Base
NVOCC

CAROLINA OCEAN LINES, INC.

MOREHEAD CITY, NC, 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 “CAROLINA OCEAN LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAROLINA OCEAN LINES, 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)

001-32172
2015-02-23

EX-21

View on SEC.gov →
001-32627
2005-12-21

PRESS RELEASE DATED DECEMBER 20, 2005

View on SEC.gov →
001-11986333-03526-01
2011-11-07

SEC filing

View on SEC.gov →
001-11986333-03526-01
2011-07-21

ACQUISITIONCLOSING

View on SEC.gov →
001-11986333-03526-01
2011-08-09

TFOC TPLP FORM 10-Q

View on SEC.gov →
001-06541
2006-05-02

LOEWS CORPORATION FORM 10-Q

View on SEC.gov →
001-06541
2008-10-29

LOEWS CORPORATION FORM 10-Q

View on SEC.gov →
001-11356
2003-08-19

ANNUAL STATEMENTS

View on SEC.gov →
001-11986333-03526-01
2019-05-07

10-Q

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-01-30

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
001-06541
2008-07-30

LOEWS CORPORATION FORM 10-Q

View on SEC.gov →
001-11986
2011-08-02

SKTEARNINGSRELEASE

View on SEC.gov →
001-11986
2012-02-14

EARNINGS PRESS RELEASE

View on SEC.gov →
001-32627
2011-11-29

FORM 8-K

View on SEC.gov →
001-32627
2009-06-12

FORM 8-K

View on SEC.gov →
001-11986333-03526-01
2019-08-05

10-Q

View on SEC.gov →
001-06541
2009-11-02

FORM 10-Q

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-12-07

PROSPECTUS SUPPLEMENT NO. 21

View on SEC.gov →
001-33526
2020-02-13

NEWS RELEASE DATED FEBRUARY 13, 2020

View on SEC.gov →
001-06541
2002-05-10

LOEWS CORPORATION MARCH 2002 FORM 10-Q

View on SEC.gov →
001-32627
2011-02-16

FORM 8-K

View on SEC.gov →
001-11986333-03526-01
2013-02-27

2012 FORM 10K

View on SEC.gov →
001-32627
2009-02-04

EX-99.4

View on SEC.gov →
001-11986
2013-02-12

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-27

FORM 8-K

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-06-08

PROSPECTUS SUPPLEMENT NO. 10

View on SEC.gov →
001-06541
2002-08-13

LOEWS CORPORATION FORM 10-Q

View on SEC.gov →
001-16535
2007-08-08

EX-10.33

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.2

View on SEC.gov →
001-06541
2008-02-27

LOEWS CORPORATION FORM 10-K

View on SEC.gov →
001-06541
2006-03-10

LOEWS CORP. 10-K

View on SEC.gov →
001-11986333-03526-01
2012-02-29

2011FORM10-K

View on SEC.gov →
001-32627
2007-09-07

HORIZON LINES, INC.

View on SEC.gov →
001-32627
2011-09-27

FORM 8-K

View on SEC.gov →
001-32627
2011-06-08

EX-99.1

View on SEC.gov →
001-32627
2008-04-18

HORIZON LINES, INC.

View on SEC.gov →
001-06541
2009-08-04

LOEWS CORPORATION FORM 10-Q

View on SEC.gov →
001-32627
2011-03-01

FORM 8-K

View on SEC.gov →
001-32627
2011-06-28

FORM 8-K

View on SEC.gov →
001-11986333-03526-01
2012-05-10

FORM 10-Q

View on SEC.gov →
001-11986333-03526-01
2012-11-08

10-Q

View on SEC.gov →
001-33526
2020-02-13

NEWS RELEASE DATED FEBRUARY 13, 2020

View on SEC.gov →
001-32627
2008-04-04

EXHIBIT 99.1

View on SEC.gov →
001-31599
2013-11-12

EX-99.1

View on SEC.gov →
001-32627
2010-10-22

FORM 10-Q

View on SEC.gov →
001-06541
2008-04-30

LOEWS CORPORATION FORM 10-Q

View on SEC.gov →
001-10890
2002-08-14

CREDIT AGREEMENT DATED AS OF MAY 29, 2002

View on SEC.gov →
001-08787
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-32627
2011-02-24

