Base
NVOCC

ASCA SHIPPING GROUP INC.

SAINT EUSTACHE J7R 7A7, CANADA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASCA SHIPPING GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASCA SHIPPING GROUP INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

377-06750
2023-09-06

SEC filing

View on SEC.gov →
333-275208
2024-02-12

REGISTRATION STATEMENT

View on SEC.gov →
333-275208
2024-02-14

PROSPECTUS

View on SEC.gov →
377-06750
2023-08-15

SEC filing

View on SEC.gov →
333-275208
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
377-06750
2023-09-29

SEC filing

View on SEC.gov →
333-275208
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
001-41285
2024-02-14

PROXY STATEMENT

View on SEC.gov →
333-275208
2023-11-14

REGISTRATION STATEMENT

View on SEC.gov →
333-275208
2023-10-27

REGISTRATION STATEMENT

View on SEC.gov →
001-36812
2022-01-13

EX-10.1

View on SEC.gov →
377-06750
2023-06-16

SEC filing

View on SEC.gov →
377-06750
2023-07-25

SEC filing

View on SEC.gov →
028-04881
2004-05-13

SEC filing

View on SEC.gov →
028-04881
2004-08-06

SEC filing

View on SEC.gov →
333-285629
2025-05-20

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-42004
2025-04-22

ANNUAL REPORT

View on SEC.gov →
377-08362
2025-08-22

SEC filing

View on SEC.gov →
333-285629
2025-05-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-285629
2025-05-29

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-37816
2016-09-13

EX-10.11

View on SEC.gov →
001-03610
2016-09-01

EX-10.1

View on SEC.gov →
001-37816
2016-11-04

EX-10.1

View on SEC.gov →
333-281964
2024-09-06

REGISTRATION STATEMENT

View on SEC.gov →
377-09005
2026-02-04

SEC filing

View on SEC.gov →
333-290352
2025-09-18

REGISTRATION STATEMENT

View on SEC.gov →
001-42004
2026-03-31

ANNUAL REPORT

View on SEC.gov →
333-293951
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-281964
2024-09-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-08358
2025-08-21

SEC filing

View on SEC.gov →
001-42004
2024-08-20

ANNUAL REPORT

View on SEC.gov →
333-290284
2025-10-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-281964
2024-11-01

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-285629
2025-03-07

REGISTRATION STATEMENT

View on SEC.gov →
333-281964
2024-10-25

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-290284
2025-09-15

REGISTRATION STATEMENT

View on SEC.gov →
333-285629
2025-06-03

PROSPECTUS

View on SEC.gov →
333-283421
2024-12-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-290284
2025-10-31

PROSPECTUS

View on SEC.gov →
333-283421
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-293951
2026-03-13

PROSPECTUS

View on SEC.gov →
333-281964
2024-10-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-281964
2024-11-08

PROSPECTUS

View on SEC.gov →
811-09445
2005-03-07

MARKETOCRACY N-CSRS

View on SEC.gov →
811-06260
2005-08-31

SEC filing

View on SEC.gov →
333-273588
2023-08-02

EXHIBIT 10.11

View on SEC.gov →
811-07959
2009-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
028-11721
2008-05-01

SEC filing

View on SEC.gov →
028-11721
2008-01-29

SEC filing

View on SEC.gov →
333-73178
2001-12-12

FINAL PROSPECTUS

View on SEC.gov →
811-07985
2006-08-25

FORM N-PX 2006 PIONEER SMALL CAP VALUE

View on SEC.gov →
333-73178
2001-11-26

AMENDMENT #1 TO FORM S-2

View on SEC.gov →
333-73178
2001-11-13

FORM S-2

View on SEC.gov →
333-110438
2004-01-05

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-04118
2005-08-19

SEC filing

View on SEC.gov →
811-01800
2005-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2005

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
333-110438
2003-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-09439
2012-08-23

SEC filing

View on SEC.gov →
811-08348
2007-08-22

FORM N-PX

View on SEC.gov →
811-21904
2010-08-27

NPX

View on SEC.gov →
333-182512
2012-07-02

LEASE BETWEEN REGISTRANT AND TRIUMPH 1450 LLC

View on SEC.gov →
333-194606
2014-03-17

EX-10.7

View on SEC.gov →
811-21531
2013-08-05

SEC filing

View on SEC.gov →
028-11721
2009-01-30

SEC filing

View on SEC.gov →
333-88432
2002-06-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-88432
2002-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
000-22494
2001-03-30

FORM 10-K

View on SEC.gov →
811-04255
2009-08-31

SEC filing

View on SEC.gov →
811-01944
2005-08-29

PVC N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-01944
2005-08-30

PVC N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-10321
2010-08-25

FORM N-PX

View on SEC.gov →
333-116126
2004-06-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-22494
2002-03-29

FORM 10-K

View on SEC.gov →
811-01944
2005-12-09

PVC N-PX 7/1/04 THROUGH 6/30/05 (REVISED)

View on SEC.gov →
811-08879
2011-08-26

SEC filing

View on SEC.gov →
811-21632
2011-08-31

FORM N-PX

View on SEC.gov →
028-05912
2003-05-22

AMENDMENT #1 TO 13-F

View on SEC.gov →
028-05912
2003-05-19

FORM 13-F

View on SEC.gov →
811-08879
2009-08-31

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-07388
2005-08-30

SEC filing

View on SEC.gov →
811-22227
2013-08-28

ANNUAL REPORT

View on SEC.gov →
811-10267
2008-08-28

SEC filing

View on SEC.gov →
000-13200
2023-04-27

ARS

View on SEC.gov →
811-09439
2008-08-26

N-PX

View on SEC.gov →
333-148151
2008-03-20

S-1/A

View on SEC.gov →
333-148151
2008-05-15

S-1/A

View on SEC.gov →
811-09439
2011-08-22

SEC filing

View on SEC.gov →
811-07572
2011-08-18

PFI 2011 N-PX PART 7

View on SEC.gov →
811-21632
2010-08-26

FORM N-PX

View on SEC.gov →
811-08879
2010-08-20

SEC filing

View on SEC.gov →
811-08104
2009-08-17

SEC filing

View on SEC.gov →
333-287130333-287130-01
2025-06-02

PROSPECTUS

View on SEC.gov →
811-03258
2007-08-31

SEC filing

View on SEC.gov →
001-41922
2025-06-02

PROXY STATEMENT

View on SEC.gov →
333-287130333-287130-01
2025-05-09

REGISTRATION STATEMENT

View on SEC.gov →
811-21038
2007-08-24

N-PX

View on SEC.gov →
811-07121
2005-08-03

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
000-22494
2004-03-15

FORM 10-K (12/31/2003)

View on SEC.gov →
377-07706377-07706-01
2025-03-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032569
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
101-221 BOULEVARD ALBERT MONDOU, QUEBEC, SAINT EUSTACHE J7R 7A7, CANADA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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