Base
NVOCC

MARINE CARGO LINE, LLC

Trade name: ACTIVE FREIGHT & LOGISTICS

PEARL RIVER, 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 “MARINE CARGO LINE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE CARGO LINE, LLC” 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)

001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
001-07615
2006-05-09

EXHIBIT 99.1

View on SEC.gov →
001-31920
2011-03-22

425

View on SEC.gov →
001-07615
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

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

FORM 10-K

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
333-124454-13
2006-08-14

QUARTERLY REPORT

View on SEC.gov →
001-32627
2007-03-02

AMENDMENT NO. 1 TO TP1 SPACE CHARTER AND TRANSPORT SERVICE CONTRACT

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
001-07615
2006-09-27

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-11-08

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-11-28

EXHIBIT 99.1

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

FORM 10-K

View on SEC.gov →
001-31895
2010-08-09

FORM 10-Q

View on SEC.gov →
001-36028
2022-02-15

EX-99.1

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-202119
2015-04-14

EX-10.10

View on SEC.gov →
333-124454-13
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
000-51562
2006-08-11

QUARTERLY REPORT

View on SEC.gov →
001-31920
2011-05-20

FORM 425

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
333-124454-12
2012-08-29

FORM 10-Q/A

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
333-124454-13
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
333-124454-12
2012-05-11

FORM 10-Q

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
001-32940
2011-02-25

PEREGRINO CRUDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
333-215435
2025-08-07

EX-10.2

View on SEC.gov →
001-16417
2011-02-25

PEREGRINO CRUIDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
333-192373
2022-11-03

EX-10.2

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-12289
2010-10-29

FORM 10-Q

View on SEC.gov →
333-215435
2022-11-03

EX-10.6

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
333-215435
2022-11-03

EX-10.7

View on SEC.gov →
333-215435
2024-10-31

EX-10.2

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
001-33366
2022-11-03

EX-10.3

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
001-36028
2021-07-27

EX-99.1

View on SEC.gov →
000-55291
2018-08-30

FORM 10-Q/A

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
333-215435
2024-10-31

EX-10.3

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-31895
2010-03-09

FORM 10-K

View on SEC.gov →
001-12289
2018-10-24

10-Q

View on SEC.gov →
333-215435
2022-06-22

EX-10.5

View on SEC.gov →
333-178345
2013-03-29

FORM 10-K

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

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

SEC filing

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
000-51562
2006-05-11

QUARTERLY REPORT

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

10-K405

View on SEC.gov →
333-193747
2014-03-06

EXHIBIT 10.14

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
333-215435
2022-11-03

EX-10.3

View on SEC.gov →
333-215435
2022-06-22

EX-10.7

View on SEC.gov →
000-55291
2018-11-14

FORM 10-Q

View on SEC.gov →
001-31895
2011-02-28

FORM 10-K

View on SEC.gov →
001-12289
2017-11-02

10-Q

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

FORM 10-Q

View on SEC.gov →
000-51562
2006-11-08

QUARTERLY REPORT

View on SEC.gov →
001-07615
2005-04-28

EXHIBIT 99.1

View on SEC.gov →
001-15228
2004-11-12

SEC filing

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

10-K

View on SEC.gov →
333-215435
2022-11-03

EX-10.2

View on SEC.gov →
001-12289
2018-07-25

10-Q

View on SEC.gov →
333-215435
2024-10-31

EX-10.4

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-12289
2017-08-04

10-Q

View on SEC.gov →
333-215435333-215435-01333-215435-02333-215435-03
2020-02-25

EXHIBIT 10.34

View on SEC.gov →
001-03390
2012-02-28

EX-13

View on SEC.gov →
001-12289
2018-04-26

10-Q

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019098
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ONE BLUE HILL PLAZA, 19TH FLOOR, PEARL RIVER, 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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