Base
Freight Forwarder

A&M OCEAN MACHINERY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A&M OCEAN MACHINERY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A&M OCEAN MACHINERY, 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)

333-220668
2017-11-15

SEC filing

View on SEC.gov →
001-09987
2009-07-13

B+H OCEAN CARRIERS LTD ANNUAL REPORT

View on SEC.gov →
001-09987
2008-06-16

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-09110
2005-06-10

FORM 20-F

View on SEC.gov →
001-09987
2007-05-03

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-09987
2009-11-09

SEC filing

View on SEC.gov →
333-09110
2003-06-30

FORM 20-F

View on SEC.gov →
333-09110
2004-06-30

SEC filing

View on SEC.gov →
001-35298
2018-05-29

SEC filing

View on SEC.gov →
001-11356
2003-08-19

ANNUAL STATEMENTS

View on SEC.gov →
001-09987
2010-06-10

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-35298
2018-03-15

SEC filing

View on SEC.gov →
000-30351
2008-06-09

CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM

View on SEC.gov →
811-07959
2015-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2014-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-104902
2003-05-01

CONSOLIDATED WATER CO. LTD

View on SEC.gov →
811-07959
2014-09-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02464
2004-10-04

MFS SERIES TRUST IX

View on SEC.gov →
333-104902
2003-06-30

CONSOLIDATED WATER CO. LTD. F-2/A#3 333-104902

View on SEC.gov →
333-104902
2003-06-26

CONSOLIDATED WATER CO. LTD. F-2/A#2 333-104902

View on SEC.gov →
333-104902
2003-07-01

CONSOLIDATED WATER - RULE 424B3

View on SEC.gov →
001-10857
2005-03-17

FORM 10-K

View on SEC.gov →
333-104902
2003-06-12

CONSOLIDATED WATER CO. LTD. FORM F-2/A 333-104902

View on SEC.gov →
001-12691
2004-02-13

INPUT/OUTPUT, INC.

View on SEC.gov →
811-02464
2005-04-06

MFS SERIES TRUST IX

View on SEC.gov →
811-21043
2014-08-28

HIGH INCOME TRUST SOI

View on SEC.gov →
811-02464
2006-03-31

MFS SERIES TRUST IX

View on SEC.gov →
811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2005-04-29

N-Q

View on SEC.gov →
811-02464
2005-09-28

MFS SERIES TRUST IX

View on SEC.gov →
811-22014
2020-03-30

SOI

View on SEC.gov →
811-07440
2004-10-27

N-Q

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-21043
2020-02-28

SOI

View on SEC.gov →
000-25248
2004-04-14

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-07440
2008-04-29

N-Q

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
811-07692
2009-08-28

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-05447
2023-05-25

SEC filing

View on SEC.gov →
811-08603
2008-01-29

SEC filing

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05447
2023-08-25

SEC filing

View on SEC.gov →
000-25248
2005-04-26

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
028-02824
2023-02-02

SEC filing

View on SEC.gov →
000-23897
2005-11-30

FORM 10-QSB

View on SEC.gov →
000-25248
2006-03-16

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
001-09987
2005-04-21

SEC filing

View on SEC.gov →
811-02429
2006-06-28

USAA SHORT-TERM BOND FUND NQ 4/30/2006

View on SEC.gov →
000-23897
2005-08-15

FORM 10-Q

View on SEC.gov →
811-21043
2021-08-27

SOI

View on SEC.gov →
028-02824
2022-08-12

SEC filing

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-21318
2008-01-29

SEC filing

View on SEC.gov →
028-02824
2022-11-09

SEC filing

View on SEC.gov →
001-08676
2009-05-14

FANSTEEL INC 10-K 12-31-2008

View on SEC.gov →
001-08676
2008-03-31

FANSTEEL 10-K 12-31-2007

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
811-07440
2007-08-09

N-CSRS

View on SEC.gov →
811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-07440
2005-08-05

N-CSRS

View on SEC.gov →
811-07440
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-07440
2008-08-08

N-CSRS

View on SEC.gov →
811-02429
2004-12-30

FORM N-Q - USAA INCOME FUND - 10-31-2004

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07959
2013-09-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-02824
2022-04-29

SEC filing

View on SEC.gov →
000-30351
2007-04-17

FORM 10KSB DEEP DOWN, INC.

View on SEC.gov →
000-53543
2017-03-03

ANNUAL INFORMATION FORM FOR BALLARD POWER SYSTEMS INC.

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
000-23897
2005-11-28

FORM 10-QSB AMENDMENT

View on SEC.gov →
811-07440
2004-02-06

N-CSR

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-05851
2005-04-29

N-Q

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-07440
2008-02-08

N-CSR

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-07440
2003-08-07

N-CSRS

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
000-30351
2007-04-24

FORM 10KSB/A DEEP DOWN, INC.

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023062
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4323 SW 148TH PL, 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.

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