Base
NVOCC

UNIVERSAL OCEAN SHIPPING, INC.

SPRING, 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 2026-09-19 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNIVERSAL OCEAN SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL OCEAN 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)

005-81128
2026-06-08

EXHIBIT (A)(5)(O)

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
028-12820
2014-02-14

SEC filing

View on SEC.gov →
811-22209
2025-06-27

SEC filing

View on SEC.gov →
001-33393
2026-06-08

DFAN14A

View on SEC.gov →
001-33922
2008-05-23

SEC filing

View on SEC.gov →
005-81128
2026-05-27

EXHIBIT (A)(5)(H)

View on SEC.gov →
001-33393
2026-05-27

DFAN14A

View on SEC.gov →
005-81128
2026-06-01

EX-99.(A)(5)(K)

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028-12820
2013-11-14

SEC filing

View on SEC.gov →
001-33373
2011-10-20

EX-99.I

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33393
2026-06-01

DFAN14A

View on SEC.gov →
001-33393
2026-05-19

DFAN14A

View on SEC.gov →
001-33922
2008-02-21

SEC filing

View on SEC.gov →
000-53189
2012-05-22

SEC filing

View on SEC.gov →
001-35025
2025-08-05

EXHIBIT 99.1

View on SEC.gov →
001-35025
2024-12-11

EXHIBIT 99.1

View on SEC.gov →
000-26943
2003-04-25

AMENDMENT NO. 2

View on SEC.gov →
001-34734
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
001-33922
2008-10-20

SEC filing

View on SEC.gov →
001-33922
2008-10-20

SEC filing

View on SEC.gov →
001-33922
2014-08-06

SEC filing

View on SEC.gov →
811-21237
2024-10-30

SEC filing

View on SEC.gov →
001-33922
2008-10-01

DRYSHIPS

View on SEC.gov →
001-33922
2014-05-23

SEC filing

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

425

View on SEC.gov →
001-33922
2013-11-05

SEC filing

View on SEC.gov →
001-35025
2021-05-24

SEC filing

View on SEC.gov →
001-33922
2014-11-10

SEC filing

View on SEC.gov →
000-26943
2002-04-16

ANNUAL REPORT ON FORM 10-KSB

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811-21475
2019-11-19

SEC filing

View on SEC.gov →
001-35025
2021-04-23

SEC filing

View on SEC.gov →
001-33373
2012-11-14

EXHIBIT I

View on SEC.gov →
001-35025
2021-08-04

SEC filing

View on SEC.gov →
001-33922
2008-11-06

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
000-28082
2009-10-22

PRESS RELEASE

View on SEC.gov →
005-81128
2026-05-19

EXHIBIT (A)(5)(E)

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-23226
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-05518
2024-10-30

SEC filing

View on SEC.gov →
028-16049
2017-11-14

INFORMATION TABLE

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
000-26943
2002-05-09

AMENDMENT NO. 1 TO ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
001-32458
2006-12-13

SEC filing

View on SEC.gov →
001-33922
2009-08-03

SEC filing

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
000-21044
2005-08-02

EXHIBIT 99.1

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

425

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
000-53189
2012-08-10

1ST QUARTER 2012 PORTFOLIO OVERVIEW

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
000-53189
2011-01-19

3RD QUARTER 2010 PORTFOLIO OVERVIEW

View on SEC.gov →
028-05071
2001-02-13

FORM 13-F

View on SEC.gov →
24R-00143
2022-05-02

PART II

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-23226
2025-02-28

SEC filing

View on SEC.gov →
811-22696
2025-05-29

SEC filing

View on SEC.gov →
001-33922
2009-05-06

SEC filing

View on SEC.gov →
001-32458
2011-03-31

SEC filing

View on SEC.gov →
811-22696
2025-02-27

SEC filing

View on SEC.gov →
811-23226
2024-11-27

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
001-31747
2024-07-12

10-K

View on SEC.gov →
001-32458
2013-03-22

SEC filing

View on SEC.gov →
001-33373
2013-01-07

EXHIBIT I

View on SEC.gov →
811-21237
2024-10-30

SEC filing

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.29

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
000-53189
2010-10-21

2ND QUARTER 2010 PORTFOLIO OVERVIEW

View on SEC.gov →
811-23147
2025-04-22

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2004-08-12

8-K

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

SEC filing

View on SEC.gov →
811-22655
2024-05-29

SEC filing

View on SEC.gov →
811-08200
2024-05-23

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
001-32458
2009-02-27

SEC filing

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
333-161961
2010-01-29

424B1

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035676
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
23 FRAISER FIR PLACE, SPRING, 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.

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