Base
NVOCC

CHARLES JOSEPH BUSCEMI

Trade name: BLUE TIDE SHIPPING

KINGWOOD, TX, 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 “CHARLES JOSEPH BUSCEMI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARLES JOSEPH BUSCEMI” 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 (34)

001-05759
2008-02-29

EX-99.1 MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
005-48635
2007-07-18

AMENDMENT NO. 7 TO SCHEDULE 13D

View on SEC.gov →
000-18461
2003-03-28

MARKETING SECTION OF 2002 ANNUAL REPORT

View on SEC.gov →
333-229258
2019-10-25

REGISTRATION STATEMENT

View on SEC.gov →
333-229258
2019-11-01

PROSPECTUS

View on SEC.gov →
001-31708
2004-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17609
2001-03-28

EXHIBIT 13

View on SEC.gov →
000-17609
2003-03-21

EX-13

View on SEC.gov →
001-31708
2005-03-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-31708
2006-03-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-17609
2002-03-29

EX-13

View on SEC.gov →
000-17609
2004-03-15

EX-13

View on SEC.gov →
001-31708
2007-03-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-31708
2008-03-10

2007 ANNUAL REPORT

View on SEC.gov →
000-17609
2005-03-14

EX-13

View on SEC.gov →
333-229258
2019-03-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-229258
2019-02-26

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-229258
2019-01-14

REGISTRATION STATEMENT

View on SEC.gov →
333-176093
2011-08-05

SEC filing

View on SEC.gov →
333-168857
2011-02-01

SEC filing

View on SEC.gov →
333-168857
2010-10-25

SEC filing

View on SEC.gov →
333-168857
2010-11-10

SEC filing

View on SEC.gov →
333-168857
2010-12-13

SEC filing

View on SEC.gov →
333-168857
2011-01-12

SEC filing

View on SEC.gov →
333-176093
2011-12-29

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-05037
2023-04-28

485BPOS

View on SEC.gov →
333-168857
2010-09-10

SEC filing

View on SEC.gov →
333-168857
2010-08-16

SEC filing

View on SEC.gov →
811-05037
2024-04-29

485BPOS

View on SEC.gov →
333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

View on SEC.gov →
028-10396
2006-08-10

FORM 13F-HR

View on SEC.gov →
028-10396
2007-02-14

13F-HR

View on SEC.gov →
028-10396
2006-11-13

13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016081
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
4722 AUTUMN ALCOVE COURT, KINGWOOD, TX, 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
← DOUBLE ACE CARGO, INC.CN LINK FREIGHT SERVICES INC. →