Base
NVOCC

NEPTUNE LINES INC.

DORAL, 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 “NEPTUNE LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEPTUNE 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)

001-33526
2020-11-16

EX-99.1

View on SEC.gov →
333-254734
2021-03-26

EX-4.7

View on SEC.gov →
001-33526
2021-02-16

EX-99.1

View on SEC.gov →
001-12273
2003-10-22

NEPTUNE PRESS RELEASE

View on SEC.gov →
333-62326
2001-06-26

AMENDMENT #3 TO FORM F-1

View on SEC.gov →
001-33526
2021-11-15

NEWS RELEASE DATED NOVEMBER 15, 2021

View on SEC.gov →
001-16563
2001-06-25

FORM 8-A12B

View on SEC.gov →
333-62326
2001-06-06

GUARANTEE FEE LETTER, DATED AS OF JUNE 5, 2001

View on SEC.gov →
001-33526
2020-11-16

NEWS RELEASE DATED NOVEMBER 16, 2020

View on SEC.gov →
333-62326
2001-06-05

GUARANTEE FEE LETTER, DATED AS OF MAY 24, 2001

View on SEC.gov →
001-33526
2021-08-12

EX-99.1

View on SEC.gov →
001-33526
2019-07-08

NEWS RELEASE DATED JULY 8, 2019

View on SEC.gov →
001-33526
2021-11-23

NEWS RELEASE DATED NOVEMBER 23, 2021

View on SEC.gov →
001-33526
2008-09-15

EXHIBIT 99.2

View on SEC.gov →
001-33526
2008-09-25

EXHIBIT 99.1

View on SEC.gov →
001-33526
2020-12-14

NEWS RELEASE DATED DECEMBER 14, 2020

View on SEC.gov →
001-33526
2020-03-11

EX-99.1

View on SEC.gov →
001-33526
2012-03-09

PRESS RELEASE

View on SEC.gov →
001-33526
2019-05-29

EX-99.1

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

NEWS RELEASE DATED FEBRUARY 13, 2020

View on SEC.gov →
001-33526
2022-03-10

NEWS RELEASE DATED MARCH 10, 2022

View on SEC.gov →
001-33526
2010-04-14

EXHIBIT 99.1

View on SEC.gov →
001-33526
2020-10-05

NEWS RELEASE DATED OCTOBER 5, 2020

View on SEC.gov →
001-42878
2026-04-17

ARS

View on SEC.gov →
001-33526
2019-05-09

NEWS RELEASE DATED MAY 9, 2019

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

NEWS RELEASE DATED FEBRUARY 13, 2020

View on SEC.gov →
001-33526
2021-05-27

NEWS RELEASE DATED MAY 27, 2021

View on SEC.gov →
001-33526
2020-09-22

NEWS RELEASE DATED SEPTEMBER 22, 2020

View on SEC.gov →
001-33526
2020-09-17

NEWS RELEASE DATED SEPTEMBER 17, 2020

View on SEC.gov →
001-42878
2026-02-26

10-K

View on SEC.gov →
001-33526
2020-10-01

NEWS RELEASE DATED SEPTEMBER 30, 2020

View on SEC.gov →
001-42878
2025-11-12

QUARTERLY REPORT

View on SEC.gov →
377-08169
2025-07-02

SEC filing

View on SEC.gov →
024-12356
2025-09-23

EXHIBIT 6.19

View on SEC.gov →
001-09526
2005-07-01

BHP BILLITON TO DEVELOP NEPTUNE OIL AND GAS FIELD IN GULF OF MEXICO

View on SEC.gov →
000-50566
2006-04-28

EX-99.2

View on SEC.gov →
001-10220
2005-07-05

FORM 6-K

View on SEC.gov →
333-82363
2003-08-08

EXHIBIT 99.4

View on SEC.gov →
001-38742
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
024-12356
2026-02-03

EXHIBIT 6.19

View on SEC.gov →
333-62326
2001-06-06

SHAREHOLDER'S AGRMT, DATED AS OF JUNE 5, 2001

View on SEC.gov →
000-28167
2004-10-28

EXHIBIT 99.1 EARNINGS PRESS RELEASE

View on SEC.gov →
333-62326
2001-06-05

SHAREHOLDER'S AGRMT, DATED AS OF MAY 24, 2001

View on SEC.gov →
000-28167
2003-08-08

EXHIBIT 99.4

View on SEC.gov →
377-08169
2025-08-25

SEC filing

View on SEC.gov →
333-121665-01333-121665
2004-12-27

LIST OF SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
377-08169
2025-08-11

