Base
NVOCC

BARRETT TRADE SERVICES, L.L.C.

MIAMI, 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 “BARRETT TRADE SERVICES, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARRETT TRADE SERVICES, L.L.C.” 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)

000-18170
2002-04-12

EXHIBIT 10.(J)

View on SEC.gov →
001-04174
2002-08-14

CONSENT AND FOURTH AMENDMENT TO THE CREDIT AGRMT.

View on SEC.gov →
005-43756
2002-03-11

SEC filing

View on SEC.gov →
000-24249
2021-11-03

SEC filing

View on SEC.gov →
001-04174
2003-03-19

FIFTH AMENDMENT TO TERM LOAN AGREEMENT

View on SEC.gov →
001-04174
2002-11-14

$900,000,000 CREDIT AGREEMENT

View on SEC.gov →
001-04174
2002-11-14

PURCHASE AGREEMENT

View on SEC.gov →
001-04174
2002-11-14

FORM OF GUARANTY

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
333-157212
2011-04-26

JHUSA LIST OF APPROVED BD

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-17486
2016-02-22

SEC filing

View on SEC.gov →
333-117134
2020-07-02

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.M 12B-1 PLAN

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
333-157212
2012-04-25

JHUSA LIST OF APPROVED BD

View on SEC.gov →
001-38606
2019-03-08

EXHIBIT 10.2

View on SEC.gov →
001-04174
2002-08-14

U.S. $400,000,000 CREDIT AGREEMENT

View on SEC.gov →
333-228740
2019-03-08

EXHIBIT 10.2

View on SEC.gov →
000-31589
2001-04-02

DEF 14A

View on SEC.gov →
333-185238
2020-04-20

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-125356
2005-05-31

PDF VERSION OF S-8

View on SEC.gov →
000-30841
2004-07-16

AMENDMENT NO. 1

View on SEC.gov →
333-125356
2005-05-31

S-8

View on SEC.gov →
000-30841
2004-07-29

AMENDMENT #2

View on SEC.gov →
001-33603
2009-11-06

EXHIBIT 10.10

View on SEC.gov →
000-14908
2005-03-30

10KSB

View on SEC.gov →
333-179570
2012-02-17

LIST OF THIRD PARTY BROKER-DEALER FIRMS

View on SEC.gov →
333-179570
2012-05-30

LIST OF THIRD PARTY BROKER-DEALER FIRMS

View on SEC.gov →
811-02328
2001-03-05

US LIFE INCOME FUND, INC. SEMI-ANNUAL REPORT

View on SEC.gov →
000-30841
2003-08-19

QUARTERLY REPORT

View on SEC.gov →
333-224557
2024-02-21

SEC filing

View on SEC.gov →
000-32855
2005-03-08

FORM 8-K - JANUARY MONTHLY REPORT

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
333-94623
2001-05-04

EXHIBIT 10.59

View on SEC.gov →
005-55973
2001-01-08

PENNACO ENERGY, INC. SCHEDULE 14D-9

View on SEC.gov →
000-18592
2025-10-17

EX-99.1

View on SEC.gov →
001-35139
2012-04-13

DEF 14A

View on SEC.gov →
000-14908
2002-03-29

TGC INDUSTRIES, INC. FORM 10-KSB DEC. 31, 2001

View on SEC.gov →
001-04174
2003-03-19

FORM 10-K

View on SEC.gov →
000-14908
2003-03-28

TGC INDUSTRIES, INC. FORM 10-KSB (12/31/02)

View on SEC.gov →
005-61537
2006-08-21

PRESENTATION OF PIPER JAFFRAY & CO., DATED MAY 23, 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004624
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8381 NW 68TH STREET, MIAMI, 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.

Search Screening List
← J.B.R. MARINE INC.SHIPPING INTERNATIONAL, INC. →