Base
NVOCC

MARE LOGISTICS LLC

CLIFTON, 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 “MARE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARE LOGISTICS 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.

SEC Filings (100)

001-06615
2014-07-18

EXHIBIT 1 - SUPPLMENTAL MATERIALS

View on SEC.gov →
024-11808
2025-01-14

EQUINE CO-OWNERSHIP AGREEMENT FOR NATURAL BEAUTY

View on SEC.gov →
024-11808
2025-01-14

EQUINE CO-OWNERSHIP AGREEMENT FOR TIFFANYS MO

View on SEC.gov →
024-11808
2025-01-14

EQUINE CO-OWNERSHIP AGREEMENT FOR JOKE SISI

View on SEC.gov →
001-33869
2021-04-01

SEC filing

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
2019-04-09

SEC filing

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-11

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-10-05

SEC filing

View on SEC.gov →
001-33869
2023-03-07

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
333-276621
2024-01-19

EX-21.1

View on SEC.gov →
001-33869
2024-03-13

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
001-33869
2022-03-15

SEC filing

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
333-260296
2022-05-13

424B3

View on SEC.gov →
001-33869
2026-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-266002
2022-09-27

424B3

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
001-33869
2025-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-37889
2022-09-27

6-K

View on SEC.gov →
001-00123
2023-06-22

ARS

View on SEC.gov →
333-194690
2014-05-13

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-50859
2015-04-29

SEC filing

View on SEC.gov →
333-197402
2014-07-14

FORM F-1

View on SEC.gov →
001-31895
2022-05-16

EX-99.1

View on SEC.gov →
333-194690
2014-06-04

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
020-34482
2024-07-22

CO OWNERSHIP AGMT

View on SEC.gov →
333-194690
2014-04-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
024-11808
2023-05-03

EQUINE CO-OWNERSHIP AGREEMENT FOR SEISMIC BEAUTY

View on SEC.gov →
333-194690
2014-06-09

424B4

View on SEC.gov →
024-11808
2023-10-13

EQUINE CO-OWNERSHIP AGREEMENT FOR ISHVANA 21

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-37889
2020-08-07

SEC filing

View on SEC.gov →
024-12611
2025-12-08

EQUINE CO-OWNERSHIP AGREEMENT FOR BROODMARE BAND 26 LITTLEST WARRIOR

View on SEC.gov →
020-33854
2024-03-22

CO-OWNERSHIP AGREEMENT

View on SEC.gov →
024-12611
2025-12-08

EQUINE CO-OWNERSHIP AGREEMENT FOR BROODMARE BAND 26 SINTRA

View on SEC.gov →
000-50859
2016-04-26

SEC filing

View on SEC.gov →
333-261553
2021-12-09

S-8

View on SEC.gov →
024-11808
2023-05-03

EQUINE CO-OWNERSHIP AGREEMENT FOR SWEET AS SIN

View on SEC.gov →
001-37889
2026-04-01

20-F

View on SEC.gov →
001-37889
2022-05-06

FORM 20-F/A

View on SEC.gov →
024-12611
2025-12-08

EQUINE CO-OWNERSHIP AGREEMENT FOR BROODMARE BAND 26 LAZARA

View on SEC.gov →
333-267545
2022-10-20

F-1/A

View on SEC.gov →
001-42684
2026-03-23

20-F

View on SEC.gov →
333-267545
2022-09-22

F-1

View on SEC.gov →
333-267545
2022-12-01

F-1/A

View on SEC.gov →
001-37889
2023-04-03

20-F

View on SEC.gov →
333-84558
2003-05-21

10KSB

View on SEC.gov →
001-37889
2022-04-15

FORM 20-F

View on SEC.gov →
020-29027
2022-04-14

PITCH PAGE

View on SEC.gov →
020-29027
2021-11-02

PITCH PAGE [UPDATED]

View on SEC.gov →
001-37889
2025-04-14

20-F

View on SEC.gov →
001-37889
2024-08-09

6-K

View on SEC.gov →
333-267545
2022-12-06

424B1

View on SEC.gov →
001-37889
2024-03-29

20-F

View on SEC.gov →
333-260296
2022-11-22

424B3

View on SEC.gov →
333-232851
2019-08-15

SEC filing

View on SEC.gov →
001-37889
2021-04-23

FORM 20-F

View on SEC.gov →
333-232851
2019-09-05

SEC filing

View on SEC.gov →
333-232851
2019-09-10

SEC filing

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
001-37889
2020-04-10

SEC filing

View on SEC.gov →
333-232851
2019-07-26

SEC filing

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
333-84558
2002-08-19

FORM SB-2/A

View on SEC.gov →
001-37889
2017-03-14

SEC filing

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
333-260296
2022-11-15

POS AM

View on SEC.gov →
333-232851
2019-09-12

SEC filing

View on SEC.gov →
333-84558
2002-11-06

FORM SB-2/A

View on SEC.gov →
333-73946
2002-02-08

FORM 424B4

View on SEC.gov →
024-12611
2025-12-15

253G2

View on SEC.gov →
333-84558
2002-11-21

FORM SB-2/A

View on SEC.gov →
001-33393
2017-11-07

10-Q

View on SEC.gov →
001-33393
2018-05-08

EXHIBIT 99.1

View on SEC.gov →
001-37889
2018-03-29

SEC filing

View on SEC.gov →
024-12611
2025-12-08

PART II AND III

View on SEC.gov →
333-84558
2002-06-21

FORM SB-2/A

View on SEC.gov →
001-33393
2018-11-07

10-Q

View on SEC.gov →
333-73946
2002-01-02

AM. #1 TO THE FORM S-1

View on SEC.gov →
333-84558
2002-06-19

FORM SB-2/A

View on SEC.gov →
333-73946
2002-01-18

MANTECH INTERNATIONAL AMENDMENT # 2

View on SEC.gov →
333-73946
2002-01-30

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-73946
2002-02-04

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-234744
2020-01-08

SEC filing

View on SEC.gov →
333-234744
2019-12-27

SEC filing

View on SEC.gov →
333-234744
2020-01-14

SEC filing

View on SEC.gov →
001-13884
2014-04-01

DEF 14A

View on SEC.gov →
333-73946
2001-11-23

FORM S-1

View on SEC.gov →
001-33393
2018-05-09

10-Q

View on SEC.gov →
001-33393
2023-04-06

ARS

View on SEC.gov →
024-12611
2026-02-06

FORM 253G2

View on SEC.gov →
333-13302
2003-06-30

DELHAIZE GROUP ANNUAL REPORT TO SHAREHOLDERS 2002

View on SEC.gov →
001-11854
2003-06-30

NATUZZI 20-F

View on SEC.gov →
001-11854
2004-06-30

NATUZZI S.P.A.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023908
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
356 GETTY AVENUE, BUILDING 8, CLIFTON, 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

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