Base
Freight Forwarder

MARINE EXPERTS, INC.

MIAMI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARINE EXPERTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE EXPERTS, 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.

SEC Filings (100)

001-06903
2002-07-26

CONFERENCE CALL SCRIPT-CHAIRMAN, PRESIDENT & CEO

View on SEC.gov →
000-24452
2010-07-27

PRESS RELEASE

View on SEC.gov →
001-06903
2002-10-15

FORM 8-K

View on SEC.gov →
333-151290
2008-05-30

FORM S-8

View on SEC.gov →
333-102109
2002-12-20

SEC filing

View on SEC.gov →
000-26136
2001-10-10

ODYSSEY MARINE 8-31-01 10-QSB

View on SEC.gov →
333-87124
2002-04-29

WEST MARINE, INC.

View on SEC.gov →
333-04712
2002-04-17

WEST MARINE

View on SEC.gov →
333-102108
2002-12-20

SEC filing

View on SEC.gov →
000-22512
2008-05-06

SCHEDULE 14A (PROXY STATEMENT)

View on SEC.gov →
333-143285
2007-05-25

FORM S-8 TO REGISTRATION STATEMENT

View on SEC.gov →
000-21835
2021-06-15

EX-99.1

View on SEC.gov →
333-294312
2026-03-16

EX-99.2

View on SEC.gov →
333-53874
2001-04-09

SEC filing

View on SEC.gov →
333-230667
2019-04-30

424B7

View on SEC.gov →
001-35883
2014-08-15

EX-99.1

View on SEC.gov →
000-53543
2025-07-22

NEWS RELEASE DATED JULY 21, 2025

View on SEC.gov →
333-102109
2002-12-30

SEC filing

View on SEC.gov →
000-31376
2003-12-01

MILLEA HOLDINGS, INC.

View on SEC.gov →
333-102108
2002-12-30

SEC filing

View on SEC.gov →
333-56842
2001-04-03

SEC filing

View on SEC.gov →
333-267893
2023-02-21

424B5

View on SEC.gov →
333-151666
2008-06-16

CONSENT OF PRICEWATERHOUSECOOPERS LLP

View on SEC.gov →
001-35883
2016-12-13

EX-99.1

View on SEC.gov →
333-267893
2023-04-20

424B5

View on SEC.gov →
333-267893
2023-06-16

424B5

View on SEC.gov →
001-31895
2024-09-17

EX-99.1

View on SEC.gov →
000-20181
2011-08-31

EXHIBIT 99.1

View on SEC.gov →
001-11476
2020-01-13

PRESS RELEASE

View on SEC.gov →
333-159501
2009-05-27

FORM S-8

View on SEC.gov →
333-162935
2010-01-22

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 NEGOTIATIONS TO PURCHASE TRAMP OIL

