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VOCCFMC #021677

MARIANA EXPRESS LINES PTE. LTD.

Cross-Source Intelligence

Vessel Arrivals

0

0 vessels · 0 ports

Compliance

Clear

OFAC SDN + BIS CSL

Latest SEC Filing

10-Q

2001-09-06

Data compiled from FMC Licensed Carriers, OFAC SDN, BIS Consolidated Screening List, SEC EDGAR · As of 2026-04-25 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARIANA EXPRESS LINES PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARIANA EXPRESS LINES PTE. LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

No recent CF-1400 vessel entrance records found for this carrier.

SEC Filings (100)

10-QGAP INC (GAP) (CIK 0000039911)
2001-09-06
001-07562
EX-10.4GFL Environmental Inc. (GFL) (CIK 0001780232)
2020-03-12
001-39240
6-KBRAZILIAN ELECTRIC POWER CO (EBR, EBR-B) (CIK 0001439124)
2022-12-28
001-34129
EX-10.2GFL Environmental Inc. (GFL) (CIK 0001780232)
2020-03-12
001-39240
10-KAetherium Acquisition Corp (CIK 0001866547)
2022-02-28
001-41189
10-KMICRON TECHNOLOGY INC (MU) (CIK 0000723125)
2006-11-08
001-10658
10-KAetherium Acquisition Corp (CIK 0001866547)
2023-04-17
001-41189
10-KMICRON TECHNOLOGY INC (MU) (CIK 0000723125)
2007-10-26
001-10658
EX-4.1AMEREN CORP (AEE) (CIK 0001002910)Ameren Illinois Co (CIK 0000018654)UNION ELECTRIC CO (CIK 0000100826)
2024-11-07
001-14756001-03672001-02967
10-KEXPEDITORS INTERNATIONAL OF WASHINGTON INC (EXPD) (CIK 0000746515)
2001-04-02
000-13468
N-QIVY FUNDS (CIK 0000883622)
2014-08-28
811-06569
10-KMICRON TECHNOLOGY INC (MU) (CIK 0000723125)
2008-10-27
001-10658
EX-99.1ACA Capital Holdings Inc (CIK 0001304623)
2006-11-16
001-33111
10-KMICRON TECHNOLOGY INC (MU) (CIK 0000723125)
2009-10-28
001-10658
6-KVale S.A. (VALE) (CIK 0000917851)
2018-05-30
001-15030
EX-4.1Otter Tail Corp (OTTR) (CIK 0001466593)
2021-06-14
000-53713
N-CSRMANNING & NAPIER FUND, INC. (CIK 0000751173)
2022-03-01
811-04087
N-QIVY FUNDS (CIK 0000883622)
2013-08-23
811-06569
N-QIVY FUNDS (CIK 0000883622)
2014-02-27
811-06569
N-QWADDELL & REED ADVISORS FUNDS (CIK 0001072962)
2014-08-28
811-09435
EX-99.2Maxeon Solar Technologies, Ltd. (MAXN) (CIK 0001796898)
2024-04-26
001-39368
6-KVale S.A. (VALE) (CIK 0000917851)
2019-05-31
001-15030
EX-99Technology Holdings North America Inc. (CIK 0001978238)
2024-10-30
020-32443
10-KAetherium Acquisition Corp (CIK 0001866547)
2024-04-17
001-41189
20-FMaxeon Solar Technologies, Ltd. (MAXN) (CIK 0001796898)
2021-04-06
001-39368
6-KVale S.A. (VALE) (CIK 0000917851)
2020-06-03
001-15030
10-K/AGAP INC (GAP) (CIK 0000039911)
2002-12-09
001-07562
DEF 14AASSURANT, INC. (AIZ, AIZN) (CIK 0001267238)
2020-03-23
001-31978
N-QIVY FUNDS (CIK 0000883622)
2015-02-27
811-06569
N-QWADDELL & REED ADVISORS FUNDS (CIK 0001072962)
2015-02-27
811-09435
N-QWADDELL & REED ADVISORS FUNDS (CIK 0001072962)
2014-02-27
811-09435
20-FNTT DOCOMO INC (CIK 0001166141)
2010-06-24
001-31221
6-KVale S.A. (VALE) (CIK 0000917851)
2022-06-03
001-15030
20-FMaxeon Solar Technologies, Ltd. (MAXN) (CIK 0001796898)
2024-05-30
001-39368
SB-2/AAdvance Nanotech, Inc. (CIK 0000354699)
2005-10-28
333-125428
10-KTMC the metals Co Inc. (TMC, TMCWW) (CIK 0001798562)
2026-03-31
001-39281
DRSMaxeon Solar Technologies, Pte. Ltd. (MAXN) (CIK 0001796898)
2019-12-20
377-02964
20-FVale S.A. (VALE) (CIK 0000917851)
2022-04-14
001-15030
DRS/AMaxeon Solar Technologies, Pte. Ltd. (MAXN) (CIK 0001796898)
2020-02-04
377-02964
EX-99NOVARTIS AG (NVS, NVSEF) (CIK 0001114448)
2025-01-31
001-15024
20-FNIPPON TELEGRAPH & TELEPHONE CORP (NPPXF, NTTYY) (CIK 0000769594)
2011-06-30
001-08910
20-FNTT DOCOMO INC (CIK 0001166141)
2009-06-25
001-31221
10-KEXPEDITORS INTERNATIONAL OF WASHINGTON INC (EXPD) (CIK 0000746515)
