Base
NVOCC

INDIA MARITIME AGENCY LLC

Trade name: INTERNATIONAL MARITIME AGENCY LLC; INTERNATIONAL MARITIME AGENCY

PARAMUS, 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 “INDIA MARITIME AGENCY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INDIA MARITIME AGENCY 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 (1)

Notice2010-15946
2010-06-30

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33690
2008-10-07

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-211069
2016-05-02

EX-21.1

View on SEC.gov →
001-12874
2016-04-26

EX-8.1

View on SEC.gov →
001-12874
2017-04-12

EXHIBIT 8.1

View on SEC.gov →
001-10458
2005-03-16

EX-21: SUBSIDIARIES

View on SEC.gov →
001-10458
2006-03-15

EX-21: SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
001-33402
2007-11-06

TRANSACTION AGREEMENT

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-13619
2026-02-12

EX-21

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
028-10902
2010-02-24

SEC filing

View on SEC.gov →
028-10902
2010-02-16

SEC filing

View on SEC.gov →
001-09761
2025-02-18

EX-21.1

View on SEC.gov →
001-09761
2024-02-09

EX-21.1

View on SEC.gov →
001-36079
2015-11-23

EXHIBIT 21.1

View on SEC.gov →
000-30700
2001-12-18

EX-10.3 SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
001-14540
2010-02-25

SUBSIDIARIES AS OF DECEMBER 31, 2009

View on SEC.gov →
001-36079
2017-11-09

EXHIBIT 21.1

View on SEC.gov →
028-10902
2009-08-14

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-36079
2016-11-03

EXHIBIT 21.1

View on SEC.gov →
001-05998
2004-03-15

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-09761
2026-02-17

EX-21.1

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
811-08243
2008-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-05998
2003-03-26

SEC filing

View on SEC.gov →
001-05998
2006-03-02

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-05998
2002-03-29

LIST OF SUBSIDIARIES REGISTRANT AS OF 2/28/02

View on SEC.gov →
811-04087
2012-11-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-04087
2010-05-28

MANNING & NAPIER FUND, INC

View on SEC.gov →
811-06515
2013-09-30

MORGAN STANLEY GLOBAL FIXED INCOME OPPORTUNITIES FUND

View on SEC.gov →
333-154952
2009-03-19

EX-99.1

View on SEC.gov →
333-144436
2007-07-10

EX-10.1: FORM OF LETTER AGREEMENT BY PANAGIOTIS ZAFET

View on SEC.gov →
001-05998
2005-03-09

SUB. LIST 2004

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
811-04087
2010-11-29

MANNING & NAPIER

View on SEC.gov →
000-51412
2006-03-17

QUINTANA MARITIME LIMITED - 12/31/2005

View on SEC.gov →
377-00844
2015-01-26

SEC filing

View on SEC.gov →
811-04087
2011-05-27

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-04001
2008-06-10

485BPOS

View on SEC.gov →
377-00844
2014-11-12

SEC filing

View on SEC.gov →
333-133673
2008-04-02

PARAGON SEPARATE ACCOUNT C - GROUP & INDIVIDUAL VL FIDELITY COMMISSION

View on SEC.gov →
333-133671
2008-04-02

PARAGON SEPARATE ACCOUNT B - MULTI MANAGER COMMISSION & MULTI MANAGER AON

View on SEC.gov →
333-133678
2008-04-02

PARAGON SEPARATE ACCOUNT C - GROUP & INDIVIDUAL VL FIDELITY DIRECT

View on SEC.gov →
333-133675
2008-04-02

PARAGON SEPARATE ACCOUNT B - MULTI MANAGER DIRECT

View on SEC.gov →
811-03857
2015-05-29

N-Q

View on SEC.gov →
000-19775
2005-07-08

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19775
2004-07-02

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19775
2004-07-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-15146
2005-06-30

SEC filing

View on SEC.gov →
001-15146
2006-06-06

SEC filing

View on SEC.gov →
811-21763
2009-09-28

MAS

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
333-204402
2015-05-22

S-1

View on SEC.gov →
811-06515
2014-09-25

MORGAN STANLEY GLOBAL FIXED INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-03857
2015-11-27

N-Q

View on SEC.gov →
811-05071
2011-04-27

SATURNA INVESTMENT TRUST Q1 HOLDINGS, FEB. 28, 2011

View on SEC.gov →
811-06515
2014-03-31

MORGAN STANLEY GLOBAL FIXED INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21763
2010-03-31

MAS

View on SEC.gov →
001-31402
2010-06-28

SEC filing

View on SEC.gov →
333-204402
2015-06-15

S-1/A

View on SEC.gov →
028-10902
2008-08-25

SEC filing

View on SEC.gov →
028-10902
2008-08-14

SEC filing

View on SEC.gov →
811-02444
2015-05-29

N-Q

View on SEC.gov →
333-52366
2007-07-12

POST-EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
333-204402
2015-06-08

S-1/A

View on SEC.gov →
001-42008
2026-03-31

FORM 20-F

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
811-04087
2012-05-30

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-09094
2007-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15242
2017-03-20

EX-8.1

View on SEC.gov →
811-07883
2010-02-22

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022849
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
80 STATE ROUTE 4 EAST, SUITE 410, PARAMUS, 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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