Base
NVOCC

NMTC B.V.

Trade name: NMT LINES

PURMEREND, 1441 RG, NETHERLANDS

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NMTC B.V.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NMTC B.V.” 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)

001-08089
2006-03-15

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05805
2014-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05805
2013-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08089
2007-03-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
001-05805
2012-02-29

LIST OF SUBSIDIARIES OF JPMORGAN CHASE & CO.

View on SEC.gov →
001-08089
2008-02-21

EXHIBIT 21.1

View on SEC.gov →
001-12154
2024-02-13

EX-21.1

View on SEC.gov →
001-37654
2016-05-05

EX-21.1

View on SEC.gov →
001-08089
2009-02-25

EXHIBIT 21.1

View on SEC.gov →
001-08089
2011-02-24

EXHIBIT 21.1

View on SEC.gov →
001-08089
2001-03-29

EXHIBIT 21

View on SEC.gov →
001-08089
2016-02-24

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-08089
2014-02-21

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-08089
2013-02-22

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-08089
2015-02-25

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-05805
2011-02-28

EX-21.1

View on SEC.gov →
001-33143
2017-04-04

EXHIBIT 21.1

View on SEC.gov →
001-08089
2010-02-24

EXHIBIT 21.1

View on SEC.gov →
001-04714
2024-05-29

EX-21.1

View on SEC.gov →
001-08089
2012-02-24

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-13828
2010-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33143
2018-03-16

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-12154
2023-02-07

EX-21.1

View on SEC.gov →
001-08089
2002-03-28

SUBSIDIARIES

View on SEC.gov →
001-05805
2009-03-02

EX-21.1: LIST OF SUBSIDIARIES OF JPMORGAN CHASE & CO.

View on SEC.gov →
001-12930
2015-02-27

EXHIBIT 10.15

View on SEC.gov →
001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
001-38221
2018-03-22

PQ GROUP HOLDINGS INC. FORM 10-K

View on SEC.gov →
001-38221
2019-03-01

PQ GROUP HOLDINGS INC. FORM 10-K

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04304
2021-10-14

10-K

View on SEC.gov →
001-06523
2012-02-23

EX-21

View on SEC.gov →
001-38221
2020-02-27

10-K

View on SEC.gov →
001-06523
2011-02-25

EX-21

View on SEC.gov →
001-06523
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04304
2022-10-13

10-K

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06523
2009-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-218650
2017-06-09

EX-4.3

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04304
2017-10-26

10-K

View on SEC.gov →
002-86082
2025-09-19

SEC filing

View on SEC.gov →
001-04304
2020-10-15

10-K

View on SEC.gov →
333-218650
2017-09-01

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
001-04304
2019-10-23

10-K

View on SEC.gov →
333-218650
2017-09-19

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
001-37668
2023-06-02

EXHIBIT 99.2

View on SEC.gov →
333-218650
2017-10-02

424(B)(4)

View on SEC.gov →
001-12930
2018-11-08

EXHIBIT 10.1

View on SEC.gov →
001-33143
2016-05-10

10-Q Q1 2016

View on SEC.gov →
333-218650
2017-08-14

AMENDMENT NO.2 TO THE FORM S-1

View on SEC.gov →
333-218650
2017-09-25

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
001-33143
2017-05-10

10-Q

View on SEC.gov →
001-04304
2018-10-25

10-K

View on SEC.gov →
333-218650
2017-09-25

AMENDMENT NO.6 TO FORM S-1

View on SEC.gov →
001-12930
2022-12-21

EX-10.1

View on SEC.gov →
001-12930
2011-12-06

EX-10.1

View on SEC.gov →
001-12930
2014-08-08

EXHIBIT 10.1

View on SEC.gov →
001-37668
2023-05-01

20-F

View on SEC.gov →
001-33143
2016-11-14

10-Q

View on SEC.gov →
333-252089
2021-01-22

424B3

View on SEC.gov →
333-218650
2017-06-09

EX-10.1

View on SEC.gov →
333-252089
2021-01-14

S-1

View on SEC.gov →
811-08904
2026-04-10

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-32892
2024-12-18

ARS

View on SEC.gov →
001-34723
2019-06-03

EX-99.1

View on SEC.gov →
001-32892
2024-01-19

ARS

View on SEC.gov →
001-33143
2016-08-09

10-Q

View on SEC.gov →
001-33143
2017-06-30

10-Q/A

View on SEC.gov →
001-34723
2019-09-09

EX-99.1

View on SEC.gov →
001-04304
2016-10-31

10-K

View on SEC.gov →
001-33143
2017-06-30

10-Q/A

View on SEC.gov →
333-174841-02333-174841333-174841-10333-174841-08333-174841-07333-174841-09333-174841-05333-174841-06333-174841-03333-174841-04333-174841-01
2011-07-01

FINAL PROSPECTUS

View on SEC.gov →
333-174841-02333-174841333-174841-10333-174841-08333-174841-07333-174841-09333-174841-05333-174841-06333-174841-03333-174841-04333-174841-01
2011-06-10

FORM S-4

View on SEC.gov →
333-218650
2017-06-09

EX-10.3

View on SEC.gov →
811-07282
2026-04-09

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT II

View on SEC.gov →
811-08904
2026-04-09

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-07798
2026-04-09

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
811-07798
2025-11-04

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
811-07280
2026-04-09

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT I

View on SEC.gov →
811-08904
2026-04-10

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-07697
2026-04-13

NYLIAC CORPORATE SPONSORED VARIABLE UNIVERSAL LIFE SEPARATE ACCOUNT

View on SEC.gov →
333-09965
2013-04-25

485BPOS

View on SEC.gov →
033-57792
2013-04-25

485BPOS

View on SEC.gov →
001-37668
2024-05-21

EXHIBIT 99.2

View on SEC.gov →
333-81019
2013-04-25

485BPOS

View on SEC.gov →
000-30918
2003-06-27

20-F

View on SEC.gov →
333-157121
2013-04-25

485BPOS

View on SEC.gov →
001-13646
2025-09-29

EX-10.1

View on SEC.gov →
001-13646
2025-05-06

EX-10.1

View on SEC.gov →
333-157121
2012-04-25

485BPOS

View on SEC.gov →
033-57792
2012-04-25

485BPOS

View on SEC.gov →
811-07798
2026-04-10

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
033-47216
2013-04-25

485BPOS

View on SEC.gov →
811-08904
2026-04-10

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-21397
2026-04-13

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024063
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
GORSLAAN 30, PURMEREND, 1441 RG, NETHERLANDS
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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