Base
NVOCC

AMERICA SHIPPING INC.

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICA SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA SHIPPING 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)

001-34599
2011-01-31

8-K

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

8-K

View on SEC.gov →
001-34599
2010-10-01

8-K

View on SEC.gov →
001-15401
2002-01-22

SEC filing

View on SEC.gov →
001-15401
2002-01-17

SEC filing

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

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
001-34024
2021-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34599
2010-11-15

8-K

View on SEC.gov →
001-34599
2010-12-27

8-K

View on SEC.gov →
000-51368
2007-01-26

AMENDMENT TO CREDIT AGREEMENT DATED JULY 31, 2006

View on SEC.gov →
000-51368
2008-03-14

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

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001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-34024
2015-11-12

EXHIBIT 99.3

View on SEC.gov →
000-51368
2007-03-12

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-06477
2008-02-14

SEC filing

View on SEC.gov →
001-34024
2019-09-30

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

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

ADIRONDACK SHIPPING LOAN AGREEMENT

View on SEC.gov →
000-51368
2009-04-02

EX 10.1 BANK OF AMERICA WAIVER

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

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

EX-10.1

View on SEC.gov →
000-51368
2006-03-16

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-54310
2014-08-13

FORM 10-Q

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34024
2019-11-19

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED NOVEMBER 19, 2019

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
001-34024
2014-06-27

EXHIBIT 99.1

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
000-54310
2013-08-14

FORM 10-Q

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-51368
2009-04-02

TBS WAIVERS

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

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

RUSHMORE SHIPPING LOAN AGREEMENT

View on SEC.gov →
001-34024
2019-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2017-09-27

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2018-11-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-51562
2009-03-27

10-K/A

View on SEC.gov →
000-51368
2010-01-07

PRESS RELEASE 1/7/10

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

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

BOA LOAN AGREEMENT

View on SEC.gov →
001-34024
2012-12-19

EXHIBIT 99.1

View on SEC.gov →
001-34024
2018-05-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-34024
2018-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34599
2010-11-15

EX-10.11

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-174044
2011-05-09

SEC filing

View on SEC.gov →
001-34599
2010-05-11

PRESS RELEASE 5/7/10

View on SEC.gov →
000-54310
2014-11-14

FORM 10-Q

View on SEC.gov →
001-34599
2010-11-15

EX-10.1

View on SEC.gov →
001-34024
2020-07-06

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED JULY 6, 2020

View on SEC.gov →
001-34024
2019-05-15

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

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

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
812-13753
2010-03-16

40-APP/A

View on SEC.gov →
001-41267
2025-06-13

EX-99.2

View on SEC.gov →
001-34024
2020-02-19

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED FEBRUARY19, 2020

View on SEC.gov →
001-34599
2010-12-27

EX-10.11

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-54310
2013-11-14

FORM 10-Q

View on SEC.gov →
001-34599
2010-04-06

PRESS RELEASE 3/31/10

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

425

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
001-34599
2011-01-31

EX-10.10

View on SEC.gov →
001-34599
2010-10-01

EX-10.11

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-252398
2021-01-25

LIST OF SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

View on SEC.gov →
001-16483
2007-01-31

EX-99

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

EXHIBIT 21.1

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

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

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD

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

EX-10.7

View on SEC.gov →
001-34599
2011-05-10

BOA AMENDMENT

View on SEC.gov →
001-34599
2010-12-27

EX-10.1

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22513
2009-10-22

PRESS RELEASE

View on SEC.gov →
001-34024
2020-10-13

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-34024
2016-05-10

10-Q

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

SUBSIDIARIES OF THE REGISTRANT

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

EX-10.9

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
000-22513
2006-07-25

PRESS RELEASE DATED JULY 25, 2006

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

EX-10.8

View on SEC.gov →
001-34024
2018-09-28

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

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

SEC filing

View on SEC.gov →
000-54310
2015-11-16

FORM 10-Q

View on SEC.gov →
001-33861
2009-12-23

EX-10.1

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

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

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
000-54310
2012-11-14

FORM 10-Q

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
000-54310
2016-08-15

FORM 10-Q

View on SEC.gov →
000-26427
2001-04-02

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035452
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13120 TRAIL HOLLOW DRIVE, SUITE 3120, 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
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