Base
NVOCC

MARINE SERVICES INTERNATIONAL, INC.

CLEVELAND, OH, 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 SERVICES INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE SERVICES INTERNATIONAL, 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 (2)

Notice06-5856
2006-06-28

Ocean Transportation Intermediary License Applicants

Notice98-3003
1998-02-06

Ocean Freight Forwarder License Revocations

SEC Filings (100)

022-29043022-29043-21022-29043-05022-29043-03022-29043-08022-29043-19022-29043-04022-29043-23022-29043-25022-29043-18022-29043-01022-29043-12022-29043-07022-29043-09022-29043-10022-29043-26022-29043-13022-29043-06022-29043-15022-29043-02022-29043-14022-29043-17022-29043-16022-29043-24022-29043-27022-29043-28022-29043-20022-29043-11
2017-07-26

T-3/A

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

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

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
022-29043-01022-29043-03022-29043-08022-29043-10022-29043-15022-29043-25022-29043-09022-29043-11022-29043-16022-29043-18022-29043-21022-29043-24022-29043-02022-29043-05022-29043-12022-29043-17022-29043-22022-29043-04022-29043-13022-29043-06022-29043-26022-29043-14022-29043-27022-29043-07022-29043-19022-29043-20022-29043022-29043-23
2017-05-12

T-3

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

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

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-06311
2018-03-15

EX-21

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
001-12289
2003-03-31

21.1

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

EX-21.1

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
001-06311
2017-06-13

EX-21

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-12289
2002-04-01

21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

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

EXHIBIT

View on SEC.gov →
001-06311
2016-05-26

EX-21

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-13905
2010-05-19

CIX-8K-100513

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
001-06311
2015-05-28

EX-21

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
001-06311
2014-05-21

EX-21

View on SEC.gov →
001-06311
2012-05-21

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21.1

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

View on SEC.gov →
001-06311
2026-03-02

EXHIBIT 21

View on SEC.gov →
001-06311
2013-05-21

EX-21

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
333-83672
2002-07-17

SUBSIDIARIES

View on SEC.gov →
333-61506
2001-05-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06311
2010-05-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2011-05-19

SUBSIDIARIES

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
333-83672
2002-03-04

SUBSIDIARIES

View on SEC.gov →
333-129768
2006-12-05

F-1/A

View on SEC.gov →
001-35210
2018-03-14

EXHIBIT 21.1

View on SEC.gov →
001-35210
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
001-35210
2017-03-09

EXHIBIT 21.1

View on SEC.gov →
001-12289
2006-03-20

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-37966
2020-03-04

EX-21.1

View on SEC.gov →
001-37966
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →
001-37966
2021-03-12

EX-21.1

View on SEC.gov →
001-06311
2001-05-01

SUBSIDIARIES

View on SEC.gov →
001-14634
2002-03-15

GLOBALSANTAFE CORPORATION - DECEMBER 31, 2001

View on SEC.gov →
000-24637
2008-09-29

FORM 10-K

View on SEC.gov →
000-24637
2008-10-02

FORM 10-K AMENDMENT NO 1

View on SEC.gov →
001-14627
2002-08-14

AM. NO. 1 TO PURCHASE AGREEMENT

View on SEC.gov →
001-35210
2016-03-15

EXHIBIT 21.1

View on SEC.gov →
001-35210
2015-03-16

EX-21.1

View on SEC.gov →
001-33402
2011-02-02

EX-99.1

View on SEC.gov →
001-09533
2008-02-28

SUBSIDIARIES

View on SEC.gov →
001-06311
2002-04-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2009-05-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL

View on SEC.gov →
001-33402
2010-03-16

EX-21.1

View on SEC.gov →
001-06311
2008-05-30

SUBSIDARIES OF THE COMPANY

View on SEC.gov →
001-33402
2011-01-05

EX-99.1

View on SEC.gov →
001-06311
2004-04-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33402
2011-05-12

EX-99.1

View on SEC.gov →
001-33402
2011-06-01

EX-99.1

View on SEC.gov →
333-156317333-156317-10333-156317-09333-156317-08333-156317-07333-156317-06333-156317-05333-156317-04333-156317-02333-156317-01333-156317-03
2009-01-08

AMENDMENT TO FORM S-4

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
000-24637
2009-09-28

FORM 10-K

View on SEC.gov →
001-16201
2001-04-02

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05471
2001-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06311
2003-04-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33402
2011-07-11

EX-99.1

View on SEC.gov →
001-33402
2011-08-05

EX-99.2

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

EXHIBIT 21.1

View on SEC.gov →
001-33402
2011-04-08

EX-99.2

View on SEC.gov →
001-15337
2003-10-14

SEC filing

View on SEC.gov →
001-33402
2011-09-07

EX-99.1

View on SEC.gov →
001-33402
2011-03-04

EX-99.1

View on SEC.gov →
001-33402
2010-12-16

EX-99.1

View on SEC.gov →
001-33402
2009-03-12

EX-21.1

View on SEC.gov →
001-09533
2009-02-26

SUBSIDIARIES

View on SEC.gov →
000-51582
2006-08-04

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2006

View on SEC.gov →
001-33402
2010-07-29

FORM 8-K

View on SEC.gov →
000-28316
2007-03-02

SUBSIDIARIES

View on SEC.gov →
001-09533
2010-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-24637
2009-09-28

FORM 10-K/A

View on SEC.gov →
001-06311
2005-06-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-05471
2001-10-09

FORM 425

View on SEC.gov →
001-06311
2006-05-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2007-05-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-122584
2005-12-30

FORM 20-F FOR THE FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
001-05471
2001-10-19

OBTAIN UK MERGER CLEARANCE

View on SEC.gov →
000-24637
2010-04-28

FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020293
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14508 SOUTH INDUSTRIAL AVENUE, CLEVELAND, OH, 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
← UNITED GLOBAL LOGISTICS INC.YAVID CORPORATION →