Base
NVOCC

UMAX SHIPPING INC

CITY OF INDUSTRY, CA, 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 “UMAX SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UMAX SHIPPING 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)

333-224732
2018-05-09

SEC filing

View on SEC.gov →
333-224732
2018-05-16

SEC filing

View on SEC.gov →
000-52488
2016-10-13

SEC filing

View on SEC.gov →
000-52488
2012-09-26

SEC filing

View on SEC.gov →
000-52488
2012-07-16

SEC filing

View on SEC.gov →
000-52488
2014-10-17

SEC filing

View on SEC.gov →
000-52488
2018-06-29

10-K

View on SEC.gov →
000-52488
2013-10-23

SEC filing

View on SEC.gov →
000-52488
2015-10-14

SEC filing

View on SEC.gov →
000-20172
2003-05-12

SEC filing

View on SEC.gov →
000-52488
2012-10-15

SEC filing

View on SEC.gov →
000-52488
2013-10-15

INFRAX 10-K DOCUMENT

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000-52488
2014-09-29

SEC filing

View on SEC.gov →
000-52488
2012-10-22

SEC filing

View on SEC.gov →
000-52488
2011-10-13

SEC filing

View on SEC.gov →
001-08022
2011-02-18

FORM 10-K FISCAL YEAR END DECEMBER 31, 2010

View on SEC.gov →
001-08022
2010-10-15

Q3 2010 FORM 10-Q

View on SEC.gov →
001-08022
2012-02-21

FORM 10-K FISCAL YEAR END DECEMBER 30, 2011

View on SEC.gov →
000-29748
2001-04-02

FORM 10-K405

View on SEC.gov →
000-28488
2001-03-13

10-K405

View on SEC.gov →
000-28488
2002-02-26

10-K405

View on SEC.gov →
000-29748
2002-03-29

FORM 10-K405

View on SEC.gov →
000-28488
2003-02-26

ZONES, INC. 10-K

View on SEC.gov →
001-08022
2013-02-19

10-K

View on SEC.gov →
000-14779
2001-02-28

FORM 10-K

View on SEC.gov →
333-75626
2002-03-25

FORM S-1 REGISTRATION STATEMENT AMENDMENT #3

View on SEC.gov →
000-29748
2004-03-15

10K BODY

View on SEC.gov →
333-75626
2002-04-24

FORM S-1 REGISTRATION STATEMENT AMENDMENT #4

View on SEC.gov →
001-33383
2007-09-25

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-33383
2007-08-28

FORM 10-K

View on SEC.gov →
333-211045
2016-04-29

REGISTRATION STATEMENT

View on SEC.gov →
000-29939
2002-07-26

OMNIVISION TECHNOLOGIES INC. FY 2002 FORM 10-K

View on SEC.gov →
333-75626
2002-05-15

FORM S-1 REGISTRATION STATEMENT AMENDMENT #5

View on SEC.gov →
000-29748
2003-03-31

FORM 10-K FOR PERIOD ENDED 12/31/2002

View on SEC.gov →
001-34998
2013-02-26

SEC filing

View on SEC.gov →
333-75626
2002-08-01

FORM S-1 REGISTRATION STATEMENT AMENDMENT #9

View on SEC.gov →
333-75626
2002-07-09

FORM S-1 REGISTRATION STATEMENT AMENDMENT #7

View on SEC.gov →
333-75626
2002-06-11

FORM S-1 REGISTRATION STATEMENT AMENDMENT #6

View on SEC.gov →
333-75626
2002-07-23

FORM S-1 REGISTRATION STATEMENT AMENDMENT #8

View on SEC.gov →
000-22632
2001-12-26

FORM 10-K

View on SEC.gov →
001-34998
2012-03-08

SEC filing

View on SEC.gov →
333-138370
2006-11-02

FORM S-1

View on SEC.gov →
333-211045
2016-07-27

SEC filing

View on SEC.gov →
333-75626
2001-12-20

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-211045
2016-07-06

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-138370
2007-03-12

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-33383
2008-09-02

FORM 10-K

View on SEC.gov →
000-22632
2003-01-13

FORM 10-K

View on SEC.gov →
333-138370
2006-12-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-138370
2007-03-29

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-138370
2007-03-27

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-138370
2007-01-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34998
2011-03-10

SEC filing

View on SEC.gov →
333-138370
2007-02-27

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-34998
2015-01-27

10-K/A

View on SEC.gov →
001-34998
2014-02-26

10-K

View on SEC.gov →
333-129245
2005-11-28

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-32238
2005-04-11

FORM 20-F

View on SEC.gov →
333-129245
2005-11-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-203691
2015-11-24

424B5

View on SEC.gov →
333-203691
2015-11-23

424B5

View on SEC.gov →
333-203691
2015-11-06

424B5

View on SEC.gov →
000-22632
2004-01-05

FORM 10-K/A

View on SEC.gov →
001-33383
2019-12-19

10-K

View on SEC.gov →
000-22632
2004-03-09

ANNUAL REPORT

View on SEC.gov →
001-34943
2012-03-16

FORM 20-F

View on SEC.gov →
333-211045
2016-06-17

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-34943
2013-03-15

20-F

View on SEC.gov →
333-211045
2016-05-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34943
2011-04-01

20-F

View on SEC.gov →
333-126448
2005-07-22

424(B)(4)

View on SEC.gov →
333-129245
2005-10-26

FORM S-1

View on SEC.gov →
333-116819
2004-06-24

FORM F-1

View on SEC.gov →
333-116819
2004-07-09

FORM F-1 AMENDMENT NO.2

View on SEC.gov →
333-126448
2005-07-07

FORM F-1

View on SEC.gov →
333-116819
2004-07-15

FORM F-1 AMENDMENT#4

View on SEC.gov →
333-116819
2004-07-16

424B4

View on SEC.gov →
333-116819
2004-06-28

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-55178
2002-01-23

AMENDMENT NO. 3 TO FROM SB-2

View on SEC.gov →
000-53361
2020-06-29

ANNUAL REPORT

View on SEC.gov →
333-126448
2005-07-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-55178
2001-12-19

FORM SB-2/A

View on SEC.gov →
000-53361
2019-08-19

ANNUAL REPORT

View on SEC.gov →
333-234037
2019-10-02

REGISTRATION STATEMENT

View on SEC.gov →
333-235456
2020-04-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-55178
2001-08-09

FORM SB-2/A

View on SEC.gov →
001-33383
2020-08-31

10-K

View on SEC.gov →
001-34998
2015-02-26

10-K

View on SEC.gov →
333-235456
2020-03-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-169279
2010-12-13

PROSPECTUS FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-170063
2010-11-10

424B4

View on SEC.gov →
333-235456
2019-12-12

REGISTRATION STATEMENT

View on SEC.gov →
333-235456
2020-01-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-235456
2020-03-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-30396
2012-04-16

SEC filing

View on SEC.gov →
333-235456
2020-02-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-239646
2020-07-02

REGISTRATION STATEMENT

View on SEC.gov →
333-170063
2010-10-21

FORM F-1

View on SEC.gov →
333-170063
2010-10-27

F-1/A

View on SEC.gov →
333-170063
2010-11-05

FORM F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034030
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17870 CASTLETON STREET, SUITE 210, CITY OF INDUSTRY, CA, 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
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