Base
NVOCC

MARUBENI TRANSPORT SERVICE CORP.

PLANO, TX, 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 “MARUBENI TRANSPORT SERVICE CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARUBENI TRANSPORT SERVICE CORP.” 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)

001-32959
2019-11-14

DFAN14A

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001-39506
2021-09-22

425

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811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

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811-09729
2020-11-25

SEC filing

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811-09729
2021-11-24

SEC filing

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811-09729
2021-05-27

SEC filing

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811-09729
2020-06-01

SEC filing

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811-09729
2022-05-26

SEC filing

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811-09729
2022-11-25

SEC filing

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811-09729
2020-02-27

SEC filing

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811-09729
2021-02-25

SEC filing

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811-09729
2023-02-24

SEC filing

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811-09729
2019-11-25

SEC filing

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811-09729
2022-02-25

SEC filing

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811-09729
2023-08-25

SEC filing

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811-09729
2023-11-28

SEC filing

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811-09729
2021-08-26

SEC filing

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811-09729
2020-08-27

SEC filing

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811-09729
2024-11-26

SEC filing

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811-09729
2024-05-28

SEC filing

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811-09729
2025-11-26

SEC filing

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811-09729
2024-02-26

SEC filing

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811-09729
2025-08-26

SEC filing

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811-09729
2025-05-28

SEC filing

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811-09729
2025-02-25

SEC filing

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811-09729
2024-08-26

SEC filing

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811-22718
2023-06-28

SEC filing

View on SEC.gov →
811-22718
2023-03-31

SEC filing

View on SEC.gov →
811-22718
2023-09-27

SEC filing

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811-22718
2022-12-29

SEC filing

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811-06142
2012-08-22

N-Q

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811-09729
2026-02-23

SEC filing

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811-22718
2022-06-29

SEC filing

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000-09929
2010-08-13

LIST OF SUBSIDIARIES

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811-22718
2022-09-29

SEC filing

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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811-21419
2005-03-29

SEC filing

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811-09729
2019-08-26

SEC filing

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811-21419
2007-09-18

SEC filing

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000-12660
2005-06-30

MANAGEMENT'S DISCUSSION AND ANALYSIS

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811-22144
2024-10-23

SEC filing

View on SEC.gov →
811-22718
2022-09-29

AFFINITY NQ 7.31.22

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811-09729
2021-02-25

SEC filing

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811-07384
2009-08-25

NACM 6-30-09 NQ

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811-06142
2012-02-08

N-Q

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811-22144
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

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811-09729
2022-08-25

SEC filing

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811-03734
2005-08-26

SEC filing

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811-07338
2005-04-28

SEC filing

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811-08397
2009-08-26

SEC filing

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811-04665
2004-09-29

SEC filing

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001-32479
2013-11-27

EX-4.3

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811-04665
2004-09-30

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

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811-09729
2024-08-26

SEC filing

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811-09729
2022-02-25

SEC filing

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811-03734
2005-03-01

SEC filing

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811-07418
2004-08-25

N-PX

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811-09729
2023-08-25

SEC filing

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811-09729
2024-02-26

SEC filing

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811-09729
2025-02-25

SEC filing

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811-09729
2026-02-23

SEC filing

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001-10888
2022-10-27

EXHIBIT 99.2

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811-21587
2007-12-27

OMF1 EX-VA - FORM N-Q 10/31/2007

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811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-03221
2012-03-29

SEC filing

View on SEC.gov →
811-21587
2007-12-27

OMF1 - FORM N-Q SCHEDULES IN PDF

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811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-06121
2008-09-26

N-Q

View on SEC.gov →
811-23002
2022-11-23

SEC filing

View on SEC.gov →
811-23002
2024-08-27

SEC filing

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811-09105
2001-07-10

SEC filing

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811-03981
2022-06-23

SEC filing

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811-23002
2023-02-24

SEC filing

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811-03221
2012-09-28

SEC filing

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000-12660
2004-09-30

ANNUAL REPORT FOR YEAR ENDED MARCH 31, 2004

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811-23002
2024-05-24

SEC filing

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811-23002
2023-08-18

SEC filing

View on SEC.gov →
811-08388
2008-05-28

N-Q

View on SEC.gov →
811-23002
2023-05-24

SEC filing

View on SEC.gov →
811-06121
2008-03-27

N-Q

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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001-39704
2022-03-22

EX-99.1

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811-08228
2007-11-29

TIMOTHY PLAN FAMILY OF FUNDS

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811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
000-12660
2005-11-17

MANGEMENT'S DISCUSSION & ANALYSIS

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333-08696
2005-11-17

MANGEMENT'S DISCUSSION & ANALYSIS

View on SEC.gov →
811-07852
2024-06-26

SEC filing

View on SEC.gov →
811-07852
2024-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003778
License Status
Active
Bond Status
Bonded — AMERICAN CASUALTY COMPANY OF READING, PENNSYLVANIA
Address
5340 LEGACY DRIVE, SUITE 130, PLANO, TX, 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.

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