Base
NVOCC

MARINE EXPRESS, INC.

MAYAGUEZ, PR, 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 “MARINE EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE EXPRESS, 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 (3)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

Notice2012-27833
2012-11-15

Notice of Agreements Filed

NoticeE8-28638
2008-12-03

Western Holding Group, Inc., Marine Express, Inc. and Corporación Ferries del Caribe, Inc. v. Mayagüez Port Commission and Holland Group Port Investment (Mayagüez), Inc.; Notice of Filing of Complaint and Assignment

SEC Filings (100)

001-34153
2025-03-18

EXHIBIT 8.1

View on SEC.gov →
001-34153
2026-03-16

EXHIBIT 8.1

View on SEC.gov →
001-33891
2023-06-26

EX-10.1

View on SEC.gov →
001-37966
2018-04-11

10-K/A

View on SEC.gov →
000-22512
2004-04-27

TRANSCRIPT OF APRIL 22, 2004 EARNINGS CONFERENCE CALL

View on SEC.gov →
001-11234
2012-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06446
2009-03-31

KNIGHT INC. EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-11234
2013-02-19

EXHIBIT

View on SEC.gov →
001-35081
2011-03-02

KMI EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-11234
2009-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2010-02-23

EXHIBIT 21.1

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22512
2004-11-12

FOR THE QUARTERLY PERIOD ENDED OCTOBER 2, 2004

View on SEC.gov →
001-11234
2011-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16263
2022-05-20

EXHIBIT 99.1

View on SEC.gov →
333-109943
2003-10-24

SEC filing

View on SEC.gov →
001-35081
2012-02-23

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-5.1

View on SEC.gov →
000-22512
2005-11-10

FORM 10-Q

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
333-66644333-66644-01
2001-08-03

OPINION OF PORTER & HEDGES L.L.P. - TAX MATTERS

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

EX-5.1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

EX-5.1

View on SEC.gov →
333-151290
2008-05-30

FORM S-8

View on SEC.gov →
001-12289
2017-05-12

EXHIBIT 10.3

View on SEC.gov →
001-37966
2017-02-10

EXHIBIT 10.2

View on SEC.gov →
000-22512
2004-08-12

FOR THE QUARTERLY PERIOD ENDED JULY 3, 2004

View on SEC.gov →
001-12289
2017-05-12

EXHIBIT 10.2

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
001-11234
2014-02-18

EXHIBIT

View on SEC.gov →
000-22512
2005-05-12

FOR THE QUARTERLY PERIOD ENDED APRIL 2, 2005

View on SEC.gov →
000-22512
2010-04-15

PRESS RELEASE

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
001-37966
2017-02-10

EXHIBIT 10.1

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
001-32369
2006-08-15

SLIDE PRESENTATION

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
333-102109
2002-12-20

SEC filing

View on SEC.gov →
000-22512
2005-08-11

FORM 10-Q

View on SEC.gov →
000-28316
2006-06-30

TRIC MARINE OPERATORS BENEFIT PLAN

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-22668
2025-08-26

SEC filing

View on SEC.gov →
333-87124
2002-04-29

WEST MARINE, INC.

View on SEC.gov →
333-66644333-66644-01
2001-08-03

OPINION OF BAKER BOTTS L.L.P. - TAX MATTERS

View on SEC.gov →
000-22512
2006-01-04

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-22512
2006-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
333-04712
2002-04-17

WEST MARINE

View on SEC.gov →
333-102108
2002-12-20

SEC filing

View on SEC.gov →
000-22512
2010-04-29

SEC filing

View on SEC.gov →
001-35081
2017-02-10

EXHIBIT 21.1

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
333-294312
2026-03-16

EX-8.2

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
000-18789
2002-03-26

EX-99.2 - EGF4 MONTGOMERY PARTNERSHIP

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
000-22512
2004-03-18

FORM 10-K

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
000-19203
2002-03-28

MONTGOMERY PARTNERSHIP

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
001-35081
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
001-10316
2008-06-03

PRESS RELEASE

View on SEC.gov →
000-32855
2003-03-31

FORM 10-K

View on SEC.gov →
000-18789
2001-03-13

MONTGOMERY PARTNERSHIP

View on SEC.gov →
000-32855
2005-03-08

FORM 8-K - JANUARY MONTHLY REPORT

View on SEC.gov →
001-35081
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
000-32855
2004-04-14

TORCH OFFSHORE, INC.- YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-35081
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
000-28732
2002-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

View on SEC.gov →
000-13895
2005-04-12

EX-10.13

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
000-28376
2001-03-23

SPEAR PARTNERSHIP

View on SEC.gov →
000-21806
2001-03-23

SPEAR PARTNERSHIP

View on SEC.gov →
000-19203
2001-03-16

MONTGOMERY PARTNERSHIP FINANCIAL STATEMENTS

View on SEC.gov →
001-34153
2024-11-12

EXHIBIT 99.2

View on SEC.gov →
001-06446
2008-03-31

KNIGHT EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
333-170773
2010-11-23

EX-21.1

View on SEC.gov →
001-31895
2018-11-02

EX-5.1

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
333-143285
2007-05-25

FORM S-8 TO REGISTRATION STATEMENT

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
001-06446
2010-03-08

KMI SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37966
2022-10-05

8-K

View on SEC.gov →
000-28732
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-14323
2017-02-24

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024807
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
249 CONCORDIA STREET, MAYAGUEZ, PR, 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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