Base
NVOCC

NEMA, INC.

DULUTH, GA, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEMA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEMA, 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)

SEC Filings (100)

000-22847
2007-03-30

EXHIBIT 21.1

View on SEC.gov →
000-22847
2008-05-23

EXHIBIT 21.1

View on SEC.gov →
000-22847
2007-08-14

EXHIBIT 21.1

View on SEC.gov →
000-22847
2008-04-07

EXHIBIT 21.1

View on SEC.gov →
000-22847
2005-03-31

EXHIBIT 21.1

View on SEC.gov →
000-22847
2008-05-23

EXHIBIT 21.1

View on SEC.gov →
000-22847
2007-05-14

EXHIBIT 21.1

View on SEC.gov →
000-22847
2007-11-15

EXHIBIT 21.1

View on SEC.gov →
000-22847
2008-05-23

EXHIBIT 21.1

View on SEC.gov →
000-22847
2006-05-15

EXHIBIT 21.1

View on SEC.gov →
333-133184-12
2007-09-26

EX-21.1

View on SEC.gov →
000-22847
2008-05-23

EXHIBIT 21.1

View on SEC.gov →
333-133184-12
2013-09-26

EX-21.1

View on SEC.gov →
001-09659
2003-10-02

EX-21.1

View on SEC.gov →
000-22847
2004-04-01

AMEN EXHIBIT 21.1

View on SEC.gov →
333-133184-12
2015-09-22

EXHIBIT 21.1

View on SEC.gov →
000-22847
2006-05-24

AMEN PROPERTIES 8K

View on SEC.gov →
000-22847
2006-03-29

AMEN PROPERTIES EX 21.1

View on SEC.gov →
000-22847
2008-06-27

EXHIBIT 21.1

View on SEC.gov →
001-09659
2004-09-29

EX-21.1

View on SEC.gov →
333-133184-01333-133184-02333-133184-03333-133184-04333-133184-06333-133184-09333-133184-05333-133184-08333-133184-10333-133184-11333-133184-12333-133184
2013-08-27

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
333-133184-12
2009-10-20

EX-21.1

View on SEC.gov →
333-133184333-133184-11333-133184-10333-133184-09333-133184-06333-133184-05333-133184-04333-133184-03333-133184-02333-133184-01333-133184-08333-133184-12
2012-09-19

EX-24.3

View on SEC.gov →
333-133184-12
2010-10-01

EX-21.1

View on SEC.gov →
333-133184-12
2014-09-26

EXHIBIT 21.1

View on SEC.gov →
333-133184-12
2011-09-21

EX-21.1

View on SEC.gov →
333-133184-12
2008-09-24

EX-21.1

View on SEC.gov →
333-133184-12
2016-09-27

EXHIBIT 21.1

View on SEC.gov →
333-133184-12
2006-09-28

EX-21.1

View on SEC.gov →
001-09659
2005-05-31

EX-21.1

View on SEC.gov →
333-133184-12
2012-09-19

EX-21.1

View on SEC.gov →
001-09659
2001-10-25

EX-21.1 SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-136297333-136297-01
2006-08-04

EXHIBIT 21

View on SEC.gov →
000-22847
2006-05-24

EXHIBIT 99.1

View on SEC.gov →
001-09659
2002-10-03

EX-21.1 SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-133184-12
2017-10-10

EXHIBIT 21.1

View on SEC.gov →
333-133184-03333-133184-05333-133184-07333-133184-09333-133184-11333-133184-12333-133184-06333-133184-08333-133184-10333-133184333-133184-01333-133184-02333-133184-04
2006-04-10

