Base
NVOCC

NAUTICA CARGO SERVICES INC.

Trade name: NAVINSA LINE; NAVINSA LINE

PEMBROKE PINES, 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 “NAUTICA CARGO SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAUTICA CARGO SERVICES 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)

NoticeE8-25819
2008-10-29

Ocean Transportation Intermediary License Applicants

NoticeE8-22422
2008-09-24

Ocean Transportation Intermediary License Applicant

NoticeE8-21778
2008-09-17

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-06708
2002-05-30

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
000-06708
2003-05-30

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
028-02462
2001-11-06

SEC filing

View on SEC.gov →
028-02462
2001-08-14

SEC filing

View on SEC.gov →
028-02462
2001-04-30

SEC filing

View on SEC.gov →
028-02462
2001-01-12

SEC filing

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-55516
2001-04-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
333-55516
2001-03-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-18183
2025-05-09

ARS

View on SEC.gov →
333-49562
2001-01-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
000-18183
2024-03-25

10-K

View on SEC.gov →
001-36810
2024-04-11

20-F

View on SEC.gov →
001-36810
2023-04-12

20-F

View on SEC.gov →
000-18183
2025-03-24

10-K

View on SEC.gov →
333-49850
2001-01-17

497

View on SEC.gov →
001-36810
2020-04-29

20-F

View on SEC.gov →
001-36810
2021-04-15

20-F

View on SEC.gov →
000-21764
2004-04-16

FOR THE PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-36810
2022-04-14

20-F

View on SEC.gov →
000-18183
2026-03-24

10-K

View on SEC.gov →
033-99284
2005-06-24

FORM 20-F

View on SEC.gov →
000-21764
2003-05-19

AMENDMENT NO 1

View on SEC.gov →
001-36810
2025-04-09

20-F

View on SEC.gov →
811-07987
2001-11-29

DEAN FAMILY OF FUNDS

View on SEC.gov →
028-01091
2001-02-05

13F

View on SEC.gov →
811-03599
2002-08-20

MAIN DOCUMENT

View on SEC.gov →
377-00596
2014-05-06

SEC filing

View on SEC.gov →
377-00585
2014-04-29

SEC filing

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
377-00585
2014-06-16

SEC filing

View on SEC.gov →
033-99284
2003-05-30

FORM 20-F

View on SEC.gov →
333-14194
2007-07-16

FORM 20-F

View on SEC.gov →
033-99284
2006-06-30

SEC filing

View on SEC.gov →
333-14194
2008-06-30

FORM 20-F

View on SEC.gov →
033-99284
2004-06-14

FORM 20-F

View on SEC.gov →
333-14194
2010-06-30

FORM 20-F

View on SEC.gov →
333-121464
2005-01-13

FORM 424B3

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
333-121464
2005-01-11

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-123157
2005-04-19

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
333-198625
2015-01-15

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-198625
2014-11-04

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-36810
2019-04-30

20-F

View on SEC.gov →
333-198625
2015-01-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-198625
2015-01-23

424B4

View on SEC.gov →
333-121464
2004-12-20

F-4

View on SEC.gov →
333-14194
2011-06-30

FORM 20-F

View on SEC.gov →
333-198626
2014-11-05

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-198625
2014-09-08

F-1

View on SEC.gov →
333-198626
2015-01-15

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
333-198626
2015-01-21

F-4/A

View on SEC.gov →
001-16489
2002-03-25

2001 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
333-198626
2014-09-08

FORM F-4

View on SEC.gov →
333-110616-10333-110616-09333-110616-06333-110616-05333-110616-04333-110616-03333-110616-01333-110616333-110616-02333-110616-08333-110616-11333-110616-07
2003-12-04

FINAL PROSPECTUS

View on SEC.gov →
333-198626
2015-01-23

424B3

View on SEC.gov →
377-00585
2014-08-22

SEC filing

View on SEC.gov →
028-03780
2001-11-08

ROYCE & ASSOCIATES, INC. FORM 13F 9/30/2001

View on SEC.gov →
028-03780
2001-08-09

FORM 13F - 6/30/2001

View on SEC.gov →
333-110616-10333-110616-09333-110616-06333-110616-05333-110616-04333-110616-03333-110616-01333-110616333-110616-02333-110616-08333-110616-11333-110616-07
2003-11-20

FORM S-4

View on SEC.gov →
811-05986
2001-08-21

T. ROWE PRICE EXTENDED EQUITY MARKET INDEX FUND

View on SEC.gov →
001-09340
2004-03-15

FORM 10-K

View on SEC.gov →
033-99284
2008-04-29

FORM 20-F

View on SEC.gov →
001-14725
2009-04-28

EXHIBIT 2.1

View on SEC.gov →
811-05986
2001-02-26

T. ROWE PRICE EQUITY MARKET INDEX

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
001-36810
2026-04-21

20-F

View on SEC.gov →
001-38854
2022-03-02

10-K

View on SEC.gov →
001-04365
2010-03-31

10-K

View on SEC.gov →
001-36810
2022-09-28

6-K

View on SEC.gov →
033-99284
2010-04-30

FORM 20-F

View on SEC.gov →
033-99284
2009-04-30

FORM 20-F

View on SEC.gov →
033-99284
2007-04-30

FORM 20-F

View on SEC.gov →
001-09340
2005-03-08

FORM 10-K

View on SEC.gov →
333-111353
2003-12-19

FORM F-4

View on SEC.gov →
033-99284
2012-04-27

FORM 20-F

View on SEC.gov →
333-111353
2004-01-20

DEFINITIVE MATERIALS

View on SEC.gov →
033-99284
2011-04-29

FORM 20-F

View on SEC.gov →
333-14194
2005-09-09

20-F

View on SEC.gov →
811-09093
2001-03-08

ANNUAL REPORT

View on SEC.gov →
333-111353
2004-01-13

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-102110
2002-12-20

FACILITY AGREEMENT

View on SEC.gov →
811-03258
2002-01-29

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016384
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
15800 PINES BLVD., SUITE 3125, PEMBROKE PINES, 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.

Search Screening List
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