Base
NVOCC

MARTIN TRANSPORTS INTERNATIONAL, INC.

RANCHO DOMINGUEZ, CA, 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 “MARTIN TRANSPORTS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARTIN TRANSPORTS 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 (1)

SEC Filings (100)

001-15254
2006-03-07

ANNUAL INFORMATION FORM DATED MARCH 3, 2006

View on SEC.gov →
000-27250
2008-02-01

EX-99.1

View on SEC.gov →
001-15254
2004-04-26

EXHIBIT 3

View on SEC.gov →
001-15254
2007-02-27

EXHIBIT 99.3

View on SEC.gov →
001-15254
2005-03-17

ANNUAL INFORMATION FORM DATED MARCH 11, 2005

View on SEC.gov →
333-31238
2001-04-05

FORM 8-K DATED MARCH 9, 2001

View on SEC.gov →
001-05129
2007-07-27

SEC filing

View on SEC.gov →
001-15254
2007-04-02

FORM 6-K

View on SEC.gov →
333-282565
2025-01-14

FORM 424B2

View on SEC.gov →
333-282565
2025-01-17

FORM 424B3

View on SEC.gov →
333-282565
2025-01-22

FORM 424B2

View on SEC.gov →
811-01899
2005-01-21

QUARTERLY SCHEDULE

View on SEC.gov →
000-50056
2017-03-23

EXHIBIT 99.1

View on SEC.gov →
001-15254
2008-02-22

EXHIBIT99.3

View on SEC.gov →
001-15254
2003-03-28

EXHIBIT 1

View on SEC.gov →
000-29793
2006-03-15

EXHIBIT 99

View on SEC.gov →
001-15254
2009-02-20

EXHIBIT 99.5

View on SEC.gov →
811-22003
2017-05-30

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
001-04717
2021-06-25

425

View on SEC.gov →
811-22003
2016-11-29

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-23

425

View on SEC.gov →
333-259205
2023-08-22

PRICING SUPPLEMENT RJ NOTES 78015QFK2

View on SEC.gov →
333-259205
2023-08-22

PRICING SUPPLEMENT NOTES LINKED TO RJ 78015QFJ5

View on SEC.gov →
811-05083
2009-03-05

SEC filing

View on SEC.gov →
333-145845
2009-03-04

FREE WRITING PROSPECTUS - RECON SHARE BASKET E-3089

View on SEC.gov →
333-259205
2023-08-04

RJ BRK RJELN131-DLO-EIM-C 78015QFJ5

View on SEC.gov →
333-259205
2023-08-04

ADV RJELN132-DLO-EIM-F 78015QFK2

View on SEC.gov →
001-05129
2006-07-28

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-01

425

View on SEC.gov →
001-04717
2021-08-13

425

View on SEC.gov →
811-21983
2013-11-27

N-Q

View on SEC.gov →
001-11442
2022-07-29

EX-99.2

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
000-50056
2007-05-07

MARTIN MIDSTREAM GP LLC BALANCE SHEETS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-08333
2015-01-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-02413
2021-06-09

EX-99.1

View on SEC.gov →
001-04717
2021-06-25

425

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
811-07123
2005-07-19

QUARTERLY SCHEDULE

View on SEC.gov →
001-04717
2021-06-25

425

View on SEC.gov →
001-04717
2021-06-23

425

View on SEC.gov →
001-04717
2021-06-23

425

View on SEC.gov →
811-21983
2013-05-30

N-Q

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
811-21983
2014-05-30

N-Q

View on SEC.gov →
811-22003
2018-05-30

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
811-07959
2008-06-06

CHASE FUNDS SEMIANNUAL REPORT 3-31-08

View on SEC.gov →
001-04717
2021-06-09

425

View on SEC.gov →
001-02413
2021-07-08

EX-99.1

View on SEC.gov →
811-07896
2002-12-03

GABELLI CONV SEC - 3RD QUARTER 9-02

View on SEC.gov →
001-04717
2021-06-23

425

View on SEC.gov →
001-04717
2021-06-15

425

View on SEC.gov →
001-04717
2021-07-09

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-09

425

View on SEC.gov →
000-50056
2016-03-23

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-15

425

View on SEC.gov →
005-80549
2005-09-02

SEC filing

View on SEC.gov →
811-05083
2008-03-05

SEC filing

View on SEC.gov →
001-02413
2021-06-04

EX-99.1

View on SEC.gov →
001-02413
2021-06-15

EX-99.1

View on SEC.gov →
001-04717
2021-06-25

425

View on SEC.gov →
001-04717
2021-06-04

425

View on SEC.gov →
001-04717
2021-07-09

425

View on SEC.gov →
001-02413
2021-06-02

EX-99.1

View on SEC.gov →
811-21983
2011-11-29

N-Q

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-29

EX-99.1

View on SEC.gov →
001-31343
2015-02-12

EX-99.1

View on SEC.gov →
001-07615
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
811-21983
2012-11-29

N-Q

View on SEC.gov →
811-06221
2005-01-21

SEC filing

View on SEC.gov →
811-21983
2011-05-27

NASDAQ PREMIUM INCOME & GROWTH FUND INC.

View on SEC.gov →
811-05083
2007-02-23

SEC filing

View on SEC.gov →
811-21983
2012-05-30

N-Q

View on SEC.gov →
000-19871
2009-06-08

EX-99.1

View on SEC.gov →
001-04717
2021-06-22

425

View on SEC.gov →
001-02413
2021-06-17

EX-99.3

View on SEC.gov →
001-04717
2021-06-17

425

View on SEC.gov →
001-04717
2021-06-10

425

View on SEC.gov →
001-02413
2021-05-26

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-08333
2015-07-30

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-17

425

View on SEC.gov →
811-06490
2008-12-01

FORM N-Q

View on SEC.gov →
001-31402
2007-06-29

ANNUAL INFORMATION FORM 2007

View on SEC.gov →
001-00134
2005-03-16

CURTISS-WRIGHT CORPORATION

View on SEC.gov →
000-50056
2015-03-02

10-K

View on SEC.gov →
333-69636
2001-10-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-07123
2006-01-24

FORM N-Q

View on SEC.gov →
811-08361
2005-11-29

N-Q

View on SEC.gov →
033-55254-36
2011-12-14

ACQUISITION AGREEMENT OF ACEM HOLDING AG

View on SEC.gov →
001-02413
2021-07-07

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009694
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18221 SOUTH SUSANA ROAD, UNIT 1, RANCHO DOMINGUEZ, CA, UNITED STATES
Classification
NVOCC

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
KINTETSU WORLD EXPRESS, INC.ASIANA EXPRESS CORP.