Base
NVOCC

MILLENIUM MARINE CORP.

N. PLAINFIELD, 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 “MILLENIUM MARINE CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILLENIUM MARINE CORP.” 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)

000-32331
2003-04-15

SEC filing

View on SEC.gov →
811-03213
2001-03-02

NATIONWIDE SEPARATE ACCOUNT TRUST N-30D

View on SEC.gov →
021-310328
2018-04-17

SEC filing

View on SEC.gov →
005-58545
2002-12-18

SC 13D

View on SEC.gov →
811-09685
2005-03-31

SEC filing

View on SEC.gov →
000-08677
2002-03-28

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-30405
2004-08-23

QUARTERLY REPORT

View on SEC.gov →
000-32331
2003-05-15

SEC filing

View on SEC.gov →
000-08677
2004-03-30

FORM 10-K

View on SEC.gov →
000-32331
2003-11-12

SEC filing

View on SEC.gov →
000-32331
2003-08-14

SEC filing

View on SEC.gov →
000-08677
2005-03-29

FORM 10-K

View on SEC.gov →
811-21237
2004-09-29

UNIFIED SERIES TRUST

View on SEC.gov →
000-08677
2003-03-28

FORM 10-K

View on SEC.gov →
000-30405
2004-05-24

QUARTERLY REPORT

View on SEC.gov →
811-22668
2015-10-30

MAIN DOCUMENT

View on SEC.gov →
811-22668
2017-04-28

MAIN DOCUMENT

View on SEC.gov →
028-06701
2005-11-14

SEP30HOLDINGS05

View on SEC.gov →
028-06701
2006-05-12

MAR06HOLDINGS

View on SEC.gov →
028-06701
2006-02-02

DEC05 HOLDINGS

View on SEC.gov →
028-06701
2005-08-11

JUN30HOLDING2005

View on SEC.gov →
028-06701
2005-02-14

DEC2004HOLDINGS

View on SEC.gov →
028-05386
2004-11-15

SEC filing

View on SEC.gov →
028-06701
2005-05-13

033105HOLDINGS

View on SEC.gov →
333-129153
2006-01-27

FORM SB-2 - AMENDMENT NO. 4 (PDF - NO EXHIBITS)

View on SEC.gov →
333-129153
2007-08-17

424B1

View on SEC.gov →
333-129153
2005-12-30

FORM SB-2 AMENDMENT NO. 2 (EXCLUDES EXHIBITS)

View on SEC.gov →
333-129153
2005-12-30

FORM SB-2 AMENDMENT NO. 2

View on SEC.gov →
811-21269
2005-03-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05639
2008-05-28

FORM N-Q

View on SEC.gov →
333-129153
2006-01-27

FORM SB-2 - AMENDMENT NO. 4

View on SEC.gov →
333-129153
2006-01-20

FORM SB-2 - AMENDMENT NO. 3

View on SEC.gov →
811-07985
2001-01-16

ANNUAL REPORT

View on SEC.gov →
333-129153
2006-01-20

FORM SB-2 - AMENDMENT NO. 3 - PDF (WITHOUT EXHIBITS)

