Base
NVOCC

FINN CONTAINER CARGO SERVICES, INC.

HOUSTON, TX, 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 “FINN CONTAINER CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FINN CONTAINER CARGO SERVICES, 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.

SEC Filings (100)

333-129400
2005-11-02

SEC filing

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
001-32627
2015-05-01

10-Q

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
001-32627
2015-03-13

FORM 10-K

View on SEC.gov →
001-02413
2006-03-22

SEC filing

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
001-02413
2005-03-25

SEC filing

View on SEC.gov →
333-144941
2009-08-19

EXHIBIT 10.35

View on SEC.gov →
001-02413
2004-05-03

SEC filing

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
001-34187
2015-08-04

EX-99.2

View on SEC.gov →
000-49805
2006-04-13

SEC filing

View on SEC.gov →
001-02413
2020-03-24

6-K

View on SEC.gov →
001-02413
2003-05-08

SEC filing

View on SEC.gov →
001-34187
2015-08-04

EX-99.1

View on SEC.gov →
001-02413
2014-03-24

FORM 6-K

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
811-02958
2013-12-17

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-02413
2019-03-26

6-K

View on SEC.gov →
001-02413
2004-04-30

SEC filing

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
001-02413
2013-03-22

FORM 6-K

View on SEC.gov →
001-02413
2006-03-21

SEC filing

View on SEC.gov →
001-02413
2018-03-23

6-K

View on SEC.gov →
001-02413
2006-08-02

SEC filing

View on SEC.gov →
001-02413
2022-04-19

FORM 6-K

View on SEC.gov →
001-02413
2016-03-23

FORM 6-K

View on SEC.gov →
001-02413
2015-03-24

FORM 6-K

View on SEC.gov →
001-02413
2004-07-29

SEC filing

View on SEC.gov →
001-02413
2004-11-01

SEC filing

View on SEC.gov →
333-127080
2005-11-18

SEC filing

View on SEC.gov →
333-127080
2005-09-27

SEC filing

View on SEC.gov →
2005-11-18

SEC filing

View on SEC.gov →
333-127080
2005-10-21

SEC filing

View on SEC.gov →
333-127080
2005-12-09

SEC filing

View on SEC.gov →
333-127080
2005-11-02

SEC filing

View on SEC.gov →
2005-12-09

SEC filing

View on SEC.gov →
333-127080
2005-10-11

SEC filing

View on SEC.gov →
2005-10-21

SEC filing

View on SEC.gov →
001-02413
2017-03-22

6-K

View on SEC.gov →
001-33632
2010-10-12

EX-99.1

View on SEC.gov →
2005-10-11

SEC filing

View on SEC.gov →
2005-09-29

SEC filing

View on SEC.gov →
001-02413
2008-03-20

SEC filing

View on SEC.gov →
001-02413
2007-03-21

SEC filing

View on SEC.gov →
001-02413
2012-03-23

FORM 6-K

View on SEC.gov →
001-02413
2003-07-25

SEC filing

View on SEC.gov →
000-51562
2010-10-22

PREM14A

View on SEC.gov →
333-127080
2005-08-01

SEC filing

View on SEC.gov →
000-51562
2010-11-15

DEFM14A

View on SEC.gov →
2005-11-02

SEC filing

View on SEC.gov →
377-08236
2025-07-21

SEC filing

View on SEC.gov →
333-290011
2025-09-03

F-1

View on SEC.gov →
001-02413
2005-03-21

SEC filing

View on SEC.gov →
000-49650
2010-03-19

SEC filing

View on SEC.gov →
001-35809
2014-07-01

