Base
NVOCC

MARITIME SERVICE LINE ARGENTINA S.A.

CAPITAL FEDERAL, ARGENTINA

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 “MARITIME SERVICE LINE ARGENTINA S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARITIME SERVICE LINE ARGENTINA S.A.” 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)

001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
333-08878
2004-11-16

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
001-32555
2007-07-02

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
333-179250
2020-02-21

FORM 20-F

View on SEC.gov →
333-179250
2014-03-11

FORM 20-F

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
001-15030
2011-11-28

FORM 6-K

View on SEC.gov →
001-12289
2020-02-28

EX-21.1

View on SEC.gov →
333-179250
2012-04-05

FORM 20-F

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
333-179250
2021-04-15

FORM 20-F

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-14984
2009-05-06

SEC filing

View on SEC.gov →
333-179250
2018-03-28

FORM 20-F

View on SEC.gov →
333-179250
2023-03-27

FORM 20-F

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
333-179250
2015-03-30

FORM 20-F

View on SEC.gov →
333-179250
2019-04-26

20-F

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
333-179250
2017-03-30

FORM 20-F

View on SEC.gov →
333-179250
2022-04-01

FORM 20-F

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
333-179250
2013-03-07

FORM 20-F

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
377-04060
2021-01-19

SEC filing

View on SEC.gov →
333-155319
2009-05-06

SEC filing

View on SEC.gov →
333-179250
2016-04-25

FORM 20-F

View on SEC.gov →
333-179250
2024-04-29

FORM 20-F

View on SEC.gov →
001-33068
2014-03-12

SEC filing

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-08878
2006-03-30

SEC filing

View on SEC.gov →
001-33311
2013-04-24

FORM 20-F

View on SEC.gov →
333-132856
2006-10-13

SEC filing

View on SEC.gov →
001-33311
2023-03-28

FORM 20-F

View on SEC.gov →
001-33311
2021-04-29

FORM 20-F

View on SEC.gov →
001-33311
2012-03-28

FORM 20-F

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
333-132856
2006-09-26

SEC filing

View on SEC.gov →
001-33311
2009-04-14

FORM 20-F

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-33311
2010-03-16

FORM 20-F

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
001-33311
2022-04-14

FORM 20-F

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

FORM F-4

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
811-07440811-03258
2002-01-29

N-30D

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

View on SEC.gov →
377-04060
2021-02-24

SEC filing

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-15106
2006-06-02

ACQUISITION OF SHELL ASSETS IN URUGUAY

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

FORM F-4/A

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
333-187827333-187827-22333-187827-17333-187827-14333-187827-08333-187827-02333-187827-11333-187827-07333-187827-01333-187827-21333-187827-18333-187827-15333-187827-10333-187827-04333-187827-19333-187827-06333-187827-09333-187827-23333-187827-16333-187827-03333-187827-20333-187827-13333-187827-05333-187827-12
2013-07-03

424B3

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

FORM F-4

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
001-33311
2015-04-03

FORM 20-F

View on SEC.gov →
001-14365
2007-02-28

SUBSIDIARIES

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
001-33311
2019-04-29

20-F

View on SEC.gov →
001-33311
2014-04-29

20-F

View on SEC.gov →
001-32555
2007-07-17

SEC filing

View on SEC.gov →
001-33311
2020-04-21

FORM 20-F

View on SEC.gov →
001-33311
2011-06-20

20-F/A

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
811-07440811-03258
2001-08-09

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017850
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BELGRANO 355 GROUND FLOOR, CAPITAL FEDERAL, ARGENTINA
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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