Base
NVOCC

PMC MARITIME INC.

LOS ANGELES, CA, 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 “PMC MARITIME INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PMC MARITIME 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)

SEC Filings (100)

333-114373
2004-04-09

SEC filing

View on SEC.gov →
811-21399
2013-07-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
028-16110
2015-05-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-07150
2008-08-11

ACM 2Q08 13F HOLDINGS REPORT

View on SEC.gov →
028-11172
2009-05-15

FORM 13F

View on SEC.gov →
028-11172
2009-08-14

FORM 13F

View on SEC.gov →
811-10401
2010-05-06

N-CSRS

View on SEC.gov →
028-10411
2013-11-14

SEC filing

View on SEC.gov →
028-10411
2014-05-14

SEC filing

View on SEC.gov →
028-10411
2014-02-14

SEC filing

View on SEC.gov →
028-10411
2013-08-06

SEC filing

View on SEC.gov →
028-11211
2007-08-14

AUGUST 14, 2007

View on SEC.gov →
028-10866
2005-08-11

SEC filing

View on SEC.gov →
028-05511
2005-05-13

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
811-10401
2010-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-06309
2006-11-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-10411
2013-05-13

13F-HR

View on SEC.gov →
028-10411
2011-11-14

SEC filing

View on SEC.gov →
028-10411
2012-11-14

13F-HR

View on SEC.gov →
028-10411
2012-05-15

HOLDINGS REPORT

View on SEC.gov →
028-10411
2011-08-16

SEC filing

View on SEC.gov →
028-10411
2013-02-14

13F-HR

View on SEC.gov →
028-10411
2011-08-15

SEC filing

View on SEC.gov →
028-10411
2011-05-16

SEC filing

View on SEC.gov →
028-10113
2007-05-15

FORM 13F-HR

View on SEC.gov →
028-10411
2012-08-14

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
028-10411
2012-02-14

SEC filing

View on SEC.gov →
028-11305
2005-04-21

SEC filing

View on SEC.gov →
005-44213
2015-12-16

SCHEDULE 14D-9

View on SEC.gov →
811-07572
2011-08-18

PFI 2011 N-PX PART 7

View on SEC.gov →
028-03896
2001-12-18

13F HOLDINGS REPORT AMENDMENT NO. 1

View on SEC.gov →
028-10113
2007-11-14

FORM13F-HR

View on SEC.gov →
028-03896
2001-02-14

13 HOLDINGS REPORT

View on SEC.gov →
811-02265
2008-12-01

FORM N-Q

View on SEC.gov →
028-10464
2009-11-09

SEC filing

View on SEC.gov →
028-05307
2008-05-09

SEC filing

View on SEC.gov →
811-03835
2008-12-01

FORM N-Q

View on SEC.gov →
028-10673
2007-11-14

HEDGEWORKS - ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
028-10726
2005-05-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-06101
2008-08-13

STEELHEAD PARTNERS LLC

View on SEC.gov →
028-11061
2007-02-14

FORM 13F

View on SEC.gov →
028-10726
2005-05-10

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-01944
2011-08-17

PVC - NPX 2011 PART 5

View on SEC.gov →
028-06171
2001-11-13

FORM 13F-HR TRELLUS CO LLC

View on SEC.gov →
811-07992
2006-03-01

MFS SERIES TRUST XI

View on SEC.gov →
811-03790
2007-08-09

QUANT FUNDS FORM N-Q 6.30.07

View on SEC.gov →
811-10401
2022-02-23

DEF 14A

View on SEC.gov →
811-09445
2012-05-29

QUARTERLY NOTICE OF PUBLIC HOLDINGS

View on SEC.gov →
028-04761
2002-07-15

SEC filing

View on SEC.gov →
028-13764
2010-05-03

FORM 13F FOR MARCH 31, 2010

View on SEC.gov →
028-01346
2007-11-14

Q3 2007 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
028-05517
2001-11-14

FORM 13F OF STEPHEN WATSON

View on SEC.gov →
028-10538
2006-11-08

SEC filing

View on SEC.gov →
028-10464
2010-08-16

HOLDINGS REPORT

View on SEC.gov →
811-07102
2008-12-23

SEC filing

View on SEC.gov →
028-04134
2003-08-13

13F-HR 06-30-03

View on SEC.gov →
001-13610
2017-07-10

EX-99.1

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

EX-21

View on SEC.gov →
811-07171
2010-05-28

GLOBAL SMALL CAP

View on SEC.gov →
811-07102
2008-12-23

SEC filing

View on SEC.gov →
811-21399
2011-11-29

FORM N-Q

View on SEC.gov →
028-11480
2013-05-15

FORM 13F-HR

View on SEC.gov →
028-04761
2003-02-14

SEC filing

View on SEC.gov →
028-11377
2005-08-12

SEC filing

View on SEC.gov →
028-10715
2015-11-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04761
2002-04-24

SEC filing

View on SEC.gov →
028-10361
2011-08-15

SEC filing

View on SEC.gov →
811-06199
2007-02-28

THE NOTTINGHAM INVESTMENT TRUST II

View on SEC.gov →
333-203639
2017-07-10

FWP

View on SEC.gov →
811-21399
2014-08-08

N-PX

View on SEC.gov →
028-06193
2008-02-14

13F HOLDINGS REPORT 123107

View on SEC.gov →
811-21399
2012-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11480
2012-11-14

FORM 13F-HR

View on SEC.gov →
333-218019
2017-07-10

FWP

View on SEC.gov →
333-210880
2017-07-14

424B3

View on SEC.gov →
028-12291
2009-02-17

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-04483
2003-11-13

OSTERWEIS CAPITAL MGMT INC

View on SEC.gov →
028-11480
2013-02-14

FORM 13F-HR

View on SEC.gov →
028-05876
2008-07-16

GRANAHAN INVESTMENT MGT. 13F FILING Q2, 2008

View on SEC.gov →
333-210880
2017-07-10

FWP

View on SEC.gov →
811-21399
2013-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04134
2002-02-13

13F-HR

View on SEC.gov →
028-04483
2004-02-13

OSTERWEIS CAPITAL MANAGEMENT INC.

View on SEC.gov →
811-07171
2010-11-23

GLOBAL SMALLCAP

View on SEC.gov →
333-208568
2016-01-04

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
028-12291
2008-11-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-07171
2011-05-27

BR GLOBAL SMALLCAP FUND

View on SEC.gov →
333-208568
2016-01-13

FINAL PROSPECTUS

View on SEC.gov →
811-07171
2012-05-25

SEC filing

View on SEC.gov →
028-04483
2003-08-14

OSTERWEIS CAPITAL MANAGEMENT, INC.

View on SEC.gov →
028-11480
2012-08-14

FORM 13F-HR

View on SEC.gov →
028-04324
2006-08-14

MCM 13F 06302006

View on SEC.gov →
333-208568
2015-12-16

FORM S-4

View on SEC.gov →
811-07171
2009-11-25

GLOBAL SMALLCAP

View on SEC.gov →
028-06888
2009-04-22

13F-HR

View on SEC.gov →
811-07171
2011-11-28

SEC filing

View on SEC.gov →
028-04134
2002-11-14

13F-HR 9-30-02

View on SEC.gov →
811-21399
2012-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04134
2002-08-14

13F-HR

View on SEC.gov →
028-04483
2004-05-13

OSTERWEIS CAPITAL MANAGEMENT INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023578
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1511 ESSEX STREET, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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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TRI-COAST SHIPPING & LOGISTICS, L.L.C.ALPHA MARINE, INC.