Base
NVOCC

ALTIUS USA CORP.

DORAL, 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 “ALTIUS USA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALTIUS USA 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.

SEC Filings (100)

001-16477
2008-02-28

EXHIBIT 21

View on SEC.gov →
001-16477
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-16477
2009-02-27

EXHIBIT 21

View on SEC.gov →
001-16477
2011-02-25

EXHIBIT 21

View on SEC.gov →
001-16477
2006-03-09

SUBSIDIARY LISTING

View on SEC.gov →
001-16477
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-16477
2013-02-27

SUBSIDIARIES OF COVENTRY

View on SEC.gov →
001-16477
2004-03-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22078
2013-06-07

N-MFP

View on SEC.gov →
333-123014
2005-02-25

EX-21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16477
2005-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2020-10-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51283
2008-11-17

MANAGEMENT'S DISCUSSION AND ANALYSIS ENDED SEPTEMBER 30, 2008

View on SEC.gov →
001-05998
2022-02-16

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
811-22078
2013-09-09

N-MFP

View on SEC.gov →
000-53834
2010-03-08

RARE ELEMENT RESOURCES LTD FORM 6K

View on SEC.gov →
021-374531
2020-08-31

SEC filing

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
001-16477
2007-02-28

EXHIBIT 21

View on SEC.gov →
811-04861
2016-08-04

SEC filing

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
811-02729
2013-03-07

N-MFP

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
001-35440
2012-03-30

EXHIBIT 1.1 - ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-53834
2010-03-08

ANNUAL INFORMATION FORM

View on SEC.gov →
811-22078
2013-11-07

N-MFP

View on SEC.gov →
811-10471
2006-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-43058
2026-04-02

EXHIBIT 99.1

View on SEC.gov →
811-02729
2013-04-05

N-MFP

View on SEC.gov →
001-34448
2022-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02729
2013-06-11

N-MFP

View on SEC.gov →
001-34448
2023-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35440
2013-03-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
001-16095
2014-02-28

SUSIDIARIES OF AETNA

View on SEC.gov →
811-22078
2013-10-07

N-MFP

View on SEC.gov →
001-40359
2021-09-13

SEC filing

View on SEC.gov →
811-22078
2013-07-08

N-MFP

View on SEC.gov →
001-34448
2021-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34852
2011-09-09

RESTATED FINANCIALS, DECEMBER 31, 2009

View on SEC.gov →
811-02729
2013-06-11

N-MFP

View on SEC.gov →
000-53834
2010-06-08

INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-32557
2008-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
001-34852
2011-09-09

RESTATED FINANCIALS, MARCH 31, 2010

View on SEC.gov →
811-04236
2015-01-08

N-MFP

View on SEC.gov →
000-15846
2004-12-23

FORM 425

View on SEC.gov →
000-53834
2010-03-08

INTERIM FINANCIAL STATEMENTS AND DISCUSSION

View on SEC.gov →
001-16477
2005-01-14

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-15846
2005-01-13

PRESS RELEASE

View on SEC.gov →
811-04236
2015-01-13

N-MFP/A

View on SEC.gov →
000-15846
2004-11-12

FORM 425

View on SEC.gov →
811-22078
2013-05-07

N-MFP

View on SEC.gov →
000-53834
2010-06-08

MANAGEMENT'S DISCUSSION

View on SEC.gov →
001-40359
2022-03-16

SEC filing

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
000-15846
2004-12-23

COVENTRY HEALTHCARE, INC. - FORM 425

View on SEC.gov →
001-34448
2024-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40359
2021-12-13

SEC filing

View on SEC.gov →
001-16477
2005-03-16

2004 FORM 10-K

View on SEC.gov →
811-22078
2013-12-06

N-MFP

View on SEC.gov →
000-53834
2010-06-07

MATERIAL CHANGE REPORT

View on SEC.gov →
811-06161
2006-05-26

SEC filing

View on SEC.gov →
000-53834
2010-06-07

MANAGEMENT'S DISCUSSION

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-22078
2013-04-05

N-MFP

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
811-04171
2007-05-23

N-Q

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
811-22078
2013-08-07

N-MFP

View on SEC.gov →
811-04171
2006-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35440
2014-03-28

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
811-04861
2016-07-08

SEC filing

View on SEC.gov →
005-38687
2004-12-23

PRESS RELEASE

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
811-22078
2014-02-26

N-MFP/A

View on SEC.gov →
811-08030
2024-08-12

SEC filing

View on SEC.gov →
811-22078
2014-02-07

N-MFP

View on SEC.gov →
811-02890
2013-04-05

N-MFP

View on SEC.gov →
000-15846
2004-10-14

PRESS RELEASE

View on SEC.gov →
001-40359
2021-07-28

SEC filing

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
814-01299
2023-08-09

10-Q

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
814-01299
2023-05-10

10-Q

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
811-08030
2024-05-28

SEC filing

View on SEC.gov →
001-43058
2026-03-18

EXHIBIT 99.1

View on SEC.gov →
001-35440
2015-03-27

FORM 20-F

View on SEC.gov →
000-51283
2008-05-22

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
811-21589
2006-09-28

N-Q

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
001-33439
2012-07-24

PROMISSORY NOTE

View on SEC.gov →
000-15846
2004-10-14

PRESS RELEASE

View on SEC.gov →
811-22078
2014-01-08

N-MFP

View on SEC.gov →
811-05460
2013-03-07

N-MFP

View on SEC.gov →
811-03320
2013-05-06

N-MFP

View on SEC.gov →
811-05460
2015-02-06

N-MFP

View on SEC.gov →
811-22078
2014-03-07

N-MFP

View on SEC.gov →
811-08030
2021-02-19

SEC filing

View on SEC.gov →
001-32292
2006-08-02

SCHEDULE J - INFORMATION CONCERNING PARAGON AFTER THE ARRANGEMENT

View on SEC.gov →
000-53834
2010-06-08

RARE ELEMENT RESOURCES LTD. FORM 6-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025743
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11010 NW 30TH ST, STE 104, DORAL, 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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