Base
NVOCC

MARINE EXPRESS SHIPPING, INC.

CAMBRIDGE, MA, 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 EXPRESS SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE EXPRESS SHIPPING, 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)

SEC Filings (100)

333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-5.1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

EX-5.1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

EX-5.1

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
811-22668
2022-05-31

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

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

EX-21.1

View on SEC.gov →
811-22668
2025-08-26

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEC filing

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

EXHIBIT

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

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-22668
2023-08-28

SEC filing

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

LIST OF REGISTRANT'S SUBSIDIARIES

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

LIST OF REGISTRANT'S SUBSIDIARIES

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

EX-21.1

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

EXHIBIT

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

EXHIBIT 21.1

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

425

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

EXHIBIT 21.1

View on SEC.gov →
333-82532
2002-05-13

STRATEGIC ALLIANCE AGREEMENT

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

EXHIBIT 21.1

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
333-82532
2002-03-01

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
001-33179
2018-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

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

EXHIBIT 21.1

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

425

View on SEC.gov →
001-33402
2010-07-01

EX-4.1

View on SEC.gov →
001-33402
2010-06-21

EX-1.1

View on SEC.gov →
811-21114
2023-10-27

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
811-21114
2024-04-26

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
001-33060
2025-03-05

EX-4.2

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
000-51105
2006-04-12

SEC filing

View on SEC.gov →
001-33060
2021-04-13

EXHIBIT 99.2

View on SEC.gov →
001-34934
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
333-131266
2008-07-28

SEC filing

View on SEC.gov →
001-33060
2018-08-14

EX-10.4

View on SEC.gov →
001-33060
2017-05-31

EX-99.1

View on SEC.gov →
333-131266
2008-06-24

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
001-33060
2016-12-16

EX-99.1

View on SEC.gov →
811-22668
2024-02-27

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEA 03.31.22 PART F SOI

View on SEC.gov →
001-33060
2021-05-11

EXHIBIT 99.1

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
811-22668
2026-02-26

SEC filing

View on SEC.gov →
001-34934
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
001-33060
2017-08-01

EX-99.1

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-33060
2025-08-05

EX-99.3

View on SEC.gov →
001-33060
2020-05-19

EXHIBIT 99.1

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
000-32855
2003-11-13

FORM 10-Q

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-33060
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-33060
2018-09-26

EX-99.1

View on SEC.gov →
001-33060
2020-08-04

EXHIBIT 99.1

View on SEC.gov →
001-33060
2019-05-14

EX-99.1

View on SEC.gov →
333-203165
2015-06-12

EX-10.4

View on SEC.gov →
005-49411
2008-12-24

EX-9

View on SEC.gov →
001-33060
2017-10-31

EX-99.1

View on SEC.gov →
001-34934
2022-08-11

EXHIBIT 99.1

View on SEC.gov →
000-51105
2006-09-14

SEC filing

View on SEC.gov →
028-04315
2001-02-14

GREENBERG-SUMMIT PARTNERS, LLC

View on SEC.gov →
333-226096
2018-09-26

424B3

View on SEC.gov →
001-33060
2019-08-06

EX-99.1

View on SEC.gov →
811-22668
2022-11-29

SEA PART F

View on SEC.gov →
000-51105
2010-03-26

SEC filing

View on SEC.gov →
000-32855
2004-11-22

TORCH OFFSHORE, INC.- SEPTEMBER 30, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020512
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2380 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, UNITED STATES
Classification
NVOCC

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
FINDLAY INTERNATIONAL, INC.GUANGZHOU TRINITY MARINE INTERNATIONAL FREIGHT SERVICES, LTD.