Base
NVOCC

AQUA MARINE LOGISTICS USA

EL MONTE, 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 “AQUA MARINE LOGISTICS USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUA MARINE LOGISTICS USA” 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)

000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

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001-32740
2022-02-18

EX-21.1

View on SEC.gov →
811-03599
2017-05-26

SEC filing

View on SEC.gov →
811-03599
2017-11-21

SEC filing

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
811-03599
2018-05-29

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2018-11-26

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2016-11-21

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-05-30

SEC filing

View on SEC.gov →
811-03599
2019-05-30

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2019-05-23

SEC filing

View on SEC.gov →
811-03599
2019-05-30

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
001-06450
2004-04-15

EX-99.(I)

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-23410
2025-06-27

SEC filing

View on SEC.gov →
811-23410
2025-09-26

SEC filing

View on SEC.gov →
811-09439
2014-06-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
005-87480
2013-06-06

SEC filing

View on SEC.gov →
811-09037
2022-08-26

SEC filing

View on SEC.gov →
811-09037
2022-08-26

SEC filing

View on SEC.gov →
811-23410
2025-04-01

SEC filing

View on SEC.gov →
028-10673
2010-05-17

ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
811-03599
2016-05-20

SEC filing

View on SEC.gov →
811-09081
2010-09-28

N-Q

View on SEC.gov →
028-10467
2010-08-03

SEC filing

View on SEC.gov →
811-22518
2022-06-29

SEC filing

View on SEC.gov →
811-10223
2022-10-17

SEC filing

View on SEC.gov →
811-23410
2025-06-27

SCHEDULE F

View on SEC.gov →
811-23410
2025-06-27

SCHEDULE F

View on SEC.gov →
811-09037
2023-01-25

SEC filing

View on SEC.gov →
811-23410
2025-06-27

SCHEDULE F

View on SEC.gov →
811-23410
2025-06-27

SCHEDULE F

View on SEC.gov →
811-22153
2025-09-24

DUNHAM 7.31 NQ FOR NPORT-EX

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

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001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

View on SEC.gov →
811-09037
2023-01-25

SEC filing

View on SEC.gov →
811-10223
2023-01-30

SEC filing

View on SEC.gov →
811-22153
2025-09-24

DUNHAM 7.31 NQ FOR NPORT-EX

View on SEC.gov →
811-22153
2025-09-24

DUNHAM 7.31 NQ FOR NPORT-EX

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

View on SEC.gov →
811-22153
2025-09-24

DUNHAM 7.31 NQ FOR NPORT-EX

View on SEC.gov →
811-22153
2025-09-24

DUNHAM 7.31 NQ FOR NPORT-EX

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

View on SEC.gov →
811-22153
2025-09-24

DUNHAM 7.31 NQ FOR NPORT-EX

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

View on SEC.gov →
811-22153
2025-09-24

DUNHAM 7.31 NQ FOR NPORT-EX

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

View on SEC.gov →
811-22525
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-22153
2025-09-24

DUNHAM NQ 7.31.25

View on SEC.gov →
811-08090
2019-11-22

SEC filing

View on SEC.gov →
028-10130
2019-01-15

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-04000
2019-05-24

SEC filing

View on SEC.gov →
811-04000
2019-11-27

SEC filing

View on SEC.gov →
811-08090
2019-05-29

SEC filing

View on SEC.gov →
811-21494
2022-06-29

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM U.S. ENHANCED MARKET FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM EMERGING MARKETS STOCK FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2023-03-30

DUNHAM NPORT EX

View on SEC.gov →
811-22153
2023-03-30

DUNHAM NPORT EX

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL OPPORTUNITY BOND FUND NQ 1.31.25

View on SEC.gov →
811-10223
2023-01-30

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM DYNAMIC MACRO FUND NQ 1.31.25

View on SEC.gov →
811-09571
2022-06-29

SEC filing

View on SEC.gov →
811-10223
2024-04-25

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033396
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4063 TEMPLE CITY BLVD., EL MONTE, 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.

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