Base
NVOCC

BLUE CARRIER LINE INC.

GALVESTON, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BLUE CARRIER LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE CARRIER LINE 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.

SEC Filings (100)

001-11663
2006-06-29

COMMUNITY BANKS, INC. FORM 11K 2005

View on SEC.gov →
000-30218
2003-11-18

TIME WARNER TELECOM INC. INVESTOR PRESENTATION

View on SEC.gov →
000-51211
2006-06-30

EXHIBIT 99.1

View on SEC.gov →
000-51211
2006-06-28

EXHIBIT 99.1

View on SEC.gov →
000-51211
2006-06-28

EXHIBIT 99.1

View on SEC.gov →
000-26858
2001-02-21

FORM 425

View on SEC.gov →
001-11663
2007-06-29

COMMUNITY BANKS, INC. FORM 11K

View on SEC.gov →
000-51211
2006-06-30

EXHIBIT 99.1

View on SEC.gov →
000-26858
2001-02-21

PREM14A

View on SEC.gov →
001-36061
2014-03-10

EX-99.1

View on SEC.gov →
001-34491
2010-10-18

EX-99.3

View on SEC.gov →
033-49581
2001-03-16

RULE 24F-2 NOTICE

View on SEC.gov →
001-32217
2015-08-07

FORM 10-Q

View on SEC.gov →
001-33655
2009-04-16

SEC filing

View on SEC.gov →
000-10786
2008-04-29

EXHIBIT 99.1 EARNINGS RELEASE DATED 04/24/2008

View on SEC.gov →
001-34491
2016-09-28

EX-99.1

View on SEC.gov →
000-52942
2022-03-04

SEC filing

View on SEC.gov →
001-32217
2015-11-06

FORM 10-Q

View on SEC.gov →
000-26858
2001-02-21

PREM 14A

View on SEC.gov →
001-32977
2014-01-28

EXHIBIT

View on SEC.gov →
001-32977
2013-11-26

EXHIBIT 99.2

View on SEC.gov →
001-32977
2013-12-27

EXHIBIT 99.2

View on SEC.gov →
001-32977
2013-10-29

EXHIBIT 99.2

View on SEC.gov →
000-49659
2005-06-03

EX-99.14: TERMINAL AGREEMENT

View on SEC.gov →
000-10786
2008-05-07

FORM 10-Q DATED 05/07/2008

View on SEC.gov →
001-32977
2013-09-26

EXHIBIT 99.2

View on SEC.gov →
001-32977
2013-06-27

EXHIBIT 99.2

View on SEC.gov →
001-32977
2013-08-28

EXHIBIT 99.2

View on SEC.gov →
001-32977
2013-07-30

EXHIBIT 99.2

View on SEC.gov →
000-27423
2005-09-07

INVESTOR PRESENTATION

View on SEC.gov →
001-35904
2014-03-25

10-K

View on SEC.gov →
000-30185
2002-04-15

10KSB

View on SEC.gov →
000-27423
2005-03-03

INVESTOR PRESENTATION

View on SEC.gov →
033-52161
2003-03-25

ANNUAL NOTICE OF SECURITIES SOLD FOR 24F-2

View on SEC.gov →
811-22680
2023-10-25

SEC filing

View on SEC.gov →
033-52161
2007-03-23

EQUITY SERIES 2006

View on SEC.gov →
033-52161
2006-03-17

ANNUAL NOTICE OF SECURITIES SOLD FOR 24F-2

View on SEC.gov →
033-52161
2004-03-24

ANNUAL NOTICE OF SECURITIES SOLD FOR 24F-2

View on SEC.gov →
333-133526
2006-05-31

SEC filing

View on SEC.gov →
033-52161
2008-03-07

EQUITY SERIES 2007

View on SEC.gov →
033-52161
2005-03-18

ANNUAL NOTICE OF SECURITIES SOLD FOR 24F-2

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.2

View on SEC.gov →
000-27423
2005-11-08

INVESTOR PRESENTATION

View on SEC.gov →
033-52161
2015-12-23

EQUITY SERIES 2006

View on SEC.gov →
000-26858
2001-04-25

425

View on SEC.gov →
333-187732
2013-04-04

FORM S-1

View on SEC.gov →
001-03006
2007-08-07

PRESS RELEASE

View on SEC.gov →
000-51211
2007-12-13

EXHIBIT 99.1

View on SEC.gov →
001-35186
2022-04-07

PROXY STATEMENT

View on SEC.gov →
000-26858
2001-02-21

FORM 425

View on SEC.gov →
