Base
NVOCC

M.A.M. INTERCONTINENTAL AND OVERSEAS SERVICES, INC

Trade name: RED SEA SHIPPING COMPANY; RED SEA SHIPPING COMPANY

YORBA LINDA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “M.A.M. INTERCONTINENTAL AND OVERSEAS SERVICES, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M.A.M. INTERCONTINENTAL AND OVERSEAS SERVICES, 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.

SEC Filings (100)

811-03857
2024-08-28

SEC filing

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001-12043
2016-03-04

10-K

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001-12043
2010-03-05

SEC filing

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001-12043
2014-03-07

10-K

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001-12043
2012-03-06

FORM 10-K

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001-12043
2015-03-06

10-K

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001-12043
2011-03-02

SEC filing

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001-12043
2013-03-06

FORM 10-K

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001-12043
2017-03-03

10-K

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001-12043
2018-03-02

10-K

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811-01796
2015-08-24

SEC filing

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811-07851
2024-08-23

SEC filing

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811-05624
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-05159
2015-08-31

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22487
2024-08-28

SEC filing

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811-09102
2024-08-27

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-09729
2024-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22487
2024-08-28

SEC filing

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811-22487
2024-08-28

SEC filing

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811-08162
2024-08-27

SEC filing

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811-23124
2024-08-26

SEC filing

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811-08879
2011-08-26

SEC filing

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811-22441
2015-08-26

BRD031_0001496749

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811-08918
2024-09-03

SEC filing

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811-21922
2015-08-31

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09689
2024-08-22

SEC filing

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811-07238
2024-08-30

SEC filing

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811-05972
2022-08-26

N-PX

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811-09102
2022-08-25

N-PX

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09102
2024-08-27

SEC filing

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811-07953
2024-09-04

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-10267
2024-08-30

VOTE TABLE

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811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-22375
2024-08-30

SEC filing

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811-04041
2024-08-30

SEC filing

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811-08236
2024-09-03

SEC filing

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811-06318
2022-08-31

N-PX

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811-08979
2024-08-27

SEC filing

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811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-22555
2024-09-03

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-21295
2014-08-29

BRD_G4F0001217286.TXT

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811-22733
2024-08-12

VOTE TABLE

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811-21852
2024-09-03

SEC filing

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811-04415
2024-08-29

SEC filing

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811-07651
2024-08-28

SEC filing

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811-22127
2024-09-03

SEC filing

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811-22903
2024-08-30

SEC filing

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811-05344
2024-08-28

SEC filing

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811-22441
2016-08-29

BRD031_0001496749_2016.TXT

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811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-09301
2024-08-29

SEC filing

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-01944
2011-08-17

PVC 2011 NPX PART 1

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811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2024-08-29

SEC filing

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811-22986
2015-08-26

SEC filing

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811-21295
2015-08-27

BRD_G4F0001217286

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-03258
2024-08-30

SEC filing

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811-03213
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

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811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

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811-23207
2024-08-30

SEC filing

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811-03734
2011-08-26

N-PX

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811-09081
2011-08-25

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-09081
2011-08-25

SEC filing

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811-07428
2015-08-24

VOYA MUTUAL FUNDS

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

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811-01352
2015-08-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003516
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
22895 SAVI RANCH PARKWAY, SUITE B, YORBA LINDA, CA, UNITED STATES
Classification
NVOCC

Data Sources

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.

Search Screening List
← SEAMATES INTERNATIONAL, INC.TRANS PACIFIC SHIPPING, INC. →