Base
NVOCC

MTL SHIP INC.

HOUSTON, TX, 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 “MTL SHIP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MTL SHIP INC.” 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)

001-35944
2026-03-02

EX-99.1

View on SEC.gov →
000-49717
2002-06-26

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2004-03-19

FORM 10-K

View on SEC.gov →
000-49717
2002-06-04

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
005-38323
2001-01-05

PROXY STATEMENT (PAGES 7-19)

View on SEC.gov →
000-32855
2005-06-20

AMENDED AND RESTATED ASSET PURCHASE AGREEMENT DATED JUNE 6, 2005

View on SEC.gov →
000-49717
2003-11-12

FORM 10-Q

View on SEC.gov →
000-25620
2002-08-14

FORM 10-Q FOR QUARTER ENDING JUNE 30, 2002

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
005-38323
2001-01-05

SCHEDULE 14D9

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
001-33888
2009-05-20

EX-10.1

View on SEC.gov →
000-25620
2005-11-14

PURCHASE AGREEMENT

View on SEC.gov →
000-25620
2004-08-09

RISK FACTORS

View on SEC.gov →
000-25620
2005-11-09

FORM 10-Q

View on SEC.gov →
333-190456
2013-10-08

EXHIBIT 10.12

View on SEC.gov →
000-25620
2005-08-09

FORM 10-Q

View on SEC.gov →
028-18894
2026-04-27

SEC filing

View on SEC.gov →
001-09278
2025-04-24

10-Q

View on SEC.gov →
333-120062
2004-10-29

FORM S-3

View on SEC.gov →
000-25620
2003-08-14

RISK FACTORS

View on SEC.gov →
000-49735
2004-09-13

EXHIBIT 10.1

View on SEC.gov →
000-25620
2005-03-16

FORM 10-K

View on SEC.gov →
333-120062
2005-02-15

AMENDMENT TO FORM S-3

View on SEC.gov →
333-120062
2005-01-18

AMENDMENT TO FORM S-3

View on SEC.gov →
000-32855
2005-04-08

ASSER PURCHASE AGREEMENT

View on SEC.gov →
811-09445
2009-11-24

MARKETOCRACY MASTERS 100 FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 9-30-09

View on SEC.gov →
000-25620
2005-05-10

FORM 10-Q

View on SEC.gov →
000-25620
2006-03-16

FORM 10-K

View on SEC.gov →
001-09278
2024-04-26

10-Q

View on SEC.gov →
811-09445
2010-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-30391
2009-03-31

MEDIS TECHNOLOGIES LTD.

View on SEC.gov →
333-120062
2005-03-14

AMENDMENT TO FORM S-3

View on SEC.gov →
001-09278
2024-10-25

10-Q

View on SEC.gov →
001-09278
2024-07-25

10-Q

View on SEC.gov →
028-17002
2016-09-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-09278
2025-03-18

ARS

View on SEC.gov →
000-29211
2002-05-15

DAC TECHNOLOGIES GROUP 10QSB 03/31/02

View on SEC.gov →
028-17002
2016-09-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-09278
2025-02-14

10-K

View on SEC.gov →
028-02220
2005-05-13

13F - HOLDING REPORT FOR PERIOD ENDING 03/31/2005

View on SEC.gov →
028-17002
2016-09-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2016-09-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-30391
2004-03-11

10-K

View on SEC.gov →
028-17002
2016-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2015-10-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2016-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2016-08-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-49717
2002-04-01

$115,000,000 AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
028-18798
2019-01-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2016-09-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15168
2017-02-08

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-17002
2017-02-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18798
2019-04-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18798
2019-07-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18798
2020-01-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04720
2019-02-08

SEC filing

View on SEC.gov →
028-17002
2016-10-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2017-05-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18798
2019-11-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15168
2017-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-18798
2018-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2016-09-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21314
2025-10-23

SEC filing

View on SEC.gov →
028-17002
2016-09-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21314
2025-07-29

SEC filing

View on SEC.gov →
028-21314
2026-02-10

SEC filing

View on SEC.gov →
028-15168
2017-11-07

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-17002
2018-07-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17002
2018-02-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04720
2018-11-13

SEC filing

View on SEC.gov →
028-17002
2018-10-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21314
2024-01-16

SEC filing

View on SEC.gov →
028-21314
2024-10-18

SEC filing

View on SEC.gov →
028-25333
2026-02-17

PARVIN HOLDINGS 20251231

View on SEC.gov →
028-17002
2018-04-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-41080
2022-04-14

EXHIBIT 99.1

View on SEC.gov →
028-17002
2017-11-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21314
2024-04-19

SEC filing

View on SEC.gov →
028-04720
2018-08-07

SEC filing

View on SEC.gov →
028-21314
2025-04-09

SEC filing

View on SEC.gov →
028-15168
2018-02-08

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-17002
2017-07-27

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21314
2024-07-16

SEC filing

View on SEC.gov →
028-21314
2025-01-13

SEC filing

View on SEC.gov →
028-17002
2018-07-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15168
2017-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-17002
2019-01-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04720
2021-02-11

SEC filing

View on SEC.gov →
000-31195
2002-08-23

SECOND AMENDED

View on SEC.gov →
028-18033
2024-07-10

SEC filing

View on SEC.gov →
028-04720
2021-05-28

SEC filing

View on SEC.gov →
028-18033
2025-04-08

SEC filing

View on SEC.gov →
028-04720
2019-05-13

SEC filing

View on SEC.gov →
028-17002
2019-07-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18033
2023-01-09

SEC filing

View on SEC.gov →
001-14135
2001-03-30

FORM 10-K

View on SEC.gov →
028-21314
2023-04-26

SEC filing

View on SEC.gov →
028-18033
2024-10-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033657
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
8451 MARKET STREET, STE 138, HOUSTON, TX, 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
← BLUE LIGHT INTERNATIONAL LOGISTICS LIMITEDE-CARGOWAY LOGISTICS CO.,LTD. →