Base
NVOCC

KOCH MARITIME, INC.

ST. PAUL, MN, 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 “KOCH MARITIME, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KOCH MARITIME, 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)

Notice2013-14024
2013-06-13

Ocean Transportation Intermediary License Applicants

Notice2012-26701
2012-10-31

Ocean Transportation Intermediary License Applicants

NoticeE7-13040
2007-07-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-151707
2008-06-17

RIGHT OF FIRST REFUSAL

View on SEC.gov →
333-189231
2013-09-11

SEC filing

View on SEC.gov →
2013-08-06

SEC filing

View on SEC.gov →
2013-07-12

SEC filing

View on SEC.gov →
2006-07-12

SEC filing

View on SEC.gov →
2013-01-18

SEC filing

View on SEC.gov →
2013-07-08

SEC filing

View on SEC.gov →
2013-12-10

SEC filing

View on SEC.gov →
001-32458
2022-07-28

SEC filing

View on SEC.gov →
001-32458
2022-02-25

SEC filing

View on SEC.gov →
001-32458
2022-05-25

SEC filing

View on SEC.gov →
001-32458
2021-05-21

SEC filing

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333-136936
2006-08-30

DELAYING AMENDMENT

View on SEC.gov →
2006-08-10

SEC filing

View on SEC.gov →
2005-07-22

SEC filing

View on SEC.gov →
2006-06-06

SEC filing

View on SEC.gov →
2006-07-28

SEC filing

View on SEC.gov →
001-32458
2022-11-17

SEC filing

View on SEC.gov →
333-140646
2007-02-28

RIGHT OF FIRST REFUSAL AND CORPORATE OPPORTUNITIES AGREEMENT

View on SEC.gov →
2013-01-11

SEC filing

View on SEC.gov →
001-32458
2021-02-24

SEC filing

View on SEC.gov →
001-32458
2023-02-22

SEC filing

View on SEC.gov →
001-32458
2023-05-26

SEC filing

View on SEC.gov →
001-34228
2017-05-09

EX-10.1

View on SEC.gov →
001-32458
2020-05-14

SEC filing

View on SEC.gov →
001-32458
2021-11-17

SEC filing

View on SEC.gov →
001-32458
2017-04-28

SEC filing

View on SEC.gov →
001-32458
2021-08-03

SEC filing

View on SEC.gov →
001-32458
2020-11-25

SEC filing

View on SEC.gov →
001-32458
2017-05-15

SEC filing

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2013-07-19

SEC filing

View on SEC.gov →
005-80872
2009-09-28

EX-99.E

View on SEC.gov →
001-32458
2017-05-24

SEC filing

View on SEC.gov →
001-32458
2020-07-27

SEC filing

View on SEC.gov →
001-32458
2018-02-22

SEC filing

View on SEC.gov →
001-32458
2017-11-21

SEC filing

View on SEC.gov →
001-32458
2021-06-01

SEC filing

View on SEC.gov →
001-32458
2017-07-26

SEC filing

View on SEC.gov →
2013-09-19

SEC filing

View on SEC.gov →
2006-05-16

SEC filing

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2013-06-25

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
2006-11-14

SEC filing

View on SEC.gov →
2013-09-09

SEC filing

View on SEC.gov →
2013-07-11

SEC filing

View on SEC.gov →
2006-11-14

SEC filing

View on SEC.gov →
2006-11-14

SEC filing

View on SEC.gov →
005-80980
2007-01-29

SEC filing

View on SEC.gov →
333-151707
2008-06-17

SECURITIES ESCROW AGREEMENT

View on SEC.gov →
2010-10-29

SEC filing

View on SEC.gov →
333-140646
2007-02-13

RIGHT OF FIRST REFUSAL AGREEMENT BETWEEN THE REGISTRANT AND EXCEL MARITIME

View on SEC.gov →
001-40930
2022-06-06

SEC filing

View on SEC.gov →
333-140646
2007-03-01

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-151707
2008-06-17

FORM OF LETTER AGREEMENT WITH ANGELIKI FRANGOU

View on SEC.gov →
2010-09-01

SEC filing

View on SEC.gov →
2005-05-27

SEC filing

View on SEC.gov →
001-32458
2021-09-09

SEC filing

View on SEC.gov →
001-12217
2003-11-19

MONTHLY OPERATING REPORT FOR OCTOBER 2003

View on SEC.gov →
001-33412
2007-08-14

FORM 8-K - CURRENT REPORT

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333-173367
2011-04-07

F-3MEF

View on SEC.gov →
005-80980
2006-12-28

SEC filing

View on SEC.gov →
2008-08-22

SEC filing

View on SEC.gov →
333-151707
2008-06-17

LETTER AGREEMENT TO ENTER 10B5

View on SEC.gov →
2006-11-14

SEC filing

View on SEC.gov →
2005-07-05

SEC filing

View on SEC.gov →
001-32458
2018-05-10

SEC filing

View on SEC.gov →
2008-09-04

SEC filing

View on SEC.gov →
001-32458
2018-07-26

SEC filing

View on SEC.gov →
2008-08-12

SEC filing

View on SEC.gov →
2010-09-17

SEC filing

View on SEC.gov →
333-124170333-124170-01
2005-07-20

PRE-EFFECTIVE AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
2006-09-13

SEC filing

View on SEC.gov →
333-124170333-124170-01
2005-07-15

SEC filing

View on SEC.gov →
333-129382
2006-04-05

SEC filing

View on SEC.gov →
001-32458
2018-11-26

SEC filing

View on SEC.gov →
000-28316
2006-07-06

PRESS RELEASE

View on SEC.gov →
005-84078
2010-08-06

SC TO-I/A

View on SEC.gov →
333-140646
2007-02-28

LETTER AGREEMENT

View on SEC.gov →
005-80872
2012-04-30

SCHEDULE 13D/A

View on SEC.gov →
005-80872
2009-09-28

SCHEDULE 13D

View on SEC.gov →
005-80872
2009-09-28

EX-99.C

View on SEC.gov →
333-157000
2009-02-04

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
005-84078
2010-07-27

SC TO-I

View on SEC.gov →
2012-12-21

SEC filing

View on SEC.gov →
333-151707
2008-06-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-140646
2007-02-28

LETTER AGREEMENT

View on SEC.gov →
333-157000
2009-01-29

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
005-80872
2009-10-22

SC 13D/A

View on SEC.gov →
333-151707
2008-06-17

FORM OF LETTER AGREEMENT WITH NAVIOS HOLDINGS

View on SEC.gov →
005-83378
2012-06-20

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
2005-07-18

SEC filing

View on SEC.gov →
005-80872
2012-03-21

SC 13D/A

View on SEC.gov →
005-80872
2009-09-28

EX-99.D

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

EXHIBIT 99.1

View on SEC.gov →
333-140646
2007-02-28

LETTER AGREEMENT

View on SEC.gov →
333-140646
2007-02-13

FORM OF INSIDER UNIT AND INSIDER WARRANT PURCHASE AGREEMENT

View on SEC.gov →
005-80872
2010-09-16

SC 13D/A

View on SEC.gov →
333-140646
2007-02-28

LETTER AGREEMENT

View on SEC.gov →
001-33336
2008-09-09

EX-10.5: RIGHT OF FIRST REFUSAL AND CORPORATE OPPORTUNITY AGREEMENT

View on SEC.gov →
333-140646
2007-02-13

FORM OF STOCK ESCROW AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020967
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2230 ENERGY PARK DRIVE, ST. PAUL, MN, 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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