Base
NVOCC

NEW MARINE CONSOLIDATOR, INC.

ROSEDALE, NY, 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 “NEW MARINE CONSOLIDATOR, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW MARINE CONSOLIDATOR, 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)

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-146918
2007-11-13

FWP

View on SEC.gov →
333-130011
2007-12-12

EX-99.1

View on SEC.gov →
001-14187
2003-07-30

EX-99.3 2003-ANALYST/INVESTOR PRESENTATION

View on SEC.gov →
001-33767
2015-11-20

EXHIBIT 10.1

View on SEC.gov →
001-11961
2011-08-16

FORM 8-K

View on SEC.gov →
001-33922
2008-10-06

SEC filing

View on SEC.gov →
333-48391
2017-05-09

VALHI REPORTS FIRST QUARTER 2017 RESULTS DATED MAY 9, 2017

View on SEC.gov →
001-32720
2006-04-05

EX-99.1

View on SEC.gov →
001-35010
2011-04-12

EX-99.1

View on SEC.gov →
333-130011
2007-12-12

EX-99.3

View on SEC.gov →
001-12616
2021-06-07

EX-99.1 INVESTOR PRESENTATION JUNE 2021

View on SEC.gov →
001-32720
2006-06-06

EX-99.2

View on SEC.gov →
001-32720
2006-06-27

EX-99.1: INVESTOR PRESENTATION

View on SEC.gov →
333-48391
2017-11-09

VALHI REPORTS THIRD QUARTER 2017 RESULTS DATED NOVEMBER 9, 2017

View on SEC.gov →
001-31266
2004-02-23

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
001-31266
2003-12-04

FILED PURSUANT TO RULE 425

View on SEC.gov →
333-130011
2007-05-18

EX-99.1

View on SEC.gov →
811-05410
2022-03-30

SEC filing

View on SEC.gov →
811-23179
2023-05-25

SEC filing

View on SEC.gov →
811-23179
2023-08-29

SEC filing

View on SEC.gov →
001-34240
2020-06-18

EXHIBIT 1 - LETTER TO THE STOCKHOLDERS, DATED JUNE 18, 2020

View on SEC.gov →
333-48391
2017-08-08

VALHI, INC. EARNINGS RELEASE DATED AUGUST 8, 2017

View on SEC.gov →
001-33206
2014-08-11

PRESS RELEASE 2Q FISCAL 2014

View on SEC.gov →
811-05410
2023-03-31

SEC filing

View on SEC.gov →
811-23179
2023-11-27

SEC filing

View on SEC.gov →
001-41708
2025-04-25

EX-99.1

View on SEC.gov →
811-23179
2024-02-29

SEC filing

View on SEC.gov →
811-23179
2024-05-30

SEC filing

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
001-41708
2025-07-24

EX-99.1

View on SEC.gov →
001-12616
2021-11-08

EX-99.1

View on SEC.gov →
811-23179
2024-08-28

SEC filing

View on SEC.gov →
333-102555
2003-09-05

SEC filing

View on SEC.gov →
001-31400
2010-01-27

EXHIBIT 99

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-274699
2023-09-28

FORM 425

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-25651
2001-03-08

ANNUAL REPORT

View on SEC.gov →
333-102555
2004-02-03

SEC filing

View on SEC.gov →
005-59779
2020-06-18

LETTER TO THE SHAREHOLDERS, DATED JUNE 18, 2020

View on SEC.gov →
333-111241
2003-12-16

SEC filing

View on SEC.gov →
333-102555
2004-02-04

SEC filing

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
333-102555
2003-07-15

SEC filing

View on SEC.gov →
333-102555
2004-01-20

SEC filing

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
333-102555
2004-01-28

SEC filing

View on SEC.gov →
333-102555
2003-08-12

SEC filing

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
001-14998
2015-01-15

425

View on SEC.gov →
811-05410
2023-09-29

SEC filing

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
811-05410
2022-09-28

SEC filing

View on SEC.gov →
001-13646
2025-02-12

EX-99.1

View on SEC.gov →
333-102555
2003-08-11

SEC filing

View on SEC.gov →
811-05410
2022-11-09

SEC filing

View on SEC.gov →
001-38636
2023-10-24

EX-99.1

View on SEC.gov →
333-102555
2003-08-15

SEC filing

View on SEC.gov →
000-13468
2021-02-19

10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
000-20293
2020-01-29

EX-99.1

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-223804
2018-09-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51388
2007-10-19

SEC filing

View on SEC.gov →
001-14998
2014-10-14

425

View on SEC.gov →
811-05410
2022-03-30

SEC filing

View on SEC.gov →
001-32953
2014-10-14

425

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
000-30799
2001-01-23

FORM 8K

View on SEC.gov →
000-51141
2007-05-29

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-20293
2019-05-20

EXHIBIT 99.2

View on SEC.gov →
000-20293
2019-05-13

EXHIBIT 99.1

View on SEC.gov →
000-20293
2019-11-01

EX-99.1

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
000-13468
2019-05-08

10-Q

View on SEC.gov →
811-22235
2023-08-25

SEC filing

View on SEC.gov →
001-38119
2018-06-28

TRANSCRIPT OF JUNE 27, 2018 JOINT COMPANY AND NRC GROUP CONFERENCE CALL

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
000-20293
2019-08-02

EX-99.1

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
377-02613
2019-04-26

SEC filing

View on SEC.gov →
333-102555
2003-06-11

SEC filing

View on SEC.gov →
333-77028
2002-03-11

RPM, INC. S-3/A

View on SEC.gov →
001-11961
2015-08-25

EXHIBIT 99.2

View on SEC.gov →
811-22235
2023-05-26

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
377-02613
2019-06-24

SEC filing

View on SEC.gov →
000-20293
2019-02-11

EXHIBIT 99.1

View on SEC.gov →
333-77028
2002-03-27

RPM, INC. 424(B)(5)

View on SEC.gov →
333-232639
2020-01-27

S-1/A

View on SEC.gov →
333-232639
2020-01-06

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023869
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
133-33 BROOKVILLE BLVD, 229A, ROSEDALE, NY, 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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