811-22680
2023-07-25

SEC filing

View on SEC.gov →
000-26858
2001-04-25

PRESS RELEASE

View on SEC.gov →
000-12867
2003-06-09

EX-99.1

View on SEC.gov →
000-29025
2001-04-02

FORM 10-KSB DATED DECEMBER 31, 2000

View on SEC.gov →
000-51211
2006-09-14

DEFA14A

View on SEC.gov →
000-49899
2002-11-14

SEC filing

View on SEC.gov →
377-00073
2012-12-20

SEC filing

View on SEC.gov →
811-22680
2023-04-27

SEC filing

View on SEC.gov →
000-10786
2008-07-29

FORM 10-Q DATED JUNE 30, 2008

View on SEC.gov →
000-20488
2004-05-12

PSYCHIATRIC SOLUTIONS, INC.

View on SEC.gov →
001-13998
2002-05-15

ADMINISTAFF, INC. - QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
333-187732
2013-05-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-187732
2013-05-09

PROSPECTUS FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
001-08129
2002-03-18

SEC filing

View on SEC.gov →
000-21180
2004-03-09

EXHIBIT 10.01

View on SEC.gov →
333-187732
2013-04-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
377-00073
2013-02-20

SEC filing

View on SEC.gov →
000-26858
2001-04-25

PRESS RELEASE RE REVISED MERGER TERMS

View on SEC.gov →
333-187732
2013-04-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-11663
2006-06-29

COMMUNITY BANKS, INC. FORM 11K/A

View on SEC.gov →
000-29661
2003-06-04

EX-99.1

View on SEC.gov →
000-51211
2009-09-11

EXHIBIT 99

View on SEC.gov →
001-00134
2024-08-08

EX-99.2

View on SEC.gov →
000-30185
2001-04-12

FORM 10-KSB405

View on SEC.gov →
000-27115
2012-07-13

PRESS RELEASE, DATED JULY 9, 2012

View on SEC.gov →
000-30185
2003-05-27

EX-99.2

View on SEC.gov →
811-23568
2025-11-28

SEC filing

View on SEC.gov →
000-30185
2003-05-20

EX-99.2

View on SEC.gov →
000-26858
2001-02-23

PRESS RELEASE

View on SEC.gov →
000-07928
2009-11-13

ITEM 1. BUSINESS

View on SEC.gov →
811-23568
2025-05-30

SEC filing

View on SEC.gov →
811-23568
2024-02-29

SEC filing

View on SEC.gov →
001-00134
2024-05-02

EX-99.2

View on SEC.gov →
333-126772
2005-07-21

ASSET PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND ASTRIUM GMBH

View on SEC.gov →
811-23568
2024-11-29

SEC filing

View on SEC.gov →
811-23568
2024-05-30

SEC filing

View on SEC.gov →
001-31588
2015-02-06

INVESTOR PRESENTATION

View on SEC.gov →
811-23568
2024-08-29

SEC filing

View on SEC.gov →
811-23568
2025-03-03

SEC filing

View on SEC.gov →
811-23568
2025-08-29

SEC filing

View on SEC.gov →
000-15087
2013-11-12

INVESTOR SLIDES

View on SEC.gov →
000-30185
2004-04-14

10KSB

View on SEC.gov →
001-35904
2015-03-27

12.31.14 10-K

View on SEC.gov →
811-05833
2001-02-27

RPS AGREEMENT

View on SEC.gov →
001-38134
2023-05-16

EX-99.1

View on SEC.gov →
811-07093
2001-03-01

RPS AGREEMENT

View on SEC.gov →
000-49899
2003-04-10

PRESS RELEASE

View on SEC.gov →
811-23568
2023-11-29

SEC filing

View on SEC.gov →
333-92380
2003-12-12

SEC filing

View on SEC.gov →
033-05646
2004-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024449
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2301 STRAND ST, SUITE 206, GALVESTON, TX, 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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