Base
NVOCC

U.S. NATIONAL LINES, INC.

JERICHO, NY, 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 “U.S. NATIONAL LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. NATIONAL LINES, 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)

001-05424
2020-03-12

EX-99.2

View on SEC.gov →
001-05424
2015-08-24

EX-99.1

View on SEC.gov →
001-05424
2012-07-03

FORM 8-K

View on SEC.gov →
001-05424
2011-02-14

8-K

View on SEC.gov →
001-05424
2007-10-17

SEC filing

View on SEC.gov →
001-05424
2011-04-05

FORM 8-K

View on SEC.gov →
001-05424
2010-11-22

FORM 8-K

View on SEC.gov →
001-05424
2011-08-17

FORM 8-K

View on SEC.gov →
001-05424
2009-11-24

FORM 8-K

View on SEC.gov →
001-05424
2010-07-02

FORM 8-K

View on SEC.gov →
001-05424
2015-08-24

FORM 8-K

View on SEC.gov →
001-05424
2019-03-13

EX-99.2

View on SEC.gov →
001-05424
2019-03-13

FORM 8-K

View on SEC.gov →
001-05424
2011-02-14

FORM 8-K

View on SEC.gov →
001-05424
2020-03-12

EX-99.3

View on SEC.gov →
001-05424
2020-03-12

FORM 8-K

View on SEC.gov →
001-05424
2020-03-12

EX-99.1

View on SEC.gov →
001-05424
2019-03-13

EX-99.4

View on SEC.gov →
005-20934
2007-08-28

SCHEDULE 13D

View on SEC.gov →
005-20934
2005-01-13

SCHEDULE 13D/A, VALHI

View on SEC.gov →
005-20934
2005-09-27

SCHEDULE 13D/A

View on SEC.gov →
005-19420
2002-11-26

VALHI, INC. 13D AMENDMENT #65

View on SEC.gov →
001-05424
2009-07-24

EX-10.1(B) SECOND LIEN TERM LOAN AND GUARANTY AGREEMENT

View on SEC.gov →
005-19420
2002-08-05

SCHEDULE 13D AMENDMENT #64

View on SEC.gov →
001-33143
2014-04-14

8-K

View on SEC.gov →
001-05424
2009-07-24

EX-10.1(A) FIRST LIEN REVOLVING CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-32627
2015-05-26

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-32627
2006-12-22

PRESS RELEASE

View on SEC.gov →
000-51130
2010-07-07

EX-10.1

View on SEC.gov →
001-05424
2019-03-13

EX-99.1

View on SEC.gov →
001-05424
2019-03-13

EX-99.3

View on SEC.gov →
001-32627
2014-05-07

10-Q

View on SEC.gov →
000-51562
2007-06-13

CURRENT REPORT

View on SEC.gov →
000-51562
2008-06-26

FORM 8-K

View on SEC.gov →
000-51562
2007-05-03

FORM 8-K

View on SEC.gov →
001-11355
2001-11-07

FORM 8-K

View on SEC.gov →
001-05424
2004-05-19

CURRENT REPORT

View on SEC.gov →
001-31266
2003-12-18

SEC filing

View on SEC.gov →
333-209916
2016-03-03

EX-99.1

View on SEC.gov →
001-05424
2005-06-29

FORM 11-K

View on SEC.gov →
333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
001-32627
2006-10-30

