Base
NVOCC

AMAZON MARITIME INC.

Trade name: CARGOMAX NYC

GREAT NECK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMAZON MARITIME INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMAZON MARITIME 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)

001-41482
2026-02-10

PRESS RELEASE ISSUED BY JEFFS' BRANDS LTD, DATED FEBRUARY 6, 2026, TITLED "JEFFS' BRANDS: KEEPZONE AI ANNOUNCES EXCLUSIVE AGREEMENT FOR THE RESELLING OF COUNTER UNDERWATER SYSTEMS FOR DRUG SMUGGLING AND PROTECTING OFFSHORE ASSETS"

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000-51559
2006-11-09

SEC filing

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001-33922
2016-04-27

SEC filing

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028-11837
2011-08-15

SEC filing

View on SEC.gov →
000-22513
2023-04-27

EX-99.1

View on SEC.gov →
001-33373
2015-07-31

PRESS RELEASE

View on SEC.gov →
333-141958
2007-04-09

AMAZON MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-33373
2014-09-02

EX-99.1

View on SEC.gov →
001-33373
2014-09-03

EX-99.1

View on SEC.gov →
001-33922
2014-02-21

SEC filing

View on SEC.gov →
000-56692
2026-02-12

8-K

View on SEC.gov →
001-33922
2015-03-10

SEC filing

View on SEC.gov →
028-14571
2018-02-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11227
2008-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-127905
2005-10-07

