Base
NVOCC

PT. MARITIM OMNI LOGISTIK

SURABAYA 60174, INDONESIA

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 “PT. MARITIM OMNI LOGISTIK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT. MARITIM OMNI LOGISTIK” 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 (48)

811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

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811-07912
2015-03-30

SEC filing

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811-07912
2015-09-29

SEC filing

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811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

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811-07912
2015-07-08

SEC filing

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001-14406
2016-04-01

PT TELKOM INDONESIA (PERSERO) TBK

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811-03258
2010-03-31

DFA INVESTMENT DIMENSIONS GROUNP INC.

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811-04415
2013-05-24

SEC filing

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811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

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811-07912
2015-01-08

SEC filing

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811-04415
2012-11-27

SEC filing

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811-04415
2015-05-27

SEC filing

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811-21779
2012-01-27

JOHN HANCOCK FUNDS II

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811-04415
2014-02-28

SEC filing

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811-04415
2013-08-28

SEC filing

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811-04415
2012-08-28

SEC filing

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811-04415
2013-02-28

SEC filing

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811-21779
2015-07-30

N-Q

View on SEC.gov →
811-21779
2014-07-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-07436
2010-07-09

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21779
2014-01-28

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-21779
2012-07-27

JOHN HANCOCK FUNDS II

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811-21779
2017-01-27

N-Q

View on SEC.gov →
811-21779
2011-07-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2015-01-26

N-Q

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →
811-21779
2013-07-30

JOHN HANCOCK FUNDS II

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811-04146
2013-11-26

JOHN HANCOCK VARIABLE INSURANCE TRUST

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811-04146
2013-05-30

JOHN HANCOCK VARIABLE INSURANCE TRUST

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811-21779
2013-01-29

JOHN HANCOCK FUNDS II

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811-21779
2012-05-04

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2013-05-06

JOHN HANCOCK FUNDS II

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811-21779
2014-05-01

JOHN HANCOCK FUNDS II

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811-21779
2015-04-29

N-CSRS

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811-21779
2011-11-04

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2011-05-06

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2013-11-04

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2013-09-05

N-CSRS

View on SEC.gov →
811-21779
2012-11-01

JH FUNDS II

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811-21779
2014-10-28

JOHN HANCOCK FUNDS II

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811-21779
2016-04-28

N-CSRS

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811-21779
2015-11-04

N-CSR

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811-21779
2016-10-31

N-CSR

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811-04146
2014-03-07

N-CSR

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811-21779
2014-08-27

BRD0310001331971

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033476
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
JL. PAHLAWAN NO. 4, SURABAYA 60174, INDONESIA
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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