Base
NVOCC

THE MARITIME COMPANY FOR NAVIGATION U.S.A., INC.

Trade name: THE MARITIME COMPANY FOR NAVIGATION; THE MARITIME COMPANY FOR NAVIGATION

BERKELEY HEIGHTS, NJ, 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 “THE MARITIME COMPANY FOR NAVIGATION U.S.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE MARITIME COMPANY FOR NAVIGATION U.S.A., 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)

NoticeE9-12424
2009-05-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-86887
2014-03-13

AMENDMENT NO. 1

View on SEC.gov →
005-86887
2012-06-29

SCHEDULE 13D

View on SEC.gov →
000-28082
2019-05-16

EXHIBIT 99.1

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
005-86887
2015-03-26

AMENDMENT NO. 4

View on SEC.gov →
001-31236
2012-05-04

2011 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-31236
2013-05-22

EX-99.3

View on SEC.gov →
001-31236
2014-05-01

6-K

View on SEC.gov →
001-31236
2011-04-20

2010 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
005-86887
2021-03-05

AMENDMENT NO. 10

View on SEC.gov →
001-33963
2010-06-02

PRESS RELEASE

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-31236
2017-05-05

EX-99.4

View on SEC.gov →
001-31236
2015-04-17

EX-99.4

View on SEC.gov →
001-31236
2016-04-11

EX-99.4

View on SEC.gov →
001-31236
2007-05-07

2006 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-31236
2018-04-12

EX-99.4

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
001-31236
2019-04-19

EX-99.4

View on SEC.gov →
333-123157
2005-04-19

FORM OF BAREBOAT CHARTER

View on SEC.gov →
001-33963
2015-04-30

EX-99.1

View on SEC.gov →
001-31236
2009-04-24

2008 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33345
2007-08-31

GUARANTEE

View on SEC.gov →
005-86887
2019-06-24

AMENDMENT NO. 7

View on SEC.gov →
005-86887
2021-01-11

AMENDMENT NO. 9

View on SEC.gov →
001-33963
2010-08-09

PRESS RELEASE

View on SEC.gov →
001-33963
2014-02-27

EX-99.1

View on SEC.gov →
001-37966
2022-10-05

EX-10.2

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.18

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
000-23599
2013-04-30

EX-99.1

View on SEC.gov →
001-33963
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
001-31236
2008-05-05

2007 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-31236
2005-05-11

2004 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-33963
2012-03-06

PRESS RELEASE

View on SEC.gov →
001-33963
2019-07-23

EX-99.1

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-33963
2010-05-11

EXHIBIT 99.1 -- PRESS RELEASE DATED MAY 11, 2010

View on SEC.gov →
333-194434
2014-04-17

EX-10.13

View on SEC.gov →
333-194434
2014-04-28

EX-10.13

View on SEC.gov →
001-33963
2025-10-23

EX-99.1

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 3

View on SEC.gov →
001-33963
2012-05-03

EXHIBIT 99.1

View on SEC.gov →
001-33963
2024-10-17

EX-99.1

View on SEC.gov →
333-214322
2016-11-29

EXHIBIT 10.53

View on SEC.gov →
001-34848
2016-11-29

EXHIBIT 10.2

View on SEC.gov →
333-194434
2014-03-31

EX-10.13

View on SEC.gov →
333-146918
2007-11-13

EXHIBIT 10.35

View on SEC.gov →
333-214322
2016-11-29

EXHIBIT 10.52

View on SEC.gov →
001-34848
2016-11-29

EXHIBIT 10.1

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
000-53452
2010-04-22

MEMORANDUM OF UNDERSTANDING BETWEEN ISLAND BREEZE INTERNATIONAL AND AMANDLA ICON SHIPPING CORPORATION PTE LTD DATED APRIL 17, 2009

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
811-03023
2015-11-10

SEC filing

View on SEC.gov →
811-03023
2016-05-02

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-33963
2019-04-23

EX-99.1

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
001-33963
2017-04-27

EX-99.1

View on SEC.gov →
001-33963
2023-04-20

EX-99.1

View on SEC.gov →
001-33963
2021-04-20

EX-99.1

View on SEC.gov →
001-33963
2022-04-19

EX-99.1

View on SEC.gov →
001-33963
2025-04-22

EX-99.1

View on SEC.gov →
811-07388
2006-08-29

SEC filing

View on SEC.gov →
001-32591
2016-03-11

FORM 6-K

View on SEC.gov →
811-07388
2007-08-29

FORM N-Q

View on SEC.gov →
811-07388
2007-03-01

SEC filing

View on SEC.gov →
2010-07-21

SEC filing

View on SEC.gov →
811-02278
2007-05-30

SEC filing

View on SEC.gov →
001-16383
2007-05-09

MASTER EX-SHIP LNG SALES AGREEMENT

View on SEC.gov →
001-33963
2016-07-28

EX-99.1

View on SEC.gov →
001-33963
2024-04-18

EX-99.1

View on SEC.gov →
001-33963
2018-04-26

EX-99.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
001-33963
2025-07-24

EX-99.1

View on SEC.gov →
001-34299
2017-03-09

425

View on SEC.gov →
001-33963
2017-07-27

EX-99.1

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-33963
2017-10-26

EX-99.1

View on SEC.gov →
001-33963
2023-10-19

EX-99.1

View on SEC.gov →
001-33963
2022-10-20

EX-99.1

View on SEC.gov →
001-33963
2019-10-29

EX-99.1

View on SEC.gov →
001-33963
2021-07-20

EX-99.1

View on SEC.gov →
001-33963
2018-10-25

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022196
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
330 SNYDER AVENUE, BERKELEY HEIGHTS, NJ, 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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← ACTION ONE LOGISTICS, INC.WELL PORT CONTAINER LINE INC. →