Base
NVOCC

DOMA CONSOLIDATING INC.

Trade name: DOMA SHIPPING; DOMA SHIPPING

MELROSE PARK, IL, 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 “DOMA CONSOLIDATING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOMA CONSOLIDATING 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 (3)

Notice2010-1639
2010-01-28

Ocean Transportation Intermediary License Applicants

NoticeE9-4059
2009-02-25

Ocean Transportation Intermediary License; Applicants

Notice05-7425
2005-04-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39754
2021-08-12

EX-99.2

View on SEC.gov →
000-29208
2010-11-05

EXHIBIT 99.2

View on SEC.gov →
333-258942
2021-11-10

424B3

View on SEC.gov →
001-39754
2021-11-10

10-Q

View on SEC.gov →
001-39754
2024-05-02

EXHIBIT 10.2

View on SEC.gov →
001-39754
2022-03-04

10-K

View on SEC.gov →
333-258942
2022-03-14

POS AM

View on SEC.gov →
333-258942
2022-03-04

424B3

View on SEC.gov →
333-254470
2021-05-25

S-4/A

View on SEC.gov →
333-254470
2021-07-02

424B3

View on SEC.gov →
333-258942
2022-03-31

424B3

View on SEC.gov →
333-258942
2021-09-08

424B3

View on SEC.gov →
333-258942
2021-09-03

S-1/A

View on SEC.gov →
333-254470
2021-06-15

S-4/A

View on SEC.gov →
333-258942
2021-08-19

S-1

View on SEC.gov →
333-254470
2021-03-19

S-4

View on SEC.gov →
001-39754
2024-05-21

FORM PREM14A

View on SEC.gov →
001-39754
2024-06-27

SEC filing

View on SEC.gov →
001-39754
2024-07-18

FORM DEFM14A

View on SEC.gov →
001-39754
2024-03-29

EXHIBIT 10.2

View on SEC.gov →
001-39754
2024-03-29

EXHIBIT 10.2

View on SEC.gov →
001-39754
2023-05-23

EX-10.1

View on SEC.gov →
001-39754
2024-03-29

EXHIBIT 10.3

View on SEC.gov →
001-39754
2024-03-29

EXHIBIT 10.3

View on SEC.gov →
001-39754
2024-05-02

EXHIBIT 10.1

View on SEC.gov →
000-24796
2016-02-22

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-K 12.31.2015

View on SEC.gov →
000-24796
2015-03-12

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-K 12-31-2014

View on SEC.gov →
030-00318
2003-05-01

FORM U5S

View on SEC.gov →
333-168694333-168694-01
2011-08-08

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.)/MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
2011-05-09

SEC filing

View on SEC.gov →
333-179261333-179261-01
2012-01-31

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) / MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
333-168694333-168694-01
2011-06-27

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) / MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
000-24796
2009-10-27

CENTRAL EUROPEAN MEDIA 10-Q 9-30-2009

View on SEC.gov →
333-168694333-168694-01
2010-08-09

JOHN HANCOCK LIFE INSURANCE COMPANY (USA)/MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
333-179261333-179261-01
2012-07-20

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) / MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
333-179261333-179261-01
2012-07-20

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) / MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
333-179261333-179261-01
2012-07-20

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) / MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
000-24796
2014-02-28

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-K 12-31-2013

View on SEC.gov →
000-24796
2014-07-30

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-Q

View on SEC.gov →
000-24796
2014-05-07

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-Q 3.31.14

View on SEC.gov →
333-179261333-179261-01
2012-07-20

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) / MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
000-24796
2015-04-29

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-Q 03-31-2015

View on SEC.gov →
000-24796
2014-10-30

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-Q

View on SEC.gov →
000-24796
2015-10-27

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD 10-Q 09-30-2015

View on SEC.gov →
000-24796
2015-07-29

CENTRAL EUROPEAN MEDIA ENTERPRISES 6.30.2015 10-Q

View on SEC.gov →
2012-06-28

SEC filing

View on SEC.gov →
333-179261333-179261-01
2012-06-29

JOHN HANCOCK LIFE INSURANCE COMPANY (USA) / MANULIFE FINANCIAL CORPORATION

View on SEC.gov →
001-35897
2013-11-08

10-Q

View on SEC.gov →
001-35897
2013-08-09

10-Q

View on SEC.gov →
001-39754
2021-03-03

AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 2, 2021

View on SEC.gov →
001-39754
2021-03-03

AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 2, 2021

View on SEC.gov →
033-15672
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT V

View on SEC.gov →
333-16949
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT I

View on SEC.gov →
333-64153
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT V

View on SEC.gov →
333-84769
2009-05-12

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT JF

View on SEC.gov →
033-34813
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT U

View on SEC.gov →
333-84767
2009-05-12

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT JF

View on SEC.gov →
333-81127
2009-05-12

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT JF

View on SEC.gov →
811-05140
2009-04-30

JOHN HANCOCK VARAIBLE ANNUITY ACCOUNT V

View on SEC.gov →
002-38827
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT U

View on SEC.gov →
033-64947
2009-05-12

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT JF

View on SEC.gov →
000-24796
2009-07-29

CENTRAL EUROPEAN MEDIA 10-Q 6-30-2009

View on SEC.gov →
333-84771
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT H

View on SEC.gov →
811-05140
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT X

View on SEC.gov →
333-164146
2013-04-25

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
811-08696
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT R

View on SEC.gov →
333-164145
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
333-164146
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
333-164146
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
001-35897
2015-02-27

FORM 10-K

View on SEC.gov →
333-162245
2010-05-03

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT H

View on SEC.gov →
333-169795
2010-10-06

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT H

View on SEC.gov →
333-164148
2010-01-04

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT X

View on SEC.gov →
333-116814
2010-04-27

485BPOS

View on SEC.gov →
811-07711
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT H

View on SEC.gov →
333-162245
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT H

View on SEC.gov →
333-164146
2010-01-04

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
333-164147
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT Q

View on SEC.gov →
333-164146
2011-05-02

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
333-164138
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT T

View on SEC.gov →
333-84783
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT H

View on SEC.gov →
333-164137
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT T

View on SEC.gov →
333-146591
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT H

View on SEC.gov →
811-07711
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT Q

View on SEC.gov →
333-164140
2010-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT T

View on SEC.gov →
333-162245
2011-05-02

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT H

View on SEC.gov →
033-64947
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT JF

View on SEC.gov →
811-04113
2012-04-25

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT H

View on SEC.gov →
333-153041
2010-04-27

485BPOS

View on SEC.gov →
333-172473
2012-04-25

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT H

View on SEC.gov →
333-164145
2013-04-25

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
333-164145
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT W

View on SEC.gov →
333-164135
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT R

View on SEC.gov →
333-145621
2010-04-28

485BPOS

View on SEC.gov →
333-81127
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT JF

View on SEC.gov →
333-113070
2010-04-27

485BPOS

View on SEC.gov →
811-07451
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT T

View on SEC.gov →
333-164135
2013-04-25

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT R

View on SEC.gov →
811-07451
2009-04-30

JOHN HANCOCK VARIABLE ANNUITY ACCOUNT JF

View on SEC.gov →
333-164142
2012-04-30

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) SEPARATE ACCOUNT X

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019477
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1502 N. 25TH AVENUE, SUITE E, MELROSE PARK, IL, 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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