FORM 8-K

View on SEC.gov →
333-114401
2007-02-09

EX-99.1

View on SEC.gov →
333-114401
2007-04-09

EX-99.1

View on SEC.gov →
333-114404
2007-04-09

EX-99.1

View on SEC.gov →
333-114404
2007-02-09

EX-99

View on SEC.gov →
333-50280
2007-04-09

EX-99.1.7

View on SEC.gov →
000-11448
2013-06-13

TRANSACTION PRESENTATION

View on SEC.gov →
333-119414
2007-04-09

EX-99.26 ORG CHART

View on SEC.gov →
333-72042
2014-12-18

EX-99.26

View on SEC.gov →
333-72042
2014-08-01

EX-99.26

View on SEC.gov →
333-148564
2014-08-01

EX-99.26

View on SEC.gov →
001-11986
2013-11-12

EXHIBIT SUPPLEMENT

View on SEC.gov →
001-11986
2013-10-29

EXHIBIT SUPPLEMENT

View on SEC.gov →
001-39426
2022-03-15

EX-99.1

View on SEC.gov →
333-176150
2017-07-28

EXHIBIT 99.26

View on SEC.gov →
001-11986333-03526-01
2012-08-08

SEC filing

View on SEC.gov →
005-81081
2014-11-12

SC 13D

View on SEC.gov →
811-10559
2014-09-08

EX-99.26

View on SEC.gov →
001-32627
2007-08-02

EXHIBIT 99.2

View on SEC.gov →
333-114404
2015-04-28

EX-99.1

View on SEC.gov →
001-32627
2014-03-07

8-K

View on SEC.gov →
333-176150
2015-04-20

EXHIBIT 99.26

View on SEC.gov →
333-176149
2017-12-08

EXHIBIT 99.26

View on SEC.gov →
333-114401
2015-04-28

EX-99.1

View on SEC.gov →
001-11986
2012-04-25

Q1 2012 SUPPLEMENTAL INFORMATION

View on SEC.gov →
000-30948
2005-07-28

SEC filing

View on SEC.gov →
333-114404
2016-04-29

EX-99.1

View on SEC.gov →
333-148570
2016-11-15

EXHIBIT 99.26

View on SEC.gov →
001-12744
2017-08-01

PRESS RELEASE

View on SEC.gov →
001-11986
2012-04-24

Q1 2012 SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-176150
2016-04-21

EXHIBIT 99.26

View on SEC.gov →
001-13958
2008-02-22

EX-21.01: SUBSIDIARIES

View on SEC.gov →
333-72042
2016-04-29

EX-99.26

View on SEC.gov →
001-31599
2013-08-29

EX-99.1

View on SEC.gov →
333-176150
2017-04-20

EXHIBIT 99.26

View on SEC.gov →
333-114401
2017-04-28

EX-99.1

View on SEC.gov →
333-72042
2017-05-05

EX-99.26

View on SEC.gov →
001-13958
2009-02-12

EXHIBIT 21.01

View on SEC.gov →
811-21433
2016-04-29

EX-99.1

View on SEC.gov →
001-12744
2017-11-02

EX-99.1

View on SEC.gov →
001-11986
2011-10-25

EX99.2SUPPLEMENTAL

View on SEC.gov →
001-11986333-03526-01
2019-11-04

10-Q

View on SEC.gov →
001-32627
2014-07-30

EX-10.2

View on SEC.gov →
001-32627
2015-05-01

EX-99.1

View on SEC.gov →
001-32172
2017-02-28

EXHIBIT 21

View on SEC.gov →
333-257930
2022-03-15

424B3

View on SEC.gov →
001-11986
2012-07-31

6.30.2012SUPPLEMENT

View on SEC.gov →
001-12744
2013-07-30

EX-99.1

View on SEC.gov →
001-13958
2007-02-23

EX-21.01: SUBSIDIARIES

View on SEC.gov →
333-114404
2017-04-28

EX-99.1

View on SEC.gov →
001-06541
2009-05-04

LOEWS CORPORATION FORM 10-Q 3-31-2009

View on SEC.gov →
001-32627
2011-09-26

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015268
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
P.O. BOX 747, 727 ARENDELL ST., STE. B, MOREHEAD CITY, NC, 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
← PRIDE OCEAN LINES, INC.SERVICE SHIPPING, INC. →