Base
Freight Forwarder

MARINE FORWARDING COMPANY, INCORPORATED

NEW YORK, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARINE FORWARDING COMPANY, INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE FORWARDING COMPANY, INCORPORATED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

SEC Filings (100)

000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
333-09294
2001-03-16

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3A10

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-15228
2003-05-23

SEC filing

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-34187
2021-02-26

10-K

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

EXHIBIT 99.1

View on SEC.gov →
000-32507
2004-01-21

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
001-34255
2011-03-30

SEC filing

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

425

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

SEC filing

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
000-33297
2001-10-31

FORM 10-SB

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3A31

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
000-29620
2012-07-06

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
333-09294
2001-03-13

SEC filing

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
000-33297
2002-08-05

QUARTERLY REPORT

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
333-126019-09333-126019-15333-126019-14333-126019-08333-126019-07333-126019-13333-126019-12333-126019-11333-126019-16333-126019-03333-126019-01333-126019-05333-126019-10333-126019333-126019-06333-126019-02333-126019-04
2005-06-21

MEMORANDUM OF ASSOCIATION OF MAGNACHIP SEMICONDUCTOR LTD. (HONG KONG)

View on SEC.gov →
333-167635-42333-167635-78333-167635-77333-167635-14333-167635333-167635-48333-167635-46333-167635-51333-167635-50333-167635-24333-167635-76333-167635-22333-167635-28333-167635-25333-167635-75333-167635-19333-167635-20333-167635-18333-167635-16333-167635-11333-167635-21333-167635-44333-167635-43333-167635-37333-167635-41333-167635-40333-167635-36333-167635-39333-167635-29333-167635-38333-167635-01333-167635-34333-167635-33333-167635-67333-167635-04333-167635-03333-167635-66333-167635-10333-167635-65333-167635-07333-167635-06333-167635-05333-167635-58333-167635-53333-167635-15333-167635-12333-167635-64333-167635-68333-167635-63333-167635-52333-167635-59333-167635-47333-167635-61333-167635-62333-167635-09333-167635-72333-167635-49333-167635-69333-167635-70333-167635-71333-167635-73333-167635-74333-167635-32333-167635-57333-167635-56333-167635-60333-167635-55333-167635-54333-167635-08333-167635-23333-167635-45333-167635-35333-167635-31333-167635-17333-167635-30333-167635-26333-167635-13333-167635-02333-167635-27
2010-06-18

ARTICLES OF INCORPORATION OF OLD GMS HOLDINGS LTD.

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
000-21202
2024-06-26

SEC filing

View on SEC.gov →
001-34727
2011-06-01

FORM 8-K

View on SEC.gov →
000-33297
2003-05-15

MARINE JET TECHNOLOGY CORP. FORM 10-QSB FOR FILING PERIOD MARCH 31, 2003

View on SEC.gov →
333-111855
2004-04-06

EXHIBIT 3.1

View on SEC.gov →
333-111855
2004-01-12

EXHIBIT 3.1

View on SEC.gov →
333-09294
2002-03-08

CENARGO INTERNATIONAL PLC

View on SEC.gov →
333-110071
2003-10-29

EXHIBIT 3.1 MEMO. OF ASSOC.APEX WEATH ENTERP.

View on SEC.gov →
000-19969
2004-03-01

FORM 10-K

View on SEC.gov →
000-21202
2024-04-22

SEC filing

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
333-122008
2005-01-19

EXHIBIT 10.1.2

View on SEC.gov →
000-21202
2024-04-02

SEC filing

View on SEC.gov →
001-32327
2008-01-24

FORM 8-K

View on SEC.gov →
000-52136
2010-04-29

DEFINITIVE SCHEDULE 14C

View on SEC.gov →
333-122008
2005-01-19

EXHIBIT 10.1.4

View on SEC.gov →
333-122008
2005-01-19

EXHIBIT 10.1.3

View on SEC.gov →
000-51690
2007-11-13

NEWS RELEASE DATED NOVEMBER 13, 2007

View on SEC.gov →
333-122008
2005-01-19

EXHIBIT 10.1.9

View on SEC.gov →
000-52136
2010-04-13

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
000-33297
2003-04-17

AMENDMENT TO THE FORM 10-QSB FOR THE PERIOD ENDING SEPTEMBER 30, 2002 FOR MARINE JET TECHNOLOGY CORP.

View on SEC.gov →
000-33297
2003-02-28

MARINE JET TECHNOLOGY CORP. FORM 10-SB AMENDMENT 5

View on SEC.gov →
000-33297
2003-04-17

AMENDMENT TO THE FORM 10-QSB FOR THE PERIOD ENDING JUNE 30, 2002 FOR MARINE JET TECHNOLOGY CORP.

View on SEC.gov →
000-33297
2003-02-13

MARINE JET TECHNOLOGY CORP. FORM 10-QSB FOR JUNE 30, 2002

View on SEC.gov →
001-35192
2015-07-02

EXHIBIT 10.1

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
000-21202
2024-07-17

SEC filing

View on SEC.gov →
000-21202
2024-06-27

SEC filing

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3A17

View on SEC.gov →
333-146304
2007-09-26

MEMORANDUM OF ASSOCIATION OF TEXTAINER GROUP HOLDINGS LIMITED

View on SEC.gov →
000-33297
2003-02-13

MARINE JET TECHNOLOGY CORP. FORM 10-QSB FOR SEPTEMBER 30, 2002

View on SEC.gov →
001-35192
2015-07-02

EXHIBIT 10.2

View on SEC.gov →
000-49717
2006-11-20

10-Q

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
022-28846
2007-08-31

FORM T-3

View on SEC.gov →
000-18980
2005-09-22

SEC filing

View on SEC.gov →
000-18980
2005-10-03

SEC filing

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
001-42604
2025-05-14

EX-99

View on SEC.gov →
000-56214
2024-10-01

FORM 10-K

View on SEC.gov →
000-19969
2005-02-25

FORM 10-K

View on SEC.gov →
001-32172
2015-04-29

EX-2.1

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

425

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
000-22512
2003-04-07

DEFINITIVE PROXY STATEMENT

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001-35192
2013-06-25

EX-10.1

View on SEC.gov →
000-33297
2002-08-05

ANNUAL REPORT

View on SEC.gov →
333-122008
2005-02-01

EXHIBIT 10.1.10

View on SEC.gov →
000-20757
2002-08-29

PROXY STATEMENT FOR MEETING 9/27/02

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000206
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
247 WEST 37TH STREET, SUITE 1202, NEW YORK, NY, UNITED STATES
Classification
Freight Forwarder

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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F.C. GERLACH AND CO., INC.JOHN M. BRYCE