Base
NVOCC

GOLDMAR, CORP.

MIAMI, FL, 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 “GOLDMAR, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDMAR, CORP.” 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)

Notice2014-18571
2014-08-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-06479
2015-02-02

EXHIBIT 99.1

View on SEC.gov →
001-37836
2016-09-15

EXHIBIT 21.1

View on SEC.gov →
001-10137
2006-06-29

SEC filing

View on SEC.gov →
001-37836
2019-03-12

EXHIBIT 21

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-06479
2014-10-31

EXHIBIT 99.1

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
333-226946
2018-08-20

EXHIBIT 21.1

View on SEC.gov →
001-10137
2007-06-26

SEC filing

View on SEC.gov →
001-37836
2016-07-15

EXHIBIT 21.1

View on SEC.gov →
001-37836
2017-03-31

EXHIBIT 21

View on SEC.gov →
001-37836
2018-03-12

EXHIBIT 21

View on SEC.gov →
001-37836
2016-10-21

EXHIBIT 21.1

View on SEC.gov →
001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37836
2021-03-12

EX-21

View on SEC.gov →
001-37836
2020-03-03

EX-21

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
001-15176
2003-06-19

SEC filing

View on SEC.gov →
001-37836
2023-02-28

EX-21

View on SEC.gov →
001-37836
2022-03-02

EX-21

View on SEC.gov →
001-06479
2005-02-28

EXHIBIT 21

View on SEC.gov →
333-227915
2018-10-19

EXHIBIT 21.1

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-10137
2007-10-02

EXCEL MARITIME CARRIERS LTD.

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-10137
2008-02-08

SEC filing

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-37836
2020-05-01

SEC filing

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-10137
2006-05-24

SEC filing

View on SEC.gov →
001-10137
2005-06-29

SEC filing

View on SEC.gov →
001-06479
2014-02-12

EXHIBIT 99.3

View on SEC.gov →
001-15176
2004-06-04

SEC filing

View on SEC.gov →
001-10137
2006-06-29

SEC filing

View on SEC.gov →
001-37836
2017-08-09

EXHIBIT 10.2

View on SEC.gov →
001-10137
2007-06-26

SEC filing

View on SEC.gov →
001-06479
2013-02-15

EXHIBIT 99.1

View on SEC.gov →
001-37836
2018-05-31

EXHIBIT 1.1

View on SEC.gov →
001-06479
2013-05-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-07-01

EXHIBIT 99.1

View on SEC.gov →
001-10137
2009-06-01

SEC filing

View on SEC.gov →
001-06479
2013-03-15

EXHIBIT 99.1

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
001-37836
2019-01-15

EXHIBIT 1.1

View on SEC.gov →
001-06479
2013-02-15

EXHIBIT 99.2

View on SEC.gov →
001-06479
2013-04-15

EX-99.1

View on SEC.gov →
001-06479
2013-12-13

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-10-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
001-10137
2009-04-30

SEC filing

View on SEC.gov →
001-06479
2013-07-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-09-13

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-02-14

EX-99.1

View on SEC.gov →
001-06479
2014-03-14

EXHIBIT 99.1

View on SEC.gov →
001-37836
2018-08-08

EXHIBIT 10.5

View on SEC.gov →
001-06479
2014-07-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-05-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-01-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-08-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-04-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-08-29

EX-99.1

View on SEC.gov →
001-06479
2014-06-13

EXHIBIT 99.1

View on SEC.gov →
001-10137
2009-05-01

SEC filing

View on SEC.gov →
001-10137
2005-03-08

EX-99.1

View on SEC.gov →
001-10137
2011-01-24

EXCEL MARITIME CARRIERS LTD.

View on SEC.gov →
001-10137
2009-06-01

SEC filing

View on SEC.gov →
001-10137
2009-08-05

SEC filing

View on SEC.gov →
001-10137
2010-07-22

SEC filing

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
001-06479
2016-09-26

EXHIBIT 10.1

View on SEC.gov →
000-52056
2009-05-14

FORM 10-K

View on SEC.gov →
333-144909-06333-144909-12333-144909-16333-144909-23333-144909-13333-144909-15333-144909-20333-144909333-144909-02333-144909-09333-144909-11333-144909-08333-144909-07333-144909-03333-144909-10333-144909-22333-144909-04333-144909-05333-144909-18333-144909-14333-144909-19333-144909-01333-144909-21333-144909-17
2007-07-27

SEC filing

View on SEC.gov →
001-06479
2016-07-22

EXHIBIT 10.1

View on SEC.gov →
001-06479
2015-06-09

EXHIBIT 10.3

View on SEC.gov →
001-10137
2010-08-05

SEC filing

View on SEC.gov →
001-37836
2020-03-03

EX-10.29

View on SEC.gov →
333-144909
2009-08-05

PRELIMARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-144909
2009-08-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-06479
2006-03-01

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
001-06479
2006-03-01

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 10.3

View on SEC.gov →
001-40324
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
333-224313
2018-05-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-06479
2005-02-28

FORM 10-K

View on SEC.gov →
333-224313
2018-05-23

424B5

View on SEC.gov →
001-06479
2016-12-02

EXHIBIT 10.3

View on SEC.gov →
001-37836
2016-12-02

EXHIBIT 10.3

View on SEC.gov →
333-226946
2018-08-28

EXHIBIT 10.24

View on SEC.gov →
001-37836
2016-07-15

EXHIBIT 99.1

View on SEC.gov →
001-37836
2016-12-02

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025168
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5220 NW 72ND AVENUE, SUITE 3, MIAMI, FL, 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.

Search Screening List
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