Base
NVOCC

OLIVEIRA MARINE SHIPPING, INC.

NEW BEDFORD, MA, 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 “OLIVEIRA MARINE SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OLIVEIRA MARINE SHIPPING, 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)

Notice2010-18529
2010-07-28

Ocean Transportation Intermediary License Applicants

NoticeE9-30520
2009-12-23

Ocean Transportation Intermediary License Applicants

Notice99-30656
1999-11-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15030
2003-06-27

6-K

View on SEC.gov →
001-15030
2003-05-19

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-01716
2024-08-23

SEC filing

View on SEC.gov →
333-174896
2012-03-16

10-K

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
333-174896
2013-03-29

10-K

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14
2011-08-19

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
811-01716
2025-02-27

SEC filing

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14
2011-06-15

FORM S-4

View on SEC.gov →
001-31895
2022-05-16

EX-99.1

View on SEC.gov →
001-15030
2002-05-30

SEC filing

View on SEC.gov →
811-01716
2023-02-28

SEC filing

View on SEC.gov →
811-01716
2023-06-29

SEC filing

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20333-174896-24333-174896-25
2012-02-09

PROSPECTUS

View on SEC.gov →
811-01716
2024-11-25

SEC filing

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20333-174896-24333-174896-25
2012-01-30

AMENDMENT #4 TO FORM S-4

View on SEC.gov →
001-15030
2002-05-30

SEC filing

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20
2011-11-18

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
811-01716
2023-08-28

SEC filing

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20333-174896-24333-174896-25
2012-02-03

AMENDMENT #5 TO FORM S-4

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20
2011-12-09

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
811-01716
2024-08-23

SEC filing

View on SEC.gov →
333-84696-01333-84696
2002-03-21

FORM F-4

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
811-01716
2022-08-24

SEC filing

View on SEC.gov →
811-01716
2025-02-27

SEC filing

View on SEC.gov →
811-01716
2025-05-23

SEC filing

View on SEC.gov →
811-01716
2024-05-24

SEC filing

View on SEC.gov →
811-01716
2021-08-30

SEC filing

View on SEC.gov →
001-15030
2005-05-27

FORM 6-K

View on SEC.gov →
001-15030
2005-08-11

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2005-07-29

FORM 6-K

View on SEC.gov →
001-15030
2002-03-06

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
333-82136
2002-02-26

AMENDMENT #1 TO FORM F-3 (PDF)

View on SEC.gov →
333-82136
2002-03-12

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
333-82136
2002-02-26

AMENDMENT #1 TO FORM F-3: VALLEY OF THE RIO DOCE

View on SEC.gov →
811-01716
2022-02-25

SEC filing

View on SEC.gov →
001-15030333-84696
2002-07-01

SEC filing

View on SEC.gov →
001-15030
2004-05-17

FORM 6-K

View on SEC.gov →
001-15030
2004-06-04

FORM 6-K

View on SEC.gov →
333-82136
2002-02-05

FORM F-3(PDF)

View on SEC.gov →
001-15030333-84696
2002-07-01

SEC filing

View on SEC.gov →
811-01716
2023-05-25

SEC filing

View on SEC.gov →
333-82136
2002-02-05

FORM F-3

View on SEC.gov →
001-15030
2006-06-05

FORM 6-K

View on SEC.gov →
001-15030
2005-05-17

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2005-03-24

6-K

View on SEC.gov →
001-15030333-84696
2004-06-10

FORM 20-F

View on SEC.gov →
811-01716
2023-08-28

SEC filing

View on SEC.gov →
811-01716
2023-06-29

SEC filing

View on SEC.gov →
811-01716
2023-02-28

SEC filing

View on SEC.gov →
001-15030
2003-02-28

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-15030
2005-08-12

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
811-01716
2023-11-22

SEC filing

View on SEC.gov →
333-82136
2002-03-21

PROSPECTUS

View on SEC.gov →
001-15030
2003-11-14

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
333-84696
2003-07-14

ANNUAL REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-15030
2003-06-30

ANNUAL REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-15030
2003-05-19

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-15030
2007-05-31

FORM 6-K

View on SEC.gov →
811-01716
2022-11-22

SEC filing

View on SEC.gov →
811-01716
2023-09-28

SEC filing

View on SEC.gov →
811-01716
2022-08-24

SEC filing

View on SEC.gov →
333-166479
2010-05-03

SEC filing

View on SEC.gov →
811-01716
2021-11-09

SEC filing

View on SEC.gov →
811-07795
2001-02-02

N-30D

View on SEC.gov →
333-84696
2005-06-02

VALE OVERSEAS LIMITED

View on SEC.gov →
811-23096
2022-11-28

LEGG MASON SMALL-CAP QUALITY VALUE ETF

View on SEC.gov →
001-15030
2005-03-24

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
811-07502
2021-08-24

FORM N-PX

View on SEC.gov →
811-10467
2024-08-23

SEC filing

View on SEC.gov →
811-01716
2022-05-10

SEC filing

View on SEC.gov →
001-15030
2005-06-02

COMPANHIA VALE DO RIO DOCE

View on SEC.gov →
333-14168
2002-07-01

MASTER EXPORT CONTRACT

View on SEC.gov →
333-166479
2011-07-07

SEC filing

View on SEC.gov →
001-34729
2010-11-12

SEC filing

View on SEC.gov →
333-166479
2011-12-12

FORM F-1/A

View on SEC.gov →
333-14168
2003-06-19

PETROBRAS INTERNATIONAL FINANCE COMPANY

View on SEC.gov →
333-166479
2011-08-18

FORM F-1/A

View on SEC.gov →
333-166479
2011-10-27

FORM F-1/A

View on SEC.gov →
811-08212
2001-03-01

N-30D

View on SEC.gov →
333-166479
2011-09-15

FORM F-1/A

View on SEC.gov →
811-07795
2001-02-02

N-30D

View on SEC.gov →
811-01716
2021-08-30

SEC filing

View on SEC.gov →
001-15030
2004-05-17

FORM 6-K

View on SEC.gov →
333-166479
2010-07-23

SEC filing

View on SEC.gov →
001-15030
2005-11-15

FORM 6-K

View on SEC.gov →
811-10467
2025-08-20

SEC filing

View on SEC.gov →
811-04262
2014-12-16

FORM N-Q

View on SEC.gov →
811-01716
2022-02-25

SEC filing

View on SEC.gov →
001-34729
2012-04-30

FORM 20-F

View on SEC.gov →
001-11005
2004-07-12

ANNUAL INFORMATION BULLETIN

View on SEC.gov →
333-139045
2012-03-22

SEC filing

View on SEC.gov →
811-06322
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-34729
2011-04-14

SEC filing

View on SEC.gov →
001-34729
2011-06-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016555
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1200 ACUSHNET AVENUE, NEW BEDFORD, MA, 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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