Base
NVOCC

NEPTUNE LOGISTICS, INC.

MIDDLETOWN, MD, 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 “NEPTUNE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEPTUNE LOGISTICS, 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)

Notice2014-03099
2014-02-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
811-04049
2015-12-28

SEC filing

View on SEC.gov →
001-12273
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-33526
2020-11-16

NEWS RELEASE DATED NOVEMBER 16, 2020

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-12273
2017-02-27

SEC filing

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
001-33526
2020-01-10

NEWS RELEASE DATED JANUARY 10, 2020

View on SEC.gov →
001-33526
2016-01-08

PRESS RELEASE

View on SEC.gov →
001-33526
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
001-33526
2017-08-17

EXHIBIT 99.1

View on SEC.gov →
000-52105
2008-06-10

EXHIBIT 99.1

View on SEC.gov →
001-12273
2005-03-16

21-1 SUB LIST

View on SEC.gov →
000-15324
2015-08-20

FORM 8-K

View on SEC.gov →
001-12273
2025-02-24

EX-21.1

View on SEC.gov →
001-12273
2008-02-29

21.1 SUBSIDIARY LIST

View on SEC.gov →
001-12273
2010-02-26

SUBSIDIARY LIST

View on SEC.gov →
001-12273
2026-02-24

EX-21.1

View on SEC.gov →
001-12273
2007-03-01

EX. 21.1

View on SEC.gov →
001-12273
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →
001-33526
2021-02-16

NEWS RELEASE DATED FEBRUARY 15, 2021

View on SEC.gov →
811-05482
2016-01-29

SEC filing

View on SEC.gov →
001-12273
2011-02-25

SUBSIDIARY LIST

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
001-38142
2025-02-26

EX-21.1

View on SEC.gov →
001-12273
2023-02-27

EX-21.1

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05689
2016-01-29

SEC filing

View on SEC.gov →
001-38142
2023-03-01

EX-21.1

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
001-02918
2004-03-30

MARATHON OIL COMPANY FOR ASHLAND INC.

View on SEC.gov →
001-38142
2024-02-28

EX-21.1

View on SEC.gov →
001-13184
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-38142
2026-02-27

EX-21.1

View on SEC.gov →
001-12273
2021-02-22

EX-21.1

View on SEC.gov →
001-12273
2024-02-22

EX-21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-126661-05
2006-03-02

FORM FWP

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-12273
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
811-21949
2015-11-27

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
811-04049
2015-11-27

SEC filing

View on SEC.gov →
001-33526
2020-02-13

NEWS RELEASE DATED FEBRUARY 13, 2020

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
001-38742
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-12273
2022-02-22

EX-21.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
000-30389
2001-03-30

10-K

View on SEC.gov →
811-24018
2026-02-24

SEC filing

View on SEC.gov →
001-13455
2018-05-31

EX-99.1

View on SEC.gov →
001-35195
2018-05-31

EX-99.1

View on SEC.gov →
001-13455
2019-12-10

EX-99.2

View on SEC.gov →
000-32691
2009-07-20

SEC filing

View on SEC.gov →
811-22023
2026-03-25

SEC filing

View on SEC.gov →
811-05387
2025-05-28

SEC filing

View on SEC.gov →
811-05387
2025-05-28

SEC filing

View on SEC.gov →
811-05387
2025-05-28

SEC filing

View on SEC.gov →
811-05387
2025-05-28

SEC filing

View on SEC.gov →
811-05387
2025-05-28

SEC filing

View on SEC.gov →
000-49828
2003-03-19

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-08786
2023-02-23

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-02737
2026-03-25

SEC filing

View on SEC.gov →
811-09037
2026-01-28

SEC filing

View on SEC.gov →
811-08786
2023-08-18

SEC filing

View on SEC.gov →
811-05567
2026-04-24

SEC filing

View on SEC.gov →
811-08786
2024-02-23

SEC filing

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
811-22167
2023-05-19

SEC filing

View on SEC.gov →
001-13184
2020-02-24

EXHIBIT 99.1

View on SEC.gov →
811-05567
2026-04-24

SEC filing

View on SEC.gov →
811-22167
2023-08-25

SEC filing

View on SEC.gov →
811-02794
2026-03-25

SEC filing

View on SEC.gov →
811-08786
2024-05-23

SEC filing

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
811-02794
2026-03-25

SEC filing

View on SEC.gov →
811-22959
2026-03-25

SEC filing

View on SEC.gov →
811-08495
2023-03-22

SEC filing

View on SEC.gov →
811-07396
2016-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
001-13184
2022-02-25

EXHIBIT 99.2

View on SEC.gov →
000-56342
2023-03-30

EX-21.1

View on SEC.gov →
811-22444
2016-07-22

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024897
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4314 VALLEY VIEW ROAD, MIDDLETOWN, MD, 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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← REALOGISTICS INTERNATIONAL (BEIJING) CO., LTD.SNS GLOBAL LOGISTIC INC. →