Base
NVOCC

PIRAEUS INTERNATIONAL, INC.

BALTIMORE, MD, 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 “PIRAEUS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIRAEUS INTERNATIONAL, 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 (3)

Uncategorized DocumentX94-11031
1994-10-31

CONTENTS

Uncategorized Document94-26824
1994-10-31

Ocean Freight Forwarder License Applicants

Uncategorized Document94-21463
1994-08-31

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

005-56665
2002-11-25

EXHIBIT (C)(2)

View on SEC.gov →
005-56665
2002-11-25

EXHIBIT (C)(2)

View on SEC.gov →
001-35025
2023-12-21

EXHIBIT 99.2

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

FORM F-4/A

View on SEC.gov →
001-32458
2021-03-12

SEC filing

View on SEC.gov →
333-225239
2020-07-14

8-K

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

FORM F-4/A

View on SEC.gov →
001-33179
2015-01-09

SEC filing

View on SEC.gov →
333-255100
2022-11-28

424B3

View on SEC.gov →
001-35025
2022-11-28

EXHIBIT 99.1

View on SEC.gov →
001-35025
2022-07-01

EXHIBIT 99.1

View on SEC.gov →
001-33179
2009-03-17

SEC filing

View on SEC.gov →
333-255100
2022-07-01

424B3

View on SEC.gov →
001-33922
2010-04-09

FIRST SUPPLEMENTAL AGREEMENT DATED DECEMBER 12, 2008

View on SEC.gov →
001-33060
2025-06-20

EXHIBIT 99.1

View on SEC.gov →
001-16531
2003-06-13

EXHIBIT 2.2

View on SEC.gov →
333-129768
2005-11-17

EXHIBIT 10.15

View on SEC.gov →
000-51894
2007-05-08

SEC filing

View on SEC.gov →
005-82591
2009-02-17

SEC filing

View on SEC.gov →
001-33976
2008-05-13

SEC filing

View on SEC.gov →
333-170033
2010-10-20

SEC filing

View on SEC.gov →
005-82591
2010-02-12

SEC filing

View on SEC.gov →
001-33690
2008-12-23

6-K

View on SEC.gov →
000-51672
2007-01-17

SEC filing

View on SEC.gov →
001-33976
2008-11-03

SEC filing

View on SEC.gov →
001-33179
2011-07-21

SEC filing

View on SEC.gov →
001-32458
2021-03-12

SEC filing

View on SEC.gov →
000-51894
2007-08-10

SEC filing

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 1

View on SEC.gov →
001-34934
2012-02-29

SEC filing

View on SEC.gov →
000-51894
2006-08-03

SEC filing

View on SEC.gov →
001-33976
2009-12-16

SEC filing

View on SEC.gov →
001-33976
2009-05-21

SEC filing

View on SEC.gov →
001-33311
2009-10-30

6-K

View on SEC.gov →
001-32520
2009-10-22

FORM 6-K

View on SEC.gov →
001-35025
2022-11-14

EXHIBIT 99.4

View on SEC.gov →
000-51894
2008-02-19

SEC filing

View on SEC.gov →
001-32520
2013-08-30

FORM 20-F

View on SEC.gov →
001-33976
2008-08-25

SEC filing

View on SEC.gov →
001-33976
2009-09-04

SEC filing

View on SEC.gov →
000-51894
2007-11-07

SEC filing

View on SEC.gov →
001-33976
2008-08-06

SEC filing

View on SEC.gov →
005-82591
2012-01-31

SEC filing

View on SEC.gov →
001-33179
2011-06-08

SEC filing

View on SEC.gov →
001-33179
2011-04-22

SEC filing

View on SEC.gov →
000-51894
2007-07-27

SEC filing

View on SEC.gov →
001-33976
2009-08-19

SEC filing

View on SEC.gov →
001-33976
2008-06-13

SEC filing

View on SEC.gov →
005-82591
2012-01-30

SEC filing

View on SEC.gov →
001-33976
2008-05-08

SEC filing

View on SEC.gov →
001-33179
2010-05-14

SEC filing

View on SEC.gov →
001-33976
2008-11-05

