Base
NVOCC

CROSS CHARTERING

ANTWERP 2000, BELGIUM

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 “CROSS CHARTERING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSS CHARTERING” 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)

001-34024
2014-05-13

EXHIBIT 99.1

View on SEC.gov →
001-32326
2009-01-05

EXHIBIT 10.1

View on SEC.gov →
001-34024
2014-02-11

EXHIBIT 99.1

View on SEC.gov →
001-32326
2009-03-20

EXHIBIT 10.1

View on SEC.gov →
001-32326
2009-03-19

EXHIBIT 10.1

View on SEC.gov →
001-42571
2026-02-12

PRESS RELEASE

View on SEC.gov →
001-15829
2021-12-16

EX-25.1

View on SEC.gov →
001-32326
2008-10-24

EXHIBIT 4.1

View on SEC.gov →
001-33198
2016-05-24

6-K

View on SEC.gov →
001-34024
2014-06-02

EXHIBIT 99.1

View on SEC.gov →
001-33198
2016-11-16

6-K

View on SEC.gov →
001-38294
2018-03-08

SEC filing

View on SEC.gov →
001-33198
2016-08-15

6-K

View on SEC.gov →
001-09533
2004-06-15

FORM 8-K/A

View on SEC.gov →
001-34934
2025-05-13

EXHIBIT 99.1

View on SEC.gov →
333-255069333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-08
2021-04-06

EX-25.1

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2021-12-22

EX-25.1

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32199
2018-07-18

6-K

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-32199
2019-05-31

6-K

View on SEC.gov →
005-80343
2010-03-16

SC 13D/A

View on SEC.gov →
001-39937
2022-11-16

EXHIBIT 99.2

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
2013-03-13

SEC filing

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
000-53246
2013-08-27

EXHIBIT 99.1

View on SEC.gov →
001-42594
2026-01-26

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33655
2013-09-06

IDEA: Going Concern

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
001-39937
2022-05-18

EXHIBIT 99.2

View on SEC.gov →
001-36028
2016-11-02

FORM 6-K

View on SEC.gov →
001-37386
2021-02-26

EX-21.1

View on SEC.gov →
333-181076
2012-06-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
001-35132
2014-11-05

SEC filing

View on SEC.gov →
2023-05-26

SEC filing

View on SEC.gov →
001-35866
2014-04-15

EX-4.2

View on SEC.gov →
001-36028
2022-02-15

EX-99.1

View on SEC.gov →
2023-05-26

SEC filing

View on SEC.gov →
333-62326
2001-06-25

FORM F-1/A

View on SEC.gov →
001-37386
2020-02-28

EX-21.1

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-181076
2013-10-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-62326
2001-06-05

FORM F-1

View on SEC.gov →
001-35132
2014-09-02

SEC filing

View on SEC.gov →
333-181076
2013-10-03

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-62326
2001-06-06

FORM F-1/A

View on SEC.gov →
001-36028
2023-02-14

EX-99.1

View on SEC.gov →
001-37386
2022-02-28

EX-21.1

View on SEC.gov →
333-199160
2015-02-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-181076
2013-07-26

424B5

View on SEC.gov →
001-32199
2022-05-26

6-K

View on SEC.gov →
001-33198
2017-04-12

20-F

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
001-39937
2022-08-17

EXHIBIT 99.2

View on SEC.gov →
001-33198
2017-05-30

6-K TOO Q1-17

View on SEC.gov →
001-34934
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
001-34599
2011-09-08

EX-10.1

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
333-173980
2011-06-21

LETTER AGREEMENT, DATED JANUARY 5, 2007

View on SEC.gov →
001-34934
2024-05-23

EXHIBIT 99.1

View on SEC.gov →
001-31567
2010-03-16

EXHIBIT 10.32

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
001-35132
2014-05-15

SEC filing

View on SEC.gov →
001-34934
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-34228
2018-04-04

EX-10.3

View on SEC.gov →
001-33393
2010-05-10

10-Q

View on SEC.gov →
001-34934
2023-05-26

EXHIBIT 99.1

View on SEC.gov →
001-36202
2019-04-01

FORM 20-F

View on SEC.gov →
001-32199
2016-09-19

6-K

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
001-32199
2016-12-20

6-K

View on SEC.gov →
001-09533
2004-08-09

FORM 8-K, AMENDMENT # 2

View on SEC.gov →
001-34228
2018-04-04

EX-10.3

View on SEC.gov →
2014-02-14

SEC filing

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
001-34934
2022-09-01

EXHIBIT 99.3

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
001-32326
2004-12-13

EX-10.7

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
001-32199
2020-02-24

6-K

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
333-141296
2007-07-19

SEC filing

View on SEC.gov →
001-36028
2020-07-31

EX-99.2

View on SEC.gov →
001-39937
2023-11-15

EXHIBIT 99.2

View on SEC.gov →
001-34934
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
001-36028
2018-03-29

FORM 20-F

View on SEC.gov →
001-32326
2006-08-09

EXHIBIT 10.1

View on SEC.gov →
333-118141
2004-10-26

EXHIBIT 10.16

View on SEC.gov →
001-34934
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
333-26227-02
2014-04-29

20-F

View on SEC.gov →
001-33060
2025-06-20

EXHIBIT 99.3

View on SEC.gov →
001-15102
2023-05-12

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034179
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NAPOLEONKAAI 39, ANTWERP 2000, BELGIUM
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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