Base
NVOCC

U.S. INTERMODAL MARITIME, INC.

KENT, WA, 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 “U.S. INTERMODAL MARITIME, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. INTERMODAL MARITIME, 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)

NoticeE8-28566
2008-12-02

Ocean Transportation Intermediary License Applicants

Notice99-21480
1999-08-19

Ocean Transportation Intermediary License; Applicants

Notice99-14718
1999-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31456
2016-12-12

EX-99.1

View on SEC.gov →
001-31456
2015-02-25

EX-99.1

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-31456
2016-11-01

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-14194
2009-03-02

PRESS RELEASE GRUPO TMM

View on SEC.gov →
000-51672
2016-03-15

PROXY STATEMENT

View on SEC.gov →
333-14194
2002-10-30

GRUPO TMM PRESS RELEASE DATED 10/28/02

View on SEC.gov →
001-01342
2023-04-24

EX-99.1

View on SEC.gov →
001-31456
2016-12-12

EX-99.2

View on SEC.gov →
001-32627
2006-10-30

PRESS RELEASE DATED OCTOBER 27, 2006

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-14194
2008-10-29

PRESS RELEASE III Q 08 GRUPO TMM SIC CODE 4412

View on SEC.gov →
000-25254
2001-11-20

FORM 10-QSB

View on SEC.gov →
001-31456
2016-12-01

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-31456
2016-08-15

EX-99.1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-14194
2005-02-28

PRESS RELEASE

View on SEC.gov →
001-31456
2015-12-14

EX-99.1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-31456
2017-02-08

EXHIBIT 99.1

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-31456
2015-10-02

EX-99.1

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-31456
2017-08-01

EXHIBIT 99.1

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
000-27754
2015-04-30

10-Q

View on SEC.gov →
333-14194
2008-07-29

PRESS RELEASE IIQ 08 GRUPO TMM

View on SEC.gov →
001-34187
2014-07-31

10-Q

View on SEC.gov →
000-54064
2010-11-24

EXHIBIT 99.1

View on SEC.gov →
001-31456
2015-06-11

EX-99.1

View on SEC.gov →
001-32627
2013-06-05

EX-99.1

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
001-31456
2015-03-31

PRESS RELEASE ANNOUNCING THE ELECTION OF HUNTER C. SMITH TO THE BOARD OF DIRECTORS.

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
333-111754
2004-01-22

FINAL PROSPECTUS

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-34187
2014-11-07

10-Q

View on SEC.gov →
001-31456
2015-03-25

EX-99.1

View on SEC.gov →
001-01342
2023-04-27

EX-99.1

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

FORM 20-F

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-34187
2013-08-08

IDEA: Description of Business:

View on SEC.gov →
001-31456
2017-02-07

EX-99.1

View on SEC.gov →
001-06798
2003-11-07

SEC filing

View on SEC.gov →
001-34187
2014-12-12

EX-99.1

View on SEC.gov →
001-31456
2016-12-12

EX-99.2

View on SEC.gov →
001-34187
2012-07-03

EX-99.1

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
333-14194
2004-11-01

PRESS RELEASE TMM Q3

View on SEC.gov →
333-14194
2003-06-30

20-F

View on SEC.gov →
001-31456
2016-12-19

EXHIBIT 99(B)

View on SEC.gov →
001-02413
2005-03-25

SEC filing

View on SEC.gov →
001-34187
2017-05-01

EX-99.1

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
333-14194
2004-07-30

PRESS RELEASE TMM - IIQ

View on SEC.gov →
001-34187
2018-02-13

EX-99.1

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
333-14194
2004-04-30

FORM 6-K (4/30/04)

View on SEC.gov →
001-06798
2003-03-06

TRANSAMERICA FINANCE CORPORATION FORM 10-K 2002

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-14194
2004-06-30

FORM 20-F

View on SEC.gov →
001-02413
2006-03-22

SEC filing

View on SEC.gov →
001-10852
2010-10-13

EXHIBIT 99.1 - ITEM 1 OF FORM 10-K, 12/31/09

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-32638
2013-07-30

IDEA: Description of the Business, Basis of Presentation and Recently Adopted Accounting Pronouncements

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-02413
2005-04-26

SEC filing

View on SEC.gov →
001-31456
2015-05-01

EXHIBIT 99.1

View on SEC.gov →
333-111754
2004-01-07

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-34187
2012-08-09

10-Q

View on SEC.gov →
001-02413
2005-10-26

SEC filing

View on SEC.gov →
001-33118
2013-05-09

EX-99

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
001-31456
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
001-31456
2016-11-01

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016437
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21723 44TH COURT. S., KENT, WA, 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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