Base
NVOCC

TRANSPORT OVERSEAS SHIPPING (AMERICAS), INC.

CLEVELAND, OH, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANSPORT OVERSEAS SHIPPING (AMERICAS), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSPORT OVERSEAS SHIPPING (AMERICAS), 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)

811-22209
2026-04-01

SEC filing

View on SEC.gov →
811-22209
2025-12-29

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

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001-15228
2002-06-17

FORM 40-F/A

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001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
811-22668
2023-01-30

SEC filing

View on SEC.gov →
811-22668
2022-10-28

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

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811-22668
2023-01-30

VIDI 11.30.22 PART F SOI

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001-32575
2009-03-17

EXHIBIT 8

View on SEC.gov →
811-09081
2005-03-31

N-Q

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

CP SHIPS

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001-15228
2004-04-15

SEC filing

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

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001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-32575
2011-03-15

EXHIBIT 8

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001-32575
2012-03-15

EX-8

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
001-32575
2010-03-16

EXHIBIT 8

View on SEC.gov →
001-32575
2013-03-14

EXHIBIT 8

View on SEC.gov →
028-18524
2020-05-15

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
000-09929
2005-09-26

MITSUI & CO.,LTD.

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
001-06479
2007-03-01

10-K

View on SEC.gov →
001-37966
2022-09-14

EX-99.1

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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333-146371
2011-08-01

EXHIBIT 99.1

View on SEC.gov →
2008-04-02

SEC filing

View on SEC.gov →
811-07704
2026-06-25

SEC filing

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

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811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-04813
2021-05-26

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-04813
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
000-09929
2006-09-27

ANNUAL REPORT

View on SEC.gov →
811-22995
2023-03-30

SEC filing

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-09929
2007-09-26

ANNUAL REPORT

View on SEC.gov →
811-07704
2025-12-23

SEC filing

View on SEC.gov →
811-05742
2013-09-24

FORM N-Q

View on SEC.gov →
811-08360
2009-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
811-22311
2026-04-24

SEC filing

View on SEC.gov →
811-22311
2026-07-24

SEC filing

View on SEC.gov →
811-07704
2025-09-24

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2025-10-24

SEC filing

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-09929
2009-07-17

ANNUAL REPORT

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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

10-K

View on SEC.gov →
811-05972
2007-09-21

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07704
2025-06-24

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
811-05972
2008-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
811-22995
2022-12-29

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
000-09929
2004-09-30

MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2004-05-12

MITSUI & CO., LTD.

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-22438
2023-07-26

SEC filing

View on SEC.gov →
001-35788
2013-08-02

EXHIBIT 99.2

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
000-09929
2008-08-04

ANNUAL REPORT

View on SEC.gov →
333-113564
2005-01-18

SEC filing

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

FORM 10-K

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
811-05972
2009-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035241
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6745 ENGLE RD., STE 115, CLEVELAND, OH, 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
← MVT LOGISTICS, LLCTOLEAD LOGISTICS US INC →