EXHIBIT 21

View on SEC.gov →
001-09659
2005-09-16

EXHIBIT 21.1

View on SEC.gov →
333-226850-04
2023-03-15

SEC filing

View on SEC.gov →
333-133184-12
2018-09-18

EXHIBIT 21.1

View on SEC.gov →
333-226850-04
2026-03-24

SEC filing

View on SEC.gov →
333-226850-04
2025-03-17

SEC filing

View on SEC.gov →
333-226850-04
2021-03-16

SEC filing

View on SEC.gov →
333-226850-02
2021-03-17

SEC filing

View on SEC.gov →
333-226850-04
2022-03-16

SEC filing

View on SEC.gov →
333-226850333-226850-04
2019-11-26

FINAL PROSPECTUS

View on SEC.gov →
333-133184-12
2013-03-06

EX-10.2

View on SEC.gov →
000-22847
2006-08-14

AMEN PROPERTIES, INC. 8-K

View on SEC.gov →
333-133186333-133186-02333-133186-03333-133186-04333-133186-05333-133186-07333-133186-06333-133186-08333-133186-10333-133186-12333-133186-11333-133186-09333-133186-01
2006-04-10

EXHIBIT 5.2

View on SEC.gov →
333-226850-02
2026-03-16

SEC filing

View on SEC.gov →
333-226850-02
2020-03-23

SEC filing

View on SEC.gov →
333-226850-04
2024-03-18

SEC filing

View on SEC.gov →
333-226850-02
2023-03-13

SEC filing

View on SEC.gov →
333-133184333-133184-11333-133184-10333-133184-09333-133184-07333-133184-06333-133184-05333-133184-04333-133184-03333-133184-02333-133184-01333-133184-08333-133184-12
2006-06-05

SEC filing

View on SEC.gov →
333-226850-02
2025-03-14

SEC filing

View on SEC.gov →
333-133184-03333-133184-05333-133184-07333-133184-09333-133184-11333-133184-12333-133184-06333-133184-08333-133184-10333-133184333-133184-01333-133184-02333-133184-04
2006-04-10

EXHIBIT 5.2

View on SEC.gov →
333-226850-04
2020-03-20

SEC filing

View on SEC.gov →
333-226850-02
2024-03-18

SEC filing

View on SEC.gov →
333-226850-02
2022-03-15

SEC filing

View on SEC.gov →
000-22847
2006-06-01

AMEN PROPERTIES, INC. 8-K

View on SEC.gov →
333-226850333-226850-04
2019-10-30

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-133184333-133184-11333-133184-10333-133184-09333-133184-07333-133184-06333-133184-05333-133184-04333-133184-03333-133184-02333-133184-01333-133184-08333-133184-12
2010-10-18

SEC filing

View on SEC.gov →
333-133186-11333-133186-10333-133186-09333-133186-07333-133186-06333-133186-05333-133186-04333-133186-03333-133186-02333-133186-01333-133186-08333-133186-12333-133186
2006-06-05

SEC filing

View on SEC.gov →
333-133184-12333-133184333-133184-02333-133184-04333-133184-06333-133184-08333-133184-03333-133184-05333-133184-07333-133184-09333-133184-11333-133184-10333-133184-01
2006-11-03

SEC filing

View on SEC.gov →
333-133184-03333-133184333-133184-06333-133184-08333-133184-10333-133184-12333-133184-04333-133184-07333-133184-09333-133184-11333-133184-01333-133184-02333-133184-05
2008-10-03

SEC filing

View on SEC.gov →
333-133184-02333-133184-03333-133184-04333-133184-08333-133184-10333-133184-12333-133184-05333-133184-07333-133184-09333-133184-11333-133184333-133184-01333-133184-06
2007-10-25

SEC filing

View on SEC.gov →
333-133184333-133184-11333-133184-10333-133184-09333-133184-06333-133184-05333-133184-04333-133184-03333-133184-02333-133184-01333-133184-08333-133184-12
2011-09-28

SEC filing

View on SEC.gov →
333-133184333-133184-11333-133184-10333-133184-09333-133184-07333-133184-06333-133184-05333-133184-04333-133184-03333-133184-02333-133184-01333-133184-08333-133184-12
2009-10-27

