Base
Freight Forwarder

AZTEC MARINE AGENCIES, INC.

Trade name: ACCELERON LOGISTICS LLC

BEAUMONT, TX, UNITED STATES·1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, 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 “AZTEC MARINE AGENCIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AZTEC MARINE AGENCIES, 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 (3)

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

Notice2013-22767
2013-09-19

Ocean Transportation Intermediary License Applicants

Notice2010-14532
2010-06-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-173972
2013-08-06

DESKTOP STUDY ISSUED BY GOLDER ASSOCIATES, INC.

View on SEC.gov →
000-32015
2006-12-18

FORM 10KSB FOR PERIOD ENDING AUGUST 31, 2006

View on SEC.gov →
000-32015
2008-12-16

FORM 10KSB PERIOD END AUGUST 31, 2008

View on SEC.gov →
000-32015
2006-12-15

FORM 10Q FOR PERIOD ENDING OCTOBER 31, 2006

View on SEC.gov →
000-32015
2011-01-21

ANNUAL REPORT FOR THE YEAR ENDED AUGUST 31, 2010

View on SEC.gov →
000-32015
2010-01-20

FORM 8K - 2009 ANNUAL REPORT

View on SEC.gov →
000-32015
2006-12-15

FORM 10K FOR PERIOD ENDING AUGUST 31, 2006

View on SEC.gov →
000-32015
2008-03-26

FORM 10KSB - AMENDMENT 2

View on SEC.gov →
000-32015
2007-12-14

FORM 10KSB PERIOD END AUGUST 31, 2007

View on SEC.gov →
000-32015
2008-12-19

FORM 10KSBA PERIOD END AUGUST 31, 2008

View on SEC.gov →
000-32015
2008-01-03

FORM 10KSB - AMENDMENT 1

View on SEC.gov →
000-32015
2012-04-19

FORM 8K ANNUAL REPORT AUG 31, 2011

View on SEC.gov →
000-31645
2003-06-03

EXHIBIT 99

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
000-25614
2002-02-13

SEC filing

View on SEC.gov →
001-31236
2004-06-29

FORM 20-F FOR PERIOD ENDING 12/31/2003

View on SEC.gov →
333-53760
2001-01-16

SB-2

View on SEC.gov →
811-05586
2005-12-29

RQ790_18641NQ.TXT

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-24387
2004-03-12

FORM 10-K DATED 12/28/2003

View on SEC.gov →
000-25614
2001-01-26

10KSB

View on SEC.gov →
001-39966
2021-09-20

EXHIBIT 99.55

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
001-31236
2003-06-30

FORM 20-F

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

2004 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-39966
2021-09-20

EXHIBIT 99.56

View on SEC.gov →
333-53760
2001-02-01

SB-2/A#1

View on SEC.gov →
001-39966
2021-09-20

EXHIBIT 99.57

View on SEC.gov →
001-31236
2007-05-15

FORM 20-F

View on SEC.gov →
333-118660
2006-03-16

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
000-24387
2003-03-27

FORM 10K DATED 12/29/2002

View on SEC.gov →
811-06463
2006-03-31

AIM INTERNATIONAL MUTUAL FUNDS - 1/31/2006

View on SEC.gov →
811-04775
2001-07-26

MFS EMERGING GROWTH FUND 5-31-01

View on SEC.gov →
001-31236
2005-04-15

FORM 20-F

View on SEC.gov →
811-05586
2006-04-03

RS790_31488NCSRS

View on SEC.gov →
811-06463
2006-09-29

AIM INTERNATIONAL MUTUAL FUNDS

View on SEC.gov →
001-39966
2021-09-17

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
811-08520
2001-08-17

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07582
2005-11-10

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13795
2019-03-12

10-K

View on SEC.gov →
001-07511
2001-06-22

STATE STREET CORPORATION SALARY SAVINGS PROGRAM

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

EX-99(B)

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

EX-99(B)

View on SEC.gov →
333-161734
2009-09-04

S-1

View on SEC.gov →
001-39966
2021-09-17

EXHIBIT 99.2

View on SEC.gov →
001-39966
2025-04-24

TECHNICAL REPORT

View on SEC.gov →
811-05586
2005-10-07

RA790_18534NCSR-A

View on SEC.gov →
001-31236
2006-05-10

2005 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-31236
2008-05-09

FORM 20-F

View on SEC.gov →
811-09253
2003-03-07

N-30D

View on SEC.gov →
811-09253
2002-09-04

N-30D

View on SEC.gov →
333-161734
2009-10-09

S-1/A

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
000-30244
2002-04-01

SEC filing

View on SEC.gov →
811-09253
2002-03-11

N-30D

View on SEC.gov →
811-04415
2001-08-23

2001 SEMI-ANNUAL REPORT

View on SEC.gov →
811-08312
2009-12-04

SEC filing

View on SEC.gov →
333-69332
2002-04-22

AMENDMENT NO. 2

View on SEC.gov →
001-31236
2006-04-20

FORM 20-F

View on SEC.gov →
000-30244
2002-07-12

SEC filing

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

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
811-09253
2001-09-05

N-30D

View on SEC.gov →
811-05586
2006-09-25

RA790_34991NCSR

View on SEC.gov →
000-30244
2002-04-15

SEC filing

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13795
2022-05-04

10-Q

View on SEC.gov →
333-69332
2002-07-15

SEC filing

View on SEC.gov →
333-161734
2009-10-30

S-1/A

View on SEC.gov →
333-161734
2009-11-27

S-1/A

View on SEC.gov →
811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
333-161734
2009-12-16

424B1

View on SEC.gov →
333-69332
2002-06-19

SEC filing

View on SEC.gov →
000-30244
2001-02-16

FORM 10KSB FOR FISCAL YEAR END DECEMBER 31, 1999

View on SEC.gov →
811-58431
2001-08-31

VANGURD BALANCED INDEX FUND

View on SEC.gov →
000-30244
2001-02-16

`ORM 10QSB FOR QUARTER ENDING MARCH 31, 2000

View on SEC.gov →
000-30244
2001-02-16

AMENDMENT NO. 4 TO FORM 10-SB PURSUANT TO 12(B)

View on SEC.gov →
000-26465
2003-02-10

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURCHASEPRO.COM, INC. DATED JANUARY 21, 2003

View on SEC.gov →
000-30244
2003-04-11

ANNUAL REPORT FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-13795
2025-05-29

10-K

View on SEC.gov →
001-33228
2023-03-31

PROXY STATEMENT

View on SEC.gov →
000-30244
2001-02-16

FORM 10QSB FOR QUARTER ENDING SEPTEMBER 30, 1999

View on SEC.gov →
811-08236
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33228
2023-04-13

PROXY STATEMENT

View on SEC.gov →
001-13795
2024-03-28

10-K

View on SEC.gov →
811-05586
2007-03-08

RA790_37979NCSRA.TXT

View on SEC.gov →
811-21474
2006-04-03

RS801_31490NCSRS

View on SEC.gov →
811-08236
2007-08-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08236
2006-08-25

QUARTERLY SCHEDULE

View on SEC.gov →
811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
811-05251
2001-10-23

SEC filing

View on SEC.gov →
333-62562
2001-08-21

SB-2/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022830
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6885 PHELAN BLVD, BEAUMONT, TX, 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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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