Base
NVOCC

COLOMBO MARINE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COLOMBO MARINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COLOMBO MARINE, 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)

005-40322
2005-08-19

SEC filing

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005-40322
2006-07-28

SEC filing

View on SEC.gov →
005-40322
2005-10-12

SEC filing

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005-92660
2024-03-25

LENZ THERAPEUTICS, INC.

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001-33060
2010-06-18

EXHIBIT 4.20

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005-40322
2004-05-14

SCHEDULE 13D

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001-15268
2006-01-18

CONVERIUM 6-K

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001-33060
2008-08-05

EX-99.1

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001-33060
2013-04-30

EX-99.1

View on SEC.gov →
001-33060
2012-05-11

EX-99.1

View on SEC.gov →
001-33060
2009-07-13

EXHIBIT 4.16

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2009-08-26

SEC filing

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001-33060
2007-12-04

EX-99.1

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001-33060
2007-11-02

EX-99.1

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001-33060
2012-07-31

EX-99.1

View on SEC.gov →
001-33060
2013-10-30

EX-99.1

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000-21806
2001-11-14

COMMITMENT LETTER

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001-33060
2013-07-29

EX-99.1

View on SEC.gov →
001-33060
2008-11-06

EX-99.1

View on SEC.gov →
001-33060
2012-11-06

EX-99.1

View on SEC.gov →
811-08050
2008-12-29

SEC filing

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811-08050
2011-12-16

SEC filing

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811-08050
2007-06-22

SEC filing

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001-33060
2019-11-06

EX-99.1

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811-08050
2009-12-22

SEC filing

View on SEC.gov →
811-08050
2010-12-28

SEC filing

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811-08050
2007-12-28

SEC filing

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811-04605
2012-05-30

SEC filing

View on SEC.gov →
811-04605
2013-05-30

SEC filing

View on SEC.gov →
001-33060
2011-08-01

EX-99.1

View on SEC.gov →
811-04605
2010-05-28

SEC filing

View on SEC.gov →
001-33060
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
001-33060
2020-05-19

EXHIBIT 99.1

View on SEC.gov →
001-33060
2020-08-04

EXHIBIT 99.1

View on SEC.gov →
001-33060
2021-05-11

EXHIBIT 99.1

View on SEC.gov →
001-31993
2013-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-85183
2002-08-27

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM N-4

View on SEC.gov →
001-33060
2011-05-10

EX-99.1

View on SEC.gov →
001-33060
2008-04-30

EX-99.1

View on SEC.gov →
811-04605
2011-05-31

SEC filing

View on SEC.gov →
001-33060
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-33060
2019-05-14

EX-99.1

View on SEC.gov →
001-33060
2017-05-31

EX-99.1

View on SEC.gov →
001-33060
2014-05-06

EX-99.1

View on SEC.gov →
001-33060
2015-11-04

EX-99.1

View on SEC.gov →
001-33060
2019-08-06

EX-99.1

View on SEC.gov →
811-23218
2018-02-28

SEC filing

View on SEC.gov →
001-33060
2017-08-01

EX-99.1

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000-13468
2012-08-07

2012 2Q EXHIBIT 99.1

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001-33060
2016-05-05

EX-99.1

View on SEC.gov →
001-33060
2022-08-02

EXHIBIT 99.1

View on SEC.gov →
001-33060
2015-08-04

EX-99.1

View on SEC.gov →
001-33060
2021-08-03

EX-99.1

View on SEC.gov →
001-33060
2017-10-31

EX-99.1

View on SEC.gov →
001-33060
2022-11-08

EXHIBIT 99.1

View on SEC.gov →
001-33060
2018-09-26

EX-99.1

View on SEC.gov →
001-33060
2015-04-29

EX-99.1

View on SEC.gov →
811-08234
2008-02-29

SEC filing

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811-05349
2007-11-28

SEC filing

View on SEC.gov →
001-33060
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
001-33060
2014-10-30

EX-99.1

View on SEC.gov →
001-33060
2016-08-02

EX-99.1

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001-33060
2014-07-30

EX-99.1

View on SEC.gov →
333-226096
2018-09-26

424B3

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811-07384
2006-08-17

NACM NSAR-BT FOR EMO AS OF JUNE 30, 2006

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001-15268
2005-03-04

FORM 6-K

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811-22610
2013-10-03

MAIN DOCUMENT

View on SEC.gov →
811-22610
2011-12-29

MAIN DOCUMENT

View on SEC.gov →
001-33060
2013-03-01

20-F

View on SEC.gov →
001-33060
2017-03-06

20-F

View on SEC.gov →
811-09813
2009-08-27

ANSWER FILE

View on SEC.gov →
001-33060
2017-08-11

EX-99.4

View on SEC.gov →
811-07472
2005-08-29

6-05 SCOUT WORLDWIDE\WWS ANSWER FILE

View on SEC.gov →
001-33060
2011-11-09

EX-99.1

View on SEC.gov →
001-33060
2018-11-16

EX-99.1

View on SEC.gov →
001-33060
2013-06-21

EX-99.3

View on SEC.gov →
811-21909
2008-11-19

ANSWER FILE

View on SEC.gov →
333-226096
2018-11-16

424B3

View on SEC.gov →
001-31993
2011-03-25

STERLING CONSTRUCTIN COMPANY, INC. PROXY STATEMENT

View on SEC.gov →
811-21909
2007-11-29

ANSWER FILE

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811-22610
2012-12-20

MAIN DOCUMENT

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811-07715
2008-12-30

ANSWER FILE

View on SEC.gov →
811-08927
2011-02-25

SEC filing

View on SEC.gov →
811-08459
2009-12-29

ANSWER FILE

View on SEC.gov →
811-07715
2009-12-29

ANSWER FILE

View on SEC.gov →
001-33060
2016-12-16

EX-99.1

View on SEC.gov →
811-22610
2013-10-03

MAIN DOCUMENT

View on SEC.gov →
811-08927
2009-02-26

ANSWER FILE

View on SEC.gov →
811-22610
2014-12-29

MAIN DOCUMENT

View on SEC.gov →
811-08459
2008-12-30

ANSWER FILE

View on SEC.gov →
811-22610
2013-12-30

MAIN DOCUMENT

View on SEC.gov →
811-06143
2008-12-30

ANSWER FILE

View on SEC.gov →
811-08927
2010-02-22

ANSWER FILE

View on SEC.gov →
001-33060
2012-06-22

EX-99.3

View on SEC.gov →
001-33060
2025-03-05

EX-4.2

View on SEC.gov →
811-06143
2009-12-28

TH16 CSAM GLOBAL FIXED INCOME NSAR LAST FILING ANSWERS

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001-33060
2012-03-30

20-F

View on SEC.gov →
001-33060
2010-07-29

EX-99.1

View on SEC.gov →
001-33060
2023-05-16

EXHIBIT 99.1

View on SEC.gov →
001-12378
2004-08-27

ELEVENTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012000
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6808 ROSWELL STREET, 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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