Base
NVOCC

ERSHIP, S.A.U,

MADRID 28001, SPAIN

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 “ERSHIP, S.A.U,” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ERSHIP, S.A.U,” 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 (20)

000-30852
2020-04-29

FORM 20-F

View on SEC.gov →
333-203921
2015-06-24

FORM F-4/A

View on SEC.gov →
333-203921
2015-08-07

FORM F-4/A

View on SEC.gov →
333-203921
2015-07-21

FORM F-4/A

View on SEC.gov →
001-34420
2015-08-12

DEFM14A

View on SEC.gov →
333-203921
2015-08-12

424B3

View on SEC.gov →
333-203921
2015-05-06

FORM F-4

View on SEC.gov →
001-34755
2024-03-14

ARS

View on SEC.gov →
001-10257
2020-02-14

20-F

View on SEC.gov →
811-23304
2023-08-07

N-PX

View on SEC.gov →
811-21977
2012-08-22

BRDU910001378872.TXT

View on SEC.gov →
811-09491
2012-08-30

BRD_WE20001091439

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033151
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
LAGASCA 88, MADRID 28001, SPAIN
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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