Base
NVOCC

MAK INTERNATIONAL SHIPPING, LLC

CROWN POINT, IN, 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 “MAK INTERNATIONAL SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAK INTERNATIONAL SHIPPING, LLC” 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)

333-290821
2025-11-14

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50788
2005-11-21

SEC filing

View on SEC.gov →
377-08013
2025-08-15

SEC filing

View on SEC.gov →
333-290821
2025-11-12

REGISTRATION STATEMENT

View on SEC.gov →
333-290821
2025-10-23

REGISTRATION STATEMENT

View on SEC.gov →
377-08013
2025-06-23

SEC filing

View on SEC.gov →
333-290821
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
377-08013
2025-05-15

SEC filing

View on SEC.gov →
001-15046
2008-03-14

SEC filing

View on SEC.gov →
000-05734
2024-02-15

EX-1.1

View on SEC.gov →
000-05734
2020-07-31

10-Q

View on SEC.gov →
001-15046
2007-03-26

SEC filing

View on SEC.gov →
001-36876
2025-05-12

EX-10.3

View on SEC.gov →
000-05734
2023-10-26

10-Q

View on SEC.gov →
001-35440
2015-08-06

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX-MONTH PERIOD ENDED JUNE 30 2015

View on SEC.gov →
001-35440
2015-05-15

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE-MONTH PERIOD ENDED MARCH 31, 2015

View on SEC.gov →
000-05734
2020-10-28

10-Q

View on SEC.gov →
000-18592
2009-03-04

10-K

View on SEC.gov →
001-35440
2014-11-13

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2014

View on SEC.gov →
000-05734
2021-07-29

10-Q

View on SEC.gov →
000-18592
2007-03-15

10-K

View on SEC.gov →
000-05734
2021-01-27

10-Q

View on SEC.gov →
001-15046
2009-04-07

SEC filing

View on SEC.gov →
000-05734
2014-06-04

10-K

View on SEC.gov →
000-05734
2012-06-12

10-K

View on SEC.gov →
000-05734
2015-06-05

10-K

View on SEC.gov →
001-00768
2002-03-22

PDF VERSION OF 2001 FORM 10K AND EXHIBITS

View on SEC.gov →
000-18592
2006-03-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-35440
2014-07-30

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX MONTH PERIOD ENDED JUNE 30, 2014

View on SEC.gov →
333-218991
2018-09-07

POS AM

View on SEC.gov →
001-00768
2003-03-31

SEC filing

View on SEC.gov →
333-222596
2018-09-07

POS AM

View on SEC.gov →
000-05734
2024-07-26

10-Q

View on SEC.gov →
000-05734
2022-07-29

10-Q

View on SEC.gov →
000-05734
2013-06-14

AGYS 10-K FY13

View on SEC.gov →
001-35440
2014-05-08

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE MONTH PERIOD ENDED MARCH 31, 2014

View on SEC.gov →
333-222596
2018-09-19

POS AM

View on SEC.gov →
000-05734
2023-07-27

10-Q

View on SEC.gov →
000-05734
2017-06-02

10-K

View on SEC.gov →
001-33195
2008-06-26

FORM 20-F

View on SEC.gov →
000-05734
2021-10-28

10-Q

View on SEC.gov →
000-30354
2016-04-14

FORM 6-K

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
000-05734
2018-05-25

10-K

View on SEC.gov →
000-05734
2024-05-22

10-K

View on SEC.gov →
001-32403
2009-04-01

EX-1

View on SEC.gov →
001-35440
2015-03-27

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
000-05734
2023-05-19

10-K

View on SEC.gov →
000-05734
2016-06-10

10-K

View on SEC.gov →
000-56422
2025-05-15

10-Q

View on SEC.gov →
001-15046
2006-11-30

SEC filing

View on SEC.gov →
001-35440
2014-03-28

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
000-05734
2022-01-27

10-Q

View on SEC.gov →
000-30350
2007-04-20

FORM 6-K

View on SEC.gov →
000-05734
2022-10-28

10-Q

View on SEC.gov →
001-32403
2010-04-01

EXHIBIT 1

View on SEC.gov →
000-05734
2023-01-26

10-Q

View on SEC.gov →
811-00051
2011-08-30

SELECTED AMERICAN SHARES

View on SEC.gov →
001-32403
2008-04-01

ANNUAL INFORMATION FORM YEAR ENDED DEC 31, 2007

View on SEC.gov →
000-56422
2025-08-14

10-Q

View on SEC.gov →
000-05734
2022-05-23

10-K

View on SEC.gov →
000-05734
2021-05-21

10-K

View on SEC.gov →
033-26787-D
2001-05-18

SEC filing

View on SEC.gov →
001-32403
2008-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
001-15046
2010-04-06

SEC filing

View on SEC.gov →
001-14841
2001-03-30

FORM 10-K

View on SEC.gov →
000-18592
2008-03-12

10-K

View on SEC.gov →
333-217451
2021-03-19

FORM 10-K

View on SEC.gov →
333-142970
2007-05-15

FORM F-1

View on SEC.gov →
001-00768
2001-03-15

UNOFFICIAL PDF FILE

View on SEC.gov →
000-05734
2024-01-25

10-Q

View on SEC.gov →
000-05734
2011-06-14

FORM 10-K

View on SEC.gov →
001-35440
2013-11-08

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE NINE MONTH PERIOD ENDED SEPTEMBER 30, 2013

View on SEC.gov →
001-32403
2007-04-02

AIF FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-00768
2004-03-10

PDF VERSION OF 2003 10K

View on SEC.gov →
000-18592
2010-03-10

10-K

View on SEC.gov →
001-37844
2026-04-22

ARS

View on SEC.gov →
000-05734
2020-05-22

10-K

View on SEC.gov →
000-05734
2024-10-28

10-Q

View on SEC.gov →
333-222596
2018-01-18

FORM S-1

View on SEC.gov →
333-222596
2018-03-14

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-142970
2007-05-21

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-05734
2025-01-21

10-Q

View on SEC.gov →
001-33195
2011-04-18

FORM 20-F

View on SEC.gov →
000-19731
2018-11-06

10-Q

View on SEC.gov →
811-01701
2011-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
000-30350
2008-04-25

FORM 6-K

View on SEC.gov →
000-00121
2001-02-14

FORM 10-Q FOR KULICKE & SOFFA

View on SEC.gov →
333-142970
2007-06-01

FORM 424B4

View on SEC.gov →
001-16391
2025-02-28

10-K

View on SEC.gov →
333-139144
2006-12-19

424(B)(4)

View on SEC.gov →
000-05734
2010-06-11

FORM 10-K

View on SEC.gov →
333-222596
2018-03-05

S-1/A

View on SEC.gov →
000-19731
2018-08-06

10-Q

View on SEC.gov →
001-33195
2010-03-17

FORM 20-F

View on SEC.gov →
001-33195
2009-04-30

FORM 20-F

View on SEC.gov →
333-222596
2018-03-09

S-1/A

View on SEC.gov →
000-05734
2011-06-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-05734
2011-06-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27937
2010-06-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021318
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1504 NORTH MAIN STREET, CROWN POINT, IN, 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
A.W.E. FREIGHT SOLUTIONS, INC.PLATINUM CARGO LOGISTICS INC.