Base
VOCCFMC #034535

MV TINTO SHIPPING LTD

Cross-Source Intelligence

Vessel Arrivals

0

0 vessels · 0 ports

Compliance

Clear

OFAC SDN + BIS CSL

Latest SEC Filing

EX-99.1

2022-03-02

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 “MV TINTO SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MV TINTO SHIPPING 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)

EX-99.1TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2022-03-02
001-32403
EX-99.1TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2021-03-08
001-32403
20-F/ADryShips Inc. (CIK 0001308858)
2009-04-03
001-33922
INFORMATION TABLERedhawk Wealth Advisors, Inc. (CIK 0001535811)
2024-01-12
028-18954
EX-96.3RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2023-02-24
001-10533001-34121
20-FDryShips Inc. (CIK 0001308858)
2009-03-30
001-33922
EX-99.11RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (CIK 0000887028)
2026-03-02
001-10533001-34121
20-FDryShips Inc. (CIK 0001308858)
2011-04-15
001-33922
20-FRIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (CIK 0000887028)
2026-02-19
001-10533001-34121
20-FDryShips Inc. (CIK 0001308858)
2010-04-09
001-33922
20-FRIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2023-02-24
001-10533001-34121
424B5DryShips Inc. (CIK 0001308858)
2009-11-18
333-146540
424B5DryShips Inc. (CIK 0001308858)
2009-11-23
333-146540
13F-HRIwamoto, Kong & Co., Inc. (CIK 0001425165)
2008-11-14
028-12756
13F-HRSCOTT & STRINGFELLOW, LLC (CIK 0000802555)
2010-07-27
028-11279
20-FRIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (CIK 0000887028)
2025-02-20
001-10533001-34121
13F-HR/ASCOTT & STRINGFELLOW, LLC (CIK 0000802555)
2010-10-21
028-11279
EX-99.2TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2016-10-24
001-32403
20-FDryShips Inc. (CIK 0001308858)
2012-03-16
001-33922
EX-99.4RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (CIK 0000887028)
2026-02-19
001-10533001-34121
EX-99.4RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (CIK 0000887028)
2025-02-19
001-10533001-34121
N-CSRTIMOTHY PLAN (CIK 0000916490)
2024-03-08
811-08228
EX-99.2TURQUOISE HILL RESOURCES LTD. (CIK 0001158041)
2020-08-31
001-32403
10-KGEO JS Tech Group Corp. (CIK 0001569389)
2015-07-15
000-55194
424B5DryShips Inc. (CIK 0001308858)
2009-11-18
333-146540
INFORMATION TABLECLEAR STREET MARKETS LLC (CIK 0001531593)
2022-08-02
028-15120
13F-HRSCOTT & STRINGFELLOW, LLC (CIK 0000802555)
2010-10-19
028-11279
424B5DryShips Inc. (CIK 0001308858)
2009-11-23
333-146540
N-CSRSVanEck Vectors ETF Trust (CIK 0001137360)
2016-09-06
811-10325
10-KGEO JS Tech Group Corp. (CIK 0001569389)
2014-07-11
000-55194
INFORMATION TABLECLEAR STREET MARKETS LLC (CIK 0001531593)
2022-11-02
028-15120
20-FRIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2024-02-23
001-10533001-34121
20-FRIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2022-02-25
001-10533001-34121
20-F/ARIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2023-03-30
001-10533001-34121
13F-HR/AJane Street Holding, LLC (CIK 0001330294)
2008-11-18
028-11420
13F-HRJane Street Holding, LLC (CIK 0001330294)
2008-11-14
028-11420
EX-96.1RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (CIK 0000887028)
2026-02-19
001-10533001-34121
EX-96.1RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2022-02-25
001-10533001-34121
13F-HRIwamoto, Kong & Co., Inc. (CIK 0001425165)
2008-08-04
028-12756
EX-15.1RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2021-03-02
001-10533001-34121
N-QUS GLOBAL INVESTORS FUNDS (CIK 0000101507)
2007-11-29
811-01800
S-1/AGEO JS Tech Group Corp. (CIK 0001569389)
2014-03-07
333-190941
13F-HROPPENHEIMER & CO INC (CIK 0000822581)
2010-05-11
028-04046
13F-HR/AJane Street Holding, LLC (CIK 0001330294)
2008-12-11
028-11420
EX-99RIO TINTO LTD (RTNTF) (CIK 0000887028)RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)
2007-03-12
000-20122001-10533
13F-HRSpiderRock Trading LLC (CIK 0001421412)
2011-02-14
028-12727
N-QING MUTUAL FUNDS (CIK 0000895430)
2007-04-02
811-07428
EX-99.1Entree Resources Ltd. (ERLFF) (CIK 0001271554)
2021-07-26
001-32570