FORM 424B4

View on SEC.gov →
028-14571
2018-02-26

SEC filing

View on SEC.gov →
001-39493
2021-05-11

425

View on SEC.gov →
333-139045
2012-03-22

SEC filing

View on SEC.gov →
028-02927
2015-05-13

SEC filing

View on SEC.gov →
333-127905
2005-10-05

AMENDMENT NO 2 TO FORM F-1

View on SEC.gov →
333-127905
2005-08-29

FORM F-1

View on SEC.gov →
333-127905
2005-09-07

AMENDMENT #1 TO FORM F-1

View on SEC.gov →
333-202821-102333-202821-10333-202821-107333-202821-113333-202821-117333-202821-123333-202821-129333-202821-135333-202821-141333-202821-146333-202821-152333-202821-161333-202821-17333-202821-18333-202821-186333-202821-19333-202821-198333-202821-204333-202821-208333-202821-211333-202821-22333-202821-226333-202821-232333-202821-238333-202821-251333-202821-256333-202821-26333-202821-265333-202821-269333-202821-282333-202821-286333-202821-296333-202821-310333-202821-314333-202821-317333-202821-322333-202821-330333-202821-346333-202821-35333-202821-354333-202821-36333-202821-364333-202821-42333-202821-46333-202821-55333-202821-61333-202821-65333-202821-75333-202821-79333-202821-84333-202821-92333-202821333-202821-103333-202821-05333-202821-09333-202821-109333-202821-110333-202821-118333-202821-124333-202821-126333-202821-130333-202821-137333-202821-139333-202821-149333-202821-151333-202821-158333-202821-166333-202821-167333-202821-170333-202821-177333-202821-179333-202821-185333-202821-189333-202821-197333-202821-202333-202821-205333-202821-209333-202821-213333-202821-220333-202821-224333-202821-227333-202821-233333-202821-240333-202821-241333-202821-253333-202821-261333-202821-27333-202821-277333-202821-279333-202821-281333-202821-285333-202821-290333-202821-299333-202821-305333-202821-309333-202821-311333-202821-316333-202821-321333-202821-326333-202821-332333-202821-334333-202821-337333-202821-340333-202821-349333-202821-350333-202821-363333-202821-367333-202821-45333-202821-53333-202821-62333-202821-64333-202821-66333-202821-71333-202821-89333-202821-93333-202821-98333-202821-100333-202821-04333-202821-12333-202821-133333-202821-138333-202821-144333-202821-15333-202821-163333-202821-173333-202821-178333-202821-184333-202821-191333-202821-20333-202821-206333-202821-214333-202821-221333-202821-230333-202821-234333-202821-244333-202821-254333-202821-262333-202821-267333-202821-274333-202821-280333-202821-284333-202821-288333-202821-301333-202821-319333-202821-329333-202821-333333-202821-348333-202821-351333-202821-39333-202821-44333-202821-48333-202821-63333-202821-67333-202821-74333-202821-78333-202821-83333-202821-86333-202821-94333-202821-101333-202821-07333-202821-108333-202821-116333-202821-119333-202821-120333-202821-128333-202821-140333-202821-145333-202821-153333-202821-156333-202821-164333-202821-169333-202821-175333-202821-192333-202821-194333-202821-199333-202821-203333-202821-207333-202821-210333-202821-222333-202821-225333-202821-235333-202821-239333-202821-247333-202821-257333-202821-260333-202821-268333-202821-275333-202821-283333-202821-292333-202821-295333-202821-307333-202821-315333-202821-323333-202821-328333-202821-331333-202821-339333-202821-342333-202821-347333-202821-355333-202821-362333-202821-38333-202821-41333-202821-54333-202821-87333-202821-91333-202821-97333-202821-06333-202821-272333-202821-77333-202821-122333-202821-255333-202821-324333-202821-357333-202821-69333-202821-159333-202821-248333-202821-356333-202821-52333-202821-136333-202821-187333-202821-252333-202821-298333-202821-365333-202821-02333-202821-121333-202821-131333-202821-165333-202821-182333-202821-201333-202821-223333-202821-236333-202821-276333-202821-306333-202821-320333-202821-34333-202821-358333-202821-50333-202821-81333-202821-03333-202821-114333-202821-13333-202821-142333-202821-16333-202821-190333-202821-200333-202821-217333-202821-23333-202821-259333-202821-289333-202821-303333-202821-313333-202821-344333-202821-360333-202821-43333-202821-95333-202821-08333-202821-127333-202821-154333-202821-188333-202821-218333-202821-24333-202821-270333-202821-294333-202821-338333-202821-366333-202821-80333-202821-90333-202821-104333-202821-150333-202821-195333-202821-229333-202821-28333-202821-302333-202821-32333-202821-335333-202821-359333-202821-47333-202821-73333-202821-327333-202821-40333-202821-111333-202821-14333-202821-216333-202821-242333-202821-278333-202821-304333-202821-341333-202821-57333-202821-82333-202821-106333-202821-155333-202821-181333-202821-212333-202821-237333-202821-264333-202821-293333-202821-318333-202821-345333-202821-49333-202821-85333-202821-105333-202821-21333-202821-258333-202821-308333-202821-343333-202821-76333-202821-112333-202821-132333-202821-160333-202821-183333-202821-215333-202821-271333-202821-31333-202821-352333-202821-37333-202821-11333-202821-219333-202821-148333-202821-25333-202821-72333-202821-245333-202821-33333-202821-68333-202821-196333-202821-325333-202821-125333-202821-263333-202821-300333-202821-157333-202821-176333-202821-246333-202821-291333-202821-30333-202821-336333-202821-70333-202821-88333-202821-143333-202821-162333-202821-193333-202821-249333-202821-266333-202821-297333-202821-353333-202821-56333-202821-115333-202821-228333-202821-361333-202821-180333-202821-250333-202821-287333-202821-60333-202821-29333-202821-96333-202821-174333-202821-273333-202821-58333-202821-59333-202821-172333-202821-243333-202821-312333-202821-171333-202821-134333-202821-168333-202821-01333-202821-231333-202821-51333-202821-147
2015-05-07