SEC filing

View on SEC.gov →
333-133184333-133184-11333-133184-10333-133184-09333-133184-06333-133184-05333-133184-04333-133184-03333-133184-02333-133184-01333-133184-08333-133184-12
2012-09-27

SEC filing

View on SEC.gov →
333-226850-02
2020-03-23

SEC filing

View on SEC.gov →
000-22847
2006-05-24

EXHIBIT 10.2

View on SEC.gov →
333-226850-04
2019-10-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226850-04
2020-03-20

SEC filing

View on SEC.gov →
333-226850333-226850-02
2019-06-11

FINAL PROSPECTUS

View on SEC.gov →
333-133184-12
2009-07-16

EX-10.3

View on SEC.gov →
333-226850333-226850-02
2019-05-13

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226850-02
2021-03-17

SEC filing

View on SEC.gov →
333-226850-04
2021-03-16

SEC filing

View on SEC.gov →
333-226850-04
2020-09-10

SEC filing

View on SEC.gov →
333-133184-12
2011-03-11

EX-10.33

View on SEC.gov →
333-133186333-133186-02333-133186-03333-133186-04333-133186-05333-133186-07333-133186-06333-133186-08333-133186-10333-133186-12333-133186-11333-133186-09333-133186-01
2006-04-10

EXHIBIT 5.1

View on SEC.gov →
025-00993
2019-05-08

AGREED-UPON PROCEDURES REPORT, DATED MAY 8, 2019, OF ERNST & YOUNG LLP

View on SEC.gov →
001-09659
2006-03-29

SEC filing

View on SEC.gov →
000-22847
2008-11-14

AMEN PROPERTIES, INC. 10-Q

View on SEC.gov →
000-22847
2008-08-14

FORM 10-Q

View on SEC.gov →
001-41286
2023-07-28

EXHIBIT 10.5

View on SEC.gov →
333-133184-03333-133184-05333-133184-07333-133184-09333-133184-11333-133184-12333-133184-06333-133184-08333-133184-10333-133184333-133184-01333-133184-02333-133184-04
2006-04-10

EXHIBIT 25.1

View on SEC.gov →
333-133184-03333-133184-05333-133184-07333-133184-09333-133184-11333-133184-12333-133184-06333-133184-08333-133184-10333-133184333-133184-01333-133184-02333-133184-04
2006-04-10

EXHIBIT 5.1

View on SEC.gov →
021-528583
2024-11-04

SEC filing

View on SEC.gov →
333-133186333-133186-02333-133186-03333-133186-04333-133186-05333-133186-07333-133186-06333-133186-08333-133186-10333-133186-12333-133186-11333-133186-09333-133186-01
2006-04-10

