Base
NVOCC

MA INTERNATIONAL SERVICES INC.

Trade name: MARINE AIR LOGISTICS

FLORAL PARK, NY, 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 “MA INTERNATIONAL SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MA INTERNATIONAL SERVICES 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)

033-01657
2020-06-29

SEC filing

View on SEC.gov →
033-07638002-54607002-74959
2018-09-14

497

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
033-55024
2002-04-05

485BPOS

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2011-02-25

EX-21

View on SEC.gov →
001-15607
2003-03-20

SUBSIDIARY OF THE REGISTRANT

View on SEC.gov →
001-06523
2009-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

View on SEC.gov →
001-15607
2002-03-26

SEC filing

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
033-08214
2001-09-19

SEC filing

View on SEC.gov →
001-15607
2001-03-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-55024
2001-12-14

485BPOS

View on SEC.gov →
001-06523
2012-02-23

EX-21

View on SEC.gov →
001-06523
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
002-73948
2013-04-01

SEC filing

View on SEC.gov →
811-04347
2005-02-07

SEC filing

View on SEC.gov →
811-00985
2002-03-08

485BPOS

View on SEC.gov →
033-55024
2001-11-16

485BPOS

View on SEC.gov →
811-04347
2005-02-23

SEC filing

View on SEC.gov →
811-21991
2015-05-08

SEC filing

View on SEC.gov →
811-00985
2002-02-08

485BPOS

View on SEC.gov →
033-55024
2001-09-21

485BPOS

View on SEC.gov →
033-55024
2002-01-11

485BPOS

View on SEC.gov →
033-55024
2002-06-28

485BPOS

View on SEC.gov →
033-55024
2002-05-03

485BPOS

View on SEC.gov →
811-00859811-21780811-02464811-00203811-02031811-02794811-03090811-03327811-04096811-04253811-04492811-04777811-04775811-05262811-06102811-06174811-07992811-02032811-02594
2024-09-13

SEC filing

View on SEC.gov →
811-04347
2010-02-26

GMO TRUST

View on SEC.gov →
811-00985
2001-07-27

485BPOS

View on SEC.gov →
033-55024
2002-09-20

485BPOS

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
811-00985
2001-10-18

485BPOS

View on SEC.gov →
811-00985
2001-06-29

485BPOS

View on SEC.gov →
033-55024
2002-06-14

485BPOS

View on SEC.gov →
033-55024
2002-11-07

485BPOS

View on SEC.gov →
811-00985
2001-02-09

ASSET FUND

View on SEC.gov →
033-55024
2002-08-09

485BPOS

View on SEC.gov →
811-00985
2001-08-24

485BPOS

View on SEC.gov →
033-55024
2002-05-31

485BPOS

View on SEC.gov →
033-55024
2002-07-26

485BPOS

View on SEC.gov →
033-55024
2002-08-23

485BPOS

View on SEC.gov →
033-55024
2002-07-12

485BPOS

View on SEC.gov →
811-06440811-22893811-02460811-02628811-02676811-02741811-02890811-03221811-03320811-03361811-03518811-03723811-03725811-03737811-04085811-04707811-04861811-06397811-06398811-06453811-06452811-07139811-07807811-22083811-22796811-03480811-02105
2023-08-17

FIAA TRUSTEE ELECTION PROXY - DEF 14A

View on SEC.gov →
033-55024
2002-09-06

485BPOS

View on SEC.gov →
811-04347
2005-10-28

SEC filing

View on SEC.gov →
811-00985
2001-06-01

485BPOS

View on SEC.gov →
811-00985
2001-05-04

485BPOS

View on SEC.gov →
033-55024
2002-10-04

485BPOS

View on SEC.gov →
811-00985
2001-04-05

485BPOS

View on SEC.gov →
811-00985
2001-03-09

ASSET FUND

View on SEC.gov →
811-00985
2001-01-12

ASSET FUND

View on SEC.gov →
021-148624-38021-148624-16021-148624-32021-148624-31021-148624-30021-148624-04021-148624-17021-148624-08021-148624-40021-148624-26021-148624021-148624-15021-148624-13021-148624-10021-148624-11021-148624-19021-148624-03021-148624-23021-148624-07021-148624-20021-148624-28021-148624-43021-148624-21021-148624-33021-148624-09021-148624-37021-148624-18021-148624-39021-148624-25021-148624-29021-148624-34021-148624-35021-148624-24021-148624-14021-148624-36021-148624-12021-148624-27021-148624-06021-148624-01021-148624-22021-148624-42021-148624-41021-148624-02021-148624-05
2010-10-06