SEC filing

View on SEC.gov →
028-02927
2015-08-12

SEC filing

View on SEC.gov →
001-33373
2015-08-19

EX-1

View on SEC.gov →
333-202821-08333-202821-20333-202821-24333-202821-32333-202821-37333-202821-45333-202821-54333-202821-58333-202821-65333-202821-70333-202821-85333-202821-94333-202821-98333-202821-109333-202821-115333-202821-120333-202821-124333-202821-129333-202821-141333-202821-148333-202821-153333-202821-161333-202821-174333-202821-186333-202821-190333-202821-195333-202821-200333-202821-202333-202821-207333-202821-212333-202821-216333-202821-227333-202821-236333-202821-242333-202821-247333-202821-251333-202821-271333-202821-276333-202821-282333-202821-287333-202821-291333-202821-295333-202821-305333-202821-315333-202821-322333-202821-327333-202821-336333-202821-344333-202821-351333-202821-355333-202821-364333-202821-366333-202821-12333-202821-16333-202821-21333-202821-33333-202821-36333-202821-41333-202821-44333-202821-48333-202821-53333-202821-55333-202821-59333-202821-69333-202821-71333-202821-86333-202821-89333-202821-93333-202821-107333-202821-110333-202821-114333-202821-119333-202821-123333-202821-126333-202821-128333-202821-136333-202821-140333-202821-152333-202821-155333-202821-160333-202821-163333-202821-168333-202821-176333-202821-180333-202821-185333-202821-189333-202821-191333-202821-198333-202821-206333-202821-210333-202821-213333-202821-219333-202821-226333-202821-231333-202821-239333-202821-243333-202821-252333-202821-259333-202821-263333-202821-270333-202821-274333-202821-279333-202821-290333-202821-294333-202821-304333-202821-307333-202821-309333-202821-318333-202821-321333-202821-323333-202821-332333-202821-335333-202821-337333-202821-341333-202821-350333-202821-357333-202821-02333-202821-06333-202821-29333-202821-47333-202821-52333-202821-68333-202821-72333-202821-76333-202821-83333-202821-88333-202821-96333-202821-102333-202821-106333-202821-113333-202821-132333-202821-151333-202821-177333-202821-182333-202821-192333-202821-197333-202821-204333-202821-209333-202821-214333-202821-218333-202821-229333-202821-244333-202821-249333-202821-258333-202821-269333-202821-273333-202821-280333-202821-284333-202821-293333-202821-308333-202821-325333-202821-329333-202821-333333-202821-349333-202821-354333-202821-01333-202821-11333-202821-14333-202821-23333-202821-28333-202821-31333-202821-34333-202821-46333-202821-51333-202821-64333-202821-67333-202821-77333-202821-84333-202821-87333-202821-97333-202821-105333-202821-112333-202821-118333-202821-125333-202821-130333-202821-138333-202821-147333-202821-150333-202821-159333-202821-162333-202821-170333-202821-173333-202821-178333-202821-183333-202821-187333-202821-196333-202821-199333-202821-203333-202821-208333-202821-221333-202821-224333-202821-233333-202821-241333-202821-245333-202821-254333-202821-257333-202821-261333-202821-267333-202821-275333-202821-281333-202821-292333-202821-301333-202821-306333-202821-311333-202821-324333-202821-339333-202821-343333-202821-348333-202821-352333-202821-359333-202821-134333-202821-172333-202821-260333-202821-331333-202821-78333-202821-95333-202821-222333-202821-248333-202821-283333-202821-353333-202821-137333-202821-188333-202821-234333-202821-73333-202821-217333-202821-288333-202821-328333-202821-49333-202821-74333-202821-90333-202821-111333-202821-139333-202821-179333-202821-220333-202821-262333-202821-278333-202821-298333-202821-340333-202821-358333-202821333-202821-18333-202821-26333-202821-62333-202821-82333-202821-100333-202821-116333-202821-131333-202821-143333-202821-149333-202821-181333-202821-201333-202821-235333-202821-246333-202821-265333-202821-277333-202821-302333-202821-312333-202821-345333-202821-361333-202821-17333-202821-43333-202821-81333-202821-117333-202821-146333-202821-169333-202821-225333-202821-253333-202821-289333-202821-320333-202821-338333-202821-363333-202821-19333-202821-60333-202821-80333-202821-101333-202821-121333-202821-154333-202821-193333-202821-211333-202821-230333-202821-250333-202821-272333-202821-316333-202821-334333-202821-356333-202821-223333-202821-142333-202821-13333-202821-135333-202821-15333-202821-39333-202821-63333-202821-104333-202821-167333-202821-232333-202821-255333-202821-303333-202821-347333-202821-09333-202821-30333-202821-66333-202821-103333-202821-133333-202821-157333-202821-194333-202821-228333-202821-256333-202821-286333-202821-314333-202821-346333-202821-22333-202821-61333-202821-122333-202821-156333-202821-238333-202821-300333-202821-342333-202821-05333-202821-42333-202821-91333-202821-108333-202821-145333-202821-164333-202821-205333-202821-237333-202821-285333-202821-319333-202821-04333-202821-50333-202821-10333-202821-158333-202821-317333-202821-38333-202821-299333-202821-326333-202821-56333-202821-264333-202821-367333-202821-175333-202821-79333-202821-184333-202821-266333-202821-362333-202821-07333-202821-25333-202821-75333-202821-171333-202821-268333-202821-297333-202821-35333-202821-127333-202821-165333-202821-360333-202821-365333-202821-57333-202821-330333-202821-27333-202821-240333-202821-215333-202821-313333-202821-40333-202821-310333-202821-144333-202821-92333-202821-03333-202821-166333-202821-296
2015-03-17

