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 2026-04-26 · 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)

Notice2013-08388
2013-04-10

Ocean Transportation Intermediary License Applicants

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
2005-03-31

EXHIBIT 21.1

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

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 →
333-133184-12
2010-10-01

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

EXHIBIT 5.2

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

EX-10.2

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

FINAL PROSPECTUS

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

AMEN PROPERTIES, INC. 8-K

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 →
333-226850-02
2025-03-14

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 →
333-133184-03333-133184-05333-133184-07333-133184-09333-133184-11333-133184-12333-133184-06333-133184-08333-133184-10333-133184333-133184-01333-133184-02333-133184-04
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
2020-03-20

SEC filing

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

FREE WRITING PROSPECTUS

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

EX-10.3

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

FINAL PROSPECTUS

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

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

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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