Base
NVOCC

BELUGA INTERNATIONAL, INC.

COLUMBIA, MD, 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 “BELUGA INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BELUGA INTERNATIONAL, 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 (1)

Notice00-24192
2000-09-20

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

000-51742
2006-01-19

SEC filing

View on SEC.gov →
033-42125
2001-03-30

FORM 10-K FOR CHUGACH ELECTRIC ASSOCIATION, INC.

View on SEC.gov →
033-42125
2003-03-31

FORM 10K 2002

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333-57400
2001-03-22

SEC filing

View on SEC.gov →
033-42125
2011-03-30

EXHIBIT 10.71

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033-42125
2004-03-30

FORM 10K 2003

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033-42125
2006-03-31

ANNUAL REPORT

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033-42125
2005-03-31

FORM 10K 2004

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033-42125
2013-03-22

EX-10.73

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033-42125
2002-03-29

FORM 10K 2001

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033-42125
2010-11-12

EXHIBIT 10.70

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033-42125
2008-04-14

AGREEMENT COVERING TERMS AND CONDITIONS OF EMPLOYMENT

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033-42125
2020-11-16

EX-10.89

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033-42125
2007-04-02

ANNUAL REPORT

View on SEC.gov →
333-57400
2001-04-10

SEC filing

View on SEC.gov →
033-42125
2018-03-21

10-K

View on SEC.gov →
033-42125
2009-08-27

EXHIBIT 10.65

View on SEC.gov →
033-42125
2012-03-20

EXHIBIT 10.72

View on SEC.gov →
333-57400
2001-04-12

SEC filing

View on SEC.gov →
033-42125
2008-04-14

ANNUAL REPORT

View on SEC.gov →
033-42125
2008-04-14

AGREEMENT COVERING TERMS AND CONDITIONS OF EMPLOYMENT

View on SEC.gov →
033-42125
2009-03-13

ANNUAL REPORT

View on SEC.gov →
033-42125
2019-03-27

10-K

View on SEC.gov →
333-75840
2001-12-21

FILED 12-21-01

View on SEC.gov →
001-34732
2012-07-16

2011 REVISED RESERVE REPORT

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033-42125
2017-03-27

10-K

View on SEC.gov →
333-252238
2021-01-20

EX-10.3

View on SEC.gov →
033-42125
2010-03-05

CHUGACH ELECTRIC ASSOCIATION 10-K 12-31-2009

View on SEC.gov →
001-15565
2006-03-14

GAS SALES AGREEMENT BETWEEN UNION OIL COMPANY OF CALIFORNIA AND ALASKA PIPELINE COMPANY

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033-42125
2016-05-13

10-Q

View on SEC.gov →
333-75840
2002-01-18

FILED 1-18-02

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033-42125
2014-03-20

FORM 10-K

View on SEC.gov →
2012-06-21

SEC filing

View on SEC.gov →
333-75840
2002-01-30

FINAL PROSPECTUS

View on SEC.gov →
333-112653
2004-02-10

EX10-4.TXT

View on SEC.gov →
033-42125
2012-08-09

LETTER OF AGREEMENT

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033-42125
2016-03-24

10-K

View on SEC.gov →
333-212329
2016-07-19

EX-10.3

View on SEC.gov →
033-42125
2016-08-12

10-Q

View on SEC.gov →
811-22704
2022-12-21

SEC filing

View on SEC.gov →
033-42125
2016-11-14

10-Q

View on SEC.gov →
033-42125
2011-03-30

CHUGACH ELECTRIC ASSOCIATION 10-K 12-31-2010

View on SEC.gov →
033-42125
2020-03-20

10-K

View on SEC.gov →
033-42125
2012-03-20

FORM 10-K

View on SEC.gov →
811-22704
2022-06-28

SEC filing

View on SEC.gov →
033-42125
2013-03-22

FORM 10-K

View on SEC.gov →
811-22704
2021-09-29

SEC filing

View on SEC.gov →
811-22704
2021-06-22

SEC filing

View on SEC.gov →
001-14998
2003-09-16

EXHIBIT 99.1

View on SEC.gov →
811-22704
2021-12-21

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
033-42125
2001-04-09

FORM 10-K/A AMENDMENT #1 FOR CHUGACH ELECTRIC

View on SEC.gov →
000-04408
2003-12-29

EXH10-10.TXT

View on SEC.gov →
033-42125
2020-11-16

EX-10.88

View on SEC.gov →
811-22704
2023-03-31

SEC filing

View on SEC.gov →
811-22704
2022-09-28

SEC filing

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
001-34732
2012-07-16

2010 REVISED RESERVE REPORT

View on SEC.gov →
033-42125
2015-03-20

10-K

View on SEC.gov →
001-34732
2013-07-15

COOK INLET RESERVE REPORT

View on SEC.gov →
001-35961
2023-02-22

EX-21

View on SEC.gov →
033-42125
2017-11-09

10-Q

View on SEC.gov →
033-42125
2013-09-12

EX-10.75

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-15565
2001-03-30

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
033-42125
2008-04-14

AGREEMENT COVERING TERMS AND CONDITIONS OF EMPLOYMENT

View on SEC.gov →
033-42125
2021-01-19

EX-99.1

View on SEC.gov →
033-07065
2006-03-06

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2013-02-22

EXHIBIT 21.1

View on SEC.gov →
001-15565
2002-03-27

FORM 10-K FOR YEAR ENDED 12/31/01

View on SEC.gov →
033-42125
2015-08-14

10-Q

View on SEC.gov →
001-05153
2014-02-28

EXHIBIT 21.1

View on SEC.gov →
001-34732
2012-07-16

COOK INLET RESERVE REPORT

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
033-42125
2017-08-11

10-Q

View on SEC.gov →
001-16497
2003-12-23

EXHIBIT 99.1

View on SEC.gov →
001-05153
2012-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
033-42125
2021-01-19

EX-99.3

View on SEC.gov →
033-42125
2015-11-16

10-Q

View on SEC.gov →
001-05153
2011-02-28

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
033-42125
2021-01-19

EX-99.2

View on SEC.gov →
333-104761
2003-04-25

EXHIBIT 10.38

View on SEC.gov →
033-42125
2010-11-12

CHUGACH ELECTRIC ASSOCIATION 10-Q 9-30-2010

View on SEC.gov →
033-42125
2020-11-16

10-Q

View on SEC.gov →
001-15565
2003-03-14

FORM 10-K FOR YEAR ENDED 12/31/02

View on SEC.gov →
811-08110
2008-05-28

SSF III N-Q MARCH 2008

View on SEC.gov →
001-08483
2005-07-13

425

View on SEC.gov →
033-42125
2020-05-14

10-Q

View on SEC.gov →
001-40083
2022-08-30

8-K

View on SEC.gov →
811-05349
2022-03-23

SEC filing

View on SEC.gov →
2011-11-18

SEC filing

View on SEC.gov →
033-42125
2020-08-14

10-Q

View on SEC.gov →
033-42125
2018-11-09

10-Q

View on SEC.gov →
001-41056
2025-08-15

NEWS RELEASE DATED AUGUST 14, 2025

View on SEC.gov →
811-08110
2008-11-26

SSF III N-Q SEPT 2008

View on SEC.gov →
811-08110
2007-11-26

SSF III N-Q SEPT 2007

View on SEC.gov →
811-08110
2006-11-28

SSF III FORM N-Q SEPT 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017009
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5366 TARKINGTON PLACE, COLUMBIA, MD, 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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