Base
NVOCC

MAREX SERVICES GROUP, LLC

BATON ROUGE, LA, 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 “MAREX SERVICES GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAREX SERVICES GROUP, 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)

001-42020
2026-03-25

EX-8.1

View on SEC.gov →
811-23872
2026-01-13

SEC filing

View on SEC.gov →
026-00242
2026-01-14

SEC filing

View on SEC.gov →
811-23793
2025-07-14

SEC filing

View on SEC.gov →
001-42020
2024-05-16

EX-99.2

View on SEC.gov →
026-00242
2024-12-27

SEC filing

View on SEC.gov →
2024-04-12

SEC filing

View on SEC.gov →
811-23801
2026-03-13

SEC filing

View on SEC.gov →
811-23793
2025-01-14

SEC filing

View on SEC.gov →
001-42020
2025-05-01

EX-99.1

View on SEC.gov →
377-07494
2024-10-10

SEC filing

View on SEC.gov →
000-55291
2018-05-15

FORM 10-Q

View on SEC.gov →
333-270699
2023-08-08

SEC filing

View on SEC.gov →
333-268246
2023-08-08

SEC filing

View on SEC.gov →
001-42020
2025-03-21

EX-99.1

View on SEC.gov →
377-07259
2024-06-05

SEC filing

View on SEC.gov →
377-07259
2024-08-20

SEC filing

View on SEC.gov →
377-06984
2023-12-06

SEC filing

View on SEC.gov →
333-263572
2023-08-08

SEC filing

View on SEC.gov →
377-06984
2024-01-18

SEC filing

View on SEC.gov →
377-06984
2024-02-20

SEC filing

View on SEC.gov →
333-237750
2023-08-08

SEC filing

View on SEC.gov →
001-42020
2025-04-14

EX-99.1

View on SEC.gov →
001-42020
2026-03-25

EX-99.1

View on SEC.gov →
333-282754
2024-10-21

F-1

View on SEC.gov →
333-282754
2024-10-24

424B4

View on SEC.gov →
811-23214
2025-09-12

SEC filing

View on SEC.gov →
001-42020
2024-10-21

EX-99.1

View on SEC.gov →
377-07869
2025-04-08

SEC filing

View on SEC.gov →
000-55291
2018-11-14

FORM 10-Q

View on SEC.gov →
333-263570
2023-08-08

SEC filing

View on SEC.gov →
333-268248
2023-08-08

SEC filing

View on SEC.gov →
333-286522
2025-04-14

F-1

View on SEC.gov →
000-55291
2017-08-11

FORM 10-Q

View on SEC.gov →
333-278231
2024-04-15

F-1/A

View on SEC.gov →
000-55291
2017-11-13

FORM 10-Q

View on SEC.gov →
000-55291
2018-08-14

FORM 10-Q

View on SEC.gov →
333-278231
2024-04-26

424B4

View on SEC.gov →
000-55291
2018-08-30

FORM 10-Q/A

View on SEC.gov →
811-22542
2026-01-14

SEC filing

View on SEC.gov →
333-286522
2025-04-17

424B4

View on SEC.gov →
001-42020
2026-03-25

20-F

View on SEC.gov →
333-278231
2024-03-26

F-1

View on SEC.gov →
333-282656
2024-10-28

424B3

View on SEC.gov →
333-282656
2024-10-30

424B1

View on SEC.gov →
333-282656
2024-10-31

424B4

View on SEC.gov →
333-286884
2025-05-02

424B2

View on SEC.gov →
001-42020
2024-08-14

EX-99.1

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-06110
2023-03-10

SEC filing

View on SEC.gov →
333-289203
2025-08-04

424B2

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-06110
2022-03-09

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-22549
2020-08-07

SEC filing

View on SEC.gov →
811-22549
2019-08-13

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-22906
2025-03-17

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23084
2023-01-17

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
333-286884
2026-04-17

424B2

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-22906
2026-03-13

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23226
2026-03-13

SEC filing

View on SEC.gov →
811-07820
2024-11-22

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23872
2026-01-08

LEVERAGE SHARES ANNUAL REPORT 10.31.25(NEW) - N-CSR

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23872
2025-07-07

LEVERAGE SHARES SEMI ANNUAL - N-CSRS

View on SEC.gov →
333-282656
2024-10-15

F-1

View on SEC.gov →
811-23377
2024-07-15

SEC filing

View on SEC.gov →
811-23876
2026-03-16

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →
811-23214
2025-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027532
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6605 JEFFERSON HWY, BATON ROUGE, LA, 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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FIRST GLOBAL IMPORT & EXPORT INC.INFINITY GLOBAL XPRESS LLC