Base
NVOCC

AZIMUTH LINES INC.

BRIDGEWATER, 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 “AZIMUTH LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AZIMUTH LINES 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)

Notice2012-10604
2012-05-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

2008-06-26

SEC filing

View on SEC.gov →
333-201722
2015-11-20

EX-10.21

View on SEC.gov →
333-133358
2006-04-18

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-133358
2006-11-22

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
333-140106
2007-01-19

FILED PURSUANT TO 424B2

View on SEC.gov →
001-33965
2012-06-27

NEWS RELEASE DATED JUNE 27, 2012

View on SEC.gov →
333-140106
2007-01-19

FORM S-3ASR

View on SEC.gov →
001-33965
2012-06-27

MATERIAL CHANGE REPORT

View on SEC.gov →
001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "TECHNICAL REPORT WATTS RIVER DEPOSIT, SNOW LAKE AREA,

View on SEC.gov →
333-149874
2008-05-08

MEDIS PROSPECTUS SUPPLEMENT - 424B5

View on SEC.gov →
333-133358
2006-08-16

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED APRIL 18, 2006

View on SEC.gov →
333-133358
2006-08-14

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-149874
2008-04-28

FORM 424B5 PROSPECTUS

View on SEC.gov →
001-09145
2007-05-31

EX-10.58

View on SEC.gov →
333-168906
2010-08-17

FORM S-1

View on SEC.gov →
000-29657
2012-07-05

EXHIBIT 99.1

View on SEC.gov →
333-168906
2010-09-09

FILED PURSUANT TO RULE NO. 424(B)(3)

View on SEC.gov →
001-35219
2015-02-26

EX-10.30

View on SEC.gov →
333-133358
2006-05-05

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
001-31875
2008-06-02

EXHIBIT H

View on SEC.gov →
333-175419
2011-09-13

FORM 424B5

View on SEC.gov →
001-07427
2006-10-06

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-29880
2014-03-26

TECHNICAL REPORT - WABAMISK WINTER 2013 DRILLING PROGRAM

View on SEC.gov →
333-149874
2008-06-20

MEDIS PROSPECTUS SUPPLEMENT - 424B5 (AMEND. #2)

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
001-34184
2013-02-11

NEWS RELEASE DATED FEBRUARY 7, 2013

View on SEC.gov →
001-12970
2007-08-10

MINERAL RESOURCE ESTIMATION FOR ELEANORE GOLD PROJECT

View on SEC.gov →
000-30294
2004-04-30

FORM 10KSB

View on SEC.gov →
001-33965
2009-02-19

MACARTHUR COPPER PROJECT NI 43-101 TECHNICAL REPORT LYON COUNTY, NEVADA, USA

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT - PART 1 OF 2

View on SEC.gov →
001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "BUR PROJECT, SNOW LAKE, MANITOBA, CANADA NI 43-101

View on SEC.gov →
001-32702
2010-09-07

NEWS RELEASE DATED SEPTEMBER 3, 2010

View on SEC.gov →
001-32557
2007-03-13

AMENDED TECHNICAL REPORT

View on SEC.gov →
333-126997
2005-09-15

SUPPLEMENT PROSPECTUS

View on SEC.gov →
001-32557
2007-03-13

AMENDED TECHNICAL REPORT (PDF)

View on SEC.gov →
001-13422
2003-05-20

FORM 6-K

View on SEC.gov →
333-145460
2008-05-01

SEC filing

View on SEC.gov →
001-38145
2025-04-01

EXHIBIT 15.3

View on SEC.gov →
001-31528
2016-03-07

EX-99.1

View on SEC.gov →
333-176022
2012-05-03

424B5

View on SEC.gov →
000-30614
2008-06-20

REPORT OF FOREIGN ISSUER FOR THE MONTH OF MAY, 2008

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
000-29880
2014-09-09

43-101 TECHNICAL REPORT - WABAMISK - WINTER 2014 DRILLING PROGRAM

View on SEC.gov →
001-32557
2007-02-22

TECHNICAL REPORT ON URANYUM PROPERTY

View on SEC.gov →
333-176022
2012-07-26

424B5

View on SEC.gov →
005-87499
2013-06-26

EXHIBIT 2.5

View on SEC.gov →
333-54120
2001-05-15

VESSEL CONSTRUCTION CONTRACT

View on SEC.gov →
001-41278
2025-02-26

INVESTOR PRESENTATION UPDATED AS OF FEBRUARY 2025

View on SEC.gov →
001-33965
2009-02-19

TECHNICAL REPORT (PDF VERSION)

