Base
NVOCC

LINER FREIGHT (USA) INC.

MAPLEWOOD, 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 “LINER FREIGHT (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINER FREIGHT (USA) 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)

333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

View on SEC.gov →
333-113564
2007-07-02

SEC filing

View on SEC.gov →
000-49650
2003-03-07

EXHIBIT 1

View on SEC.gov →
001-12984
2001-06-27

EX-10.11 PAPERBOARD SUPPLY AGREEMENT

View on SEC.gov →
000-22837
2011-03-31

FORM 10-K

View on SEC.gov →
333-160739
2010-01-04

RAW MATERIAL SUPPLY AGREEMENT

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-148982
2008-12-16

SEC filing

View on SEC.gov →
333-148920
2008-02-22

AMENDMENT NO . 1 TO FORM S-1

View on SEC.gov →
333-148920
2008-01-29

FORM SB-2 OF FREIGHT MANAGEMENT CORP

View on SEC.gov →
333-148920
2008-02-25

AMENDMENT NO . 2 TO FORM S-1

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-162443
2009-12-14

EXHIBIT 10.8

View on SEC.gov →
001-36293
2017-08-04

10-Q

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-175514
2011-09-23

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
333-175514
2011-10-14

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-34056
2018-09-24

EX-99.1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-36293
2017-05-05

10-Q

View on SEC.gov →
333-175514
2011-10-18

DISTRIBUTION AGREEMENT

View on SEC.gov →
033-62947
2006-03-09

SEC filing

View on SEC.gov →
001-36293
2017-11-09

10-Q

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-09526001-31714
2006-09-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2005-10-03

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-31328
2005-02-22

TECHNICAL REPORT DATED JANUARY 21, 2005

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
033-62947
2007-03-07

SEC filing

View on SEC.gov →
001-12454
2007-01-09

EX10-4 PFG AGMNT

View on SEC.gov →
000-54546
2024-04-23

ANNUAL REPORT

View on SEC.gov →
000-54546
2024-04-23

ANNUAL REPORT

View on SEC.gov →
333-162443
2009-11-13

EXHIBIT 10.8

View on SEC.gov →
001-36293
2016-11-08

10-Q

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
000-27631
2014-12-17

FORM 8-K

View on SEC.gov →
000-27631
2015-01-07

FORM 8-K/A

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-36293
2019-11-12

10-Q

View on SEC.gov →
001-31739
2004-12-16

6-K

View on SEC.gov →
001-16505
2005-04-28

EX-10.98

View on SEC.gov →
001-36293
2016-08-04

10-Q

View on SEC.gov →
001-09526001-31714
2008-09-15

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
033-62947
2005-02-22

10-K FOR THE FISCAL YEAR ENDED DEC. 31, 2004

View on SEC.gov →
033-19107
2011-01-04

SEC filing

View on SEC.gov →
333-126762
2005-08-09

PROSPECTUS

View on SEC.gov →
001-36293
2017-02-24

10-K

View on SEC.gov →
001-36293
2016-05-10

10-Q

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-36293
2014-08-12

10-Q

View on SEC.gov →
001-08675
2019-08-14

QUARTERLY REPORT

View on SEC.gov →
333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-36293
2019-02-22

SEC filing

View on SEC.gov →
333-137051
2006-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-54653
2024-09-30

FEASIBILITY STUDY WITH AN EFFECTIVE DATE OF SEPTEMBER 3, 2024

View on SEC.gov →
033-62947
2007-05-01

SEC filing

View on SEC.gov →
000-27631
2019-05-13

SEC filing

View on SEC.gov →
001-14836
2002-11-13

FORM 6-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
333-126762
2005-08-04

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-36293
2015-05-06

FORM 10-Q

View on SEC.gov →
001-36293
2014-05-13

10-Q

View on SEC.gov →
001-36293
2015-11-05

FORM 10-Q

View on SEC.gov →
001-31913
2026-01-22

EXHIBIT 96.1

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
001-31913
2012-01-12

EXHIBIT 99-1

View on SEC.gov →
000-54543
2012-10-19

TECHNICAL REPORT, FEASIBILITY STUDY EL PILAR PROJECT, SONORA, MEXICO DATED OCTOBER 18, 2012

View on SEC.gov →
333-71756
2001-10-17

SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-161133
2009-08-06

F-1

View on SEC.gov →
001-35075
2013-02-13

EXHIBIT 99.

View on SEC.gov →
001-31913
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
001-36293
2014-11-03

10-Q

View on SEC.gov →
001-36293
2018-02-23

10-K

View on SEC.gov →
000-25301
2010-06-23

ST. GENEVIEVE RESOURCES EMERALD MINE TECHNICAL REVIEW

View on SEC.gov →
000-27631
2020-05-14

SEC filing

View on SEC.gov →
333-213467
2016-09-02

FORM S-1

View on SEC.gov →
001-34153
2025-08-06

EXHIBIT 99.1

View on SEC.gov →
001-33965
2014-01-27

EXHIBIT 99.1

View on SEC.gov →
001-36293
2015-08-06

FORM 10-Q

View on SEC.gov →
001-34244
2022-07-18

EXHIBIT 99.1

View on SEC.gov →
001-14066
2022-03-08

EX-96.9

View on SEC.gov →
333-213467
2016-09-23

FORM S-1/A

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
2011-10-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031519
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
174 MAPLEWOOD AVENUE, MAPLEWOOD, 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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