Base
NVOCC

MOTA IMPORT EXPORT LLC

Trade name: MTI MOTA IMPORT EXPORT CARGO EXPRESS

PERTH AMBOY, 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 “MOTA IMPORT EXPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOTA IMPORT EXPORT 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 (3)

Notice2012-24384
2012-10-03

Ocean Transportation Intermediary License Applicants

Notice2012-17476
2012-07-18

Ocean Transportation Intermediary License; Revocations

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-213982
2016-10-21

S-1/A

View on SEC.gov →
333-213982
2016-10-05

S-1

View on SEC.gov →
333-213982
2017-02-10

S-1/A

View on SEC.gov →
333-213982
2017-04-25

S-1/A

View on SEC.gov →
333-213982
2017-05-17

S-1/A

View on SEC.gov →
333-213982
2017-05-10

S-1/A

View on SEC.gov →
367-00120
2017-10-02

SEC filing

View on SEC.gov →
377-01359
2016-08-02

SEC filing

View on SEC.gov →
024-10784
2017-12-28

PART II AND III

View on SEC.gov →
024-10784
2018-11-01

PART II AND III

View on SEC.gov →
024-10784
2018-02-21

PART II AND III

View on SEC.gov →
024-10784
2018-02-01

PART II AND III

View on SEC.gov →
024-10784
2018-09-28

PART II AND III

View on SEC.gov →
024-10784
2018-09-11

PART II AND III

View on SEC.gov →
333-202660
2015-04-03

EX-2.1

View on SEC.gov →
333-202660
2015-03-11

EX-2.1

View on SEC.gov →
377-00883
2014-12-19

SEC filing

View on SEC.gov →
333-213982
2017-04-25

EXHIBIT 1.1

View on SEC.gov →
333-213982
2016-10-21

EXHIBIT 1.1

View on SEC.gov →
001-14475
2026-01-12

6-K/A

View on SEC.gov →
001-14475
2026-01-12

6-K

View on SEC.gov →
001-15148
2016-02-26

FINANCIAL STATEMENTS

View on SEC.gov →
811-22384
2013-12-09

SEC filing

View on SEC.gov →
001-15148
2023-03-09

EX-99.1

View on SEC.gov →
001-15148
2023-03-09

EX-99.1

View on SEC.gov →
333-114219
2004-09-24

FILED PURSUANT TO RULE 424B4

View on SEC.gov →
333-114219
2004-08-04

FORM F-1/A

View on SEC.gov →
333-114219
2004-06-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-124439
2005-04-29

S-3

View on SEC.gov →
333-114219
2004-08-17

AMENDMENT #3 TO FORM F-1: BRASKEM S.A.

View on SEC.gov →
333-114219
2004-08-31

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-114219
2004-09-20

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-15148
2022-03-02

EX-99.1

View on SEC.gov →
001-15148
2021-03-29

EX-99.1

View on SEC.gov →
001-15148
2022-03-02

EX-99.1

View on SEC.gov →
001-15148
2021-03-26

EX-99.1

View on SEC.gov →
001-15148
2021-03-26

EX-99.1

View on SEC.gov →
001-15148
2021-03-29

EX-99.1

View on SEC.gov →
001-14862
2007-06-07

BRASKEM, S.A.

View on SEC.gov →
001-14862
2021-04-14

BAK20210413_6K

View on SEC.gov →
811-05601
2024-02-27

SCHEDULE F

View on SEC.gov →
811-05601
2024-02-27

SCHEDULE F

View on SEC.gov →
811-05601
2024-02-27

SCHEDULE F

View on SEC.gov →
811-05601
2023-08-28

SCHEDULE F

View on SEC.gov →
811-05601
2024-02-27

SCHEDULE F

View on SEC.gov →
811-05601
2023-08-28

SCHEDULE F

View on SEC.gov →
333-114219
2004-04-06

BRASKEM S.A.

View on SEC.gov →
811-05601
2023-08-28

SCHEDULE F

View on SEC.gov →
811-05601
2023-08-28

SCHEDULE F

View on SEC.gov →
000-53446
2014-11-26

ANNUAL REPORT

View on SEC.gov →
333-124439
2005-05-19

S-3/A

View on SEC.gov →
333-124439
2005-06-06

S-3/A

View on SEC.gov →
811-04015
2014-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
033-69636
2003-07-21

FORM 6-K

View on SEC.gov →
811-04015
2015-06-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-14066
2006-03-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-124439
2005-06-13

424B4

View on SEC.gov →
001-14066
2006-03-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-129287
2005-10-28

S-4

View on SEC.gov →
333-135170
2006-06-20

S-4

View on SEC.gov →
333-129287
2005-11-17

424B3

View on SEC.gov →
001-35297
2025-03-27

EX-99.1

View on SEC.gov →
000-32565
2008-08-11

SEC filing

View on SEC.gov →
001-14066
2006-08-30

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-14640
2004-06-28

FORM 20-F 2003

View on SEC.gov →
001-14640-01
2004-06-28

FORM 20-F 2003

View on SEC.gov →
811-05601
2024-06-06

SEC filing

View on SEC.gov →
811-07607
2014-05-30

N-Q

View on SEC.gov →
033-04806
2005-02-25

THE GALAXY FUND

View on SEC.gov →
001-39911
2022-09-21

EXHIBIT 99.1

View on SEC.gov →
333-294725
2026-04-14

REGISTRATION STATEMENT

View on SEC.gov →
333-294725
2026-03-30

REGISTRATION STATEMENT

View on SEC.gov →
377-08880
2026-03-09

SEC filing

View on SEC.gov →
811-07607
2014-12-01

N-Q

View on SEC.gov →
001-14640
2003-06-27

FORM 20-F FOR YEAR 2002 - UNIBANCO

View on SEC.gov →
333-294725
2026-04-23

PROSPECTUS

View on SEC.gov →
811-22209
2024-01-09

SEC filing

View on SEC.gov →
333-08430
2003-07-16

EX-4.B

View on SEC.gov →
001-14732
2012-04-03

FINANCIAL STATEMENTS

View on SEC.gov →
811-21977
2014-03-31

N-Q

View on SEC.gov →
001-14640-01
2003-06-27

FORM 20-F FOR YEAR 2002 - UNIBANCO HOLDINGS

View on SEC.gov →
811-05601
2023-12-08

SEC filing

View on SEC.gov →
377-08880
2025-12-29

SEC filing

View on SEC.gov →
333-230003
2019-04-03

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-230003
2019-06-06

POST EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
001-35297
2024-03-28

EX-99.1

View on SEC.gov →
333-230003
2019-05-08

POST EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-230003
2019-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-230003
2019-06-14

POST EFFECTIVE AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
001-39911
2022-10-12

EXHIBIT 99.1

View on SEC.gov →
811-07725
2015-02-27

N-Q

View on SEC.gov →
333-230003
2019-04-18

POST EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-238998
2020-06-08

REGISTRATION STATEMENT

View on SEC.gov →
001-38354
2024-03-28

20-F

View on SEC.gov →
001-35297
2026-03-26

EX-99.1

View on SEC.gov →
811-23304
2019-07-30

SEC filing

View on SEC.gov →
001-35297
2024-02-16

EXHIBIT 99.1

View on SEC.gov →
333-238998
2020-07-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-02360
2015-06-24

11-K

View on SEC.gov →
001-14066
2004-11-22

PREM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022228
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
259 BERTRAND AVENUE, PERTH AMBOY, 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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