Legal name: BALEARIA CARIBBEAN LTD., CORP.
Vessel Arrivals
0
0 vessels · 0 ports
Compliance
Clear
OFAC SDN + BIS CSL
Latest SEC Filing
N-CSR
2015-08-26
Data compiled from FMC Licensed Carriers, OFAC SDN, BIS Consolidated Screening List, SEC EDGAR · As of 2026-04-25 · Updates monthly
Search of the OFAC SDN list for “BALEARIA CARIBBEAN LTD., CORP.” returned no matches.
Search of the BIS CSL for “BALEARIA CARIBBEAN LTD., CORP.” 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.
Source: SEC EDGAR Full-Text Search
BALEARIA CARIBBEAN LTD., CORP. 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 023621 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. This carrier operates commercially as BALEARIA CARIBBEAN LTD., while its legal registered name is BALEARIA CARIBBEAN LTD., CORP..
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.
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.dmstradeservices.com