Base
NVOCC

INTERNATIONAL SHIP CHARTERING LLC

MIAMI, FL, 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 “INTERNATIONAL SHIP CHARTERING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL SHIP CHARTERING 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)

001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-37836
2019-03-12

EXHIBIT 21

View on SEC.gov →
333-227915
2018-10-19

EXHIBIT 21.1

View on SEC.gov →
333-226946
2018-08-20

EXHIBIT 21.1

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

EX-21

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-37836
2020-03-03

EX-21

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-37836
2021-03-12

EX-21

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
001-37836
2018-03-12

EXHIBIT 21

View on SEC.gov →
001-37836
2017-03-31

EXHIBIT 21

View on SEC.gov →
001-37836
2016-10-21

EXHIBIT 21.1

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-37836
2016-09-15

EXHIBIT 21.1

View on SEC.gov →
001-37836
2016-07-15

EXHIBIT 21.1

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

View on SEC.gov →
001-33831
2010-11-09

SEC filing

View on SEC.gov →
001-36028
2019-02-15

FORM 20-F

View on SEC.gov →
001-06479
2014-10-31

EXHIBIT 99.1

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

FORM 20-F

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

EX-10.3

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

EX-10.3

View on SEC.gov →
001-33867
2024-08-07

EX-99.1

View on SEC.gov →
001-12874
2024-08-07

EX-99.1

View on SEC.gov →
001-37836
2023-02-28

EX-21

View on SEC.gov →
001-36028
2019-08-02

20-F/A

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
001-33831
2012-08-09

EX-10.12

View on SEC.gov →
001-37836
2024-02-29

EX-21

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

EXHIBIT 99.1

View on SEC.gov →
001-36028
2014-04-24

SEC filing

View on SEC.gov →
333-203598
2015-05-13

FWP

View on SEC.gov →
333-203598
2015-05-08

FWP

View on SEC.gov →
333-203598
2015-06-12

FWP

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-36028
2017-03-13

20-F

View on SEC.gov →
333-203598
2015-09-11

FWP

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-32199
2014-12-02

EXHIBIT

View on SEC.gov →
001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-193918
2014-03-06

424B4

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-32199
2013-04-17

EXHIBIT 8.1

View on SEC.gov →
001-32199
2013-06-17

EX-99.1

View on SEC.gov →
001-36028
2016-04-06

20-F

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.2

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
001-32199
2013-08-29

EXHIBIT

View on SEC.gov →
001-32199
2014-09-04

EXHIBIT

View on SEC.gov →
001-32199
2014-06-03

EXHIBIT

View on SEC.gov →
001-32199
2013-12-04

EXHIBIT

View on SEC.gov →
001-32199
2014-03-28

EXHIBIT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-16601
2026-03-27

EX-8.1

View on SEC.gov →
001-34153
2010-05-18

FORM 20-F

View on SEC.gov →
001-33393
2013-05-10

10-Q

View on SEC.gov →
001-37836
2026-02-26

EX-21

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

FORM 10-K

View on SEC.gov →
333-267407
2022-09-14

SEC filing

View on SEC.gov →
001-36028
2015-04-17

FORM 20-F/A

View on SEC.gov →
001-34153
2010-09-16

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-32199
2015-06-15

6-K

View on SEC.gov →
001-16601
2023-04-28

EX-8.1

View on SEC.gov →
001-12874
2019-04-01

EXHIBIT 8.1

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

EX-99.2

View on SEC.gov →
001-36028
2015-03-27

FORM 20-F

View on SEC.gov →
333-193918
2014-02-13

F-1

View on SEC.gov →
001-34153
2009-06-25

FORM 20-F

View on SEC.gov →
001-41717
2024-08-30

EX-99.1

View on SEC.gov →
001-16601
2022-03-17

EX-8.1

View on SEC.gov →
333-267407
2023-01-05

SEC filing

View on SEC.gov →
001-41717
2025-08-29

EX-99.1

View on SEC.gov →
001-35123
2012-11-06

EX-10.2

View on SEC.gov →
333-282517
2024-11-27

SEC filing

View on SEC.gov →
001-36028
2020-04-03

FORM 20-F

View on SEC.gov →
001-16601
2015-06-01

SEC filing

View on SEC.gov →
001-37836
2025-02-27

EX-21

View on SEC.gov →
001-33393
2012-05-10

10-Q

View on SEC.gov →
333-193918
2014-02-28

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-12874
2018-04-30

EXHIBIT 8.1

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
333-124952
2005-06-06

FINAL PROSPECTUS

View on SEC.gov →
001-42604
2025-05-14

20-F

View on SEC.gov →
001-33393
2011-07-26

10-Q

View on SEC.gov →
001-32983
2008-07-24

PRESS RELEASE DATED JULY 24, 2008

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034472
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5421 NW 72ND AVE, MIAMI, FL, 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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