Base
NVOCC

CARGO BROKERS INTERNATIONAL, INC.

Trade name: MARTAINER OCEAN LINES

ELLENWOOD, GA, 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 “CARGO BROKERS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO BROKERS 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)

Notice2010-25935
2010-10-15

Ocean Transportation Intermediary License; Applicants

NoticeE9-21331
2009-09-04

Ocean Transportation Intermediary License Applicants

Proposed Rule04-24467
2004-11-03

Non-Vessel-Operating Common Carrier Service Arrangements

SEC Filings (100)

000-13468
2023-03-01

EX-21.1

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VICTORY

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VISION

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPATRIOT

View on SEC.gov →
001-32343
2006-01-11

EX-99.3 TIME CHARTER PARTY STENA CONCEPT

View on SEC.gov →
001-32343
2006-01-11

EX-99.4 TIME CHARTER PARTY STENA CONTEST

View on SEC.gov →
000-13468
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPANION

View on SEC.gov →
000-13468
2013-02-27

EXHIBIT

View on SEC.gov →
000-13468
2014-02-27

EXHIBIT

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONCORD

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONSUL

View on SEC.gov →
333-142553
2007-05-02

FORM SB-2 FOR HARVARD HOLDINGS

View on SEC.gov →
333-142553
2007-07-05

FORM SB-2 AMENDMENT NO. 1 FOR HARVARD HOLDINGS, INC.

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
005-94225
2025-08-21

SEC filing

View on SEC.gov →
333-174240
2011-06-29

AGREEMENT WITH ARCADIA INTERNATIONAL

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-13468
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-13468
2002-04-01

EX-21.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-13468
2003-03-28

EX-21.1

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-50321
2004-07-30

NEWS RELEASE OF JULY 27, 2004

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-32343
2005-11-23

EX-99.1 AGREEMENT DATED AS OF NOVEMBER 17, 2005

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60982
2001-05-15

EXHIBIT 21.1

View on SEC.gov →
333-124126
2005-04-18

REGISTRATION STATEMENT

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-16545
2014-05-30

DEFA14A

View on SEC.gov →
333-147691
2008-02-22

HARVARD HOLDINGS FORM S-1/A

View on SEC.gov →
333-109667-04
2006-10-16

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
333-109667-04
2006-10-24

SEC filing

View on SEC.gov →
333-109667-04
2006-08-22

SEC filing

View on SEC.gov →
333-109667-04
2006-09-05

SEC filing

View on SEC.gov →
333-109667-04
2006-10-06

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-109667-04
2006-08-09

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
333-123157
2005-04-19

MANAGEMENT AGREEMENT

View on SEC.gov →
333-179562
2022-01-14

497K

View on SEC.gov →
333-109667-04
2006-07-20

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004355
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4500 SOUTH PARK BLVD, SUITE 100, ELLENWOOD, GA, 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.

Search Screening List
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