Base
NVOCC

CARRIER CAPTAIN CORPORATION

SOMERSET, NJ, 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 “CARRIER CAPTAIN CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARRIER CAPTAIN CORPORATION” 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)

001-06479
2005-09-07

SEC filing

View on SEC.gov →
000-51559
2006-06-19

SEC filing

View on SEC.gov →
000-54179
2015-06-04

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-06033
2003-05-02

SEC filing

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
001-06033
2001-03-16

SEC filing

View on SEC.gov →
000-21642
2006-01-13

ATA HOLDINGS, INC. 8-K 1/13/06 EXHIBIT 99

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-36437
2015-06-04

SEC filing

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →
001-36437
2014-07-30

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-84092
2004-03-19

EXHIBIT 10.7

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333-194434
2014-04-17

F-1/A

View on SEC.gov →
333-194598
2014-05-08

424B3

View on SEC.gov →
000-17529
2001-04-16

CHARTER AGREEMENT DATED DECEMBER 28, 1998

View on SEC.gov →
333-194598
2014-05-06

F-4/A

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
377-00444
2014-01-21

SEC filing

View on SEC.gov →
333-194434
2014-03-31

F-1/A

View on SEC.gov →
333-194434
2014-04-28

F-1/A

View on SEC.gov →
333-194434
2014-05-09

424B4

View on SEC.gov →
333-194434
2014-03-07

F-1

View on SEC.gov →
001-32941
2008-06-27

SEC filing

View on SEC.gov →
333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-10208
2001-01-29

SUPPLY AGREEMENT BETWEEN CAPTAIN D'S, INC. AND

View on SEC.gov →
001-06033
2010-10-01

PRESS RELEASE

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
333-108339
2003-08-28

SEC filing

View on SEC.gov →
001-08444001-08442
2013-02-14

EX-99.1

View on SEC.gov →
000-23224
2015-11-23

FORM 10-Q

View on SEC.gov →
000-21642
2005-01-28

EX-99

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-08444
2013-03-06

425

View on SEC.gov →
001-36437
2014-09-03

SEC filing

View on SEC.gov →
001-08444
2013-02-20

425

View on SEC.gov →
000-16880
2002-04-24

PROXY 2002

View on SEC.gov →
001-08444
2013-03-26

425

View on SEC.gov →
000-16880
2001-05-07

PROXY STATEMENT

View on SEC.gov →
001-35186
2022-06-29

DFAN14A

View on SEC.gov →
001-16111
2025-09-29

EXHIBIT 99.1

View on SEC.gov →
001-08444
2013-03-21

425

View on SEC.gov →
001-36437
2015-02-05

SEC filing

View on SEC.gov →
000-16880
2003-04-28

PROXY 2003

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
001-38113
2019-03-19

EXHIBIT 99.2

View on SEC.gov →
001-36437
2014-11-06

SEC filing

View on SEC.gov →
001-16111
2025-09-29

FORM 8-K

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
000-16880
2005-04-19

BNL FINANCIAL PROXY

View on SEC.gov →
333-185572
2015-05-04

FORM 8-K

View on SEC.gov →
001-08444
2013-03-18

425

View on SEC.gov →
000-23224
2015-05-14

10-Q

View on SEC.gov →
001-12874
2003-03-28

PROXY CIRCULAR

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-15285
2007-10-29

EX-99.1

View on SEC.gov →
001-08444
2013-03-01

425

View on SEC.gov →
000-16880
2006-04-17

BNLF 2006 PROXY

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-08444
2013-03-18

425

View on SEC.gov →
001-36437
2016-10-28

10-Q

View on SEC.gov →
001-38154
2022-08-09

SEC filing

View on SEC.gov →
000-16880
2004-04-21

BNL FINANCIAL CORP. PROXY 12/31/2003

View on SEC.gov →
001-32941
2008-02-12

SEC filing

View on SEC.gov →
001-36437
2015-08-05

SEC filing

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
001-10323
2010-06-17

FORM 425

View on SEC.gov →
001-36437
2018-06-28

10-K

View on SEC.gov →
001-36437
2017-01-30

10-Q

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-36437
2016-07-28

10-Q

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-38154
2022-08-22

SEC filing

View on SEC.gov →
001-36437
2025-08-04

10-Q

View on SEC.gov →
001-36437
2016-05-31

10-K

View on SEC.gov →
001-36437
2024-08-01

10-Q

View on SEC.gov →
333-261285
2021-12-13

EX-10.12

View on SEC.gov →
001-06479
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
033-33263-NY
2019-05-15

FORM 10-Q

View on SEC.gov →
001-36437
2019-05-30

10-K

View on SEC.gov →
001-33393
2010-07-21

EX-10.8

View on SEC.gov →
000-23224
2014-05-15

10-Q

View on SEC.gov →
001-08444
2013-02-26

425

View on SEC.gov →
001-12649
2005-08-15

425

View on SEC.gov →
001-08444
2013-02-15

425

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-08267
2010-05-26

FORM 8-K CEO 2010

View on SEC.gov →
000-30498
2002-05-23

CHANGE IN CONTROL OF REGISTRANT

View on SEC.gov →
001-39524
2021-04-16

425

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-14728
2011-05-05

SEC filing

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-08444
2013-02-26

425

View on SEC.gov →
001-36437
2024-02-01

10-Q

View on SEC.gov →
001-36437
2024-10-31

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013225
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
34 HOLLYWOOD AVENUE, SOMERSET, NJ, 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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