Base
NVOCC

NEXUS FLEET

DIAMOND BAR, CA, 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 “NEXUS FLEET” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEXUS FLEET” 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)

002-34664
2003-09-29

AMENDMENT TO SECOND RESTATED LOAN

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002-34664
2003-11-14

BANK AMENDMENT NOVEMBER 7, 2003

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002-34664
2003-05-13

AMENDMENT TO SECOND RESTATED LOAN

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002-34664
2003-06-26

AMENDMENT TO SECOND RESTATED AND AMENDED LOAN

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002-34664
2002-09-30

BANK AMENDMENT

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002-34664
2001-09-28

AMENDMENT TO BANK LOAN

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002-34664
2001-02-13

AMENDMENT DATED JANUARY 29, 2001

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002-34664
2002-02-14

AMENDMENT TO LAON

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005-83794
2008-02-14

MAXCOM TELECOMUNICACIONES, S.A.B. DE C.V. 13G

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002-34664
2001-11-14

AMENDMENT TO LOAN

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002-34664
2001-09-28

AMENDMENT TO BANK LOAN

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001-13138
2006-02-21

SEC filing

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005-83794
2013-02-20

SC TO-T

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005-83794
2013-02-20

EX-99.(D)(5)

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005-83794
2013-08-23

EX-99.(D)(5)

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001-13138
2004-11-12

SEC filing

View on SEC.gov →
000-53533
2009-07-01

FLEET STATUS REPORT

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005-83794
2013-08-23

SC TO-T

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001-13138
2005-12-01

SEC filing

View on SEC.gov →
333-75899
2008-12-05

FLEET STATUS REPORT

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005-83794
2013-03-05

EXHIBIT 99.(E)(9)

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001-13138
2005-12-01

SEC filing

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001-13138
2005-03-01

SEC filing

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001-11607001-02198
2014-02-10

EXHIBIT 99.1

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001-13138
2004-11-22

SEC filing

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001-13138
2004-07-27

SEC filing

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005-83794
2013-09-03

FORM SC 14D9

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001-13138
2004-09-07

SEC filing

View on SEC.gov →
001-13138
2005-01-04

SEC filing

View on SEC.gov →
005-83794
2013-03-13

(D)(7)(A)

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001-11442
2023-01-06

EX-99.1

View on SEC.gov →
001-11607001-02198
2017-05-19

EXHIBIT 99.1

View on SEC.gov →
001-11607001-02198
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-02198001-11607
2013-02-01

EXHIBIT 99.1

View on SEC.gov →
001-11607001-02198
2017-03-17

EXHIBIT 99.1

View on SEC.gov →
000-53533
2009-04-02

TRANSOCEAN LTD. FLEET STATUS REPORT

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001-13138
2005-11-23

SEC filing

View on SEC.gov →
001-08897
2024-09-10

EX-99.1

View on SEC.gov →
000-53533
2009-01-12

FLEET STATUS REPORT

View on SEC.gov →
001-13138
2004-09-23

SEC filing

View on SEC.gov →
001-11442
2022-05-05

EX-99.1

View on SEC.gov →
021-224789
2015-09-25

SEC filing

View on SEC.gov →
001-41405
2025-05-23

EX-99.1

View on SEC.gov →
333-75899
2008-11-03

FLEET STATUS REPORT

View on SEC.gov →
333-75899
2008-11-04

FLEET STATUS REPORT

View on SEC.gov →
000-33199
2004-11-24

PRESS RELEASE.

View on SEC.gov →
000-53533
2009-06-01

FLEET UPDATE SUMMARY

View on SEC.gov →
001-13138
2006-06-27

SEC filing

View on SEC.gov →
001-11607001-02198
2017-01-11

EXHIBIT 99.1

View on SEC.gov →
001-11607001-02198
2017-05-15

EXHIBIT 99.1

View on SEC.gov →
001-11607001-02198
2017-08-15

EXHIBIT 99.1

View on SEC.gov →
000-30718
2017-02-24

SIERRA WIRELESS, INC., A CANADIAN CORPORATION 6-K

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001-13138
2004-06-30

SEC filing

View on SEC.gov →
001-13138
2004-09-27

SEC filing

View on SEC.gov →
001-02198001-11607
2013-05-03

EXHIBIT 99.1

View on SEC.gov →
001-13138
2005-06-30

SEC filing

View on SEC.gov →
001-13138
2006-03-02

SEC filing

View on SEC.gov →
001-13138
2003-06-30

SEC filing

View on SEC.gov →
001-11607001-02198
2016-03-29

EXHIBIT 99.1

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001-13138
2004-06-17

SEC filing

View on SEC.gov →
001-13138
2004-04-19

SEC filing

View on SEC.gov →
001-11607001-02198
2016-04-11

EXHIBIT 99.1

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001-11607001-02198
2016-03-02

EXHIBIT 99.1

View on SEC.gov →
001-02198001-11607
2012-12-03

EXHIBIT 99.1

View on SEC.gov →
001-13138
2004-02-06

SEC filing

View on SEC.gov →
001-41405
2025-05-23

8-K

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811-08519
2024-05-24

SEC filing

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

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001-11607001-02198
2016-04-04

EXHIBIT 99.1

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

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001-11607001-02198
2016-02-22

EXHIBIT 99.01

View on SEC.gov →
001-13138
2005-12-21

SEC filing

View on SEC.gov →
001-11607001-02198
2016-11-14

EXHIBIT 99.1

View on SEC.gov →
001-11607001-02198
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-02198001-11607
2013-05-13

EXHIBIT 99.1

View on SEC.gov →
001-42160
2026-01-15

EX-99.1

View on SEC.gov →
001-34643
2018-02-05

EXHIBIT 99.1

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

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005-83794
2013-03-20

FORM SC 14D9/A

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811-22920
2024-09-30

SEC filing

View on SEC.gov →
001-11607001-02198
2016-11-04

EXHIBIT 99.1

View on SEC.gov →
005-83794
2013-03-19

SCHEDULE 14D9/A

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811-22920
2024-06-28

SEC filing

View on SEC.gov →
001-11607001-02198
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-11607001-02198
2017-07-26

EXHIBIT 99.2

View on SEC.gov →
001-11607001-02198
2017-06-16

EXHIBIT 99.1

View on SEC.gov →
021-224791
2015-09-25

SEC filing

View on SEC.gov →
811-04854
2023-05-26

SEC filing

View on SEC.gov →
001-40725
2023-02-28

SEC filing

View on SEC.gov →
811-04854
2024-03-29

SEC filing

View on SEC.gov →
811-04854
2024-03-29

SEC filing

View on SEC.gov →
811-04854
2023-05-26

SEC filing

View on SEC.gov →
811-04854
2024-03-29

SEC filing

View on SEC.gov →
811-04854
2024-03-29

SEC filing

View on SEC.gov →
811-04854
2023-05-26

SEC filing

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005-83794
2014-02-10

FORM SC13G/A

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811-04854
2023-05-26

SEC filing

View on SEC.gov →
811-04854
2024-03-29

SEC filing

View on SEC.gov →
811-04854
2023-05-26

SEC filing

View on SEC.gov →
811-04854
2024-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033376
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
21073 PATHFINDER ROAD, SUITE 101, DIAMOND BAR, CA, 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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