Base
NVOCC

MEGA SHIPPING AND FORWARDING LTD.

Trade name: MERIDIAN LINE; MERIDIAN LINE

SECAUCUS, 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 “MEGA SHIPPING AND FORWARDING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEGA SHIPPING AND FORWARDING LTD.” 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)

000-23189
2017-05-03

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-199108
2025-03-28

YEAR END REPORT - DEC. 31, 2024

View on SEC.gov →
333-199108
2026-04-24

YEAR- END REPORT - DEC. 31, 2025

View on SEC.gov →
333-199108
2024-12-23

YEAR - END REPORT - SEPT. 30, 2024

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-283248
2025-07-09

PROSPECTUS

View on SEC.gov →
333-283248
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-07-09

PROSPECTUS

View on SEC.gov →
377-07260
2024-07-25

SEC filing

View on SEC.gov →
333-283248
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-03-10

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-02-20

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-02-06

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2024-12-19

REGISTRATION STATEMENT

View on SEC.gov →
377-07260
2024-09-04

SEC filing

View on SEC.gov →
377-07260
2024-06-05

SEC filing

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
333-171637
2018-04-17

10-K

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-171637
2016-03-31

FORM 10-K

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
333-171637
2017-05-03

FORM 10-K

View on SEC.gov →
333-171637
2015-03-31

FORM 10-K

View on SEC.gov →
001-38072
2021-05-10

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
000-50634
2004-06-28

SEC filing

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
333-152427
2008-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
005-92026
2021-06-14

EX-99.6

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
333-150047
2008-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-207187
2015-09-29

FORM S-1

View on SEC.gov →
333-207187
2015-10-07

S-1/A

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
333-150047
2008-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
000-32013
2007-09-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32013
2007-09-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-166468
2010-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-32013
2007-09-14

AMEND NO. 2 TO SCHEDULE 14A

View on SEC.gov →
000-32013
2007-08-28

AMEND NO. 1 TO SCHEDULE 14A

View on SEC.gov →
001-32500
2006-11-30

SEC filing

View on SEC.gov →
333-256663
2021-06-01

F-1

View on SEC.gov →
333-164775
2010-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-152427
2008-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-166468
2010-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-164775
2010-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-38072
2022-05-19

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
333-161095
2009-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-32013
2007-07-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-161095
2009-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
811-07853
2006-03-07

KALMAR POOLED INVESTMENT TRUST N-CSR

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
333-214786
2017-06-23

S1A3 20170623

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
333-153502
2008-09-16

LUX DIGITAL PICTURES, INC. S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004199
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
301 PENHORN AVENUE, SUITE 4, SECAUCUS, NJ, 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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