Base
NVOCC

MARLI SHIPPING, INC.

WHIPPANY, NJ, 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 “MARLI SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARLI SHIPPING, 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 (2)

SEC Filings (22)

000-52158
2014-11-18

ANNUAL REPORT

View on SEC.gov →
000-21872
2006-04-18

DEFINITIVE PROXY STATEMENT

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000-52158
2012-04-16

ANNUAL REPORT

View on SEC.gov →
333-62356
2006-06-13

HORIZON OFFSHORE, INC. - REG. NO. 333-62356

View on SEC.gov →
333-131780
2006-06-13

HORIZON OFFSHORE, INC. - REG. NO. 333-131780

View on SEC.gov →
333-130724
2006-06-13

HORIZON OFFSHORE, INC. - REG. NO. 333-130724

View on SEC.gov →
000-21872
2007-04-17

DEF 14A

View on SEC.gov →
333-130724
2006-06-23

HORIZON OFFSHORE, INC. - REG. NO. 333-130724

View on SEC.gov →
333-62356
2006-06-23

HORIZON OFFSHORE, INC. - REG. NO. 333-62356

View on SEC.gov →
333-131780
2006-06-23

HORIZON OFFSHORE, INC. - REG. NO. 333-131780

View on SEC.gov →
333-128756
2006-03-16

POST-EFFECTIVE AMENDMENT TO FORM SB-2

View on SEC.gov →
333-115221
2006-11-03

SEC filing

View on SEC.gov →
333-115221
2005-05-16

POST-EFFECTIVE AMENDMENT TO FORM SB-2

View on SEC.gov →
001-34848
2024-04-03

EXHIBIT 4.20

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001-31232
2004-06-28

20-F

View on SEC.gov →
001-31232
2005-10-03

6-K

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001-31232
2003-06-30

20-F

View on SEC.gov →
001-15250
2007-02-16

BOOK 4Q06

View on SEC.gov →
001-14728
2023-03-10

ANNUAL REPORT

View on SEC.gov →
001-14728
2022-03-30

ANNUAL REPORT

View on SEC.gov →
001-14728
2024-02-22

20-F

View on SEC.gov →
333-177230
2014-04-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003456
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
155 ALGONQUIN PARKWAY, WHIPPANY, NJ, 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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THE PASHA GROUPGRIFFIN TRANSPORT SERVICES, INC.