Base
NVOCC

STELLA MARIS INTERNATIONAL TRADING, INC.

Trade name: OP SHIPPING

PORT EVERGLADES, 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 “STELLA MARIS INTERNATIONAL TRADING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STELLA MARIS INTERNATIONAL TRADING, 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)

000-14859
2010-05-24

FORM 10-Q ENDED MARCH 31, 2010

View on SEC.gov →
000-14859
2012-03-07

FORM 10-Q/A ENDED MARCH 31, 2010

View on SEC.gov →
000-14859
2012-03-07

FORM 10-K/A YEAR ENDED DECEMBER 31, 2009

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000-14859
2010-04-23

FORM 10-K YEAR ENDED DECEMBER 31, 2009

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001-05721
2025-10-16

EXHIBIT 99.1

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000-14859
2012-03-08

FORM 10-K YEAR ENDED DECEMBER 31, 2010

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811-03023
2001-08-09

FORUM FUNDS-BROWNIA ANNUAL REPORT

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811-02946
2004-09-10

PDF FILE

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811-02946
2004-09-10

ANNUAL REPORT

View on SEC.gov →
000-29174
2004-05-19

REPORT ON CORPORATE GOVERNANCE

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000-29174
2006-05-19

REPORT ON CORPORATE GOVERNANCE

View on SEC.gov →
811-03481
2020-07-31

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03481
2021-07-22

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03481
2022-07-25

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03481
2024-07-22

SEC filing

View on SEC.gov →
811-03481
2024-07-29

SEC filing

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811-03481
2024-08-19

SEC filing

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000-14859
2012-03-07

FORM 10-Q/A ENDED JUNE 30, 2010

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811-03481
2023-07-24

SEMI-ANNUAL REPORT

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811-03481
2023-01-27

ANNUAL REPORT

View on SEC.gov →
333-39254
2001-01-05

AMENDMENT NO. 3 TO FORM SB-2

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333-39254
2001-02-06

AMENDMENT NO. 4

View on SEC.gov →
811-05628
2006-08-31

CAPITAL VALUE FUND 328

View on SEC.gov →
811-03481
2024-01-24

ANNUAL REPORT

View on SEC.gov →
333-53432
2009-06-26

SEC filing

View on SEC.gov →
333-184086
2012-12-19

AMENDMENT NO. 1 TO FORM N-14

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811-05950
2011-11-21

SEC filing

View on SEC.gov →
811-03481
2022-01-25

ANNUAL REPORT

View on SEC.gov →
811-07987
2006-08-31

DEAN N-PX 2006

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811-03481
2022-01-26

AMENDED ANNUAL REPORT

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811-03481
2021-01-29

ANNUAL REPORT

View on SEC.gov →
001-41009
2023-03-30

DEF 14A

View on SEC.gov →
811-06172
2021-03-31

FORM NCSR

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333-184086
2012-09-25

EX-99.4.A

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811-04175
2021-03-31

FORM N-CSR

View on SEC.gov →
811-03954
2021-03-31

ANNUAL REPORT

View on SEC.gov →
811-05718
2021-03-31

FORM N-CSR

View on SEC.gov →
811-06395
2021-03-31

ANNUAL REPORT

View on SEC.gov →
811-03964
2021-03-31

FORM N-CSR

View on SEC.gov →
811-04723
2021-03-31

FORM NCSR

View on SEC.gov →
811-05950
2012-05-24

SEC filing

View on SEC.gov →
001-41009
2026-04-02

DEF 14A

View on SEC.gov →
811-04175
2004-03-31

ANNUAL REPORT

View on SEC.gov →
001-41009
2025-04-10

DEF 14A

View on SEC.gov →
811-06172
2004-03-31

PDF OF ANNUAL REPORT

View on SEC.gov →
811-06395
2004-03-31

PDF FILE

View on SEC.gov →
811-05295
2004-03-31

ANNUAL REPORT

View on SEC.gov →
811-03964
2004-03-31

PDF OF ANNUAL REPORT

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001-41009
2024-03-28

DEF 14A

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811-04175811-03954811-05718811-04723811-06395811-06172811-03964811-05295
2003-03-26

ANNUAL REPORT

View on SEC.gov →
002-80543
2009-03-30

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
001-36165
2019-05-31

AMBEVSA20190529_6K6

View on SEC.gov →
811-06172
2004-03-31

ANNUAL REPORT

View on SEC.gov →
811-04723
2004-03-31

FORM

View on SEC.gov →
811-05718
2004-03-31

FORM NCSR

View on SEC.gov →
811-03964
2004-03-31

ANNUAL REPORT

View on SEC.gov →
811-03954
2004-03-31

FORM

View on SEC.gov →
811-06395
2004-03-31

ANNUAL REPORT

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811-05718811-05295811-04723811-04175811-03964811-03954811-06395811-06172
2002-09-26

SEMI-ANNUAL REPORT

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811-05202
2013-09-27

FORM N-Q

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811-01879
2012-08-29

QUARTERLY REPORT

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811-05295
2004-03-31

ANNUAL REPORT

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000-30198
2018-04-20

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF BEZEQ FOR 2017

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811-04175
2004-03-31

ANNUAL REPORT

View on SEC.gov →
001-33773
2018-04-20

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF BEZEQ FOR 2017

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333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
811-03964
2021-09-23

SEMI-ANNUAL REPORT

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
811-03954
2021-09-23

SEMI-ANNUAL REPORT

View on SEC.gov →
811-04723
2021-09-23

SEMI-ANNUAL REPORT

View on SEC.gov →
033-73404
2010-07-29

NORTHERN FUNDS

View on SEC.gov →
033-73404
2010-05-28

NORTHERN FUNDS

View on SEC.gov →
811-05718
2021-09-23

SEMI-ANNUAL REPORT

View on SEC.gov →
033-73404
2008-07-29

NORTHERN FUNDS

View on SEC.gov →
811-04175
2021-09-23

SEMI-ANNUAL REPORT

View on SEC.gov →
033-73404
2009-07-28

NORTHERN FUNDS

View on SEC.gov →
811-01879
2012-11-29

FORM N-CSR

View on SEC.gov →
811-07881
2004-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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333-133844
2008-12-29

SURGEONS DIVERSIFIED INVESTMENT FUND - PEA # 2

View on SEC.gov →
811-05017
2004-08-31

FORM N-PX

View on SEC.gov →
811-05950
2026-01-28

SEC filing

View on SEC.gov →
001-37713
2024-04-25

DEF 14A

View on SEC.gov →
333-227333
2018-09-14

EX-4.2

View on SEC.gov →
333-207099
2016-04-07

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
001-12162
2025-03-19

DEF 14A

View on SEC.gov →
001-12162
2025-03-19

DEF 14A

View on SEC.gov →
811-04760
2009-08-27

N-PX - DWS ADVISOR FUNDS

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001-12162
2024-03-15

DEF 14A

View on SEC.gov →
811-06172
2016-09-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03964
2016-09-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-04175
2016-09-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06172
2020-09-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03954
2020-09-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-04175
2020-09-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05950
2025-01-27

SEC filing

View on SEC.gov →
811-03964
2020-09-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05718
2016-09-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05576
2006-08-24

MERRILL LYNCH GLOBAL ALLOCATION

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811-05718
2020-09-30

SEMMI-ANNUAL REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022827
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2550 EISENHOWER BLVD, STE 320, PORT EVERGLADES, 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.

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