Base
NVOCC

CTL MARITIME (USA) INC.

INGLEWOOD, 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 “CTL MARITIME (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTL MARITIME (USA) 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 (3)

Notice98-6668
1998-03-16

Sea Dragon Navigation Ltd., et al.Possible Violations of Sections 8, 10(a)(1), 10(b)(1) and 23 of the Shipping Act of 1984; Order of Investigation and Hearing

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
028-12447
2014-11-20

SEC filing

View on SEC.gov →
028-13233
2015-04-20

SEC filing

View on SEC.gov →
001-06028
2010-02-25

EXHIBIT 10.58

View on SEC.gov →
028-15010
2012-08-14

13F

View on SEC.gov →
028-13233
2015-06-19

SEC filing

View on SEC.gov →
028-13233
2015-01-20

SEC filing

View on SEC.gov →
811-05038
2005-11-16

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
028-12291
2008-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12447
2015-12-17

SEC filing

View on SEC.gov →
028-12447
2015-09-24

SEC filing

View on SEC.gov →
028-12447
2015-05-18

SEC filing

View on SEC.gov →
811-05038
2006-05-30

QUARTERLY PORTFOLIO HOLDINGS REPORT

View on SEC.gov →
028-13233
2014-12-22

SEC filing

View on SEC.gov →
028-13233
2014-10-15

SEC filing

View on SEC.gov →
811-05038
2006-11-21

QUARTERLY SCHEDULE

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-09603
2013-09-06

N-MFP

View on SEC.gov →
811-09603
2013-08-06

N-MFP

View on SEC.gov →
028-04622
2007-07-05

JUNE 2007 13F FILING

View on SEC.gov →
028-04622
2007-10-12

SEPTEMBER 2007 13F

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2011-11-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-22549
2015-08-28

N-PX

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05038
2006-08-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-04236
2011-11-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2011-11-03

EX-99.77O RULE 10F-3

View on SEC.gov →
811-02538
2012-08-28

FORM N-Q

View on SEC.gov →
028-10114
2011-05-16

CNH PARTNERS

View on SEC.gov →
028-11172
2008-11-14

FORM 13F

View on SEC.gov →
028-03133
2008-05-14

13F FOR 03/31/2008

View on SEC.gov →
028-10088
2007-11-13

SEC filing

View on SEC.gov →
811-05038
2006-03-10

ANNUAL REPORT

View on SEC.gov →
811-08367
2004-10-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03133
2007-11-13

13F FOR 09/30/2007

View on SEC.gov →
811-22680
2017-08-24

SEC filing

View on SEC.gov →
028-12992
2009-11-12

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F

View on SEC.gov →
811-22680
2018-08-29

SEC filing

View on SEC.gov →
028-05159
2010-11-01

THIRD QUARTER 2010

View on SEC.gov →
811-09086
2015-07-22

N-PX

View on SEC.gov →
028-10088
2007-05-14

SEC filing

View on SEC.gov →
028-10088
2006-11-13

SEC filing

View on SEC.gov →
811-08367
2005-10-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22655
2018-08-31

N-PX

View on SEC.gov →
811-08367
2005-04-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-05990
2008-07-22

SEC filing

View on SEC.gov →
811-09253
2010-12-07

N-MFP

View on SEC.gov →
028-10088
2007-02-13

SEC filing

View on SEC.gov →
028-03133
2008-08-14

13F FOR 06/30/2008

View on SEC.gov →
028-05990
2008-08-14

SEC filing

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
811-08291
2011-07-27

SEC filing

View on SEC.gov →
028-10088
2007-08-14

SEC filing

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
811-05038
2007-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-05563
2005-02-14

BRIDGEWAY CAPITAL MANAGEMENT

View on SEC.gov →
028-20171
2020-04-06

SEC filing

View on SEC.gov →
028-10860
2010-02-12

FORM 13F - FOURTH QUARTER 2009

View on SEC.gov →
811-06569
2015-02-27

IVY FUNDS

View on SEC.gov →
811-09253
2010-12-07

N-MFP

View on SEC.gov →
811-06569
2015-08-28

IVY FUNDS

View on SEC.gov →
028-03133
2008-11-14

13F FOR 09/30/2008

View on SEC.gov →
811-10263
2019-11-27

SEC filing

View on SEC.gov →
811-09253
2011-01-07

N-MFP

View on SEC.gov →
028-12992
2010-11-12

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F-HR

View on SEC.gov →
028-12578
2008-05-14

FORM 13F 1ST QUARTER 2008 FILING - FIXED INCOME SECURITIES, INC.

View on SEC.gov →
811-05038
2007-07-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-18184
2021-08-13

SEC filing

View on SEC.gov →
028-12578
2007-11-08

FORM 13F 3RD QUARTER 2007 FILING - FIXED INCOME SECURITIES, L.P.

View on SEC.gov →
811-06569
2014-08-28

IVY FUNDS

View on SEC.gov →
028-11172
2008-08-14

FORM 13F

View on SEC.gov →
028-05563
2004-11-15

ACN - BRIDGEWAY CAPITAL MANAGEMENT

View on SEC.gov →
811-09253
2011-01-07

N-MFP

View on SEC.gov →
028-11061
2005-08-18

13F-HR

View on SEC.gov →
811-02538
2012-06-04

SEC filing

View on SEC.gov →
811-09253
2011-09-07

N-MFP

View on SEC.gov →
811-06569
2014-02-27

IVY FUNDS

View on SEC.gov →
028-10088
2008-05-13

SEC filing

View on SEC.gov →
028-05563
2009-08-14

BRIDGEWAY CAPITAL MANAGEMENT

View on SEC.gov →
811-05159
2011-11-18

RS INVESTMENTS TRUST

View on SEC.gov →
028-05563
2005-05-13

BRIDGEWAY CAPITAL MANAGEMENT

View on SEC.gov →
028-05563
2004-08-16

BRIDGEWAY CAPITAL

View on SEC.gov →
001-06033
2007-06-29

11-K

View on SEC.gov →
811-05159
2011-05-24

RS INVESTMENT TRUST

View on SEC.gov →
028-12340
2012-05-16

NONE

View on SEC.gov →
028-11061
2005-11-03

FORM 13F-HR

View on SEC.gov →
028-11721
2008-01-29

SEC filing

View on SEC.gov →
028-10088
2008-02-13

SEC filing

View on SEC.gov →
028-03133
2010-02-12

13F FOR 12/31/2009

View on SEC.gov →
333-171331
2012-11-13

TIME CHARTER PARTY

View on SEC.gov →
811-08291
2010-08-12

SEC filing

View on SEC.gov →
028-00598
2005-04-22

13-F MARCH 31

View on SEC.gov →
028-05563
2009-11-16

BRIDGEWAY CAPITAL MANAGEMENT

View on SEC.gov →
028-05563
2004-08-13

BRIDGEWAY CAPITAL

View on SEC.gov →
028-00598
2010-05-13

13F MARCH 2010

View on SEC.gov →
028-04587
2008-05-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-06569
2016-02-26

IVY FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012105
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
317 S. ISIS AVENUE, SUITE 105, INGLEWOOD, CA, 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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