Base
NVOCC

MARUZEN OF AMERICA, INC.

Trade name: MARUZEN CONTAINER LINES (USA)

DOMINGUEZ HILLS, CA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARUZEN OF AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARUZEN OF AMERICA, 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.

Federal Register Mentions (1)

SEC Filings (100)

811-22961
2025-07-30

SEC filing

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811-22961
2025-10-30

SEC filing

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811-22961
2026-01-16

SEC filing

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811-23100
2023-11-22

SEC filing

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811-23100
2023-02-28

SEC filing

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811-23100
2024-05-24

SEC filing

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000-30221
2005-10-03

PRESS RELEASE

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000-30221
2005-09-29

PRESS RELEASE

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811-23100
2022-11-22

SEC filing

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811-23100
2025-05-22

SEC filing

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811-23100
2025-08-26

SEC filing

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811-23100
2025-11-25

SEC filing

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811-00649
2023-12-29

SEC filing

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811-23100
2023-05-25

SEC filing

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811-23100
2025-02-27

SEC filing

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811-23100
2023-08-28

SEC filing

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811-23100
2024-02-27

SEC filing

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811-23100
2026-02-26

SEC filing

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811-23100
2024-11-25

SEC filing

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811-00649
2021-12-21

SEC filing

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811-23100
2024-08-23

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2021-06-28

SEC filing

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811-22961
2025-10-30

NPORT-EX

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811-23100
2025-02-27

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2022-12-28

SEC filing

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811-23100
2024-02-27

SEC filing

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811-23100
2023-08-28

SEC filing

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811-07443
2025-03-31

SEC filing

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811-23100
2023-02-28

SEC filing

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811-07443
2026-03-31

SEC filing

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811-23100
2025-08-26

SEC filing

View on SEC.gov →
811-07443
2025-06-30

SEC filing

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811-07443
2025-03-31

SEC filing

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811-23100
2026-02-26

SEC filing

View on SEC.gov →
811-07443
2024-09-27

SEC filing

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811-07443
2026-03-31

SEC filing

View on SEC.gov →
811-07443
2025-12-23

SEC filing

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811-23100
2024-08-23

SEC filing

View on SEC.gov →
811-07443
2024-12-27

SEC filing

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811-07443
2024-09-27

SEC filing

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811-07443
2025-09-25

SEC filing

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811-07443
2025-09-25

SEC filing

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811-00649
2012-12-28

SEC filing

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005-88570
2015-05-26

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION AND REFERENCE DOCUMENTS

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811-00649
2023-12-29

SEC filing

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811-00649
2012-06-29

SEC filing

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811-00649
2011-12-30

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2024-06-28

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2021-06-28

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2010-12-30

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2011-06-29

SEC filing

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811-04676
2023-09-29

SEC filing

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028-04376
2001-05-14

13F-HR

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811-00649
2013-06-28

SEC filing

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811-00649
2013-12-30

SEC filing

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811-23282
2024-03-01

SEC filing

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811-00649
2010-06-29

SEC filing

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811-21864
2022-08-11

SEC filing

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811-21763
2018-07-23

MANAGED ACCOUNT SERIES

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811-21864
2022-05-27

SEC filing

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811-23282
2024-02-29

SEC filing

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811-21864
2021-11-24

SEC filing

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811-21864
2021-08-26

SEC filing

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811-04676
2023-06-22

SEC filing

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811-04676
2023-03-31

SEC filing

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811-09729
2021-12-28

SEC filing

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001-07436
2007-07-30

QUARTERLY REPORT

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811-00649
2020-06-25

SEC filing

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811-21864
2021-08-09

SEC filing

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811-23282
2023-05-23

SEC filing

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811-09729
2022-06-27

SEC filing

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811-00649
2020-03-20

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2020-09-16

SEC filing

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811-00649
2014-06-27

SEC filing

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811-00649
2014-12-30

SEC filing

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811-00649
2020-12-18

SEC filing

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811-04347
2021-01-29

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-00649
2023-12-29

SEC filing

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811-00649
2023-09-25

SEC filing

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811-00649
2023-09-25

SEC filing

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811-00649
2020-03-20

SEC filing

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811-00649
2021-12-21

SEC filing

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811-23305
2020-07-24

PART F

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811-00649
2015-12-29

PRIMARY DOCUMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001690
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19640 RANCHO WAY, DOMINGUEZ HILLS, CA, UNITED STATES
Classification
NVOCC

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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POSEY INTERNATIONAL, INC.R. L. SWEARER COMPANY, INC.