View on SEC.gov →
333-145460
2010-01-28

SEC filing

View on SEC.gov →
333-145460
2008-05-29

SEC filing

View on SEC.gov →
333-239345
2020-06-25

424B4

View on SEC.gov →
377-03221
2020-06-15

SEC filing

View on SEC.gov →
333-168730
2010-08-10

FORM S-1

View on SEC.gov →
001-32557
2007-02-22

TECHNICAL REPORT ON URANYUM PROPERTY

View on SEC.gov →
000-50473
2004-03-03

DOCUMENTS ENCLOSED

View on SEC.gov →
333-239345
2020-06-22

S-1

View on SEC.gov →
000-30614
2008-04-02

REPORT OF FOREIGN ISSUER FOR THE MONTH OF FEBRUARY, 2008

View on SEC.gov →
001-31913
2006-09-13

SEC filing

View on SEC.gov →
000-49919
2003-11-18

SEC filing

View on SEC.gov →
001-07427
2006-06-06

EX-99

View on SEC.gov →
333-117527
2004-09-28

KLP LEASE AMENDMENT NO. 1

View on SEC.gov →
001-33986
2008-03-04

EXHIBIT 99.60

View on SEC.gov →
001-12697
2008-03-14

EX-10.9

View on SEC.gov →
333-176022
2012-01-06

424B5

View on SEC.gov →
333-133337
2006-06-20

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-139738
2006-12-29

TUTOGEN MEDICAL, INC.

View on SEC.gov →
333-130386
2010-11-12

PRESS RELEASE

View on SEC.gov →
333-133337
2007-09-04

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-155042
2010-07-13

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-155042
2010-07-01

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
001-35440
2012-02-23

EX-99.1

View on SEC.gov →
333-176022
2012-01-05

424B5

View on SEC.gov →
001-38145
2025-06-25

EXHIBIT 15.2

View on SEC.gov →
001-41412
2025-05-29

EXHIBIT 99.1

View on SEC.gov →
000-32019
2001-06-18

SEC filing

View on SEC.gov →
001-34184
2010-07-16

TECHNICAL REPORT DATED FEBRUARY 19, 2010

View on SEC.gov →
333-133337
2007-06-18

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
000-50737
2005-06-08

SEC filing

View on SEC.gov →
333-149772
2010-10-18

424B5

View on SEC.gov →
001-16069
2006-08-14

FORM 10-Q

View on SEC.gov →
333-168730
2010-08-30

424B3

View on SEC.gov →
001-33783
2007-10-30

EXHIBIT 99.4

View on SEC.gov →
000-30391
2008-05-13

MEDIS TECHNOLOGIES LTD.

View on SEC.gov →
001-35440
2012-02-23

EX-99.57

View on SEC.gov →
811-06120
2010-08-11

N-PX

View on SEC.gov →
000-50824
2009-07-17

SAN LUIS REPORT .PDF COPY

View on SEC.gov →
001-13382
2014-03-31

EXHIBIT 99.2

View on SEC.gov →
333-133337
2006-09-26

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
001-04601
2012-01-20

FOURTH-QUARTER AND FULL-YEAR 2011 RESULTS PRESS RELEASE

View on SEC.gov →
000-50881
2004-12-06

SEC filing

View on SEC.gov →
000-14740
2017-03-20

EX-99.1

View on SEC.gov →
000-29948
2006-06-01

REPORT ON REVISED ESTIMATES OF MINERAL RESOURCES (PDF)

View on SEC.gov →
001-32702
2010-08-09

NEWS RELEASE DATED AUGUST 9, 2010

View on SEC.gov →
001-35124
2013-07-31

PRESS RELEASE DATED JULY 31, 2013

View on SEC.gov →
001-35197
2011-06-07

EX-99.76

View on SEC.gov →
000-30111
2007-03-12

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-35440
2012-02-23

EX-99.59

View on SEC.gov →
333-139738
2007-02-20

TUTOGEN MEDICAL, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023964
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
111 IVY LANE, BRIDGEWATER, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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