Base
NVOCC

OPT, OVERSEAS PROJECT TRANSPORT, INC.

RUTHERFORD, 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 “OPT, OVERSEAS PROJECT TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OPT, OVERSEAS PROJECT TRANSPORT, 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)

000-30995
2014-12-12

EXHIBIT 99.1

View on SEC.gov →
001-33253
2009-05-11

EX-10.2

View on SEC.gov →
811-07619
2015-11-27

NUVEEN INVESTMENT TRUST

View on SEC.gov →
000-09929
2005-12-08

EX-1 SEMIANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIOD ENDED SEPTEMBER 30,2005

View on SEC.gov →
811-07619
2015-05-29

NUVEEN INVESTMENT TRUST

View on SEC.gov →
000-09929
2004-12-13

EX-1 SEMIANNUAL CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-161649-01333-161649
2011-09-27

EX-99.C.III.G

View on SEC.gov →
811-07619
2016-05-27

NUVEEN INVESTMENT TRUST

View on SEC.gov →
001-39621
2022-08-30

EX-99.2

View on SEC.gov →
811-07619
2014-11-28

NUVEEN INVESTMENT TRUST

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
001-15030
2013-05-29

6-K

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-230667
2019-04-30

424B7

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
000-09929
2005-09-26

MITSUI & CO.,LTD.

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
000-55415
2016-03-30

EXHIBIT 10.31

View on SEC.gov →
000-09929
2004-09-30

MITSUI & CO., LTD.

View on SEC.gov →
000-30995
2016-08-12

10-Q

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
377-02865
2019-10-16

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
001-15030
2014-05-08

6-K

View on SEC.gov →
001-15030
2022-06-03

6-K

View on SEC.gov →
000-30995
2016-06-30

QUARTERLY REPORT

View on SEC.gov →
001-15030
2019-05-31

6-K

View on SEC.gov →
000-30995
2015-05-15

10-Q

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
001-15030
2012-05-31

6-K

View on SEC.gov →
000-30995
2016-11-14

FORM 10-Q

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
001-15030
2015-06-01

6-K

View on SEC.gov →
811-07619
2008-05-30

NUVEEN INVESTMENT TRUST

View on SEC.gov →
000-09929
2006-09-27

ANNUAL REPORT

View on SEC.gov →
000-30995
2015-08-14

FORM 10-Q

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-15030
2008-03-05

FORM 6-K

View on SEC.gov →
000-30995
2016-04-05

FORM 10-K

View on SEC.gov →
001-15018
2008-01-31

SEC filing

View on SEC.gov →
001-14950
2006-11-09

SEC filing

View on SEC.gov →
001-42553
2025-05-13

ANNUAL REPORT

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
001-15030
2009-05-08

FORM 6-K

View on SEC.gov →
001-15004
2005-06-24

FORM 20-F

View on SEC.gov →
333-275232
2024-11-08

REGISTRATION STATEMENT

View on SEC.gov →
001-15030
2016-06-07

6-K

View on SEC.gov →
333-275232
2024-11-29

REGISTRATION STATEMENT

View on SEC.gov →
811-23489
2024-01-05

NUVEEN DYNAMIC MUNICIPAL OPPORTUNITIES FUND

View on SEC.gov →
000-30995
2015-04-13

10-K

View on SEC.gov →
811-23440
2024-01-05

NUVEEN MUNICIPAL CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-21449
2024-01-05

NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
005-17482
2007-04-18

EX-1

View on SEC.gov →
811-09475
2024-01-05

NUVEEN AMT-FREE MUNICIPAL CREDIT INCOME FUND

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-15264
2007-12-26

SEC filing

View on SEC.gov →
000-30995
2015-11-23

FORM 10-Q

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
001-42190
2024-11-18

BUSINESS OF DAMON INC

View on SEC.gov →
811-10345
2024-01-05

NUVEEN MUNICIPAL CREDIT INCOME FUND

View on SEC.gov →
333-275232
2025-03-24

PROSPECTUS

View on SEC.gov →
001-15030
2010-07-09

FORM 6-K

View on SEC.gov →
377-06460
2023-02-14

SEC filing

View on SEC.gov →
377-06460
2022-12-28

SEC filing

View on SEC.gov →
377-06460
2022-11-14

SEC filing

View on SEC.gov →
811-23489
2023-01-09

NUVEEN DYNAMIC MUNICIPAL OPPORTUNITIES FUND

View on SEC.gov →
001-40210
2025-04-24

EXHIBIT 99.3

View on SEC.gov →
811-10345
2023-01-09

NUVEEN MUNICIPAL CREDIT INCOME FUND

View on SEC.gov →
001-08180
2002-03-29

FORM 10-K

View on SEC.gov →
811-09475
2023-01-09

NUVEEN AMT-FREE MUNICIPAL CREDIT INCOME FUND

View on SEC.gov →
811-23440
2023-01-09

NUVEEN MUNICIPAL CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-21449
2023-01-09

NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
333-275232
2025-03-24

PROSPECTUS

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-275232
2024-09-10

REGISTRATION STATEMENT

View on SEC.gov →
001-15030
2009-02-25

FORM 6-K

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-275232
2024-09-23

REGISTRATION STATEMENT

View on SEC.gov →
001-08180
2001-03-28

TECO ENERGY

View on SEC.gov →
333-275232
2024-08-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06460
2023-08-24

SEC filing

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
001-15004
2006-07-14

FORM 20-F

View on SEC.gov →
333-234096
2025-04-25

EX-96.1

View on SEC.gov →
333-158337
2009-04-27

424B3

View on SEC.gov →
001-14732
2005-11-10

ITR 3Q05

View on SEC.gov →
333-234096
2024-04-26

EX-96.1

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-234096
2022-04-22

EX-96.1

View on SEC.gov →
811-05309
2023-06-02

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-09297
2024-01-05

NUVEEN QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
333-234096
2023-12-14

EX-96.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003685
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
301 ROUTE 17 NORTH, SUITE 800, RUTHERFORD, 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.

Search Screening List
TRIPLE FREIGHT CORP.RALEX INTERNATIONAL CORP.