Base
NVOCC

AQUA GULF TRANSPORT, INC.

DEERFIELD BEACH, FL, 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 “AQUA GULF TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUA GULF TRANSPORT, 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 (1)

Notice2012-15062
2012-06-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-50163
2005-03-11

QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
000-50163
2005-05-25

REPORT FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-50163
2005-08-23

SEC filing

View on SEC.gov →
000-50163
2004-11-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-50163
2004-11-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50163
2005-01-20

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-50163
2006-01-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
001-38048
2018-10-17

EX-99.1

View on SEC.gov →
001-38048
2018-10-17

EX-99.1

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

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001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-14267
2025-02-14

EX-21.1

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
811-04643
2010-08-04

SEMI ANNUAL REPORT

View on SEC.gov →
028-10017
2020-02-07

PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. 13F 4TH Q 19

View on SEC.gov →
028-10017
2019-11-13

PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. 13F 3RD Q 19

View on SEC.gov →
028-10017
2019-08-09

PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. 13F 2ND Q 19

View on SEC.gov →
000-50163
2007-01-16

SEC filing

View on SEC.gov →
028-10017
2018-02-07

PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. 13F 4Q 17

View on SEC.gov →
028-11896
2011-02-11

SEC filing

View on SEC.gov →
028-11896
2011-02-11

SEC filing

View on SEC.gov →
028-10017
2018-05-07

PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. 13F 1Q 18

View on SEC.gov →
811-08895
2022-08-24

SEC filing

View on SEC.gov →
028-10017
2019-02-11

PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. 13F 4Q 18

View on SEC.gov →
001-01183
2013-02-21

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-10325
2008-12-18

NQ

View on SEC.gov →
811-10325
2008-11-28

NQ

View on SEC.gov →
001-11727
2015-08-12

EXHIBIT 99.1

View on SEC.gov →
001-35262
2014-05-08

10-Q

View on SEC.gov →
811-05127
2012-11-27

N-Q

View on SEC.gov →
811-08895
2021-08-24

SEC filing

View on SEC.gov →
811-08895
2022-02-24

SEC filing

View on SEC.gov →
811-05127
2012-05-30

SEC filing

View on SEC.gov →
001-01183
2011-02-18

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-08228
2007-05-29

THE TIMOTHY PLAN

View on SEC.gov →
811-10223
2022-07-22

SEC filing

View on SEC.gov →
001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-05127
2013-05-29

N-Q

View on SEC.gov →
811-07538
2004-09-29

N-Q

View on SEC.gov →
001-35262
2015-02-27

10-K

View on SEC.gov →
811-08228
2007-11-29

TIMOTHY PLAN FAMILY OF FUNDS

View on SEC.gov →
811-09913
2023-01-30

SEC filing

View on SEC.gov →
811-09913
2024-01-29

SEC filing

View on SEC.gov →
001-01183
2014-02-14

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-10223
2023-01-30

SEC filing

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
811-09913
2023-01-30

SEC filing

View on SEC.gov →
811-09913
2023-07-31

SEC filing

View on SEC.gov →
001-06659
2019-04-15

SEC filing

View on SEC.gov →
000-26927
2009-05-15

WWA GROUP

View on SEC.gov →
811-09913
2023-07-31

SEC filing

View on SEC.gov →
811-02652
2004-11-22

VANGUARD INDEX FUND 860

View on SEC.gov →
811-22114
2012-05-29

VANGUARD MONTGOMERY FUNDS

View on SEC.gov →
811-08895
2024-02-28

SEC filing

View on SEC.gov →
811-09913
2023-07-31

SEC filing

View on SEC.gov →
811-22597
2013-09-30

PARAMETRIC MARKET NEUTRAL PORTFOLIO

View on SEC.gov →
811-22597
2014-04-01

PARAMETRIC MARKET NEUTRAL PORTFOLIO

View on SEC.gov →
000-26927
2010-04-15

WWA GROUP

View on SEC.gov →
811-22597
2012-09-26

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO

View on SEC.gov →
000-26927
2010-04-15

ADOBE WWA GROUP 10K DECEMBER 2009

View on SEC.gov →
811-08895
2023-02-28

SEC filing

View on SEC.gov →
811-23665
2023-01-30

SEC filing

View on SEC.gov →
028-18066
2019-08-14

SEC filing

View on SEC.gov →
811-08743
2023-07-31

SEC filing

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 10.3

View on SEC.gov →
811-05845
2023-07-31

SEC filing

View on SEC.gov →
028-00413
2004-08-11

13F-HR

View on SEC.gov →
001-15339
2006-04-20

EXHIBIT 1.1

View on SEC.gov →
001-31219
2017-08-14

EXHIBIT 99.1

View on SEC.gov →
811-22597
2013-04-01

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO

View on SEC.gov →
811-09913
2023-01-30

SEC filing

View on SEC.gov →
811-07388
2005-12-07

SEC filing

View on SEC.gov →
811-10223
2022-01-21

SEC filing

View on SEC.gov →
811-08743
2023-01-30

SEC filing

View on SEC.gov →
811-04801
2008-08-29

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
000-26927
2010-05-21

WWA MARCH 2010

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
000-26927
2009-08-19

WWA JUNE 2009

View on SEC.gov →
033-79532
2001-03-20

10-K

View on SEC.gov →
000-26927
2009-11-16

WWA GROUP SEPT 2009

View on SEC.gov →
811-05845
2023-01-30

SEC filing

View on SEC.gov →
000-26927
2009-05-15

ADOBE WWA GROUP 10Q MARCH 2009

View on SEC.gov →
028-16119
2018-08-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004514
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1301 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 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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