PRESS RELEASE DATED OCTOBER 27, 2006

View on SEC.gov →
073-00228
2002-01-29

FORM U-57

View on SEC.gov →
000-50511
2004-10-15

JOINT PRESS RELEASE

View on SEC.gov →
001-31266
2003-12-18

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-14309
2004-10-15

JOINT PRESS RELEASE

View on SEC.gov →
001-14309
2004-10-15

PRESS RELEASE

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.31 ELECTRICITY REPORT

View on SEC.gov →
001-05424
2001-10-16

CURRENT REPORT

View on SEC.gov →
333-214786
2017-01-17

10.31 ELECTRICITY REPORT

View on SEC.gov →
811-02444
2004-11-24

SEC filing

View on SEC.gov →
001-14309
2004-10-15

PRESS RELEASE

View on SEC.gov →
001-32627
2014-03-26

8-K

View on SEC.gov →
000-51562
2009-06-08

8-K/A

View on SEC.gov →
811-02444
2005-05-27

SEC filing

View on SEC.gov →
001-05424
2011-08-17

EX-4.6

View on SEC.gov →
001-05424
2010-11-22

EX-4.6

View on SEC.gov →
001-14309
2004-10-15

UNITED NATIONAL GROUP, LTD. FORM 425

View on SEC.gov →
001-05424
2011-04-05

EX-4.6

View on SEC.gov →
001-15811
2017-07-26

FORM 10-Q

View on SEC.gov →
001-14309
2004-10-15

UNITED NATIONAL GROUP, LTD. FORM 425

View on SEC.gov →
001-13986
2001-05-14

10-Q

View on SEC.gov →
001-32938
2009-07-09

EX-99.2

View on SEC.gov →
377-02283
2018-09-27

SEC filing

View on SEC.gov →
001-05424
2011-02-14

EX-4.6

View on SEC.gov →
333-149310
2008-02-20

EXHIBIT 5.2

View on SEC.gov →
001-13958
2019-06-25

EXHIBIT 99.1

View on SEC.gov →
377-02283
2018-09-27

SEC filing

View on SEC.gov →
333-229322
2019-01-22

EXHIBIT 99.1

View on SEC.gov →
001-05424
2010-07-02

EX-4.6

View on SEC.gov →
333-229322
2019-01-22

EXHIBIT 99.3

View on SEC.gov →
333-229322
2019-01-22

EXHIBIT 99.2

View on SEC.gov →
377-02283
2018-09-27

SEC filing

View on SEC.gov →
001-05424
2009-11-24

EX-4.9

View on SEC.gov →
001-05424
2011-04-05

EX-4.8

View on SEC.gov →
001-05424
2010-11-22

EX-4.8

View on SEC.gov →
001-05424
2009-11-24

EX-4.10

View on SEC.gov →
811-07989
2005-08-24

METROPOLITAN WEST N-Q / 06/30/2005

View on SEC.gov →
333-190454
2014-04-14

424B3

View on SEC.gov →
001-09267
2003-03-27

ANNUAL REPORT

View on SEC.gov →
001-05424
2010-07-02

EX-4.8

View on SEC.gov →
001-05424
2017-12-05

FORM 8-K

View on SEC.gov →
001-13986
2001-08-09

10-Q

View on SEC.gov →
000-50511
2008-03-11

UNITED AMERICA INDEMNITY, LTD. FORM 10-K

View on SEC.gov →
001-05424
2011-02-14

EX-4.4

View on SEC.gov →
333-204341
2015-05-20

EX-99.1

View on SEC.gov →
001-05424
2025-06-10

8-K

View on SEC.gov →
001-05424
2011-02-14

EX-4.8

View on SEC.gov →
001-05424
2009-11-24

EX-4.13

View on SEC.gov →
811-02444
2006-11-28

N-Q

View on SEC.gov →
333-214057
2016-10-11

EXHIBIT 99.1

View on SEC.gov →
000-50511
2004-03-30

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
333-210533-05333-210533-09333-210533-11333-210533-17333-210533-24333-210533-30333-210533-34333-210533-41333-210533-43333-210533-44333-210533-46333-210533-63333-210533-65333-210533-70333-210533-04333-210533-08333-210533-12333-210533-13333-210533-16333-210533-22333-210533-26333-210533-31333-210533-32333-210533-37333-210533-47333-210533-56333-210533-61333-210533-64333-210533-67333-210533-69333-210533-02333-210533-07333-210533-14333-210533-21333-210533-39333-210533-42333-210533-45333-210533-49333-210533-55333-210533-60333-210533-03333-210533-10333-210533-15333-210533-23333-210533-27333-210533-29333-210533-35333-210533-38333-210533-59333-210533-62333-210533-36333-210533-53333-210533-57333-210533-28333-210533-58333-210533-25333-210533-52333-210533-66333-210533-33333-210533-40333-210533-06333-210533-18333-210533-54333-210533-19333-210533-50333-210533-20333-210533-48333-210533333-210533-68333-210533-51333-210533-01
2016-04-01

EX-25.1

View on SEC.gov →
811-02444
2005-11-29

SEC filing

View on SEC.gov →
377-01371
2016-08-12

SEC filing

View on SEC.gov →
001-05424
2011-08-17

EX-4.8

View on SEC.gov →
000-18649
2011-05-16

SEC filing

View on SEC.gov →
001-11778
2002-03-18

FORM 10-K

View on SEC.gov →
001-36311
2014-04-14

8-K

View on SEC.gov →
001-15811
2025-07-30

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012530
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
25 JERICHO TURNPIKE, JERICHO, NY, 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
← ALLYN INTERNATIONAL SERVICES, INC.LUMA INTERNATIONAL FORWARDING, INC. →