Base
NVOCC

MARICAR LOGISTICS N.V.

Trade name: COMPLETE LOGISTICS

ORANJESTAAD, ARUBA

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 “MARICAR LOGISTICS N.V.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARICAR LOGISTICS N.V.” 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 (37)

811-22132
2016-08-30

N-PX

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811-00649
2016-08-22

SEC filing

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811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-00649
2018-08-23

SEC filing

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811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-00649
2012-08-23

SEC filing

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811-04415
2016-08-30

SEC filing

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811-07440
2010-08-31

SEC filing

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811-04415
2019-08-16

SEC filing

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811-00649
2014-08-20

SEC filing

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811-04415
2014-08-27

SEC filing

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811-09491
2016-08-16

BRDWE2_0001091439_2016

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-04146
2010-08-30

BRD0310000756913C.TXT

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811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-07912
2016-08-23

SEC filing

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-00649
2011-08-22

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-05972
2016-08-30

SEC filing

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811-21779
2014-08-27

BRD0310001331971

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811-04146
2014-08-27

BRD0310000756913

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811-03258
2019-08-30

SEC filing

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811-07440
2016-08-30

SEC filing

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811-07912
2019-08-26

SEC filing

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811-07436
2019-08-30

SEC filing

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811-05972
2016-08-30

SEC filing

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811-21864
2016-08-26

WISDOMTREE TRUST

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811-07436
2010-08-31

SEC filing

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811-03258
2016-08-30

SEC filing

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811-03919
2016-08-29

SEC filing

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811-07436
2016-08-30

SEC filing

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811-02258
2010-08-31

BRD2K30000074663.TXT

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034433
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
TOMATENSTRAAT 15, ORANJESTAAD, ARUBA
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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