SEC filing

View on SEC.gov →
811-21777
2025-09-15

JOHN HANCOCK FUNDS III

View on SEC.gov →
002-73948033-33980
2013-03-04

SEC filing

View on SEC.gov →
811-01677
2025-09-15

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-02485
2025-09-15

JOHN HANCOCK CURRENT INTEREST

View on SEC.gov →
811-02402
2025-09-15

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
811-03006
2025-09-15

JOHN HANCOCK BOND TRUST

View on SEC.gov →
811-00560
2025-09-15

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-05979
2025-09-15

JOHN HANCOCK CALIFORNIA TAX-FREE INCOME FUND

View on SEC.gov →
811-05968
2025-09-15

JOHN HANCOCK MUNICIPAL SECURITIES TRUST

View on SEC.gov →
811-21779
2025-09-15

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-03999
2025-09-15

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
811-23027
2025-09-15

JOHN HANCOCK COLLATERAL TRUST

View on SEC.gov →
811-04651
2025-09-15

JOHN HANCOCK STRATEGIC SERIES

View on SEC.gov →
811-04347
2025-08-01

GMO TRUST - DEF14A

View on SEC.gov →
033-33980
2013-04-01

SEC filing

View on SEC.gov →
811-21777
2006-12-07

JOHN HANCOCK FUNDS III

View on SEC.gov →
001-10000
2002-03-14

LIST OF CORPORATION'S SUBSIDIARIES

View on SEC.gov →
811-00203811-04492811-07992811-03327811-04096811-04775811-00859811-04777811-02594811-02464811-04253811-03090811-02031811-02032811-06174811-05262811-06102811-02794811-21780
2017-01-30

MFS RETAIL FUNDS DEF 14A

View on SEC.gov →
021-348567
2023-04-27

SEC filing

View on SEC.gov →
033-10327
2003-03-24

485BPOS

View on SEC.gov →
811-08941
2008-01-17

DEF 14C

View on SEC.gov →
811-08326811-03732811-08879
2017-01-30

MFS VARIABLE INSURANCE TRUST - TRUST II AND TRUST III DEF 14A

View on SEC.gov →
021-415728
2021-12-29

SEC filing

View on SEC.gov →
811-05324811-00483811-02735811-03715811-05216811-05430811-05904811-07567811-09599811-09819
2018-11-07

SSGA - 10 CO-REGISTRANTS

View on SEC.gov →
867-00495
2016-01-07

SEC filing

View on SEC.gov →
000-30311
2011-09-28

FORM 10-K FOR 06-30-2011

View on SEC.gov →
021-105110
2009-11-09

SEC filing

View on SEC.gov →
000-30311
2010-10-01

FORM 10-K FOR 06-30-2010

View on SEC.gov →
001-14958
2006-06-20

EX-8

View on SEC.gov →
811-03365
2004-04-30

SEC filing

View on SEC.gov →
021-348567
2022-10-20

SEC filing

View on SEC.gov →
001-10308
2004-03-01

EXHIBIT 21

View on SEC.gov →
000-30311
2008-10-06

FORM 10-K FOR 06-30-2008

View on SEC.gov →
333-34741
2003-05-01

SEC filing

View on SEC.gov →
333-96785
2003-05-01

SEC filing

View on SEC.gov →
811-03365
2004-04-30

SEC filing

View on SEC.gov →
033-37128
2004-04-30

SEC filing

View on SEC.gov →
021-415728
2022-03-30

SEC filing

View on SEC.gov →
333-54466
2003-04-30

SEC filing

View on SEC.gov →
333-148827
2008-07-21

FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
001-10000
2003-03-31

EX-21 LIST OF WACHOVIA'S SUBSIDIARIES

View on SEC.gov →
333-54386
2003-04-30

SEC filing

View on SEC.gov →
333-54016
2003-05-01

SEC filing

View on SEC.gov →
021-415728
2023-04-27

SEC filing

View on SEC.gov →
333-34741
2004-04-30

SEC filing

View on SEC.gov →
811-03365
2003-05-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025159
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
35 TULIP AVE., #20255, FLORAL PARK, NY, 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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DMT GLOBAL LOGISTICS LLCSHANGHAI FINIGATE INTEGRATED LOGISTICS CO., LTD.