Base
NVOCC

COMPASS LINES LLC

DEARBORN, MI, 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 “COMPASS LINES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS LINES LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-31921
2021-04-08

EX-99.1

View on SEC.gov →
000-29423
2009-08-28

FORM 8-K

View on SEC.gov →
000-51937000-51938
2008-03-14

10-K

View on SEC.gov →
001-34611
2019-10-16

PRESS RELEASE DATED OCTOBER 15, 2019

View on SEC.gov →
000-51937000-51938
2008-08-11

FORM 10-Q

View on SEC.gov →
000-51937000-51938
2008-05-12

FORM 10-Q

View on SEC.gov →
001-14760
2012-08-08

EX-99.1

View on SEC.gov →
001-04219
2014-11-21

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-19195
2009-04-14

SEC filing

View on SEC.gov →
001-31921
2004-12-15

COMPASS MINERALS, INC. EXHIBIT 99.1

View on SEC.gov →
333-181176
2014-07-31

SUPPLEMENTARY MATERIALS (497E)

View on SEC.gov →
001-05424
2011-07-27

DELTA FORM 10-Q

View on SEC.gov →
001-34927001-34926
2014-05-30

EX-1.02

View on SEC.gov →
811-08932
2020-08-27

SEC filing

View on SEC.gov →
001-34926
2014-08-11

8-K

View on SEC.gov →
811-08932
2020-05-27

SEC filing

View on SEC.gov →
001-40912
2024-09-06

SEC filing

View on SEC.gov →
811-08932
2020-11-24

SEC filing

View on SEC.gov →
001-34927
2014-08-07

8-K

View on SEC.gov →
001-34927001-34926
2014-08-26

8-K

View on SEC.gov →
001-34926001-34927
2011-03-10

FORM 10-K

View on SEC.gov →
001-34927001-34926
2017-01-09

EXHIBIT 99.1

View on SEC.gov →
001-37349
2016-11-07

10-Q

View on SEC.gov →
001-40912
2024-10-22

SEC filing

View on SEC.gov →
001-34926001-34927
2011-08-25

EX-99.2

View on SEC.gov →
001-34927001-34926
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-40912
2024-10-22

SEC filing

View on SEC.gov →
001-40912
2024-09-06

SEC filing

View on SEC.gov →
001-34927001-34926
2019-11-14

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2018-01-16

EX-99.1

View on SEC.gov →
811-08932
2021-05-26

SEC filing

View on SEC.gov →
811-08932
2021-02-25

SEC filing

View on SEC.gov →
001-09047
2015-04-20

Q1 2015 ANALYST CALL TRANSCRIPT

View on SEC.gov →
001-34927001-34926
2015-08-05

EXHIBIT 99.2

View on SEC.gov →
000-51937000-51938
2007-09-04

EX-99.1

View on SEC.gov →
001-34927001-34926
2019-07-01

EXHIBIT 99.1

View on SEC.gov →
001-04219
2015-02-06

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-05424
2010-02-24

EX-21.1

View on SEC.gov →
001-34926001-34927
2016-03-16

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2019-12-02

EXHIBIT 99.1

View on SEC.gov →
001-31458
2013-08-09

EX-99.2

View on SEC.gov →
001-39938
2024-03-07

EXHIBIT 99.1

View on SEC.gov →
001-04219
2014-11-21

EXHIBIT 99.2 COMPANY PRESENTATION

View on SEC.gov →
001-34927001-34926
2015-07-27

EXHIBIT 99.2

View on SEC.gov →
001-39696
2021-05-13

EX-99.1

View on SEC.gov →
001-34926001-34927
2012-11-30

PRESS RELEASE

View on SEC.gov →
001-05424
2009-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-06708
2018-05-18

SEC filing

View on SEC.gov →
811-08932
2021-08-26

SEC filing

View on SEC.gov →
811-08932
2021-11-24

SEC filing

View on SEC.gov →
001-31458
2012-05-14

TRANSCRIPT ON CONFERENCE CALL

View on SEC.gov →
000-29423
2009-11-17

SEC filing

View on SEC.gov →
000-55106
2018-05-08

10-Q

View on SEC.gov →
811-06708
2018-04-05

SEC filing

View on SEC.gov →
811-08932
2022-11-28

SEC filing

View on SEC.gov →
001-34927001-34926
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2022-01-03

EX-99.1

View on SEC.gov →
001-34927001-34926
2023-03-01

10-K

View on SEC.gov →
001-04219
2014-08-08

EXHIBIT 99,1

View on SEC.gov →
811-08932
2023-05-26

SEC filing

View on SEC.gov →
001-34927001-34926
2021-11-17

EX-99.1

View on SEC.gov →
001-34927001-34926
2021-03-23

EX-99.1

View on SEC.gov →
001-34927001-34926
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2018-04-02

EXHIBIT 99.1

View on SEC.gov →
811-08932
2023-02-24

SEC filing

View on SEC.gov →
001-34927001-34926
2020-03-09

EXHIBIT 99.2

View on SEC.gov →
001-34927001-34926
2018-01-24

EXHIBIT 99.2

View on SEC.gov →
811-22961
2025-04-29

NPORT-EX

View on SEC.gov →
001-34927001-34926
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
811-04262
2019-06-28

GROWTH FUND N-PORT

View on SEC.gov →
001-34927001-34926
2014-11-05

8-K

View on SEC.gov →
001-34927001-34926
2022-02-24

10-K

View on SEC.gov →
811-04262
2019-06-28

MASTER ALLOCATION N-PORT

View on SEC.gov →
001-34927001-34926
2020-04-20

EXHIBIT 99.1

View on SEC.gov →
001-33270
2009-12-18

EX-99.1

View on SEC.gov →
811-04262
2019-06-28

MID-CAP FUND N-PORT

View on SEC.gov →
811-04262
2019-06-28

SMALL CAP N-PORT

View on SEC.gov →
811-08932
2022-05-27

SEC filing

View on SEC.gov →
001-34926
2014-08-11

8-K

View on SEC.gov →
001-04219
2015-04-09

EXHIBIT 99.2

View on SEC.gov →
001-34927001-34926
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
811-23244
2020-12-31

SEC filing

View on SEC.gov →
001-04219
2015-04-15

EXHIBIT 99.1

View on SEC.gov →
811-23244
2021-02-26

SEC filing

View on SEC.gov →
811-04262
2019-06-28

MULTI-ASSET N-PORT

View on SEC.gov →
811-04262
2019-06-28

SHORT-TERM BOND N-PORT

View on SEC.gov →
811-04262
2019-06-28

CAPITAL INCOME N-PORT

View on SEC.gov →
001-34927001-34926
2016-05-04

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2019-07-29

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2020-04-02

EXHIBIT 99.1

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
001-38013
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
811-08932
2022-08-26

SEC filing

View on SEC.gov →
001-14760
2013-08-13

EX-99.1

View on SEC.gov →
001-04219
2014-08-08

EXHIBIT 99.2 - COMPANY PRESENTATION

View on SEC.gov →
001-34927001-34926
2019-02-20

EXHIBIT 99.2

View on SEC.gov →
001-34927001-34926
2015-07-13

EXHIBIT 99.1

View on SEC.gov →
001-34927001-34926
2018-04-18

EX-99.1

View on SEC.gov →
001-34927
2014-08-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025352
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
22400 PARK STREET, DEARBORN, MI, 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
← ALLIED LOGISTICS CORP.ANOTHER WORLD SERVICES, INC. →