View on SEC.gov →
811-04108
2004-11-29

RQ640_11961NQ.TXT

View on SEC.gov →
811-22668
2016-10-31

MAIN DOCUMENT

View on SEC.gov →
811-08774
2001-06-27

ROULSTON FUNDS

View on SEC.gov →
811-02849
2004-11-29

RQ280_11971NQ.TXT

View on SEC.gov →
811-03139
2002-02-28

SEC filing

View on SEC.gov →
028-04755
2001-02-15

SEC filing

View on SEC.gov →
333-129153
2007-08-17

424B1 - PDF COPY

View on SEC.gov →
028-03947
2001-05-10

3/31/01 13F

View on SEC.gov →
028-03947
2001-11-14

SEC filing

View on SEC.gov →
028-04720
2001-02-12

INFORMATION TABLE

View on SEC.gov →
000-30797
2007-11-13

FORM 10-KSB

View on SEC.gov →
028-04207
2008-02-14

SEC filing

View on SEC.gov →
000-30797
2008-03-31

FORM 10KSB - PDF COPY - NO EXHIBITS

View on SEC.gov →
028-04720
2001-05-15

SEC filing

View on SEC.gov →
811-03139
2002-03-13

SEC filing

View on SEC.gov →
811-05639
2010-11-29

N-Q

View on SEC.gov →
811-05639
2008-11-26

N-Q

View on SEC.gov →
811-04108
2002-09-03

SEC filing

View on SEC.gov →
028-03947
2001-08-15

SEC filing

View on SEC.gov →
028-05143
2001-08-13

SEC filing

View on SEC.gov →
811-01944
2001-02-28

PVC N30-D FOR 12/31/2000

View on SEC.gov →
811-07400
2004-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07651
2015-11-25

N-Q

View on SEC.gov →
028-04720
2001-08-16

INFORMATION TABLE

View on SEC.gov →
000-30797
2007-04-16

FOR 10KSB (PDF COPY - NO EXHIBITS)

View on SEC.gov →
811-22668
2016-04-29

MAIN DOCUMENT

View on SEC.gov →
811-05639
2008-05-30

N-30B-2

View on SEC.gov →
811-03196
2006-11-29

SEC filing

View on SEC.gov →
000-30797
2007-11-13

FORM 10-KSB - PDF COPY - NO EXHIBITS

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 4.2

View on SEC.gov →
028-04720
2002-05-31

INFORMATION TABLE

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-30797
2007-04-16

FOR 10KSB

View on SEC.gov →
000-29869
2002-04-01

FORM 10-KSB

View on SEC.gov →
811-07651
2015-05-28

FORM N-Q

View on SEC.gov →
000-30797
2008-03-31

FORM 10KSB

View on SEC.gov →
000-26680
2011-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-05639
2011-05-27

N-Q

View on SEC.gov →
811-08415
2005-03-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03591
2006-06-22

SEC filing

View on SEC.gov →
811-05639
2010-11-29

N-30B-2

View on SEC.gov →
811-21333
2018-06-29

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
028-04755
2001-11-14

SPEARS, BENZAK, SALOMON AND FARRELL 13F FILING

View on SEC.gov →
811-08220
2014-05-28

FORM N-Q

View on SEC.gov →
811-05970
2007-01-03

ANSWER FILE

View on SEC.gov →
028-04755
2001-05-17

SPEARS BENZAK SALOMON AND FARRELL 13F-HR

View on SEC.gov →
811-07651
2016-05-27

FORM N-Q

View on SEC.gov →
811-06073
2006-08-29

SEC filing

View on SEC.gov →
333-129153
2005-10-20

SB2 - PDF FORMAT (EXCLUDES EXHIBITS)

View on SEC.gov →
333-146858
2007-10-23

FORM SB-2

View on SEC.gov →
811-05639
2010-05-28

N-Q

View on SEC.gov →
028-00074
2001-02-13

SEC filing

View on SEC.gov →
811-04108
2004-08-24

RS0640_10943.TXT

View on SEC.gov →
333-129153
2005-12-05

SB-2 AMENDMENT NO. 1 - PDF - EXCLUDES EXHIBITS

View on SEC.gov →
333-129153
2005-12-05

SB-2 AMENDMENT NO. 1

View on SEC.gov →
811-05639
2008-12-01

THIRD QUARTER UPDATE

View on SEC.gov →
028-01669
2003-04-30

PINNACLE ASSOCIATES, LTD. 13F 03-31-03

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-05639
2011-05-27

N-30B-2

View on SEC.gov →
811-09685
2009-03-31

SEC filing

View on SEC.gov →
028-01669
2006-07-24

PINNACLE ASSOCIATES LTD. 13F MARCH 2002 AMENDMENT

View on SEC.gov →
811-06017
2007-09-28

AMENDMENT

View on SEC.gov →
811-06017
2007-09-27

N-Q

View on SEC.gov →
028-01669
2003-02-13

PINNACLE ASSOCIATES, LTD. 13F 12-31-02

View on SEC.gov →
811-09685
2008-09-29

SEC filing

View on SEC.gov →
000-26680
2013-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014468
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1100 ROUTE 22 E., SUITE 12A, N. PLAINFIELD, 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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