Base
NVOCC

BLUE WAVE LINE NV

ANTWERP 2030, BELGIUM

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 “BLUE WAVE LINE NV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE WAVE LINE NV” 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)

001-16099
2004-11-22

SEC filing

View on SEC.gov →
001-16099
2004-08-23

SEC filing

View on SEC.gov →
811-03114
2026-04-24

SEC filing

View on SEC.gov →
811-05962
2025-05-28

SEC filing

View on SEC.gov →
811-03114
2026-01-23

SEC filing

View on SEC.gov →
000-20725
2005-04-27

EARNINGS RELEASE

View on SEC.gov →
000-32649
2002-03-27

SUBSIDIARIES OF BCOM3, INC.

View on SEC.gov →
333-128060
2009-11-23

SEC filing

View on SEC.gov →
811-07758
2002-06-25

INT0402 SEMIANNUAL REPORT

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811-05549
2026-02-10

PART F

View on SEC.gov →
811-07758
2002-12-19

ANNUAL REPORT

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811-02737
2026-04-24

SEC filing

View on SEC.gov →
811-05962
2025-05-28

SEC filing

View on SEC.gov →
000-32649
2001-04-30

SUBSIDIARIES OF BCOM3, INC.

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000-15858
2003-02-21

JOINT VENTURE CONTRACT

View on SEC.gov →
000-55931
2018-08-14

10-Q

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000-55931
2018-11-13

10-Q

View on SEC.gov →
811-04118
2026-03-25

SEC filing

View on SEC.gov →
811-04118
2026-03-25

SEC filing

View on SEC.gov →
028-06663
2025-11-14

INFORMATION TABLE FOR FORM 13F

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811-05954
2017-05-05

SEC filing

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028-14489
2026-02-17

INFORMATION TABLE

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025-02118
2015-07-29

ABS-15G

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811-05962
2024-11-26

SEC filing

View on SEC.gov →
811-02546
2005-04-29

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

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811-01530
2025-09-25

SEC filing

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811-10319
2009-06-08

USA MUTUALS FUNDS ANNUAL REPORT 3-31-09

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811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
001-15240
2005-05-19

EXHIBIT 99.1

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811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

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333-213043
2018-11-16

424B3

View on SEC.gov →
811-05549
2026-02-10

SEC filing

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005-89253
2024-01-12

SEC filing

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
028-04207
2025-02-14

SEC filing

View on SEC.gov →
333-213043
2018-08-17

424B3

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
811-08203
2025-05-30

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
333-255168
2021-04-09

FORM S-1

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811-02546
2006-10-27

SEC filing

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000-33391
2010-11-02

SEC filing

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000-51697
2016-04-07

10-K

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811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-05549
2025-08-26

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-02546
2004-10-26

SEC filing

View on SEC.gov →
811-05549
2025-08-26

SEC filing

View on SEC.gov →
811-02546
2007-04-27

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-09253
2024-08-26

SEC filing

View on SEC.gov →
811-10319
2003-11-24

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
001-15240
2004-11-24

EXHIBIT 99.1

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-02546
2005-07-27

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
028-06663
2025-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-26911
2006-07-18

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
811-23730
2026-02-24

SEC filing

View on SEC.gov →
811-02546
2005-10-28

SEC filing

View on SEC.gov →
811-09729
2026-03-27

PART F

View on SEC.gov →
001-39638
2022-07-18

425

View on SEC.gov →
000-33391
2011-09-19

AMENDMENT TO FORM 10-K

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000-33391
2011-08-12

AMENDMENT NO. 1 TO FORM 10-K

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811-21667
2026-02-24

SEC filing

View on SEC.gov →
000-25756
2009-01-21

EXHIBIT 99.2

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-21777
2006-10-27

JOHN HANCOCK FUNDS III

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811-05251
2023-07-20

PRIMARY DOCUMENT

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811-05962
2024-08-27

SEC filing

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811-23494
2022-02-22

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
811-05186
2025-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032639
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VOSSESCHIJNSTRAAT 59, ANTWERP 2030, BELGIUM
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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