Base
NVOCC

NMT USA, INC.

Trade name: NMT LINES USA; NMT LINES USA

ST. PETERSBURG, 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 “NMT USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NMT USA, 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)

NoticeE9-9834
2009-04-30

Ocean Transportation Intermediary License Applicants

NoticeE8-20487
2008-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15697
2020-02-10

AUGUST 1, 2018 AMENDMENT TO THE GLENMARK PHARMACEUTICALS INC. USA LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-15697
2020-02-10

JANUARY 2, 2020 AMENDMENT TO THE GLENMARK PHARMACEUTICALS INC. USA LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-19700
2010-11-08

EX-10.2

View on SEC.gov →
000-28308
2001-08-14

EXHIBIT TO FORM 10-Q FOR PERIOD ENDED 6-30-01

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000-16132
2003-03-31

EXHIBIT 10.34

View on SEC.gov →
333-214048
2016-11-01

EXHIBIT 10.13

View on SEC.gov →
333-07242
2008-01-16

FORM 10-KSB/A, JUNE 30, 2007

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333-07242
2007-10-22

ANNUAL REPORT, JUNE 30, 2007

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811-22845
2020-08-19

SEC filing

View on SEC.gov →
000-31191
2004-11-05

EX-10.1

View on SEC.gov →
005-48983
2003-02-12

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
005-48983
2006-02-15

SEC filing

View on SEC.gov →
811-22845
2020-02-19

SEC filing

View on SEC.gov →
811-22845
2020-08-19

SEC filing

View on SEC.gov →
005-48983
2004-02-11

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
005-48983
2002-02-13

SEC filing

View on SEC.gov →
811-22845
2020-02-19

SEC filing

View on SEC.gov →
005-48983
2005-02-08

SEC filing

View on SEC.gov →
811-22298
2024-11-26

HOLDINGS

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
333-07242
2006-06-22

10K, JUNE 30, 2005

View on SEC.gov →
333-239099
2020-07-14

497

View on SEC.gov →
333-07242
2006-09-25

ANNUAL REPORT, JUNE 30, 2006

View on SEC.gov →
811-22298
2024-08-26

HOLDINGS

View on SEC.gov →
811-22298
2024-05-30

HOLDINGS

View on SEC.gov →
811-23383
2019-11-27

SEC filing

View on SEC.gov →
333-07242
2010-10-13

FORM 10-K

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-23383
2020-05-27

SEC filing

View on SEC.gov →
005-48983
2004-12-29

SEC filing

View on SEC.gov →
028-06196
2003-05-14

SEC filing

View on SEC.gov →
333-07242
2009-10-13

FORM 10-K, JUNE 30, 2009

View on SEC.gov →
333-11930
2003-03-28

FORM 20-F

View on SEC.gov →
811-07606
2017-08-07

NTC

View on SEC.gov →
333-07242
2008-09-30

ANNUAL REPORT, JUNE 30, 2008

View on SEC.gov →
028-11157
2005-08-15

DSC ADVISORS 13F 2ND Q 2005

View on SEC.gov →
333-193969
2014-03-04

EX-10.32

View on SEC.gov →
811-07484
2016-08-08

NMT

View on SEC.gov →
811-07606
2016-08-08

NTC

View on SEC.gov →
811-07484
2017-08-07

NMT

View on SEC.gov →
028-06196
2002-11-14

SEC filing

View on SEC.gov →
811-07278811-06265811-06385811-07484811-09161811-09455811-21212
2020-11-06

DEFA14A

View on SEC.gov →
811-07484
2019-08-08

NMT

View on SEC.gov →
028-12776
2008-05-12

REDMILE GROUP, LLC 13F-HR 1Q08

View on SEC.gov →
028-13353
2010-05-17

U CAPITAL GROUP 13F 1Q 2010

View on SEC.gov →
811-07606
2019-08-08

NTC

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-07606
2018-08-07

NTC

View on SEC.gov →
028-11157
2005-11-14

DSC ADVISORS 13F 3Q 2005

View on SEC.gov →
811-07484
2018-08-07

NMT

View on SEC.gov →
811-23383
2020-08-18

SEC filing

View on SEC.gov →
000-50112
2015-10-15

NEWS RELEASE DATED OCTOBER 15, 2015

View on SEC.gov →
028-06196
2002-08-13

RH, 2ND QUARTER 2002

View on SEC.gov →
000-50112
2015-10-15

PRINTER FRIENDLY COPY

View on SEC.gov →
001-16465
2004-09-24

AMENDMENT NO. 2 TO FORM 10KSB/A

View on SEC.gov →
811-22845
2020-02-19

SEC filing

View on SEC.gov →
001-16465
2004-09-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
028-04969
2009-11-12

NOTTINGHAM

View on SEC.gov →
005-84620
2013-02-14

SEC filing

View on SEC.gov →
028-04969
2010-02-09

SEC filing

View on SEC.gov →
028-06196
2003-02-13

SEC filing

View on SEC.gov →
005-84620
2014-01-30

SEC filing

View on SEC.gov →
000-21001
2010-02-22

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-08985
2015-02-25

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
028-05972
2002-02-15

13F-HR

View on SEC.gov →
028-04969
2008-10-28

NOTTINGHAM

View on SEC.gov →
333-170245
2010-12-03

SUPPLY AGREEMENT

View on SEC.gov →
811-07606
2010-08-06

NTC

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
028-04969
2008-05-13

NOTTINGHAM ADVISORS

View on SEC.gov →
028-04969
2008-02-07

NOTTINGHAM

View on SEC.gov →
028-04969
2009-02-05

SEC filing

View on SEC.gov →
028-04969
2009-04-09

NOTTINGHAM

View on SEC.gov →
000-30340
2002-02-06

6-K

View on SEC.gov →
811-07484
2009-08-06

NUVEEN MASSACHUSETTS PREMIUM INCOME MUNICIPAL FUND

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-07616
2009-08-06

NUVEEN MISSOURI PREMIUM INCOME MUNICIPAL FUND

View on SEC.gov →
028-04969
2009-08-14

NOTTINGHAM

View on SEC.gov →
001-34221
2021-05-07

10-Q

View on SEC.gov →
028-04969
2010-05-06

NOTTINGHAM ADVISORS

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
333-170245
2011-01-13

SUPPLY AGREEMENT, DATED 06/30/2003

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-07606
2009-08-06

NUVEEN CONNECTICUT PREMIUM INCOME MUNICIPAL FUND

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-07988
2020-01-22

SEC filing

View on SEC.gov →
811-09465
2010-08-06

NFC

View on SEC.gov →
000-23155
2005-09-26

LETTER OF AMENDMENT DATED SEPTEMBER 20, 2005

View on SEC.gov →
028-04969
2008-08-05

NOTTINGHAM

View on SEC.gov →
811-07616
2025-08-06

NUVEEN MISSOURI QUALITY MUNICIPAL INCOME FUND

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-08-19

SEC filing

View on SEC.gov →
811-07616
2010-08-06

NOM

View on SEC.gov →
811-21216
2010-08-06

NGX

View on SEC.gov →
811-07490
2020-08-06

NPV

View on SEC.gov →
811-07484
2010-08-06

NMT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021787
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
150 SECOND AVE N., SUITE 690, ST. PETERSBURG, 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.

Search Screening List
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