Base
NVOCC

IFS NEUTRAL MARITIME SERVICE LLC

Trade name: MSL USA

MIAMI BEACH, FL, 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 “IFS NEUTRAL MARITIME SERVICE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IFS NEUTRAL MARITIME SERVICE LLC” 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)

811-02538
2011-12-09

N-CSR

View on SEC.gov →
000-04846
2007-01-23

CONVERGENCE ETHANOL, INC.

View on SEC.gov →
811-02538
2015-12-01

N-CSR

View on SEC.gov →
811-08416
2012-03-06

SEC filing

View on SEC.gov →
001-10596
2024-11-29

EX-10.15

View on SEC.gov →
001-15607
2003-03-20

JOHN HANCOCK FORM 10-K

View on SEC.gov →
333-103022
2010-08-26

SEC filing

View on SEC.gov →
811-08104
2010-12-07

N-CSR

View on SEC.gov →
028-11266
2008-05-15

TEST

View on SEC.gov →
811-02538
2012-12-04

N-CSR

View on SEC.gov →
333-143708
2007-06-13

CONVERGENCE ETHANOL, INC.

View on SEC.gov →
811-07685
2007-08-02

SEC filing

View on SEC.gov →
811-08416
2016-02-26

N-CSR

View on SEC.gov →
811-07685
2007-01-31

SEC filing

View on SEC.gov →
333-103022
2012-10-25

JPMORGAN TRUST I

View on SEC.gov →
333-103022
2011-10-27

JPMORGAN TRUST I

View on SEC.gov →
811-04010
2023-02-07

SEC filing

View on SEC.gov →
002-90946
2014-02-27

MUTUAL FUNDS TRUST PEA #218 DTD 2-26-2014

View on SEC.gov →
001-14942
2005-03-29

EX-99.11

View on SEC.gov →
001-15607
2004-03-15

JOHN HANCOCK FINANCIAL SERVICES, INC.

