Base
NVOCC

NEW DIREX, INC.

NORTHPORT, 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 “NEW DIREX, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW DIREX, 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.

Federal Register Mentions (3)

Rule2020-09370
2020-05-18

Interpretive Rule on Demurrage and Detention Under the Shipping Act

Rule2015-27914
2015-11-05

Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

SEC Filings (100)

028-15010
2012-11-16

SEC filing

View on SEC.gov →
000-23520
2001-03-21

ORDER OF US DISTRICT COURT

View on SEC.gov →
005-80024
2004-10-12

(EXHIBIT A-10 MEMORANDUM OF LAW)

View on SEC.gov →
028-11506
2009-11-16

SEC filing

View on SEC.gov →
000-27572
2001-04-30

10-K - AMENDMENT

View on SEC.gov →
028-11506
2011-06-14

SEC filing

View on SEC.gov →
005-80024
2004-10-12

(EXHIBIT A-11 MEMORANDUM OF LAW)

View on SEC.gov →
028-06810
2012-11-14

NONE

View on SEC.gov →
028-06810
2011-05-16

SEC filing

View on SEC.gov →
028-06810
2012-08-14

NONE

View on SEC.gov →
000-30406
2004-03-23

SEC filing

View on SEC.gov →
028-06810
2012-05-14

NONE

View on SEC.gov →
028-18190
2020-04-09

SEC filing

View on SEC.gov →
005-51413
2001-05-31

EX1_2007

View on SEC.gov →
028-05226
2015-07-21

WILBANKS SMITH AND THOMAS Q2 2015 13F FILE

View on SEC.gov →
005-88718
2017-02-10

SCHEDULE 13D

View on SEC.gov →
028-06810
2013-02-14

NONE

View on SEC.gov →
028-06810
2014-02-14

SEC filing

View on SEC.gov →
000-27572
2001-06-20

SCHEDULE 14A

View on SEC.gov →
811-07807
2015-05-07

N-MFP

View on SEC.gov →
028-06810
2011-11-14

NONE

View on SEC.gov →
811-07807
2015-10-07

N-MFP

View on SEC.gov →
000-27572
2001-05-25

SCHEDULE 14A

View on SEC.gov →
001-32297
2016-05-09

FORM 6-K

View on SEC.gov →
333-97359
2002-08-19

ROBOTIC VISION SYSTEMS

View on SEC.gov →
028-06810
2011-02-09

SEC filing

View on SEC.gov →
028-06810
2013-05-15

NONE

View on SEC.gov →
005-51413
2002-05-01

KRANER SCHEDULE 13D

View on SEC.gov →
028-11550
2019-11-01

13F093019

View on SEC.gov →
028-11550
2019-05-09

SEC filing

View on SEC.gov →
811-03320
2016-09-08

SEC filing

View on SEC.gov →
028-06810
2012-02-14

NONE

View on SEC.gov →
028-06810
2011-08-12

SEC filing

View on SEC.gov →
028-11550
2019-08-02

SEC filing

View on SEC.gov →
000-22392
2001-03-30

EX 10.166 CONDENTIAL MEMORANDUM-TEXAS VII

View on SEC.gov →
811-07807
2013-10-04

N-MFP

View on SEC.gov →
333-97359
2002-07-30

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
811-07139
2016-04-07

N-MFP

View on SEC.gov →
333-97359
2002-08-09

ROBOTIC VISION SYSTEMS INC.

