Base
NVOCC

ASIA SHIPPING L.L.C

DUBAI 27716, UNITED ARAB EMIRATES

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 “ASIA SHIPPING L.L.C” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA SHIPPING L.L.C” 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)

001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13159
2004-11-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

View on SEC.gov →
001-13159
2004-09-16

MONTHLY OPERATING REPORT FOR APRIL 2004

View on SEC.gov →
001-13159
2003-11-05

MONTHLY OPERATING REPORT FOR JULY 2003

View on SEC.gov →
001-13159
2004-10-14

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2004-09-03

MONTHLY OPERATING REPORT FOR MARCH 2004

View on SEC.gov →
001-13159
2004-02-27

MONTHLY OPERATING REPORT FOR OCTOBER 2003

View on SEC.gov →
001-13159
2004-02-18

MONTHLY OPERATING REPORT FOR SEPTEMBER 2003

View on SEC.gov →
001-13159
2003-09-29

MONTHLY OPERATING REPORT FOR JUNE 2003

View on SEC.gov →
001-13159
2004-03-30

MONTHLY OPERATING REPORT OF ENRON CO. FOR 11/2003

View on SEC.gov →
001-13159
2004-02-17

MONTHLY OPERATING REPORT FOR AUGUST 2003.

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13159
2004-08-25

MONTHLY OPERATING REPORT FOR FEBRUARY 2004

View on SEC.gov →
001-13159
2004-04-30

MONTHLY OPERATING REPORT FOR DECEMBER 2003

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-37966
2023-03-06

EX-21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-06311
2026-03-02

EXHIBIT 21

View on SEC.gov →
001-14521
2001-03-12

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
333-86910
2002-06-12

EXHIBIT 21.1

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

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

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-16463
2011-02-28

EX-21

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-37966
2026-02-25

EX-21.1

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
001-37966
2024-02-29

EX-21.1

View on SEC.gov →
001-37966
2025-02-26

EX-21.1

View on SEC.gov →
001-37966
2022-03-10

EX-21.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-37966
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
001-37966
2020-03-04

EX-21.1

View on SEC.gov →
001-37966
2021-03-12

EX-21.1

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
001-12289
2002-04-01

21.1

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
001-01861
2001-03-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 8(C)

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
001-09526001-31714
2018-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2017-09-28

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
001-10852
2002-03-13

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

View on SEC.gov →
001-10852
2003-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10852
2002-03-20

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-14946
2024-04-29

EX-8.1

View on SEC.gov →
001-14946
2023-05-01

EX-8.1

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

View on SEC.gov →
001-14946
2022-04-29

EX-8.1

View on SEC.gov →
001-14946
2021-04-23

EX-8.1

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
001-16463
2010-02-24

EX-21

View on SEC.gov →
001-06311
2001-05-01

SUBSIDIARIES

View on SEC.gov →
001-31369
2002-12-23

EXHIBIT 21.1

View on SEC.gov →
001-35538
2017-02-16

EXHIBIT 21.1

View on SEC.gov →
001-31260
2006-09-28

SEC filing

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-33311
2014-04-29

EX-8.1

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-06311
2002-04-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33311
2015-04-03

EX-8.1

View on SEC.gov →
001-35538
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-03822
2016-09-22

EXHIBIT 21

View on SEC.gov →
001-03822
2015-09-29

EXHIBIT 21

View on SEC.gov →
001-03822
2014-09-24

EXHIBIT

View on SEC.gov →
001-33311
2016-04-25

EX-8.1

View on SEC.gov →
001-33311
2017-04-27

EX-8.1

View on SEC.gov →
001-33311
2018-04-13

EX-8.1

View on SEC.gov →
001-33311
2020-04-21

EX-8.1

View on SEC.gov →
001-31369
2003-02-26

SUBSIDIARIES OF CIT

View on SEC.gov →
001-33311
2019-04-29

EX-8.1

View on SEC.gov →
001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
001-33311
2021-04-29

EX-8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035406
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO. 218, ARENCO OFFICE BUILDING 3, PLOT NO. 573-0, DUBAI INVESTMENT PARK 1, DUBAI 27716, UNITED ARAB EMIRATES
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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