Base
NVOCC

OCC MARITIME, INC.

Trade name: OCC LLOYD; OCC LLOYD

CORAL GABLES, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCC MARITIME, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCC 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.

SEC Filings (100)

811-08512
2002-03-04

N-30D

View on SEC.gov →
811-08512
2003-03-03

N-30D

View on SEC.gov →
811-05731
2003-01-31

N-30D

View on SEC.gov →
811-02481
2003-09-08

CAPITAL CASH MANAGEMENT TRUST 6/30/03 ANNUAL REPORT

View on SEC.gov →
001-31369
2016-09-26

BUSINESS OVERVIEW

View on SEC.gov →
811-04084
2002-07-23

PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
811-02481
2003-09-08

CAPITAL CASH MANAGEMENT TRUST 6/30/03 ANNUAL REPORT

View on SEC.gov →
000-24452
2015-01-14

EXHIBIT 99.1

View on SEC.gov →
000-24452
2014-10-14

EXHIBIT 99.2

View on SEC.gov →
811-05086
2002-03-26

DEFINITIVE PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
811-04229
2003-12-08

SEC filing

View on SEC.gov →
811-04084
2003-07-22

DEFINITIVE PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
001-10312
2018-07-24

EX-99.2

View on SEC.gov →
001-10312
2018-07-24

EX-99.2

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
811-04066
2002-06-10

CASH ASSETS TRUST 3/31/02 ANNUAL REPORT

View on SEC.gov →
811-05086
2001-04-16

SUPPLEMENT TO STATEMENT

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05086
2001-03-08

PROXY STATEMENT

View on SEC.gov →
811-04084
2001-08-01

PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
811-06161
2008-05-30

ALLIANZ FUNDS

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
811-04084
2002-06-03

HAWAIIAN TAX-FREE TRUST 3/31/02 ANNUAL REPORT

View on SEC.gov →
811-04066
2003-06-02

CASH ASSETS TRUST 3/31/2003 ANNUAL REPORT

View on SEC.gov →
001-33869
2020-03-27

20-F

View on SEC.gov →
811-05731
2001-03-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08512
2001-04-26

485BPOS

View on SEC.gov →
000-52436
2007-03-27

EX-99.1

View on SEC.gov →
000-52436
2007-03-27

EX-99.1

View on SEC.gov →
033-78944
2002-01-30

SEC filing

View on SEC.gov →
811-06161
2007-11-28

ALLIANZ FUNDS

View on SEC.gov →
333-219381
2018-06-26

424B1

View on SEC.gov →
333-219381
2018-06-28

FORM 424B1

View on SEC.gov →
811-04084
2003-06-02

HAWAIIAN TAX-FREE TRUST 3/31/03 ANNUAL REPORT

View on SEC.gov →
000-30523
2007-03-29

EXHIBIT 99.1

View on SEC.gov →
811-05086
2002-03-07

CTFFK ANNUAL REPORT - 12/31/2001

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
811-08512
2004-03-10

N-CSR

View on SEC.gov →
001-33869
2021-04-01

SEC filing

View on SEC.gov →
811-03578
2003-04-25

N-1A OF AMENDMENT NO. 26

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
001-33045
2015-10-29

EXHIBIT 99.1

View on SEC.gov →
033-29070
2002-03-15

SAI

View on SEC.gov →
811-05086
2003-03-03

CHURCHILL TAX-FREE TRUST 12/31/2002 ANNUAL REPORT

View on SEC.gov →
028-11721
2006-02-14

HOLDINGS REPORT

View on SEC.gov →
811-06161
2008-03-10

ALLIANZ FUNDS

View on SEC.gov →
033-78944
2002-04-08

485BPOS

View on SEC.gov →
811-03578
2002-04-30

FORM N-1A OF AMENDMENT NO. 24

View on SEC.gov →
811-05086
2003-02-19

PRELIMINARY PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
811-05086
2003-03-10

PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
811-03578
2002-07-12

FORM N1-A OF AMENDMENT NO. 25

View on SEC.gov →
811-03578
2001-04-13

FORM N-1A OF AMENDMENT NO. 22

View on SEC.gov →
811-03578
2001-05-30

FORM N-1A OF AMENDMENT NO. 23

View on SEC.gov →
333-05227
2002-08-16

SEC filing

View on SEC.gov →
001-41573
2026-01-23

ANNUAL REPORT

View on SEC.gov →
333-228976
2018-12-21

EX-25.1

View on SEC.gov →
333-31248
2002-08-16

SEC filing

View on SEC.gov →
033-41628
2002-08-16

SEC filing

View on SEC.gov →
811-06161
2007-09-07

ALLIANZ FUNDS

View on SEC.gov →
811-08512
2003-04-15

485PBOS

View on SEC.gov →
033-78944
2003-06-03

485BPOS

View on SEC.gov →
811-05846
2002-08-16

SEC filing

View on SEC.gov →
811-04229
2003-01-30

SEC filing

View on SEC.gov →
811-06161
2008-09-04

ALLIANZ FUNDS

View on SEC.gov →
001-31369
2017-03-16

ANNUAL REPORT

View on SEC.gov →
333-41438
2002-08-16

SEC filing

View on SEC.gov →
811-05846
2002-08-16

SEC filing

View on SEC.gov →
001-12696
2011-06-22

PLANTRONICS DEF 14A 8-5-2011

View on SEC.gov →
001-31369
2016-03-07

FORM 10-K

View on SEC.gov →
333-94359
2004-05-26

SEC filing

View on SEC.gov →
333-68601
2004-05-26

SEC filing

View on SEC.gov →
811-06161
2009-03-09

ALLIANZ FUNDS

View on SEC.gov →
333-230687
2021-07-01

424B5

View on SEC.gov →
001-31369
2014-10-09

BUSINESS DESCRIPTION

View on SEC.gov →
333-230687
2021-07-01

424B5

View on SEC.gov →
001-31369
2016-05-09

FORM 10-Q

View on SEC.gov →
001-33869
2019-10-07

EXHIBIT 99.1

View on SEC.gov →
033-78944
2003-04-15

485APOS

View on SEC.gov →
001-31369
2016-11-09

QUARTERLY REPORT

View on SEC.gov →
811-04229
2001-01-31

SEC filing

View on SEC.gov →
001-33869
2018-06-13

EXHIBIT 99.1

View on SEC.gov →
001-12696
2012-06-22

PLANTRONICS PROXY

View on SEC.gov →
811-06161
2005-11-28

ALLIANZ FUNDS N-Q

View on SEC.gov →
811-06161
2005-09-08

ALLIANZ N-CSR - ANNUAL REPORTS

View on SEC.gov →
001-31369
2015-11-13

FORM 10-Q

View on SEC.gov →
333-264833333-264833-01333-264833-17333-264833-15333-264833-16333-264833-14333-264833-03333-264833-10333-264833-11333-264833-07333-264833-20333-264833-02333-264833-12333-264833-13333-264833-05333-264833-06333-264833-09333-264833-04333-264833-19333-264833-21333-264833-22333-264833-18333-264833-08
2022-05-10

EX-25.1

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
811-06161
2006-05-26

SEC filing

View on SEC.gov →
811-06161
2007-05-30

SEC filing

View on SEC.gov →
001-31369
2016-08-15

FORM 10-Q

View on SEC.gov →
001-31369
2018-02-23

10-K

View on SEC.gov →
811-09491
2006-05-30

ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST FORM N-Q

View on SEC.gov →
333-230687
2021-06-23

424B1

View on SEC.gov →
333-230687
2021-06-21

424B1

View on SEC.gov →
811-06161
2006-03-13

SEC filing

View on SEC.gov →
811-06161
2007-03-12

SEC filing

View on SEC.gov →
811-04083
2004-04-29

N1A OF AMENDMENT NO. 25

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016942
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
232 ANDALUSIA AVENUE, SUITE 370, CORAL GABLES, 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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