FIRST AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-02413
2003-10-21

SEC filing

View on SEC.gov →
811-08348
2007-08-22

FORM N-PX

View on SEC.gov →
002-91556
2007-04-10

CITIFUNDS TRUST III

View on SEC.gov →
002-91556
2007-06-29

LEGG MASON PARTNERS MONEY MARKET TRUST

View on SEC.gov →
033-28844
2011-12-13

LEGG MASON PARTNERS PREMIUM MONEY MARKET TRUST

View on SEC.gov →
811-10407
2011-12-29

MASTER PORTFOLIO TRUST

View on SEC.gov →
333-224976
2018-11-16

SUPPLEMENT NO. 1

View on SEC.gov →
001-02413
2004-03-23

SEC filing

View on SEC.gov →
814-01035
2018-11-09

10-Q

View on SEC.gov →
811-04254
2007-12-28

LEGG MASON PARTNERS INCOME TRUST

View on SEC.gov →
811-04052
2008-05-23

SEC filing

View on SEC.gov →
033-28844
2012-12-13

LEGG MASON PARTNERS PREMIUM MONEY MARKET TRUST

View on SEC.gov →
002-96408
2007-06-29

LEGG MASON PARTNERS INCOME TRUST

View on SEC.gov →
002-96408
2008-03-25

LMP INCOME TRUST -- MASSACHUSETTS MUNICIPALS FUND/INTERMEDIATE MAT. CALIFORNIA

View on SEC.gov →
033-11417
2007-04-04

LEGG MASON PARTNERS MASSACHUSETTS MUNICIPALS FUND

View on SEC.gov →
814-01035
2018-08-08

10-Q

View on SEC.gov →
002-91556
2007-07-25

LEGG MASON PARTNERS MONEY MARKET TRUST

View on SEC.gov →
002-96408
2011-08-22

LMP INCOME TRUST -- LM WESTERN ASSET OREGON MUNICIPALS FUND

View on SEC.gov →
033-11417
2007-03-30

LEGG MASON PARTNERS MASSACHUSETTS MUNICIPALS FUND

View on SEC.gov →
002-91556
2007-07-27

LEGG MASON PARTNERS MONEY MARKET TRUST

View on SEC.gov →
033-49552
2012-11-20

WESTERN ASSET MUNICIPAL HIGH INCOME SMASH FUND

View on SEC.gov →
001-02413
2005-02-09

SEC filing

View on SEC.gov →
811-10407
2013-06-03

MASTER PORTFOLIO TRUST

View on SEC.gov →
811-10407
2012-12-28

MASTER PORTFOLIO TRUST

View on SEC.gov →
033-99720
2021-03-31

FORM 6-K

View on SEC.gov →
033-49552
2013-06-03

LEGG MASON PARTNERS INSTITUTIONAL TRUST

View on SEC.gov →
033-49552
2013-11-19

WESTERN ASSET MUNICIPAL HIGH INCOME SMASH FUND

View on SEC.gov →
033-28844
2013-06-03

LEGG MASON PARTNERS PREMIUM MONEY MARKET TRUST

View on SEC.gov →
002-91556
2007-01-19

CITIFUNDS TRUST III

View on SEC.gov →
811-04052
2008-07-29

SEC filing

View on SEC.gov →
033-28844
2013-12-18

LMP PREMIUM MONEY MARKET TRUST

View on SEC.gov →
033-49552
2012-08-31

LMP INSTITUTIONAL TRUST - WESTERN ASSET MUNICIPAL HIGH INCOME SMASH FUND

View on SEC.gov →
033-28844
2013-01-02

LMP PREMIUM MONEY MARKET TRUST

View on SEC.gov →
814-01035
2019-11-12

10-Q

View on SEC.gov →
814-01035
2019-05-03

10-Q

View on SEC.gov →
814-01035
2019-08-09

10-Q

View on SEC.gov →
333-224976
2019-11-13

FORM 497

View on SEC.gov →
333-224976
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-04603
2005-03-01

THRIVENT SERIES FUND, INC.

View on SEC.gov →
002-96408
2008-03-14

LEGG MASON PARTNERS INCOME TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008400
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6003 MURPHY ST, HOUSTON, TX, 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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