Base
NVOCC

GULF ALLIANCE CHARTERING LLC

HOUSTON, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GULF ALLIANCE CHARTERING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GULF ALLIANCE 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)

001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL

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

EXHIBIT 8.1

View on SEC.gov →
001-32936
2022-09-06

EX-99.1

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG ACE AMERICAN INSURANCE COMPANY

View on SEC.gov →
001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG ACE AMERICAN INSURANCE COMPANY

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
001-32936
2022-11-15

EX-99.1

View on SEC.gov →
001-32936
2024-03-18

EX-99.1

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

EXHIBIT 99.2

View on SEC.gov →
001-32936
2024-09-03

EX-99.1

View on SEC.gov →
001-34658
2010-06-04

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →
001-08430
2010-08-09

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →
001-34228
2010-11-09

EX-10.1

View on SEC.gov →
333-69826
2002-11-13

HORNBECK OFFSHORE SERVICES, INC.- SEPT 30, 2002

View on SEC.gov →
000-32855
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

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

20-F

View on SEC.gov →
333-176669
2014-01-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-176669
2014-02-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39937
2021-03-22

20-F

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

20-F

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

20-F

View on SEC.gov →
001-14135
2005-03-15

SEC filing

View on SEC.gov →
001-14135
2006-03-15

SEC filing

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

20-F

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-251822
2021-01-19

F-1/A

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

EXHIBIT 99.1

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
001-32936
2015-10-21

HELIX ENERGY SOLUTIONS GROUP, INC. 3Q15 FORM 10-Q

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

EXHIBIT 99.1

View on SEC.gov →
333-54120
2001-04-12

TORCH OFFSHORE INC - AMEND.NO.1 - REG NO.333-54120

View on SEC.gov →
001-32936
2023-04-05

ARS

View on SEC.gov →
001-32936
2015-04-22

HELIX ENERGY SOLUTIONS GROUP, INC. 1Q15 FORM 10-Q

View on SEC.gov →
333-54120
2001-06-07

TORCH OFFSHORE INC - REGISTRATION NO.333-54120

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
333-62702
2001-06-15

FORM S-3

View on SEC.gov →
000-22704
2001-06-13

SEC filing

View on SEC.gov →
001-14135
2004-03-15

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-32936
2023-02-24

10-K

View on SEC.gov →
001-32936
2024-02-29

10-K

View on SEC.gov →
001-32936
2024-04-03

ARS

View on SEC.gov →
001-32936
2025-04-02

ARS

View on SEC.gov →
001-32936
2015-07-22

HELIX ENERGY SOLUTIONS GROUP, INC. 2Q15 FORM 10-Q

View on SEC.gov →
333-62702
2001-06-11

FORM S-3

View on SEC.gov →
333-54120
2001-05-15

TORCH OFFSHORE INC - AMENDMENT NO.2

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-54120
2001-01-22

TORCH OFFSHORE, INC.

View on SEC.gov →
333-166765
2011-02-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
333-166765
2011-02-03

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32936
2025-02-27

10-K

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

20-F

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
333-173280
2011-04-15

PROSPECTUS

View on SEC.gov →
001-32936
2022-10-26

10-Q

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
333-173280
2011-04-19

PROSPECTUS

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-173280
2011-04-04

FORM F-1

View on SEC.gov →
001-32936
2023-04-26

10-Q

View on SEC.gov →
001-32936
2019-02-22

HELIX ENERGY SOLUTIONS GROUP, INC. - 2018 FORM 10-K

View on SEC.gov →
001-32936
2017-04-25

HELIX ENERGY SOLUTIONS GROUP, INC. 1Q17 FORM 10-Q

View on SEC.gov →
000-09929
2010-05-10

FORM 6-K/A

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

EXHIBIT 99.3

View on SEC.gov →
001-32936
2017-02-24

HELIX ENERGY SOLUTIONS GROUP, INC. - 2016 FORM 10-K

View on SEC.gov →
000-09929
2010-05-07

FORM 6-K

View on SEC.gov →
001-33867
2018-04-24

20-F

View on SEC.gov →
377-00799
2014-09-30

SEC filing

View on SEC.gov →
001-32936
2026-04-01

ARS

View on SEC.gov →
001-32936
2016-07-22

HELIX ENERGY SOLUTIONS GROUP, INC. 2Q16 FORM 10-Q

View on SEC.gov →
001-32936
2026-02-26

10-K

View on SEC.gov →
001-32936
2015-02-18

HELIX ENERGY SOLUTIONS GROUP, INC. - 2014 FORM 10-K

View on SEC.gov →
001-33867
2016-04-27

20-F

View on SEC.gov →
001-33060
2026-02-27

20-F

View on SEC.gov →
001-32936
2019-04-24

HELIX ENERGY SOLUTIONS GROUP, INC. 1Q19 FORM 10-Q

View on SEC.gov →
001-32936
2023-07-27

10-Q

View on SEC.gov →
001-36229
2015-03-04

EX-99.1

View on SEC.gov →
001-36229
2015-03-30

EX-99.1

View on SEC.gov →
001-36229
2015-03-30

425

View on SEC.gov →
001-36229
2015-03-30

EX-99.1

View on SEC.gov →
377-00870
2014-12-10

SEC filing

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

EXHIBIT 99.3

View on SEC.gov →
001-36229
2015-03-04

FORM 425

View on SEC.gov →
001-32936
2018-02-23

HELIX ENERGY SOLUTIONS GROUP, INC. - 2017 FORM 10-K

View on SEC.gov →
001-32936
2016-10-21

HELIX ENERGY SOLUTIONS GROUP, INC. 3Q16 FORM 10-Q

View on SEC.gov →
001-36229
2015-03-04

EX-99.1

View on SEC.gov →
001-42581
2025-04-23

20FR12B/A

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
001-42581
2025-04-07

20FR12B/A

View on SEC.gov →
333-192959
2014-01-29

PROSPECTUS

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-16601
2002-07-01

FRONTLINE LTD. ANNUAL RPT FISCAL YR END 12/31/01

View on SEC.gov →
001-42581
2025-03-31

20FR12B

View on SEC.gov →
377-07422
2024-11-13

SEC filing

View on SEC.gov →
001-32936
2014-10-22

HELIX ENERGY SOLUTIONS GROUP, INC. 3Q14 FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034953
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2 RIVERWAY, SUITE 1640, HOUSTON, TX, 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
← AUTOBUY LLCTALARIA FREIGHT LLC →