Base
NVOCC

CARLOS MARIN

Trade name: NEX3PL

DOTHAN, AL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARLOS MARIN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARLOS MARIN” 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)

005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
333-131287
2006-01-26

FORM F-6

View on SEC.gov →
000-09047
2020-03-30

SEC filing

View on SEC.gov →
333-232701
2019-07-18

SEC filing

View on SEC.gov →
000-09047
2018-11-19

SEC filing

View on SEC.gov →
000-09047
2019-06-05

SEC filing

View on SEC.gov →
333-232701
2019-08-01

SEC filing

View on SEC.gov →
000-09047
2019-06-28

SEC filing

View on SEC.gov →
000-09047
2018-05-21

SEC filing

View on SEC.gov →
333-186487
2013-03-14

EX-10.41

View on SEC.gov →
001-12010
2004-08-27

MASISA (MYS) AND TERRANOVA AGREE TO MERGE

View on SEC.gov →
001-12010
2004-08-27

FORM 425 FOR MASISA S.A.

View on SEC.gov →
001-12102
2024-04-29

6-K

View on SEC.gov →
000-09047
2018-08-20

SEC filing

View on SEC.gov →
000-09047
2019-11-08

SEC filing

View on SEC.gov →
333-07654
2004-07-27

ENDESA 6-K

View on SEC.gov →
000-09047
2018-05-08

SEC filing

View on SEC.gov →
000-09047
2019-08-06

SEC filing

View on SEC.gov →
001-12102
2023-12-15

6-K

View on SEC.gov →
333-232701
2019-07-26

SEC filing

View on SEC.gov →
005-88595
2016-09-23

SC 13D/A

View on SEC.gov →
000-09047
2020-05-14

SEC filing

View on SEC.gov →
868-04312
2019-04-29

SEC filing

View on SEC.gov →
868-04222
2014-07-31

SEC filing

View on SEC.gov →
001-12102
2024-04-05

6-K

View on SEC.gov →
021-512379
2024-05-03

SEC filing

View on SEC.gov →
868-04312
2021-05-19

SEC filing

View on SEC.gov →
001-12010
2004-08-27

MYS AND TERRANOVA AGREE TO MERGE

View on SEC.gov →
000-09047
2021-03-31

SEC filing

View on SEC.gov →
000-09047
2019-02-08

SEC filing

View on SEC.gov →
868-04222
2019-03-11

SEC filing

View on SEC.gov →
001-15843333-48279
2001-07-23

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
000-09047
2020-11-12

SEC filing

View on SEC.gov →
000-54303
2013-05-01

EXHIBIT 10.1

View on SEC.gov →
000-09047
2020-08-13

SEC filing

View on SEC.gov →
333-65920
2001-07-26

EXHIBIT 5.2

View on SEC.gov →
333-131220
2006-02-23

F-1/A

View on SEC.gov →
001-36542001-36542
2014-07-17

EX-24 DOCUMENT

View on SEC.gov →
001-12102
2024-04-29

6-K

View on SEC.gov →
001-39050
2023-10-26

EX-99.1

View on SEC.gov →
333-232701
2020-05-29

SEC filing

View on SEC.gov →
005-90281
2020-11-02

SC 13E3/A

View on SEC.gov →
005-90281
2020-10-28

SC 13E3/A

View on SEC.gov →
005-88738
2017-06-05

SC 13D

View on SEC.gov →
333-232701
2020-05-22

SEC filing

View on SEC.gov →
000-29657
2006-03-20

EXHIBIT 10.3

View on SEC.gov →
001-15132
2012-09-13

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
001-32751
2010-09-07

SEC filing

View on SEC.gov →
333-112854
2004-04-29

SELLING SHAREHOLDERS

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-26727
2001-03-20

BIOMARIN PHARMACEUTICAL INC.

View on SEC.gov →
333-258020
2021-07-19

SEC filing

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
333-112854
2004-02-13

SELLING SHAREHOLDERS

View on SEC.gov →
333-112854
2004-04-06

SELLING SHAREHOLDERS

View on SEC.gov →
005-88663
2020-03-06

AMENDMENT NO. 6 TO SCHEDULE 13D

View on SEC.gov →
001-40768
2022-03-31

SEC filing

View on SEC.gov →
005-88663
2019-10-15

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
005-88663
2020-08-10

AMENDMENT NO. 8 TO SCHEDULE 13D

View on SEC.gov →
001-32751
2010-04-29

SEC filing

View on SEC.gov →
001-41129
2022-04-21

EX-10.5

View on SEC.gov →
333-260649
2021-11-30

EX-10.5

View on SEC.gov →
333-104628
2003-08-20

SELLING SHAREHOLDERS

View on SEC.gov →
005-88663
2021-07-02

AMENDMENT NO. 9 TO SCHEDULE 13D

View on SEC.gov →
811-23505
2024-08-30

SEC filing

View on SEC.gov →
811-07062
2018-08-29

N-PX

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
022-29124022-29124-11022-29124-01022-29124-02022-29124-04022-29124-09022-29124-10022-29124-08022-29124-06022-29124-07022-29124-05022-29124-03022-29124-12
2025-06-06

AMENDMENT NO. 3 TO FORM T-3

View on SEC.gov →
333-130795-04
2006-02-16

SEC filing

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
811-04146
2022-08-24

BRD031_0000743861_2022

View on SEC.gov →
811-03999
2022-08-24

BRD031_0000743861_2022

View on SEC.gov →
333-104628
2003-09-24

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
333-83388
2002-02-26

SB-2

View on SEC.gov →
000-54303
2013-10-09

FORM 10-K

View on SEC.gov →
333-215968
2017-02-08

FORM S-8

View on SEC.gov →
333-258020
2021-08-18

SEC filing

View on SEC.gov →
811-08216
2024-08-30

SEC filing

View on SEC.gov →
001-39050
2024-10-29

EX-99.1

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13D/A

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
001-40768
2022-11-18

SEC filing

View on SEC.gov →
811-10555
2024-08-30

SEC filing

View on SEC.gov →
001-40768
2023-03-31

SEC filing

View on SEC.gov →
811-22110
2020-08-03

N-PX

View on SEC.gov →
811-21290
2008-08-26

SEC filing

View on SEC.gov →
811-21311
2024-08-30

SEC filing

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
005-88663
2022-01-31

SC 13D/A

View on SEC.gov →
811-21374
2024-08-30

SEC filing

View on SEC.gov →
811-21601
2024-08-30

SEC filing

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
333-175329
2012-03-20

PROSPECTUS PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-21374
2024-08-30

SEC filing

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13/D/A

View on SEC.gov →
333-175329
2012-02-13

AMENDMENT TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026997
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3201 MONTGOMERY HWY, SUITE 15, DOTHAN, AL, 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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