Base
NVOCC

FUTURE MARITIME GROUP INC.

FLUSHING, NY, 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 “FUTURE MARITIME GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUTURE MARITIME GROUP 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)

Notice02-4079
2002-02-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-15607
2003-03-13

SEC filing

View on SEC.gov →
000-18980
2005-04-11

SEC filing

View on SEC.gov →
001-33373
2008-04-04

FORM 20-F

View on SEC.gov →
001-33373
2009-03-27

FORM 20-F

View on SEC.gov →
001-33261
2025-05-05

EXHIBIT 99.1

View on SEC.gov →
001-38651
2019-07-12

EX-99.1

View on SEC.gov →
001-32640
2011-01-31

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-199235
2014-11-10

FWP

View on SEC.gov →
001-33373
2010-02-04

FORM 20-F

View on SEC.gov →
001-33811
2022-12-07

EX-99.3

View on SEC.gov →
001-32520
2008-11-24

SEC filing

View on SEC.gov →
2018-11-28

SEC filing

View on SEC.gov →
333-141422
2007-03-30

424B1

View on SEC.gov →
001-15607
2004-04-09

FILED PURSUANT TO RULE 425

View on SEC.gov →
333-154952
2009-01-15

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-06479
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
001-32520
2009-07-15

SEC filing

View on SEC.gov →
333-154952
2009-01-27

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
001-39493
2024-02-08

EX-99.1

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
333-154952
2009-07-31

424(B)1

View on SEC.gov →
333-154952
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
333-127905
2005-10-07

FORM 424B4

View on SEC.gov →
333-157270
2009-02-19

424B1

View on SEC.gov →
333-154952
2009-01-06

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-157270
2009-07-31

424B1

View on SEC.gov →
333-141422
2007-03-19

F-1

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
333-180444
2012-03-29

SEC filing

View on SEC.gov →
333-154952
2008-12-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-161961
2009-10-29

FORM F-1

View on SEC.gov →
333-161961
2009-10-16

SEANERGY MARITIME HOLDINGS CORP

View on SEC.gov →
005-81159
2006-08-22

SCHEDULE 13D

View on SEC.gov →
000-51559
2006-04-27

ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-161961
2009-09-17

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
000-51559
2006-04-20

FORM 20-F

View on SEC.gov →
333-161961
2010-01-29

424B1

View on SEC.gov →
333-141422
2007-03-26

F-1/A

View on SEC.gov →
333-180444
2012-05-04

SEC filing

View on SEC.gov →
333-157270
2009-02-12

F-1

View on SEC.gov →
377-00753
2014-09-22

SEC filing

View on SEC.gov →
001-38651
2020-10-16

EX-99.1

View on SEC.gov →
333-154952
2008-11-03

FORM F-1

View on SEC.gov →
005-78306
2007-04-25

AMENDMENT NO. 5 TO SCHEDULE 13E3

View on SEC.gov →
333-199235
2014-10-09

F-1

View on SEC.gov →
333-199235
2014-10-31

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-157270
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
001-33373
2012-02-13

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-127905
2005-10-05

AMENDMENT NO 2 TO FORM F-1

View on SEC.gov →
001-33373
2011-02-04

FORM 20-F

View on SEC.gov →
001-33811
2022-04-12

EX-15.5

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

FORM 10-K 12-31-08

View on SEC.gov →
333-143453
2007-06-01

FORM S-3

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
377-00753
2014-08-20

SEC filing

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
000-53656
2011-11-28

CURRENT REPORT

View on SEC.gov →
333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
333-199235
2014-11-17

424B4

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
000-51559
2007-06-21

ANNUAL REPORT

View on SEC.gov →
333-127905
2005-09-07

AMENDMENT #1 TO FORM F-1

View on SEC.gov →
000-18980
2004-05-24

SEC filing

View on SEC.gov →
333-127905
2005-08-29

FORM F-1

View on SEC.gov →
000-51559
2007-06-05

FORM 20-F

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

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
333-143453
2007-06-08

FORM S-3 AMENDMENT NO. 1

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53656
2009-08-19

SEC filing

View on SEC.gov →
333-199235
2014-11-04

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-14942
2005-03-29

EX-99.11

View on SEC.gov →
000-53656
2009-08-14

SEC filing

View on SEC.gov →
333-161961
2010-05-20

SEC filing

View on SEC.gov →
333-88480
2007-03-19

PRESS RELEASE - MARCH 19, 2007

View on SEC.gov →
333-166697
2010-05-10

SEC filing

View on SEC.gov →
001-33473
2009-10-16

FORM 10-K AMENDMENT NO. 2

View on SEC.gov →
333-166872
2010-09-24

SEC filing

View on SEC.gov →
333-199235
2014-11-10

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-146972
2007-11-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-33373
2008-08-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-15607
2004-01-21

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-53656
2010-03-31

SEC filing

View on SEC.gov →
000-53656
2011-10-18

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-166872
2010-07-21

SEC filing

View on SEC.gov →
001-15607
2004-03-15

JOHN HANCOCK FINANCIAL SERVICES, INC.

View on SEC.gov →
377-00844
2015-04-29

SEC filing

View on SEC.gov →
001-33261
2025-06-03

EXHIBIT 99.1

View on SEC.gov →
333-88480
2007-04-05

EX-99.1 PRESS RELEASE, DATED APRIL 1, 2007

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
333-117558
2005-07-11

SEC filing

View on SEC.gov →
333-146972
2007-10-26

FORM F-1

View on SEC.gov →
001-33690
2008-05-22

EX-99.2: PRESENTATION

View on SEC.gov →
333-146972
2007-11-13

424B4

View on SEC.gov →
001-38802
2020-06-29

SEC filing

View on SEC.gov →
333-141296
2007-05-24

SEC filing

View on SEC.gov →
333-204402
2015-05-22

S-1

View on SEC.gov →
333-146972
2007-11-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-88480
2007-01-19

PRESS RELEASE DATED JANUARY 18, 2007

View on SEC.gov →
333-166872
2012-05-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017798
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
33-70 PRINCE STREET, SUITE CA22, FLUSHING, NY, 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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