Base
NVOCC

ATLANTIC SHIPPING LLC

MINNETONKA, MN, UNITED STATES

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ATLANTIC SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC SHIPPING LLC” 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)

001-38771
2019-03-11

EXHIBIT 2.2

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
001-37836
2023-03-15

EXHIBIT 10.1

View on SEC.gov →
333-118829
2008-09-24

EX-99.1

View on SEC.gov →
021-500661
2023-12-22

SEC filing

View on SEC.gov →
333-118829
2008-07-08

EX-99.2

View on SEC.gov →
377-00319
2013-09-18

SEC filing

View on SEC.gov →
001-38771
2019-09-11

EXHIBIT 99.1

View on SEC.gov →
333-193747
2014-02-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-00319
2013-11-21

SEC filing

View on SEC.gov →
333-193747
2014-02-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-193747
2014-03-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
377-00319
2014-01-13

SEC filing

View on SEC.gov →
333-193747
2014-02-04

FORM S-1

View on SEC.gov →
001-33831
2020-03-05

EXHIBIT 99.1

View on SEC.gov →
001-38790
2026-04-13

EX-21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-38771
2020-11-16

FORM 10-Q

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
333-193747
2014-02-26

EXHIBIT 10.4

View on SEC.gov →
001-38790
2024-08-09

EX-10.46

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38771
2019-11-14

FORM 10-Q

View on SEC.gov →
333-231130
2019-11-14

424B3

View on SEC.gov →
001-38790
2025-11-21

EX-10.54

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-33198
2020-02-28

EXHIBIT 8.1

View on SEC.gov →
001-38790
2025-06-30

EX-10.61

View on SEC.gov →
001-38790
2025-09-05

EX-10.52

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
000-27288
2007-02-12

PRESS RELEASE, DATED FEBRUARY 7, 2007

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-38790
2026-04-13

EX-10.78

View on SEC.gov →
811-22335
2022-02-25

SEC filing

View on SEC.gov →
001-38790
2025-09-05

EX-10.65

View on SEC.gov →
001-38790
2025-03-10

EX-10.52

View on SEC.gov →
001-38790
2025-06-30

EX-10.49

View on SEC.gov →
333-193182
2015-04-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-193182
2014-10-08

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-38790
2025-03-10

EX-10.53

View on SEC.gov →
333-193182
2015-05-04

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-38790
2025-09-05

EX-10.37

View on SEC.gov →
001-38771
2020-08-14

FORM 10-Q

View on SEC.gov →
001-38790
2025-06-30

EX-10.50

View on SEC.gov →
001-38790
2026-04-13

EX-10.79

View on SEC.gov →
001-38790
2025-06-30

EX-10.38

View on SEC.gov →
333-211069
2016-05-02

EX-21.1

View on SEC.gov →
001-38771
2021-03-16

10-K

View on SEC.gov →
001-12874
2016-04-26

EX-8.1

View on SEC.gov →
001-38771
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
001-33831
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-38771
2021-03-16

EXHIBIT 21.1

View on SEC.gov →
333-193747
2014-02-26

EXHIBIT 21.1

View on SEC.gov →
001-38790
2025-06-30

EX-10.39

View on SEC.gov →
333-193182
2015-05-14

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-38771
2020-03-27

EXHIBIT 21.1

View on SEC.gov →
001-38790
2024-02-29

EX-10.44

View on SEC.gov →
001-38790
2026-04-13

EX-10.40

View on SEC.gov →
333-233939
2019-09-26

EXHIBIT 21.1

View on SEC.gov →
333-193182
2015-05-18

PROSPECTUS

View on SEC.gov →
001-38790
2025-03-10

EX-10.44

View on SEC.gov →
001-41352
2026-02-27

EX-21.1

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-38771
2020-03-27

10-K

View on SEC.gov →
001-38790
2023-03-01

EX-10.45

View on SEC.gov →
333-231130
2019-04-30

EXHIBIT 21.1

View on SEC.gov →
001-32502
2012-05-15

AMENDMENT NO. 1 TO US/CANADA AGREEMENTS, EFFECTIVE AS OF JANUARY 31, 2012

View on SEC.gov →
001-38771
2020-05-13

FORM 10-Q

View on SEC.gov →
001-12874
2017-04-12

EXHIBIT 8.1

View on SEC.gov →
333-49814
2001-05-25

S-1/A

View on SEC.gov →
001-33831
2020-05-08

EX-99.1

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
001-34667
2015-08-26

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-38790
2022-05-06

EX-10.32

View on SEC.gov →
001-33831
2020-08-07

EX-99.1

View on SEC.gov →
333-224459
2018-07-18

EX-21.1

View on SEC.gov →
001-13159
2004-11-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-37836
2022-03-02

EX-21

View on SEC.gov →
001-32502
2007-05-08

AMENDMENT DATED MARCH 13 2007 TO U.S. PICK, PACK AND SHIPPING SERVICES AGREEMENT

View on SEC.gov →
001-35123
2018-08-23

PRESS RELEASE

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50113
2013-05-30

6-K

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
001-38790
2024-08-09

EX-10.41

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-49814
2001-06-13

424B1

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-40930
2022-02-22

SEC filing

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-49814
2001-06-12

S-1/A

View on SEC.gov →
005-85384
2010-03-19

14F-1 OF GENESIS BIOPHARMA, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032877
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
12800 WHITEWATER DRIVE, 100, MINNETONKA, MN, UNITED STATES
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
← INTERMAX PUERTO RICO LLCANAPURNA SHIPPING PRIVATE LIMITED →