SEC filing

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

SEC filing

View on SEC.gov →
001-41482
2026-01-21

PRESS RELEASE ISSUED BY JEFFS' BRANDS LTD DATED JANUARY 21, 2026, TITLED "JEFFS' BRANDS: KEEPZONE AI ENTERS INTO NON-EXCLUSIVE RESELLER AGREEMENT WITH BEESENSE SENSORS SYSTEMS, EXPANDING DEFENSE AND SECURITY SOLUTIONS ACROSS CANADA AND MEXICO"

View on SEC.gov →
001-33373
2019-10-11

EX-1

View on SEC.gov →
028-02927
2016-02-12

SEC filing

View on SEC.gov →
000-51559
2006-02-22

SEC filing

View on SEC.gov →
001-43202
2026-04-14

EXHIBIT 99.1

View on SEC.gov →
001-33117
2026-04-14

EXHIBIT 99.1

View on SEC.gov →
000-52369
2023-03-01

EXHIBIT 99.1

View on SEC.gov →
001-43202
2026-04-14

EXHIBIT 99.1

View on SEC.gov →
028-14701
2014-05-08

SEC filing

View on SEC.gov →
001-40454
2021-06-28

EXHIBIT 99.1

View on SEC.gov →
028-12913
2010-08-16

SEC filing

View on SEC.gov →
000-51559
2007-02-01

SEC filing

View on SEC.gov →
333-139045
2012-04-03

SEC filing

View on SEC.gov →
028-13652
2016-01-13

SEC filing

View on SEC.gov →
028-02927
2016-05-11

SEC filing

View on SEC.gov →
028-11837
2011-05-16

SEC filing

View on SEC.gov →
001-34599
2010-07-13

PRESS RELEASE 7/13/10

View on SEC.gov →
028-02927
2015-02-11

SEC filing

View on SEC.gov →
028-16678
2018-11-14

ANSON FUNDS MANAGEMENT LP 13F 3RD Q 18

View on SEC.gov →
001-33922
2014-02-21

SEC filing

View on SEC.gov →
001-39493
2021-05-27

425

View on SEC.gov →
028-22238
2024-08-14

JAIC INFORMATION TABLE

View on SEC.gov →
001-41482
2026-03-12

PRESS RELEASE ISSUED BY JEFFS' BRANDS LTD, DATED MARCH 9, 2026, TITLED "JEFFS' BRANDS: KEEPZONE AI ENTERS INTO CHANNEL PARTNER AGREEMENT FOR 4G/5G INFRASTRUCTURE"