SEC filing

View on SEC.gov →
333-82363
2004-08-09

FORM 10-Q QUARTER ENDED JUNE 30, 2004

View on SEC.gov →
001-31714
2005-07-01

BHP BILLITON TO DEVELOP NEPTUNE OIL AND GAS FIELD IN GULF OF MEXICO

View on SEC.gov →
000-28167
2005-02-24

EXHIBIT 99.1

View on SEC.gov →
333-289995
2025-09-22

REGISTRATION STATEMENT

View on SEC.gov →
024-12356
2026-02-03

EXHIBIT 6.18

View on SEC.gov →
333-289995
2025-09-26

REGISTRATION STATEMENT

View on SEC.gov →
001-33526
2020-08-11

EX-99.1

View on SEC.gov →
001-33526
2021-07-16

EX-99.3

View on SEC.gov →
333-289995
2025-10-01

PROSPECTUS

View on SEC.gov →
333-289995
2025-09-03

REGISTRATION STATEMENT

View on SEC.gov →
001-12102
2011-04-12

EX99.1

View on SEC.gov →
333-82363
2002-10-31

FORM 10-Q QUARTER ENDED SEPTEMBER 30, 2002

View on SEC.gov →
001-14323
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28167
2004-08-09

FORM 10-Q QUARTER ENDED JUNE 30, 2004

View on SEC.gov →
001-33526
2021-07-16

EX-99.1

View on SEC.gov →
001-33526
2023-04-03

EX-99.1

View on SEC.gov →
333-62326
2001-06-05

SHAREHOLDER'S SUPPORT SERVICES AGRMT.

View on SEC.gov →
001-14323
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50566
2005-10-21

EX-99.5

View on SEC.gov →
000-28167
2002-10-31

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED 9-30-2002

View on SEC.gov →
001-33526
2021-11-15

EX-99.1

View on SEC.gov →
333-260670
2021-12-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32610
2007-02-28

SUBSIDIARIES

View on SEC.gov →
001-33526
2022-07-08

EX-99.1

View on SEC.gov →
333-62326
2001-06-06

SHAREHOLDER'S SUPPORT SERVICES AGREEMENT

View on SEC.gov →
333-162091-01333-162091
2009-09-24

EX-21.1

View on SEC.gov →
001-14323
2009-03-02

EXHIBIT 21.1

View on SEC.gov →
333-260670
2022-01-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-161185
2009-08-07

EX-21.1

View on SEC.gov →
333-82363
2004-05-12

FORM 10-Q QUARTER ENDED 03/31/04

View on SEC.gov →
001-32610
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28167
2004-05-12

FORM 10-Q QUARTER ENDED 03/31/04

View on SEC.gov →
2025-08-08

SEC filing

View on SEC.gov →
001-33526
2010-10-15

EXHIBIT 99.1

View on SEC.gov →
000-52105
2008-06-10

EXHIBIT 99.1

View on SEC.gov →
001-33526
2011-01-14

EXHIBIT 99.1

View on SEC.gov →
001-32610
2010-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14323
2014-03-03

EXHIBIT 21.1

View on SEC.gov →
001-32610
2009-03-02

EXHIBIT 21.1

View on SEC.gov →
001-33526
2022-02-10

EX-99.1

View on SEC.gov →
001-14323
2010-03-01

EXHIBIT 21.1

View on SEC.gov →
005-35798
2005-11-25

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-14323
2013-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14323
2011-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14323
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
000-26966
2010-03-24

FORM 8-K

View on SEC.gov →
377-08169
2025-07-29

SEC filing

View on SEC.gov →
001-14323
2012-02-29

EXHIBIT 21.1

View on SEC.gov →
377-08169
2025-07-29

SEC filing

View on SEC.gov →
001-13455
2018-05-31

EX-99.1

View on SEC.gov →
001-35195
2018-05-31

EX-99.1

View on SEC.gov →
000-32691
2005-06-22

SEC filing

View on SEC.gov →
001-33526
2022-07-19

EX-4.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015531
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11225 NW 62ND TERRACE, DORAL, 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.

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