2002-04-01
000-13468
20-FNIPPON TELEGRAPH & TELEPHONE CORP (NPPXF, NTTYY) (CIK 0000769594)
2010-06-30
001-08910
20-FVale S.A. (VALE) (CIK 0000917851)
2024-04-19
001-15030
N-QWADDELL & REED ADVISORS FUNDS (CIK 0001072962)
2013-08-23
811-09435
N-PXMORGAN STANLEY INTERNATIONAL FUND (CIK 0001072552)
2006-08-29
811-09081
20-FNOVARTIS AG (NVS, NVSEF) (CIK 0001114448)
2025-01-31
001-15024
20-FVale S.A. (VALE) (CIK 0000917851)
2021-03-24
001-15030
6-KVale S.A. (VALE) (CIK 0000917851)
2021-05-28
001-15030
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
20-FMaxeon Solar Technologies, Ltd. (MAXN) (CIK 0001796898)
2023-03-07
001-39368
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
10-KEXPEDITORS INTERNATIONAL OF WASHINGTON INC (EXPD) (CIK 0000746515)
2006-03-16
000-13468
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
DRS/AMaxeon Solar Technologies, Pte. Ltd. (MAXN) (CIK 0001796898)
2020-05-12
377-02964
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
20-FVale S.A. (VALE) (CIK 0000917851)
2023-04-13
001-15030
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
N-QWADDELL & REED ADVISORS FUNDS (CIK 0001072962)
2016-08-26
811-09435
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
20-FNTT DOCOMO INC (CIK 0001166141)
2008-06-26
001-31221
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
N-CSRSTATE STREET VARIABLE INSURANCE SERIES FUNDS INC (CIK 0000746687)
2024-02-26
811-04041
6-KVale S.A. (VALE) (CIK 0000917851)
2017-05-30
001-15030
EX-99.3RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2022-09-16
001-10533001-34121
ARSTMC the metals Co Inc. (TMC, TMCWW) (CIK 0001798562)
2026-04-17
001-39281
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2020-03-27
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
DRSAetherium Acquisition Corp (CIK 0001866547)
2021-06-09
377-04995
20-FVale S.A. (VALE) (CIK 0000917851)
2016-03-31
001-15030
S-1/AAetherium Acquisition Corp (CIK 0001866547)
2021-11-05
333-258072
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
N-QWADDELL & REED ADVISORS FUNDS (CIK 0001072962)
2017-02-27
811-09435
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
NPORT-EXVanEck Vectors ETF Trust (CIK 0001137360)
2021-03-24
811-10325
S-1/AAetherium Acquisition Corp (CIK 0001866547)
2021-11-19
333-258072
S-1Aetherium Acquisition Corp (CIK 0001866547)
2021-07-21
333-258072

Source: SEC EDGAR Full-Text Search

Federal Register Mentions (3)

About This Carrier

MARIANA EXPRESS LINES PTE. LTD. is a Vessel-Operating Common Carrier (VOCC) licensed by the U.S. Federal Maritime Commission (FMC). VOCCs operate or charter vessels in the oceanborne foreign commerce of the United States and are required to publish their service terms, rates, and surcharges in a publicly accessible tariff filing.

The FMC organization number 021677 is a unique identifier assigned to this carrier by the FMC. It appears in regulatory filings, service contract records, and in the FMC’s public tariff database.

The tariff filing URL points to a publicly accessible schedule maintained by the carrier listing freight rates, accessorial charges, rules, and service terms that apply to cargo moving on their ocean services. Under 46 U.S.C. § 40501, VOCCs must keep their tariffs current and accessible to the shipping public.

Tariff Filing

FMC-Published Tariff Schedule

This carrier’s public tariff contains ocean freight rates, surcharges (BAF, CAF, THC, PSS), rules governing cargo acceptance, and terms for any service contracts. Required by 46 U.S.C. § 40501 and monitored by the FMC for compliance.

www.dpiusa.com
View Tariff →
Maersk Line, LimitedMARINEX CARGO LINE INC.