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000-51559
2006-03-03

SEC filing

View on SEC.gov →
028-17621
2017-05-05

SEC filing

View on SEC.gov →
028-16678
2018-08-14

ANSON FUNDS MANAGEMENT LP 13F 2Q 18

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000-51559
2006-12-15

SEC filing

View on SEC.gov →
001-14135
2001-03-30

FORM 10-K

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001-33373
2016-02-03

EX-1

View on SEC.gov →
028-16678
2021-02-16

INFORMATION TABLE FOR FORM 13F

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028-14950
2018-02-12

INFORMATION TABLE

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028-11853
2007-11-13

13F-HR

View on SEC.gov →
028-14950
2018-05-07

INFORMATION TABLE

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028-06309
2007-08-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-14701
2014-02-06

SEC filing

View on SEC.gov →
028-11133
2007-02-07

SEC filing

View on SEC.gov →
000-12600
2012-02-02

NEWS RELEASE DATED FEBRUARY 1, 2012

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001-33373
2015-11-02

EX-1

View on SEC.gov →
001-14365
2007-02-28

SUBSIDIARIES

View on SEC.gov →
001-41852
2025-02-11

PRESS RELEASE

View on SEC.gov →
001-32509
2014-06-12

EXHIBIT 99.1

View on SEC.gov →
028-14701
2014-08-06

SEC filing

View on SEC.gov →
028-12913
2010-05-14

SEC filing

View on SEC.gov →
028-15769
2018-02-06

SEC filing

View on SEC.gov →
028-15769
2018-05-14

SEC filing

View on SEC.gov →
028-14950
2018-10-15

INFORMATION TABLE

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028-06046
2014-05-07

Q1 2014 13F FILING

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333-08200
2003-11-06

EXHIBIT 3

View on SEC.gov →
028-10809
2005-05-16

13F-HR

View on SEC.gov →
028-15143
2014-08-12

SEC filing

View on SEC.gov →
028-14950
2018-08-01

INFORMATION TABLE

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333-139045
2012-08-15

CURRENT REPORT

View on SEC.gov →
001-33373
2016-02-17

20-F

View on SEC.gov →
028-14571
2018-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-139045
2012-08-16

CURRENT REPORT

View on SEC.gov →
028-14571
2018-08-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12775
2010-08-25

SEC filing

View on SEC.gov →
028-20730
2023-02-09

SEC filing

View on SEC.gov →
028-14701
2013-11-14

SEC filing

View on SEC.gov →
028-15180
2019-04-02

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-12775
2010-08-16

SEC filing

View on SEC.gov →
028-18625
2022-04-29

SEC filing

View on SEC.gov →
028-11075
2007-11-14

SEC filing

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028-02927
2017-08-11

SEC filing

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001-35003
2016-01-07

EX-99.1

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028-18625
2023-11-01

INFORMATION TABLE

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001-32640
2016-08-11

PRESS RELEASE

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028-21993
2026-01-28

SEC filing

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028-12128
2009-08-13

SEC filing

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028-03405
2005-05-13

13F FILING, 1ST QTR 2005

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028-23144
2023-02-24

SEC filing

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028-06309
2007-08-21

RAMIUS CAPITAL GROUP

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000-25097
2015-02-25

FORM 8K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013444
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
525 NORTHERN BOULEVARD, SUITE 206, GREAT NECK, NY, UNITED STATES
Classification
NVOCC

Compliance Screening

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

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PACIFIC TRANS INC.CARICOM FREIGHT CONSOLIDATORS, INC.