Base
NVOCC

POSEIDON AGENCIES, INC.

JUPITER, FL, 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 “POSEIDON AGENCIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSEIDON AGENCIES, 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)

NoticeE7-11414
2007-06-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12295
2015-10-08

EX-99.1

View on SEC.gov →
001-36710
2015-07-02

EX-99.4

View on SEC.gov →
001-36710
2015-11-20

EX-99.3

View on SEC.gov →
001-12295
2015-07-16

EX-99.4

View on SEC.gov →
333-256950
2022-04-11

EX-10.40

View on SEC.gov →
001-36710
2015-11-03

EX-99.2

View on SEC.gov →
001-36710
2015-07-20

EX-99.5

View on SEC.gov →
333-204906
2015-11-03

424B3

View on SEC.gov →
000-49998
2006-11-13

NANO CHEMICAL SYSTEMS FORM 8K

View on SEC.gov →
001-36710
2017-02-23

10-K

View on SEC.gov →
001-34153
2019-03-29

EX-4.37

View on SEC.gov →
001-36710
2016-02-29

10-K

View on SEC.gov →
2025-08-08

SEC filing

View on SEC.gov →
811-22110
2021-11-10

EXHIBIT (Q)(5)

View on SEC.gov →
001-36710
2016-05-05

10-Q

View on SEC.gov →
001-34153
2020-04-02

20-F

View on SEC.gov →
333-256950
2022-04-11

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-36789
2015-03-13

10-K

View on SEC.gov →
333-204968
2015-07-21

EX-10.37

View on SEC.gov →
333-157876
2022-01-11

497K

View on SEC.gov →
020-30151
2023-09-06

CARA

View on SEC.gov →
333-157876
2022-11-01

497K

View on SEC.gov →
333-256950
2022-02-04

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-34153
2020-11-10

SEC filing

View on SEC.gov →
001-34153
2021-05-12

SEC filing

View on SEC.gov →
001-34153
2020-08-07

SEC filing

View on SEC.gov →
333-256950
2022-02-14

S-1/A

View on SEC.gov →
811-22110
2021-08-13

485APOS

View on SEC.gov →
811-22110
2021-11-10

485BPOS

View on SEC.gov →
001-36789
2016-02-25

10-K

View on SEC.gov →
333-204906
2015-11-12

424B3

View on SEC.gov →
001-12295
2021-05-05

EX-99.1

View on SEC.gov →
001-12295
2022-02-17

EX-99.1

View on SEC.gov →
001-36710
2015-11-12

10-Q

View on SEC.gov →
001-36710
2018-02-28

10-K

View on SEC.gov →
001-36710
2016-11-03

10-Q

View on SEC.gov →
001-36789
2015-11-13

EXHIBIT 99.1

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
001-36710
2016-08-04

10-Q

View on SEC.gov →
001-34153
2018-10-30

EX-10.1

View on SEC.gov →
000-19608
2009-11-03

ARI NETWORKS DEF 14A 12-17-2009

View on SEC.gov →
333-271392
2023-06-23

SEC filing

View on SEC.gov →
001-38373
2019-02-01

EX-4.1

View on SEC.gov →
333-271392
2023-08-03

SEC filing

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
333-272859
2023-06-22

SEC filing

View on SEC.gov →
001-34153
2019-03-29

FORM 20-F

View on SEC.gov →
333-271392
2023-06-15

SEC filing

View on SEC.gov →
333-271392
2023-06-01

SEC filing

View on SEC.gov →
001-40793
2023-02-15

SEC filing

View on SEC.gov →
001-12295
2020-11-05

EX-99.1

View on SEC.gov →
333-204906
2015-11-23

424B3

View on SEC.gov →
333-203259
2015-07-20

424B5

View on SEC.gov →
001-12295
2021-04-22

EX-1.1

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
377-08169
2025-07-29

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
333-203259
2015-07-16

424B3

View on SEC.gov →
001-12295
2017-02-27

10-K

View on SEC.gov →
001-40793
2023-02-15

SEC filing

View on SEC.gov →
001-36789
2017-03-01

10-K RMP 12.31.16

View on SEC.gov →
377-08169
2025-07-29

SEC filing

View on SEC.gov →
001-12295
2026-02-24

EX-1.1

View on SEC.gov →
001-12295
2023-12-01

EX-1.1

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-12295
2024-12-11

EX-1.1

View on SEC.gov →
001-40793
2023-03-31

SEC filing

View on SEC.gov →
001-12295
2024-05-09

EX-1.1

View on SEC.gov →
333-256950
2021-07-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-256950
2021-07-26

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-12295
2018-02-26

10-K

View on SEC.gov →
001-12295
2020-12-15

EX-1.1

View on SEC.gov →
333-271392
2023-04-21

SEC filing

View on SEC.gov →
001-12295
2023-01-20

EX-1.1

View on SEC.gov →
333-234343
2019-11-27

424B5

View on SEC.gov →
333-256950
2021-07-20

S-1/A

View on SEC.gov →
333-256950
2021-06-09

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-14323
2004-04-20

ENTERPRISE PRODUCTS PARTNERS L.P.- 12/15/2003

View on SEC.gov →
001-36710
2019-02-21

10-K

View on SEC.gov →
001-12295
2016-02-26

10-K

View on SEC.gov →
005-91452
2023-01-10

EXHIBIT (A)(1)

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (A)(1)

View on SEC.gov →
333-191564
2016-03-30

SEC filing

View on SEC.gov →
001-11680
2001-04-02

EL PASO ENERGY PARTNERS, L.P. - 12/31/2000

View on SEC.gov →
333-198153
2014-08-14

F-1

View on SEC.gov →
001-35298
2013-03-22

SEC filing

View on SEC.gov →
001-11680
2003-11-04

PARTICIPATION AGREEMENT

View on SEC.gov →
001-11680
2003-01-02

EL PASO ENERGY PARTNERS, L.P.- AMEND. DEC.31,2001

View on SEC.gov →
001-40793
2024-11-25

SEC filing

View on SEC.gov →
001-11680
2003-01-02

EL PASO ENERGY PARTNERS, L.P.- AMEND. DEC.31,2001

View on SEC.gov →
001-36710
2017-05-05

10-Q

View on SEC.gov →
001-12295
2012-05-04

FORM 10-Q

View on SEC.gov →
811-22110
2022-08-29

485APOS

View on SEC.gov →
000-24455
2020-12-07

EXHIBIT 2.1

View on SEC.gov →
001-12295
2019-02-28

10-K

View on SEC.gov →
001-12295
2017-12-08

EX-1.1

View on SEC.gov →
001-34153
2021-08-06

SEC filing

View on SEC.gov →
001-12295
2016-05-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020891
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5155 CORPORATE WAY, UNIT B, JUPITER, FL, 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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