Base
NVOCC

MARITIME EXPRESS, INC.

SUGAR LAND, 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 “MARITIME EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARITIME EXPRESS, 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)

NoticeE9-2924
2009-02-11

Ocean Transportation Intermediary License Reissuances

NoticeE9-774
2009-01-15

Ocean Transportation Intermediary License Revocations

Notice04-14877
2004-06-30

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-32855
2003-04-22

SHIPYARD CONVERSION 8-K

View on SEC.gov →
001-33047
2006-10-11

PRESS RELEASE

View on SEC.gov →
001-33373
2024-02-06

EX-99.I

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
2010-06-08

SEC filing

View on SEC.gov →
001-33373
2021-08-19

EX-2

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-5.1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

EX-5.1

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

OPINION OF LOYENS & LOEFF

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

EX-5.1

View on SEC.gov →
028-11378
2008-05-06

FORM 13F - PERIOD ENDING 3/31/2008

View on SEC.gov →
001-33373
2023-08-09

EXHIBIT II

View on SEC.gov →
333-166280-39333-166280-08333-166280333-166280-32333-166280-33333-166280-36333-166280-37333-166280-38333-166280-35333-166280-10333-166280-29333-166280-34333-166280-25333-166280-18333-166280-19333-166280-20333-166280-21333-166280-22333-166280-31333-166280-23333-166280-26333-166280-27333-166280-28333-166280-30333-166280-17333-166280-16333-166280-12333-166280-13333-166280-14333-166280-15333-166280-09333-166280-11333-166280-02333-166280-01333-166280-03333-166280-05333-166280-04333-166280-07333-166280-06333-166280-24
2010-05-11

EXHIBIT 5.5

View on SEC.gov →
001-33373
2022-08-12

EXHIBIT II

View on SEC.gov →
028-15971
2023-02-14

SEC filing

View on SEC.gov →
005-90441
2018-05-09

EX-1.6

View on SEC.gov →
000-32855
2004-04-14

TORCH OFFSHORE, INC.- YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-33373
2025-04-17

FORM 20-F

View on SEC.gov →
001-33373
2024-10-22

EX-II

View on SEC.gov →
028-15971
2023-11-14

SEC filing

View on SEC.gov →
028-15971
2023-08-14

SEC filing

View on SEC.gov →
028-15971
2023-05-15

SEC filing

View on SEC.gov →
028-11378
2008-01-30

FORM 13F - PERIOD ENDING 12/31/2007

View on SEC.gov →
000-32855
2004-04-14

7TH AMENDING AGMT. TO CONVERSION CONTRACT

View on SEC.gov →
2012-04-19

SEC filing

View on SEC.gov →
028-17720
2018-02-13

WARLANDER ASSET MANAGEMENT, LP INFORMATION TABLE

View on SEC.gov →
333-146972
2007-10-26

FORM OF FIRST CONTRIBUTION & CONVEYANCE AGREEMENT

View on SEC.gov →
333-162612
2009-12-03

EX-99.2

View on SEC.gov →
333-199235
2014-11-07

EX-10.5

View on SEC.gov →
333-274680
2023-11-27

424B5

View on SEC.gov →
001-33373
2024-04-23

FORM 20-F

View on SEC.gov →
028-10163
2004-11-04

3Q 2004

View on SEC.gov →
811-22162
2009-08-06

THE RAM FUNDS - FORM N-PX

View on SEC.gov →
333-224676333-224676-22333-224676-26333-224676-24333-224676-06333-224676-07333-224676-10333-224676-11333-224676-08333-224676-16333-224676-17333-224676-14333-224676-05333-224676-21333-224676-25333-224676-23333-224676-19333-224676-01333-224676-20333-224676-02333-224676-04333-224676-12333-224676-13333-224676-18333-224676-03333-224676-15333-224676-09
2018-05-04

EX-5.1

View on SEC.gov →
333-162612
2009-10-21

EX-99.2

View on SEC.gov →
333-146972
2007-10-26

FORM OF SECOND CONTRIBUTION & CONVEYANCE AGREEMENT

View on SEC.gov →
333-151707
2008-06-17

PROMISSORY NOTE

View on SEC.gov →
2010-06-18

SEC filing

View on SEC.gov →
001-34934
2021-06-08

EXHIBIT 99.1

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
333-162612
2010-01-22

EX-99.2

View on SEC.gov →
000-17326
2001-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-32855
2003-05-12

PRESS RELEASE

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
333-250004333-250004-01333-250004-02333-250004-03333-250004-04333-250004-05333-250004-06333-250004-07333-250004-08333-250004-09333-250004-10333-250004-11333-250004-12333-250004-13333-250004-14333-250004-15333-250004-16333-250004-17333-250004-18333-250004-19333-250004-20333-250004-21333-250004-22333-250004-23333-250004-24333-250004-25333-250004-26333-250004-27333-250004-28333-250004-29333-250004-30
2020-11-10

