Base
NVOCC

DELMAR INTERNATIONAL (N.Y.) INC.

Trade name: DELMAR INTERNATIONAL; DELMAR INTERNATIONAL (USA); DELMAR INTERNATIONAL; DELMAR INTERNATIONAL (USA)

FREEPORT, NY, 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 “DELMAR INTERNATIONAL (N.Y.) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELMAR INTERNATIONAL (N.Y.) 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)

SEC Filings (100)

005-80429
2011-02-14

SC 13D

View on SEC.gov →
333-14168001-15106
2006-10-10

SEC filing

View on SEC.gov →
001-15106001-33121
2007-11-14

SEC filing

View on SEC.gov →
333-111419
2004-05-21

APTUS SB-2 AMEND #3

View on SEC.gov →
333-111419
2004-06-30

APTUS AMEND SB-2 #4

View on SEC.gov →
001-35214
2011-08-26

FORM 10-K

View on SEC.gov →
333-14168
2002-07-01

NOTES PURCHASE AGREEMENT

View on SEC.gov →
333-111419
2004-02-25

APTUS SB-2 AMEND #1

View on SEC.gov →
333-113176
2004-02-27

VIROPRO INC FORM S-4

View on SEC.gov →
033-69724
2011-05-02

SEC filing

View on SEC.gov →
001-35214
2012-02-09

FORM 10-K

View on SEC.gov →
033-69724
2012-02-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08056
2012-04-30

485BPOS

View on SEC.gov →
033-97038
2004-04-01

EX-2

View on SEC.gov →
001-15060
2006-03-23

FORM 6-K

View on SEC.gov →
333-111419
2004-04-16

APTUS SB-2 AMENDMENT #2

View on SEC.gov →
000-28998
2025-05-23

EX-1.1

View on SEC.gov →
811-08056
2014-03-04

PRAXIS MUTUAL FUNDS ANNUAL REPORT 2013

View on SEC.gov →
001-32325
2005-03-30

SEC filing

View on SEC.gov →
001-35214
2014-02-12

FORM 10-K

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 133 OF 162

View on SEC.gov →
001-35214
2013-02-12

FORM 10-K

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 122 OF 175

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 124 OF 156

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 122 OF 164

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 140 OF 180

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 123 OF 161

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 143 OF 149

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 141 OF 177

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 140 OF 162

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 136 OF 164

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 120 OF 168

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 125 OF 149

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 136 OF 180

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 134 OF 149

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 121 OF 166

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 137 OF 177

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 121 OF 178

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 132 OF 165

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 142 OF 156

View on SEC.gov →
333-72184
2002-09-23

FORM OF RULES & REGS OF FOR-PROFIT CBOT

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 131 OF 167

View on SEC.gov →
025-00162
2022-11-14

FNM FILE 158 OF 162

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 120 OF 181

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 139 OF 166

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 140 OF 164

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 134 OF 164

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 139 OF 153

View on SEC.gov →
333-72184
2002-09-23

RULES & REGULATIONS OF NOT-FOR-PROFIT CBOT

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 121 OF 180

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 138 OF 168

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 122 OF 177

View on SEC.gov →
025-00162
2021-02-11

FNM FILE 116 OF 129

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 135 OF 161

View on SEC.gov →
025-00162
2021-05-13

FNM FILE 125 OF 133

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 139 OF 165

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 138 OF 156

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 141 OF 175

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 134 OF 159

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 125 OF 153

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 132 OF 180

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 161 OF 165

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 133 OF 177

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 137 OF 161

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 136 OF 156

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 157 OF 165

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 140 OF 168

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 141 OF 166

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 123 OF 178

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 159 OF 180

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 138 OF 180

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 122 OF 181

View on SEC.gov →
025-00162
2020-11-13

FNM FILE 116 OF 124

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 160 OF 167

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 131 OF 178

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 137 OF 153

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 130 OF 181

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 139 OF 177

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 160 OF 177

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 139 OF 181

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 161 OF 181

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 135 OF 175

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 156 OF 167

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 135 OF 177

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 162 OF 178

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 134 OF 180

View on SEC.gov →
333-72184
2002-11-13

FORM OF RULES & REGS OF FOR-PROFIT CBOT

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 124 OF 162

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 155 OF 156

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 124 OF 159

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 131 OF 177

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 138 OF 167

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 127 OF 168

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 130 OF 166

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 156 OF 168

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 140 OF 178

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 159 OF 166

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 130 OF 180

View on SEC.gov →
025-00162
2020-11-13

FNM FILE 118 OF 124

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 131 OF 164

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004031
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
39 ST MARY'S PLACE, FREEPORT, NY, 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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GREATING SHIPPING COMPANYAPRILE USA, INC.