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 PURCHASE TRAMP OIL

View on SEC.gov →
333-162935
2010-01-20

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-03194
2020-06-02

SEC filing

View on SEC.gov →
001-31895
2014-08-14

PRESS RELEASE

View on SEC.gov →
333-239777
2020-11-20

EXHIBIT 23.1

View on SEC.gov →
333-127837
2005-08-25

FORM S-8 082505

View on SEC.gov →
333-239777
2020-10-19

EXHIBIT 23.1

View on SEC.gov →
333-239777
2020-09-22

EXHIBIT 23.1

View on SEC.gov →
333-87876
2002-05-09

CONSENT

View on SEC.gov →
000-26136
2003-11-06

ODYSSEY MARINE EXPLORATION 11-6-03 8-K

View on SEC.gov →
333-239777
2020-07-31

EXHIBIT 23.1

View on SEC.gov →
333-239777
2020-11-05

EXHIBIT 23.1

View on SEC.gov →
333-146918
2007-10-25

EX-23.2

View on SEC.gov →
333-128077
2006-01-27

SEC filing

View on SEC.gov →
333-134031
2006-05-12

FORM S-8 REGISTRATION STATEMENT

View on SEC.gov →
333-250898
2020-11-23

EXHIBIT 23.1

View on SEC.gov →
333-125291
2005-05-27

OMNIBUS EQUITY INCENTIVE PLAN FORM S-8

View on SEC.gov →
333-267893
2023-08-02

424B5

View on SEC.gov →
333-239777
2020-07-09

EXHIBIT 23.1

View on SEC.gov →
333-261592
2021-12-10

EX-23.01

View on SEC.gov →
333-70268
2001-10-12

CONSENT OF PRICEWATERHOUSECOOPERS LLP

View on SEC.gov →
000-24263
2004-04-28

SEC filing

View on SEC.gov →
333-70268
2001-09-27

CONSENT OF PRICEWATERHOUSECOOPERS LLP

View on SEC.gov →
000-20181
2012-06-04

CURRENT REPORT

View on SEC.gov →
333-146918
2007-11-07

EX-23.2

View on SEC.gov →
001-13790
2015-06-10

EX-99.1

View on SEC.gov →
000-22512
2014-05-01

WMAR DEFA 14A

View on SEC.gov →
333-146918
2007-10-25

EX-23.2

View on SEC.gov →
333-63152
2001-07-27

CONSENT OF KPMG LLP

View on SEC.gov →
333-87876
2002-05-09

CONSENT

View on SEC.gov →
333-128077
2005-12-19

SEC filing

View on SEC.gov →
000-21391
2007-04-04

SEC filing

View on SEC.gov →
001-13790
2015-06-10

EX-99.1

View on SEC.gov →
333-267893
2023-01-24

424B5

View on SEC.gov →
333-112440
2004-02-02

1991, 1992 AND 1994 STOCK OPTIONS

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

EX-23.2

View on SEC.gov →
333-148124
2008-07-17

SEC filing

View on SEC.gov →
333-174551
2011-05-26

WMAR 2011 FORM S-8

View on SEC.gov →
001-31895
2008-05-27

PRESS RELEASE

View on SEC.gov →
333-230667
2019-04-01

S-3

View on SEC.gov →
333-63152
2001-06-15

CONSENT OF KPMG LLP

View on SEC.gov →
001-35235
2013-02-21

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
333-152620
2008-08-13

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31895
2011-09-28

PRESS RELEASE

View on SEC.gov →
001-31895
2008-05-12

PRESS RELEASE ISSUED BY ODYSSEY ON MAY 8, 2008

View on SEC.gov →
333-152620
2008-08-12

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-65000
2001-07-12

OPINION OF FOLEY & LARDNER

View on SEC.gov →
333-56842
2001-03-30

SEC filing

View on SEC.gov →
333-164455
2010-01-21

SEC filing

View on SEC.gov →
333-53874
2001-01-18

SEC filing

View on SEC.gov →
333-146918
2007-10-25

EX-5.1

View on SEC.gov →
333-146918
2007-10-25

EX-5.1

View on SEC.gov →
333-56842
2001-03-09

SEC filing

View on SEC.gov →
001-33526
2008-08-28

EXHIBIT 99.1

View on SEC.gov →
001-33402
2009-06-04

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-109582
2003-10-31

424B3

View on SEC.gov →
333-162935
2009-12-04

SEC filing

View on SEC.gov →
333-129768
2005-11-17

EXHIBIT 23.2

View on SEC.gov →
333-166890
2010-05-17

OPINION OF SEWARD & KISSEL LLP

View on SEC.gov →
333-129768
2006-09-29

EXHIBIT 23.2

View on SEC.gov →
001-31895
2005-02-04

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-70268
2001-09-27

CONSENT OF CREDIT SUISSE FIRST BOSTON CORP

View on SEC.gov →
333-213509
2016-09-06

S-3ASR

View on SEC.gov →
333-144672
2007-09-13

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-129768
2006-11-03

EXHIBIT 23.2

View on SEC.gov →
000-53543
2022-12-08

NEWS RELEASE DATED DECEMBER 8, 2022

View on SEC.gov →
000-24149
2003-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022712
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5431 NW 72ND AVENUE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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