Base
NVOCC

NY BALTIC AUTO SHIPPING INC

MATAWAN, NJ, 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 “NY BALTIC AUTO SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NY BALTIC AUTO SHIPPING INC” 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)

811-22706
2014-06-09

SEC filing

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811-22706
2014-12-08

SEC filing

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811-06444
2013-02-28

LMP EQUITY TRUST LM GLOBAL CURRENTS INTERNATIONAL SMALL CAP OPPORTUNITY FUND

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811-22706
2013-12-04

SEC filing

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811-22706
2014-03-12

SEC filing

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811-07912
2017-06-29

SEC filing

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811-07912
2017-01-05

SEC filing

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811-06444
2013-03-26

LEGG MASON GLOBAL CURRENTS INTERNATIONAL ALL CAP OPPORTUNITY FUND

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811-21233
2014-05-27

SEC filing

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811-07912
2012-06-27

SEC filing

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811-07912
2016-07-07

SEC filing

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001-33393
2021-08-04

EX-10.6

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001-32575
2023-03-09

EX-8.1

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811-07912
2012-01-09

SEC filing

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811-07912
2012-09-28

SEC filing

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811-21233
2014-11-26

SEC filing

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811-07912
2012-03-27

SEC filing

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811-04008
2024-09-25

SEC filing

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811-07912
2014-01-03

SEC filing

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811-04087
2013-03-28

MANNING & NAPIER FUND, INC.

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811-04087
2012-09-28

MANNING & NAPIER FUND, INC.

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811-04008
2024-12-26

SEC filing

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811-04008
2025-03-31

SEC filing

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001-06523
2010-02-26

LIST OF SUBSIDIARIES

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001-06523
2009-02-27

LIST OF SUBSIDIARIES

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001-32575
2024-03-14

EX-8.1

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811-07912
2014-07-01

SEC filing

View on SEC.gov →
811-04087
2013-09-26

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-07912
2013-07-01

SEC filing

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811-04087
2012-03-29

MANNING & NAPIER FUND, INC.

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811-07912
2013-01-02

SEC filing

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001-03610
2012-10-15

SLIDES PRESENTED DURING ALCOA INC. THIRD QUARTER 2012 EARNINGS CALL

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811-03599
2025-11-18

SEC filing

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001-06523
2014-02-25

EXHIBIT

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811-03599
2025-05-19

SEC filing

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811-03599
2025-11-18

SEC filing

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811-03599
2025-11-18

SEC filing

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811-03599
2025-11-18

SEC filing

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811-03599
2025-11-18

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-11-18

SEC filing

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811-03599
2025-11-18

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-11-18

SEC filing

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811-03599
2025-11-18

SEC filing

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028-10398
2012-02-14

WEXFORD CAPITAL LP - 13F-HR Q4 2011

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811-03599
2025-05-19

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-05-19

SEC filing

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811-03599
2025-11-18

SEC filing

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028-06078
2011-08-12

SCHEDULE 13F 2ND QTR 2011

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811-07912
2011-06-30

SEC filing

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001-06523
2013-02-28

EXHIBIT

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001-09924
2004-03-01

EXHIBIT 21.01

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028-06078
2011-02-14

SCHEDULE 13F Q4 2010

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028-11266
2010-05-19

SEC filing

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028-11266
2010-05-17

SEC filing

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028-06078
2013-02-14

FORM 13F 4Q 2012

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001-10137
2012-03-30

SEC filing

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028-12992
2010-08-12

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F-HR

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811-04087
2011-09-26

MANNING & NAPIER FUND, INC.

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001-09924
2001-03-14

EXHIBIT 21.01

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811-07507
2012-05-29

DWS SMALL CAP INDEX VIP

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001-06523
2011-02-25

EX-21

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811-07507
2010-11-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
028-06078
2010-08-13

SCHEDULE 13F 2Q 2010

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001-06523
2012-02-23

EX-21

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811-07912
2010-07-08

SEC filing

View on SEC.gov →
001-09924
2002-03-12

EXHIBIT 21.01

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028-12992
2011-05-10

TECHNICAL FINANCIAL SERVICES LLC

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811-07507
2011-05-27

DWS SMALL CAP INDEX VIP

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028-06078
2012-11-15

SCHEDULE 13F AMDT 1 TO PUBLIC FILING FOR 2Q 2012

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811-07507
2015-05-27

DEUTSCHE SMALL CAP INDEX VIP

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028-10684
2010-11-15

SEC filing

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028-06078
2012-08-14

SCH 13F 06-30-2-12

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001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

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811-07507
2011-11-28

DWS SMALL CAP INDEX VIP

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028-06078
2012-11-15

SCHEDULE 13F 3Q 2012

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001-09924
2005-02-28

EXHIBIT 21.01

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333-291313
2025-11-06

REGISTRATION STATEMENT

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028-15416
2013-04-02

TRC 13F HOLDINGS REPORT JUNE 30, 2011

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333-291313
2025-11-28

PROSPECTUS

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000-14278
2014-06-25

11-K

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811-02105
2012-03-29

SEC filing

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028-06078
2011-05-13

SCHEDULE 13F 1ST QTR 2011

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028-12484
2011-05-10

ROBECO INVESTMENT MANAGEMENT

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028-06078
2012-05-14

SCH 13F 1Q 2012

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001-09924
2003-03-03

EXHIBIT 21.01

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028-12992
2011-02-10

TECHNICAL FINANCIAL SERVICES LLC

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811-08520
2011-05-23

TIAA SEPARATE ACCOUNT VA-1

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811-08520
2012-05-23

TIAA SEPARATE ACCOUNT VA-1

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028-10624
2014-07-29

INFORMATION TABLE FOR FORM 13F

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001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

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028-10624
2014-10-30

INFORMATION TABLE FOR FORM 13F

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028-10624
2015-02-11

INFORMATION TABLE FOR FORM 13F

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377-08525
2025-09-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028298
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8 SIXTH STREET, MATAWAN, NJ, 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.

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