13F-HR/ASTEVENS CAPITAL MANAGEMENT LP (CIK 0001134813)
2012-08-22
028-06263
13F-HRSTEVENS CAPITAL MANAGEMENT LP (CIK 0001134813)
2012-02-14
028-06263
INFORMATION TABLEHHM Wealth Advisors, LLC (CIK 0001750086)
2022-02-03
028-19191
INFORMATION TABLEHHM Wealth Advisors, LLC (CIK 0001750086)
2021-11-02
028-19191
13F-HRJane Street Holding, LLC (CIK 0001330294)
2008-05-15
028-11420
INFORMATION TABLEFARMERS & MERCHANTS INVESTMENTS INC (CIK 0001259969)
2013-10-28
028-10511
EX-99.2Seanergy Maritime Holdings Corp. (SHIP) (CIK 0001448397)
2025-03-28
001-34848
13F-HRJane Street Holding, LLC (CIK 0001330294)
2009-11-18
028-11420
INFORMATION TABLEVectors Research Management, LLC (CIK 0001750557)
2022-02-15
028-18947
EX-4.11BHP BILLITON LTD (BHP, BHPLF) (CIK 0000811809)BHP BILLITON PLC (CIK 0001171264)
2010-09-21
001-09526001-31714
13F-HRBlack River Asset Management LLC (CIK 0001303241)
2010-11-15
028-11266
EX-4.11BHP BILLITON LTD (BHP, BHPLF) (CIK 0000811809)BHP BILLITON PLC (CIK 0001171264)
2010-12-22
001-09526001-31714
13F-HRJane Street Holding, LLC (CIK 0001330294)
2009-05-15
028-11420
EX-99.1Western Copper & Gold Corp (WRN) (CIK 0001364125)
2026-03-26
001-35075
13F-HRAdvisors Asset Management, Inc. (CIK 0001297376)
2009-02-11
028-12578
EX-99.1Entree Resources Ltd. (ERLFF) (CIK 0001271554)
2021-10-22
001-32570
13F-HRFARMERS & MERCHANTS INVESTMENTS INC (CIK 0001259969)
2013-04-17
028-10511
13F-HRPartnervest Advisory Services LLC (CIK 0001532516)
2012-05-02
028-14618
13F-HRSpiderRock Trading LLC (CIK 0001421412)
2010-05-12
028-12727
13F-HRPartnervest Advisory Services LLC (CIK 0001532516)
2012-01-25
028-14618
13F-HRQA3 Financial LLC (CIK 0001456265)
2011-01-14
028-13386
N-CSRAQR Funds (CIK 0001444822)
2013-03-11
811-22235
N-CSRSAQR Funds (CIK 0001444822)
2013-09-05
811-22235
13F-HRJane Street Holding, LLC (CIK 0001330294)
2010-02-17
028-11420
13F-HRJane Street Holding, LLC (CIK 0001330294)
2009-08-14
028-11420
N-PXELFUN INTERNATIONAL EQUITY FUND (CIK 0000817656)
2008-08-14
811-05216
13F-HRPartnervest Advisory Services LLC (CIK 0001532516)
2012-11-14
028-14618
13F-HRPartnervest Advisory Services LLC (CIK 0001532516)
2013-05-08
028-14618
13F-HR/APartnervest Advisory Services LLC (CIK 0001532516)
2013-02-11
028-14618
13F-HRPartnervest Advisory Services LLC (CIK 0001532516)
2012-08-06
028-14618
13F-HRMILLENNIUM PARTNERS L P (CIK 0000851909)
2001-11-13
028-06317
N-CSRSAQR Funds (CIK 0001444822)
2019-08-30
811-22235
13F-HRRafferty Asset Management, LLC (CIK 0001389426)
2011-02-14
028-12221
13F-HRBlack River Asset Management LLC (CIK 0001303241)
2011-02-14
028-11266
N-CSRAQR Funds (CIK 0001444822)
2016-03-02
811-22235
13F-HRJane Street Holding, LLC (CIK 0001330294)
2008-08-15
028-11420
13F-HRPartnervest Advisory Services LLC (CIK 0001532516)
2013-02-08
028-14618
N-CSRS/AAQR Funds (CIK 0001444822)
2017-11-01
811-22235
INFORMATION TABLEARROWSTREET CAPITAL, LIMITED PARTNERSHIP (CIK 0001164508)
2022-05-13
028-10005
N-CSRSAQR Funds (CIK 0001444822)
2017-08-29
811-22235
N-CSRAQR Funds (CIK 0001444822)
2017-03-03
811-22235
INFORMATION TABLECreekmur Asset Management LLC (CIK 0002013091)
2024-03-01
028-24000
13F-HRBOSTON PRIVATE BANK & TRUST CO (CIK 0001172928)
2011-05-05
028-10191
13F-HRJane Street Holding, LLC (CIK 0001330294)
2010-11-15
028-11420
EX-4.15RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2010-05-27
001-10533001-34121
EX-4.15RIO TINTO PLC (RIO, RTPPF) (CIK 0000863064)RIO TINTO LTD (RTNTF) (CIK 0000887028)
2010-11-19
001-10533001-34121
INFORMATION TABLEArlington Trust Co LLC (CIK 0001997685)
2026-04-08
028-23402
13F-HROPPENHEIMER & CO INC (CIK 0000822581)
2010-08-13
028-04046
N-PXAberdeen Funds (CIK 0001413594)
2009-08-26
811-22132
20-FSeanergy Maritime Holdings Corp. (SHIP) (CIK 0001448397)
2023-03-31
001-34848
N-CSRAQR Funds (CIK 0001444822)
2020-03-04
811-22235
13F-HROPPENHEIMER & CO INC (CIK 0000822581)
2011-11-10
028-04046

Source: SEC EDGAR Full-Text Search

About This Carrier

MV TINTO SHIPPING 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 034535 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.blue-usa.com
View Tariff →
MOL (AMERICAS) LLC.NEOLINE ARMATEUR