Base
NVOCC

NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER INC.

JACKSONVILLE, 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 “NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER 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 (1)

Notice2010-30879
2010-12-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-76630
2002-01-11

AGREEMENT WITH INET

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
333-141490
2007-03-22

EXHIBIT 10.12

View on SEC.gov →
001-06841
2002-03-07

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2001-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-141586333-141586-01333-141586-02333-141586-03333-141586-04333-141586-05
2007-03-26

EXHIBIT 10.12

View on SEC.gov →
000-22839
2010-03-09

EX-99.1

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

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

CP SHIPS

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

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

SEC filing

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

EX-99.1

View on SEC.gov →
033-99284
2012-04-27

LIST OF SUBSIDIARIES OF THE COMPANY

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

SEC filing

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

SEC filing

View on SEC.gov →
333-135082
2006-09-20

EXHIBIT 99.7

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

EX-99.1

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

EX-99.1

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

EX-99.1

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 →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
033-99284
2011-04-29

EX-8

View on SEC.gov →
001-38771
2019-09-11

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-16201
2001-04-02

FORM 10-K

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
333-114298-15333-114298-14333-114298-13333-114298-12333-114298-11333-114298333-114298-10333-114298-09333-114298-08333-114298-07333-114298-06333-114298-05333-114298-04333-114298-03333-114298-02333-114298-01333-114298-29333-114298-28333-114298-27333-114298-26333-114298-25333-114298-24333-114298-23333-114298-22333-114298-21333-114298-20333-114298-19333-114298-18333-114298-17333-114298-16333-114298-32
2004-07-02

TELECOMMUNICATIONS SERVICES AGREEMENT

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
333-114298-26333-114298-25333-114298-23333-114298-22333-114298-21333-114298-20333-114298-19333-114298-18333-114298-17333-114298-16333-114298-15333-114298-14333-114298-13333-114298-12333-114298-06333-114298-05333-114298-04333-114298-03333-114298-02333-114298-01333-114298-29333-114298-28333-114298-27333-114298-24333-114298333-114298-10333-114298-11333-114298-09333-114298-08333-114298-07
2004-04-08

TELECOMMUNICATIONS SERVICES AGREEMENT

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
000-10894
2001-03-29

SEC filing

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-32855
2004-05-13

FIRST QUARTER 2004 RESULTS FORM 8-K

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-35878
2016-04-28

EX-99.2

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-08430
2010-11-08

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2010

View on SEC.gov →
001-06479
2008-02-29

10-K

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
001-06479
2008-08-01

10-Q

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-29207
2001-03-30

FORM 10-K

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
001-06479
2008-11-03

10-Q

View on SEC.gov →
033-99284
2010-04-30

EX-8

View on SEC.gov →
000-29207
2002-04-01

10-K

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

SEC filing

View on SEC.gov →
811-04521
2004-04-21

T. ROWE PRICE NEW JERSEY TAX-FREE BOND FUND

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-06479
2009-03-02

10-K

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-32172
2015-02-23

10-K

View on SEC.gov →
000-29106
2016-04-14

20-F

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-08022
2006-06-15

EX-99.1 CSX CORPORATION 2005 CORPORATE PROFILE

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-105018
2003-07-18

S-4/A

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-29207
2003-07-03

FORM 10-K

View on SEC.gov →
001-02413
2006-03-22

SEC filing

View on SEC.gov →
001-08022
2006-06-15

EX-99.1 CSX CORPORATION 2005 CORPORATE PROFILE

View on SEC.gov →
333-101263
2002-11-18

SEC filing

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-35392
2021-09-20

10-K

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
333-105018
2003-05-05

S-4

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
001-06479
2012-02-29

10-K

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023104
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2780 LLOYD RD, JACKSONVILLE, 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.

Search Screening List
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