View on SEC.gov →
333-208312
2018-11-01

JPMORGAN TRUST IV

View on SEC.gov →
002-90946
2014-11-03

MFT 485BPOS PEA#231-234

View on SEC.gov →
333-103022
2005-12-30

SEC filing

View on SEC.gov →
002-90946
2014-08-19

EATON VANCE MUTUAL FUNDS TRUST PEA #230 DTD 8-19-2014

View on SEC.gov →
002-90946
2013-02-28

EATON VANCE MUTUAL FUNDS TRUST PEA #198/201 DTD 2-27-2013

View on SEC.gov →
333-208312
2018-10-29

JPMORGAN TRUST IV

View on SEC.gov →
333-103022
2010-10-28

SEC filing

View on SEC.gov →
002-90946
2019-02-05

MFT 497C TO PEA #308-311

View on SEC.gov →
033-00572
2015-02-05

MT SAI DTD AS REVISED 2-5-2015

View on SEC.gov →
033-00572
2019-02-05

MT 497C TO PEA #181-183

View on SEC.gov →
033-00572
2015-02-02

MT MUNICIPAL INCOME FUNDS SAI DTD 2-1-2015

View on SEC.gov →
002-90946
2011-12-09

MFT PARAMETRIC STRUCTURED ABSOLUTE RETURN FUND 497 DTD 12-9-11

View on SEC.gov →
811-03651
2018-01-31

N-CSR

View on SEC.gov →
811-08319
2011-03-07

N-CSR

View on SEC.gov →
333-193566
2014-01-27

SAI

View on SEC.gov →
002-90946
2013-06-14

MUTUAL FUNDS TRUST PEA #205 DTD 6-14-2013

View on SEC.gov →
033-24848
2010-11-19

SEC filing

View on SEC.gov →
002-90946
2013-08-28

MUTUAL FUNDS TRUST PEA #209 DTD 8-28-2013

View on SEC.gov →
333-193566
2014-01-27

SAI

View on SEC.gov →
002-90946
2015-12-03

MFT PEA#252-255 DTD 12-3-2015

View on SEC.gov →
002-90946
2018-10-15

MFT COMBINED GOVERNMENT FUNDS PRO AND SAI DTD 3-1-18 AS REVISED 10-15-18

View on SEC.gov →
333-193564
2014-01-24

SAI DTD 8-1-2013 REVISED 10-17-2013

View on SEC.gov →
333-103022
2006-07-07

SEC filing

View on SEC.gov →
002-90946
2016-06-28

MFT PEA #267 FINAL DTD 6-27-2016

View on SEC.gov →
002-90946
2016-05-12

MFT PEA #263-266 FINAL DTD 5-12-16

View on SEC.gov →
811-07651
2011-03-07

N-CSR

View on SEC.gov →
811-07651
2011-03-07

N-CSR/A

View on SEC.gov →
002-90946
2011-11-01

MFT PEA #180 DTD 10-31-2011

View on SEC.gov →
002-90946
2015-02-02

SAI TEMPLATE

View on SEC.gov →
811-07651
2010-09-03

ING VARIABLE PORTFOLIOS INC

View on SEC.gov →
033-24848
2009-11-27

FIFTH THIRD FUNDS

View on SEC.gov →
002-42722
2016-02-26

SERIES TRUST II PEA #101-78 DTD 2-26-2016

View on SEC.gov →
002-27962
2016-02-26

SIT PEA #157 FINAL DTD 2-25-2016

View on SEC.gov →
002-90946
2016-01-27

MFT PEA #256 FINAL DTD 1-27-2016

View on SEC.gov →
811-01939
2007-02-06

N-CSRS

View on SEC.gov →
002-90946
2016-04-26

MFT PEA #260 FINAL DTD 4-26-2016

View on SEC.gov →
002-27962
2017-02-28

SIT PEA #168-155 FINAL

View on SEC.gov →
002-90946
2017-01-26

MFT PEA #275 FINAL DTD 1-26-2017

View on SEC.gov →
033-24848
2011-11-10

SEC filing

View on SEC.gov →
811-09439
2007-09-28

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-09439
2008-09-30

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
811-04409
2016-12-22

MT PEA #167-169 DTD 12-22-2016

View on SEC.gov →
333-25803
2018-11-01

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
033-00572
2015-12-23

MT PEA #161-163 DTD 12-23-2015

View on SEC.gov →
002-95973
2018-11-01

JPMORGAN TRUST II

View on SEC.gov →
811-04015
2015-01-26

MFT 485BPOS PEA#235-238

View on SEC.gov →
002-90946
2019-01-25

MFT PEA #308-311

View on SEC.gov →
811-01939
2006-08-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06352
2008-02-07

N-CSRS

View on SEC.gov →
033-00572
2014-12-23

MT PEA#155-157 FILED 12-23-2014

View on SEC.gov →
002-90946
2020-01-27

MFT PEA #323-326

View on SEC.gov →
002-90946
2014-01-28

MFT 485BPOS PEA#216-219 DTD 1-27-14

View on SEC.gov →
002-90946
2018-01-25

MFT PEA #291-294 DTD 1-25-18

View on SEC.gov →
033-09421
2018-11-01

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
033-00572
2018-01-25

MT PEA #175-177

View on SEC.gov →
033-00572
2016-01-27

MT PEA #163 FINAL DTD 1-27-2016

View on SEC.gov →
033-00572
2015-01-26

MT PEA #157-159 DATED 1-27-2015

View on SEC.gov →
033-00572
2014-01-27

MT PEA #149-151 DTD 1-27-2014

View on SEC.gov →
002-90946
2021-01-27

MFT PEA #336-339

View on SEC.gov →
033-00572
2017-01-26

MT PEA #169-171 DTD 1-26-2017

View on SEC.gov →
002-27962
2018-02-26

SIT PEA #177-164 DTD 2-26-18

View on SEC.gov →
033-24848
2011-11-23

SEC filing

View on SEC.gov →
033-00572
2018-12-19

MT PEA #179-181

View on SEC.gov →
033-00572
2017-12-21

MUNICIPALS TRUST PEA #173/175 DTD 12-21-2017

View on SEC.gov →
033-00572
2019-01-25

MT PEA #181-183

View on SEC.gov →
002-90946
2014-06-26

MFT 485BPOS PEA#228-231

View on SEC.gov →
033-24848
2010-09-17

SEC filing

View on SEC.gov →
002-90946
2018-02-27

MFT PEA #294-297

View on SEC.gov →
033-00572
2020-01-27

MT PEA #187-189

View on SEC.gov →
811-07651
2012-03-02

N-CSR

View on SEC.gov →
002-90946
2017-02-28

MFT PEA # 279-282

View on SEC.gov →
033-00572
2013-12-23

MT 485BPOS PEA#147-149 DTD 12-23-13

View on SEC.gov →
811-03623
2001-08-31

PRUDENTIAL SERIES FUND INC.

View on SEC.gov →
002-90946
2019-02-27

MFT PEA #310-313

View on SEC.gov →
033-00572
2021-01-27

MT PEA #191-193

View on SEC.gov →
811-06400
2016-01-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
333-124214
2009-12-31

NESTEGG - SAI 12.31.09

View on SEC.gov →
811-07651
2011-09-02

N-CSRS

View on SEC.gov →
002-95973
2018-10-29

JPMORGAN TRUST II

View on SEC.gov →
002-90946
2016-02-26

MFT PEA #258-261 DTD 2-25-2016

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013907
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1350 NW 121 AVENUE, SUITE 100, MIAMI BEACH, FL, 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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