View on SEC.gov →
333-97359
2002-08-01

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
000-27572
2003-08-29

SEC filing

View on SEC.gov →
005-80545
2007-12-12

NOTICE OF CHANGE

View on SEC.gov →
000-27572
2002-04-01

FORM 10-K

View on SEC.gov →
811-02890
2014-10-07

N-MFP

View on SEC.gov →
811-07139
2016-02-05

N-MFP

View on SEC.gov →
001-14475
2016-04-29

FORM 6-K

View on SEC.gov →
001-14862
2024-04-30

6-K

View on SEC.gov →
811-03320
2015-10-07

N-MFP

View on SEC.gov →
811-03518
2011-11-07

N-MFP

View on SEC.gov →
811-02861
2015-04-07

N-MFP

View on SEC.gov →
811-07139
2016-10-07

SEC filing

View on SEC.gov →
000-27572
2003-03-28

ANNUAL REPORT

View on SEC.gov →
811-07139
2015-01-08

N-MFP

View on SEC.gov →
811-03518
2011-12-07

N-MFP

View on SEC.gov →
811-03320
2012-01-09

N-MFP

View on SEC.gov →
811-03320
2016-02-05

N-MFP

View on SEC.gov →
811-02890
2014-02-06

N-MFP

View on SEC.gov →
811-03320
2016-05-06

SEC filing

View on SEC.gov →
028-24160
2024-05-15

SEC filing

View on SEC.gov →
811-02861
2011-12-07

N-MFP

View on SEC.gov →
811-03320
2015-07-08

N-MFP

View on SEC.gov →
811-02861
2012-01-25

N-MFP/A

View on SEC.gov →
811-03320
2015-01-08

N-MFP

View on SEC.gov →
811-02861
2012-11-07

N-MFP

View on SEC.gov →
811-03320
2014-04-04

N-MFP

View on SEC.gov →
028-24160
2024-05-15

SEC filing

View on SEC.gov →
811-03320
2013-08-06

N-MFP

View on SEC.gov →
811-02890
2015-10-07

N-MFP

View on SEC.gov →
811-02890
2013-09-09

N-MFP

View on SEC.gov →
811-02890
2013-01-07

N-MFP

View on SEC.gov →
001-14862
2022-04-20

6-K

View on SEC.gov →
005-39548
2002-08-29

13D AMENDMENT NO. 24

View on SEC.gov →
811-03320
2012-04-05

N-MFP

View on SEC.gov →
811-02890
2013-08-06

N-MFP

View on SEC.gov →
000-30406
2007-03-15

SEC filing

View on SEC.gov →
000-30406
2004-03-15

SEC filing

View on SEC.gov →
000-30406
2005-03-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-30406
2008-03-12

SEC filing

View on SEC.gov →
000-22392
2001-03-30

EX 10.135 CONFIDENTIAL MEMORANDUM - INDIANA I

View on SEC.gov →
000-30406
2009-03-10

SEC filing

View on SEC.gov →
000-30406
2010-03-08

SEC filing

View on SEC.gov →
000-30406
2006-04-20

FORM 10-K

View on SEC.gov →
000-51076
2008-06-18

SEC filing

View on SEC.gov →
028-16981
2025-11-13

13F INFORMATION TABLE 9-30-25

View on SEC.gov →
000-51076
2008-03-31

SEC filing

View on SEC.gov →
001-14950
2015-05-06

FORM 6-K

View on SEC.gov →
333-148398
2008-07-03

SEC filing

View on SEC.gov →
005-88718
2016-08-23

EXHIBIT (A)(2)

View on SEC.gov →
001-14950
2015-05-11

FORM 6-K/A

View on SEC.gov →
333-118017
2004-08-24

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
333-148398
2008-04-09

SEC filing

View on SEC.gov →
333-113860
2004-04-16

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
005-88718
2016-09-15

EXHIBIT (A)(2)

View on SEC.gov →
333-113860
2004-03-23

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
333-118017
2004-08-20

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
005-88718
2016-09-30

EX-99.(A)(2)

View on SEC.gov →
001-14950
2013-05-16

FORM 6-K

View on SEC.gov →
333-113860
2004-04-02

ROBOTIC VISION SYSTEMS, INC. FORM S-1/A

View on SEC.gov →
333-118017
2004-08-06

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
333-148398
2007-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014831
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
199 MAIN ST., UNIT 1 WEST, NORTHPORT, NY, 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.

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