Base
NVOCC

MARITIMA PUERTO RICO L.L.C.

GURABO, PR, 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 “MARITIMA PUERTO RICO L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARITIMA PUERTO RICO L.L.C.” 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 (44)

001-12289
2002-04-01

21.1

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38335
2019-02-21

10-K

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000-07152
2006-04-17

FORM 10-K

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333-270493
2024-05-16

424B3

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001-41638
2024-05-16

6-K

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811-03581
2001-08-30

COLUMBIA FUNDS SEMIANNUAL REPORT DATED 6/30/01

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811-06338811-10159811-10161811-07671811-08256811-07834811-07832811-07024811-06341811-04842811-04362811-03983811-01449811-02507
2001-08-30

COLUMBIA FUNDS SEMIANNUAL REPORT DATED 6/30/01

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811-06338811-02507811-01449811-03581811-03983811-04362811-04842811-06341811-07024811-07832811-07834811-08256811-07671811-10161811-10159
2001-02-23

N-30D

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001-41638
2024-06-18

EX-99.1

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001-35961
2016-03-14

DEFM14A

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001-35961
2016-01-22

PREM14A

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001-35961
2016-02-29

PRER14A

View on SEC.gov →
000-07152
2006-07-31

INFORMATION STATEMENT

View on SEC.gov →
000-07152
2006-09-18

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-07152
2006-05-22

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-83044
2002-02-19

ANNUAL REPORT OF 12/31/01 FOR METROPOLITAN

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333-83036
2002-02-19

ANNUAL REPORT OF 12/31/01 FOR METROPOLITAN

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811-03618
2002-03-08

MET SERIES FUND ANNUAL REPORT

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333-193376-16
2015-02-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376333-193376-16
2015-03-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-59517
2005-06-01

SEC filing

View on SEC.gov →
333-59517
2005-04-28

SEC filing

View on SEC.gov →
333-59517
2005-07-13

BOA PRIVATE CLIENT: SCUDDER PEA 34

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333-59517
2006-01-26

PRIVATE CLIENT 485(B)

View on SEC.gov →
333-83058
2002-03-25

SEC filing

View on SEC.gov →
333-83058
2002-02-20

SEC filing

View on SEC.gov →
001-41638
2024-05-13

20-F

View on SEC.gov →
811-07589
2021-07-08

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
811-07589
2020-07-06

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
811-07589
2022-01-06

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
811-07589
2022-07-01

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
333-193376-16
2015-02-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03618
2001-09-06

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
811-07589
2023-01-06

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
811-07589
2024-01-02

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
811-07589
2020-01-09

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
811-07589
2021-01-08

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
001-41638
2025-06-24

20-F

View on SEC.gov →
333-270493
2025-09-03

REGISTRATION STATEMENT

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032735
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
CIUDAD JARDIN CALLE SABILA, #17, GURABO, PR, 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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