SEC filing

View on SEC.gov →
000-51894
2007-12-31

SEC filing

View on SEC.gov →
001-33283
2023-04-28

EXHIBIT 4.32

View on SEC.gov →
333-170033
2010-10-20

SEC filing

View on SEC.gov →
000-51672
2009-03-23

EXHIBIT 99.1

View on SEC.gov →
001-10137
2005-07-07

SEC filing

View on SEC.gov →
001-34848
2013-04-26

SEC filing

View on SEC.gov →
000-51894
2007-02-02

SEC filing

View on SEC.gov →
005-82591
2011-02-14

SEC filing

View on SEC.gov →
001-34848
2011-03-31

SEC filing

View on SEC.gov →
000-51894
2007-11-02

SEC filing

View on SEC.gov →
001-33922
2009-02-03

DRYSHIPS

View on SEC.gov →
000-51894
2007-05-07

SEC filing

View on SEC.gov →
000-51894
2006-09-22

SEC filing

View on SEC.gov →
000-51894
2008-01-10

SEC filing

View on SEC.gov →
001-33976
2008-05-07

SEC filing

View on SEC.gov →
001-34934
2013-03-01

SEC filing

View on SEC.gov →
000-51894
2008-02-11

SEC filing

View on SEC.gov →
333-147138-04333-147138-09333-147138-11333-147138-13333-147138-14333-147138-16333-147138-03333-147138-08333-147138-10333-147138-12333-147138-15333-147138-06333-147138-07333-147138-05333-147138333-147138-01333-147138-02333-147138-17
2007-11-05

OMEGA NAVIGATION ENTERPRISES, INC. - F3

View on SEC.gov →
001-33976
2008-05-19

SEC filing

View on SEC.gov →
001-33976
2009-02-13

SEC filing

View on SEC.gov →
001-34934
2014-02-21

SEC filing

View on SEC.gov →
005-82591
2016-02-12

SEC filing

View on SEC.gov →
005-56665
2002-11-25

SCHEDULE 14D9

View on SEC.gov →
333-187996
2013-09-10

SEC filing

View on SEC.gov →
333-147138-02333-147138-06333-147138-09333-147138-11333-147138-13333-147138-14333-147138333-147138-03333-147138-07333-147138-10333-147138-12333-147138-15333-147138-08333-147138-05333-147138-01333-147138-16333-147138-17333-147138-04
2007-12-28

SEC filing

View on SEC.gov →
000-51894
2007-04-26

SEC filing

View on SEC.gov →
000-51894
2007-02-12

SEC filing

View on SEC.gov →
000-51894
2006-05-04

SEC filing

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
000-51672
2010-07-27

EXHIBIT 99.1

View on SEC.gov →
001-33976
2009-05-27

SEC filing

View on SEC.gov →
001-33060
2011-04-08

EX-4.22

View on SEC.gov →
000-51672
2007-12-05

EX-1 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-51672
2008-05-12

EX-4.35 MEMORANDUM OF AGREEMENT

View on SEC.gov →
000-51894
2006-10-02

SEC filing

View on SEC.gov →
001-34848
2014-04-18

SEC filing

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
000-51894
2006-07-27

SEC filing

View on SEC.gov →
000-51672
2007-01-08

SEC filing

View on SEC.gov →
001-33179
2008-06-23

SEC filing

View on SEC.gov →
333-124170-01
2005-08-31

FORM 8-K

View on SEC.gov →
000-51894
2007-03-29

SEC filing

View on SEC.gov →
001-34848
2011-03-31

SEC filing

View on SEC.gov →
001-34104
2011-10-26

FORM 6-K

View on SEC.gov →
001-33976
2008-03-31

SEC filing

View on SEC.gov →
000-51894
2007-09-20

SEC filing

View on SEC.gov →
333-153304
2008-10-10

SEC filing

View on SEC.gov →
000-51894
2007-06-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003931
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
3909 EASTERN AVENUE, BALTIMORE, MD, 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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