EXHIBIT 25.1

View on SEC.gov →
000-22847
2008-05-15

AMEN PROPERTIES, INC. 10-QSB

View on SEC.gov →
333-133184-12
2013-10-29

EX-4.3

View on SEC.gov →
333-133184-12
2013-10-29

EX-4.4

View on SEC.gov →
333-133184-12
2011-06-08

EX-10.13

View on SEC.gov →
005-30381
2010-12-01

SC TO-C

View on SEC.gov →
000-27115
2010-01-13

EX-99.1

View on SEC.gov →
000-22847
2006-08-08

AMEN PROPERTIES, INC. 8-K/A

View on SEC.gov →
000-22847
2006-05-24

EXHIBIT 10.1

View on SEC.gov →
333-226850-04
2019-10-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-05-05Nemocnice Na Homolce(CZE)Czechia – Surgical implants – Páteřní implantáty285728-2025
2025-05-02Centrum kardiovaskulární a transplantační chirurgie Brno(CZE)Czechia – Medical consumables – Dynamický nákupní systém pro dodávky materiál…281763-2025
2025-05-02Nemocnice Na Homolce(CZE)Czechia – Artificial parts of the heart – Systémy pro uzávěr ouška levé síně282276-2025
2025-05-02Nemocnice Na Homolce(CZE)Czechia – Medical consumables – Osteosyntetické materiály pro kardiochirurgii II285120-2025
2025-04-01Fakultní nemocnice Olomouc(CZE)Czechia – Operating-theatre instruments – Systém AtriClip pro uzávěr ouška le…208335-2025
2025-03-21Nemocnice Na Homolce(CZE)Czechia – Artificial parts of the heart – Systémy pro uzávěr ouška levé síně183942-2025
2025-03-19Nemocnice Na Homolce(CZE)Czechia – Surgical implants – Páteřní implantáty178146-2025
2025-02-14Nemocnice Na Homolce(CZE)Czechia – Medical consumables – Osteosyntetické materiály pro kardiochirurgii II102583-2025
2025-02-03Centrum kardiovaskulární a transplantační chirurgie Brno(CZE)Czechia – Medical consumables – Dynamický nákupní systém pro dodávky materiál…72868-2025
2025-01-28Ústřední vojenská nemocnice - Vojenská fakultní nemocnice Praha(CZE)Czechia – Various medicinal products – Dynamický nákupní systém na centrální …57961-2025
2025-01-22Fakultní nemocnice Královské Vinohrady(CZE)Czechia – Balloon catheters – Dodávky SZM pro Angiosál I.45745-2025
2025-01-14Fakultní nemocnice Ostrava(CZE)Czechia – Catheters – DODÁVKY SPOTŘEBNÍHO MATERIÁLU PRO PCI, PTA A VASKULÁRNÍ…22016-2025
2024-11-27Gemeinde Mettlach(DEU)Germany – Heating, ventilation and air-conditioning installation work – Neuba…721920-2024
2024-11-25Fakultní nemocnice Hradec Králové(CZE)Czechia – Artificial parts of the body – Epikardiální okludér ouška levé síně718357-2024
2024-11-19Nemocnice Na Homolce(CZE)Czechia – Surgical implants – Páteřní implantáty705684-2024
2024-11-04Centrum kardiovaskulární a transplantační chirurgie Brno(CZE)Czechia – Medical consumables – Dynamický nákupní systém pro dodávky materiál…668349-2024
2024-10-30MINISTRSTVO ZA OBRAMBO(SVN)Slovenia – Nuclear, biological, chemical and radiological protection equipmen…661773-2024
2024-10-25Fakultní nemocnice Ostrava(CZE)Czechia – Catheters – DODÁVKY SPOTŘEBNÍHO MATERIÁLU PRO PCI, PTA A VASKULÁRNÍ…648394-2024
2024-10-17Nemocnice Na Homolce(CZE)Czechia – Artificial parts of the heart – Systémy pro uzávěr ouška levé síně627436-2024
2024-10-16Institut klinické a experimentální medicíny(CZE)Czechia – Miscellaneous medical devices and products – Ochranný stínící proti…624596-2024
2024-09-26Hässleholms kommun(SWE)Sweden – Miscellaneous food products – Livsmedel - Färsk fisk och skaldjur 2021578183-2024
2024-09-24Fakultní nemocnice v Motole(CZE)Czechia – Medical consumables – FN Motol - Systém pro kardiochirurgickou oklu…572210-2024
2024-08-13Fakultní nemocnice v Motole(CZE)Czechia – Catheters – FN Motol - Sondy ke kryoablaci srdečních síní488207-2024
2024-07-31Centrum kardiovaskulární a transplantační chirurgie Brno(CZE)Czechia – Medical consumables – Dynamický nákupní systém pro dodávky materiál…461834-2024
2024-07-26Mendelova univerzita v Brně(CZE)Czechia – Tree-maintenance services – Dynamický nákupní systém na provádění l…449649-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
024460
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2750 BRECKINRIDGE BLVD., SUITE 100, DULUTH, GA, UNITED STATES
Classification
NVOCC

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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SPEEDWAY USA, INC.PUNTO SYSTEM S.P.A.