Base
NVOCC

MARINE TRANSPORT LOGISTIC INC.

NEWARK, NJ, 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 “MARINE TRANSPORT LOGISTIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE TRANSPORT LOGISTIC 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)

Notice03-27855
2003-11-05

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-14323
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-14323
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-14323
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2021-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14323
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14323
2022-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2025-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2024-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2023-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
001-14323
2014-03-03

EXHIBIT 21.1

View on SEC.gov →
001-14323
2013-03-01

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-14323
2026-02-27

EX-21.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-09356
2016-10-24

EX-99.2

View on SEC.gov →
001-09356
2018-02-26

EX-99.1

View on SEC.gov →
001-32327
2008-01-24

FORM 8-K

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-53543
2023-08-03

NEWS RELEASE DATED AUGUST 3, 2023

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-04750
2016-11-07

FAM TRUST FORM N-Q 9302016

View on SEC.gov →
811-04750
2016-05-10

FAM TRUST FORM N-Q 3312016

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
811-04854
2012-11-29

N-Q

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-12295
2011-08-05

PRESS RELEASE DATED AUGUST 5, 2011

View on SEC.gov →
811-08050
2011-03-14

FORM N-Q

View on SEC.gov →
811-08050
2011-09-12

FORM N-Q

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
000-53092
2008-02-11

EX-10.4

View on SEC.gov →
001-33888
2007-12-14

EX-10.4

View on SEC.gov →
811-22057
2013-05-28

N-Q

View on SEC.gov →
811-22057
2012-05-25

N-Q

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
001-14090
2015-06-03

SEC filing

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCTOBER 31, 2001

View on SEC.gov →
000-13880
2003-01-28

ANNUAL REPORT

View on SEC.gov →
333-227194
2019-07-29

FORM 10-K

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-36085
2013-09-27

EX-99.1

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-35764333-186007
2014-12-10

EXHIBIT

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCT. 31, 2001

View on SEC.gov →
333-182308
2016-09-21

DEFINITIVE MATERIALS

View on SEC.gov →
001-36446
2014-12-10

EXHIBIT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-13880
2001-01-29

PORTIONS OF ANNUAL REPORT

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-12289
2011-04-27

FORM 10-Q

View on SEC.gov →
001-33311
2008-11-18

FORM 6-K

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
000-13880
2004-01-30

SEC filing

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-38142
2018-10-03

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 10.03.18

View on SEC.gov →
001-12295
2011-08-08

FORM 10-Q

View on SEC.gov →
333-62227
2001-03-29

10-K405

View on SEC.gov →
001-14090
2011-06-06

SEC filing

View on SEC.gov →
000-28316
2001-03-05

SEC filing

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
811-08510
2013-05-24

N-Q

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
811-08510
2012-11-27

N-Q

View on SEC.gov →
000-22853
2004-07-12

PORTIONS OF PRELIMINARY OFFERING MEMORANDUM

View on SEC.gov →
000-49606
2002-07-23

SEC filing

View on SEC.gov →
001-15050
2004-03-18

EXHIBIT 4.2

View on SEC.gov →
001-09356
2012-02-10

INVESTOR PRESENTATION

View on SEC.gov →
001-15050
2002-03-14

EX-8.1

View on SEC.gov →
001-15050
2004-03-17

EX-4.2

View on SEC.gov →
000-49717
2002-04-01

CROWLEY MARITIME CORPORATION

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
000-28316
2002-03-20

SEC filing

View on SEC.gov →
811-05088
2015-07-28

THE AB PORTFOLIOS

View on SEC.gov →
001-31402
2004-08-11

EXHIBIT 1

View on SEC.gov →
811-08510
2012-05-29

N-Q

View on SEC.gov →
811-02105
2013-04-01

SEC filing

View on SEC.gov →
001-31402
2002-08-16

FORM 40-F

View on SEC.gov →
811-02105
2015-04-01

SEC filing

View on SEC.gov →
811-02258
2022-11-28

SEC filing

View on SEC.gov →
811-02105
2012-09-28

SEC filing

View on SEC.gov →
811-02258
2022-05-27

SEC filing

View on SEC.gov →
333-182308
2017-08-01

DEFINITIVE MATERIALS

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
811-02105
2014-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018709
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
921 DELANCY ST, NEWARK, NJ, 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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