Base
NVOCC

LATVIAN AMERICAN SHIPPING LINE INC.

MONTCLAIR, 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 “LATVIAN AMERICAN SHIPPING LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LATVIAN AMERICAN SHIPPING LINE 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)

333-202052
2016-11-18

FORM 10-K

View on SEC.gov →
333-202052
2015-12-09

FORM 10-K

View on SEC.gov →
333-202052
2015-06-18

FORM S-1/A

View on SEC.gov →
333-202052
2015-04-21

FORM S-1/A

View on SEC.gov →
333-202052
2015-07-15

FORM S-1/A

View on SEC.gov →
333-187669
2013-05-13

FORM S-1/A

View on SEC.gov →
333-187669
2013-05-31

FORM S-1/A

View on SEC.gov →
333-187669
2013-04-02

FORM S-1

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
811-04015
2009-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2008-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
811-04015
2008-03-28

EATOIN VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2007-09-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2008-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-16977
2004-07-01

20-F/A

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
811-02258
2008-11-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-14946
2012-02-27

CONSOLIDATED AUDITED ANNUAL ACCOUNTS OF CEMEX ESPANA, S.A.

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
811-02258
2017-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
333-152149
2011-06-07

FORM 10-K

View on SEC.gov →
811-02258
2014-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2009-02-24

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-02258
2006-03-07

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-02258
2006-03-08

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-02258
2016-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2015-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2013-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02737
2013-08-23

SEC filing

View on SEC.gov →
001-06003
2019-02-28

FORM 10-K.

View on SEC.gov →
811-02258
2012-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2008-08-22

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-04015
2007-06-25

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
333-152149
2009-07-10

SEC filing

View on SEC.gov →
811-04015
2008-12-24

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
333-152149
2009-12-23

FORM S-1/A

View on SEC.gov →
811-02258
2007-02-28

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
333-152149
2010-02-04

SUNSET SUITS FORM 424(B)(3)

View on SEC.gov →
333-166932
2010-05-18

STRUCTURED EMERGING MARKETS ANNUAL REPORT DTD 10-31-09

View on SEC.gov →
333-152149
2010-01-12

FORM S-1/A

View on SEC.gov →
811-02258
2008-02-26

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
333-182956
2012-11-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-03855
2013-08-23

SEC filing

View on SEC.gov →
811-02258
2010-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2007-08-22

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
333-152149
2009-11-30

FORM S-1/A

View on SEC.gov →
811-02258
2011-02-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2007-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
333-182956
2012-07-31

FORM S-1 OF INTERUPS INC.

View on SEC.gov →
001-06003
2017-02-28

FORM 10-K.

View on SEC.gov →
333-182956
2013-02-26

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-02258
2010-08-27

N-CSRS

View on SEC.gov →
333-182956
2012-12-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-187669
2014-05-16

ANNUAL REPORT

View on SEC.gov →
333-182956
2013-03-20

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-182956
2013-03-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-152149
2009-08-14

FORM S-1/A

View on SEC.gov →
333-152149
2009-09-22

FORM S-1/A

View on SEC.gov →
811-04015
2014-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2005-08-30

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-04015
2008-06-23

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2006-08-28

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-02258
2009-08-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-05706
2001-04-02

FORM 10-K

View on SEC.gov →
811-04015
2013-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-14946
2014-09-03

EX-1

View on SEC.gov →
811-02258
2017-08-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2011-08-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-06003
2018-02-28

FORM 10-K.

View on SEC.gov →
811-04015
2013-12-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2015-06-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2014-08-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2015-08-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2013-08-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2016-08-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-16977
2004-06-16

20-F

View on SEC.gov →
001-05706
2001-04-30

FORM 10-K405K/A

View on SEC.gov →
001-32146
2025-08-14

10-Q

View on SEC.gov →
811-04707
2012-08-24

SEC filing

View on SEC.gov →
333-152149
2010-04-15

FORM 10-K

View on SEC.gov →
811-04015
2014-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
333-07524
2003-06-30

20-F

View on SEC.gov →
001-32146
2025-11-14

10-Q

View on SEC.gov →
811-04015
2016-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2015-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02737
2012-12-26

SEC filing

View on SEC.gov →
000-16977
2005-05-31

20-F

View on SEC.gov →
001-13202
2006-10-02

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
811-02258
2012-08-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2012-09-10

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-14946
2013-09-25

EX-1

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
811-08648
2009-05-29

WILMINGTON TRUST NQ FILING 3-09

View on SEC.gov →
811-04707
2013-08-27

SEC filing

View on SEC.gov →
811-02737
2012-06-27

SEC filing

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014001
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
19 NORTH MOUNTAIN AVENUE, MONTCLAIR, 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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