EX-5.1

View on SEC.gov →
001-34228
2018-06-11

EX-99.4

View on SEC.gov →
333-199235
2014-11-07

EX-10.6

View on SEC.gov →
001-06479
2004-02-18

SEC filing

View on SEC.gov →
333-155375
2009-12-07

NEWFOUNDLAND AGREEMENT

View on SEC.gov →
001-33373
2021-04-27

FORM 20-F

View on SEC.gov →
333-215505-08333-215505-13333-215505-23333-215505-27333-215505-31333-215505-44333-215505-46333-215505-48333-215505-52333-215505-56333-215505-16333-215505-19333-215505-24333-215505-28333-215505-32333-215505-39333-215505-03333-215505-06333-215505-15333-215505-20333-215505-38333-215505-41333-215505-45333-215505-47333-215505-51333-215505-55333-215505333-215505-11333-215505-14333-215505-18333-215505-21333-215505-30333-215505-34333-215505-33333-215505-17333-215505-05333-215505-22333-215505-36333-215505-10333-215505-29333-215505-43333-215505-53333-215505-07333-215505-04333-215505-40333-215505-54333-215505-12333-215505-37333-215505-25333-215505-35333-215505-49333-215505-57333-215505-26333-215505-42333-215505-01333-215505-09333-215505-02333-215505-50
2017-01-10

EX-5.1

View on SEC.gov →
001-34228
2018-06-11

DEFA14A

View on SEC.gov →
000-32855
2004-05-14

MARCH 31, 2004 FORM 10-Q

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

EX-21.1

View on SEC.gov →
001-10137
2011-03-31

SEC filing

View on SEC.gov →
001-34104
2014-02-24

EX-5.1

View on SEC.gov →
333-140646
2007-02-13

PROMISSORY NOTE DATED MAY 9, 2006 ISSUED TO EXCEL MARITIME CARRIERS LTD.

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

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

425

View on SEC.gov →
333-203598
2015-08-06

EXHIBIT 10.11

View on SEC.gov →
001-34934
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
001-33373
2023-04-26

FORM 20-F

View on SEC.gov →
005-89171
2018-01-02

SEC filing

View on SEC.gov →
333-63055
2001-04-30

MILLENIUM SEACARRIERS, INC.

View on SEC.gov →
001-37611
2018-01-02

SEC filing

View on SEC.gov →
001-33373
2023-12-15

EX-99.I

View on SEC.gov →
001-33811
2013-09-27

EX-1.1

View on SEC.gov →
001-33373
2023-12-21

EX-99.I

View on SEC.gov →
001-33345
2015-02-03

SEC filing

View on SEC.gov →
001-34228
2018-06-11

EX-99.1

View on SEC.gov →
001-33473
2010-03-08

FORM 8-K

View on SEC.gov →
001-36738
2015-03-17

EX-4.10

View on SEC.gov →
333-259526
2021-09-14

EX-5.1

View on SEC.gov →
001-34104
2019-10-24

EX-99.3

View on SEC.gov →
333-144027-02333-144027-04333-144027-10333-144027-17333-144027-21333-144027-26333-144027-11333-144027-13333-144027-15333-144027-22333-144027-24333-144027-27333-144027-03333-144027-05333-144027-08333-144027-19333-144027-23333-144027-29333-144027-28333-144027-25333-144027-14333-144027-20333-144027-12333-144027-06333-144027-16333-144027-01333-144027333-144027-07333-144027-18333-144027-09
2007-06-25

OPINION OF FRIED FRANK HARRIS SHRIVER JACOBSON LLP

View on SEC.gov →
001-36738
2015-03-17

EX-4.9

View on SEC.gov →
333-259526
2021-09-23

EX-5.1

View on SEC.gov →
001-10137
2012-05-21

SEC filing

View on SEC.gov →
333-225677
2018-11-20

EX-3.4

View on SEC.gov →
333-53874
2001-01-18

1.1

View on SEC.gov →
001-33811
2013-09-27

EX-5.1

View on SEC.gov →
028-06197
2006-08-14

FORM 13F

View on SEC.gov →
001-10137
2005-08-02

SEC filing

View on SEC.gov →
333-141422
2007-03-19

EXHIBIT 10.5

View on SEC.gov →
001-33047
2006-11-30

PRESS RELEASE

View on SEC.gov →
001-36738
2015-06-25

EX-10.2

View on SEC.gov →
000-32855
2003-03-31

CONVERSION CONTRACT WITH DAVIE MARITIME, INC.

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-166280-39333-166280-08333-166280333-166280-32333-166280-33333-166280-36333-166280-37333-166280-38333-166280-35333-166280-10333-166280-29333-166280-34333-166280-25333-166280-18333-166280-19333-166280-20333-166280-21333-166280-22333-166280-31333-166280-23333-166280-26333-166280-27333-166280-28333-166280-30333-166280-17333-166280-16333-166280-12333-166280-13333-166280-14333-166280-15333-166280-09333-166280-11333-166280-02333-166280-01333-166280-03333-166280-05333-166280-04333-166280-07333-166280-06333-166280-24
2010-06-29

EXHIBIT 5.3

View on SEC.gov →
001-33373
2022-04-27

FORM 20-F

View on SEC.gov →
000-51412
2006-08-01

PRESS RELEASE

View on SEC.gov →
333-204402
2015-05-22

EX-10.11

View on SEC.gov →
001-34104
2013-03-04

EX-5.1

View on SEC.gov →
001-34104
2013-05-30

EX-5.1

View on SEC.gov →
000-51368
2009-08-07

EX 10.5 AIG

View on SEC.gov →
2015-08-28

SEC filing

View on SEC.gov →
001-33811
2014-02-21

EX-1.1

View on SEC.gov →
333-166280333-166280-47333-166280-46333-166280-45333-166280-44333-166280-43333-166280-42333-166280-41333-166280-40
2010-06-29

EXHIBIT 5.3

View on SEC.gov →
001-33373
2023-11-13

EXHIBIT I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012367
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
12946 DAIRY ASHFORD RD, SUITE 340, SUGAR LAND, TX, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

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Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

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← HANSEATIC CONTAINER LINE LTD.PANCON EXPRESS SERVICE INC. →