Base
NVOCC

MTC SHIPPING L.L.C.

VERONA, NJ, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MTC SHIPPING L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MTC SHIPPING L.L.C.” 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)

333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

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

CROWLEY MARITIME CORPORATION

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

CROWLEY MARITIME CORPORATION

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

CROWLEY MARITIME CORPORATION

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
028-04207
2002-11-14

DCM, INC.2002Q3F13F

View on SEC.gov →
811-10373
2002-12-18

TH LEE PUTNAM EMERGING GROWTH

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
028-02856
2005-02-08

JUNE 30, 2004

View on SEC.gov →
333-104232
2003-06-05

SERVICE AGREEMENT

View on SEC.gov →
333-205397
2015-07-24

424B5

View on SEC.gov →
028-02856
2004-08-13

13F JUNE 2004

View on SEC.gov →
333-205397
2015-07-21

424B5

View on SEC.gov →
000-51567
2007-09-12

NXSTAGE MEDICAL, INC.

View on SEC.gov →
000-51567
2007-08-29

NXSTAGE

View on SEC.gov →
333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-04333-121322-03333-121322-02333-121322-30333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81
2005-01-24

S-4/A

View on SEC.gov →
000-30235
2016-08-03

10-Q

View on SEC.gov →
333-144896
2007-07-27

NXSTAGE MEDICAL, INC.

View on SEC.gov →
811-10373
2003-06-24

THLEE, PUTNAM CAPITAL

View on SEC.gov →
811-21977
2022-12-30

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-06-29

SEC filing

View on SEC.gov →
000-30235
2016-11-03

10-Q

View on SEC.gov →
000-30235
2018-02-26

10-K

View on SEC.gov →
001-13684
2020-08-24

10-K

View on SEC.gov →
000-30235
2017-02-27

10-K

View on SEC.gov →
000-30235
2019-02-22

10-K

View on SEC.gov →
028-10088
2006-05-12

SEC filing

View on SEC.gov →
028-10088
2006-02-13

SEC filing

View on SEC.gov →
333-162947
2010-03-24

PROSPECTUS

View on SEC.gov →
001-35135
2019-05-01

20-F SEQUANS COMMUNICATIONS 2018

View on SEC.gov →
811-22698
2014-06-09

ANNUAL REPORT

View on SEC.gov →
333-162947
2010-03-18

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-162947
2010-03-05

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-35135
2022-03-31

20-F

View on SEC.gov →
001-35135
2020-03-30

20-F SEQUANS COMMUNICATIONS 2019

View on SEC.gov →
333-162947
2009-12-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35135
2018-04-12

20-F SEQUANS COMMUNICATIONS 2017

View on SEC.gov →
333-162947
2010-03-08

FORM 424(A)

View on SEC.gov →
001-35135
2016-04-29

FORM 20-F

View on SEC.gov →
333-162947
2009-11-06

FORM S-1

View on SEC.gov →
333-162947
2010-01-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-21803
2006-03-13

SEC filing

View on SEC.gov →
001-06311
2017-06-13

10-K

View on SEC.gov →
811-21803
2006-03-13

SEC filing

View on SEC.gov →
001-35135
2017-03-31

20-F SEQUANS COMMUNICATIONS 2016

View on SEC.gov →
333-162947
2010-02-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-53294
2008-06-27

ANIMAS FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
333-76436
2002-06-21

SEC filing

View on SEC.gov →
333-76436
2002-05-14

SEC filing

View on SEC.gov →
333-76436
2002-07-11

STEINER LEISURE LIMITED AMEND NO. 6

View on SEC.gov →
001-35135
2021-04-01

20-F

View on SEC.gov →
333-76436
2002-06-04

SEC filing

View on SEC.gov →
333-76436
2002-07-05

SEC filing

View on SEC.gov →
333-76436
2002-07-09

SEC filing

View on SEC.gov →
000-53294
2008-08-12

ANIMAS FORM 20-F AMENDMENT 1

View on SEC.gov →
811-21335
2004-11-30

N-CSR

View on SEC.gov →
333-194606
2014-07-02

424B4

View on SEC.gov →
333-194606
2014-03-17

FORM S-1

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 1 DATED JUNE 19, 2003 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
333-194606
2014-05-21

FORM S-1/A

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
028-10088
2007-02-13

SEC filing

View on SEC.gov →
001-35135
2023-03-31

20-F SEQUANS COMMUNICATIONS 2022

View on SEC.gov →
333-194606
2014-06-30

S-1/A

View on SEC.gov →
333-145351
2007-09-14

S-1/A

View on SEC.gov →
333-194606
2014-04-29

S-1/A

View on SEC.gov →
333-194606
2014-06-04

S-1/A

View on SEC.gov →
001-32207
2008-04-02

ANNUAL REPORT

View on SEC.gov →
028-10088
2007-05-14

SEC filing

View on SEC.gov →
028-10088
2007-08-14

SEC filing

View on SEC.gov →
811-01027
2007-07-27

VANGUARD WORLD FUNDS

View on SEC.gov →
811-22487
2026-02-03

DBX ETF TRUST

View on SEC.gov →
333-76436
2002-01-08

SEC filing

View on SEC.gov →
333-214624333-214624-09333-214624-08333-214624-07333-214624-04333-214624-02333-214624-06333-214624-03333-214624-01333-214624-12333-214624-05333-214624-10333-214624-11
2016-12-01

424B3

View on SEC.gov →
811-22487
2025-01-31

DBX ETF TRUST

View on SEC.gov →
028-03780
2006-02-07

SEC filing

View on SEC.gov →
028-02856
2005-10-20

DEC 2004 13F CI ADD GDK AMEND 1

View on SEC.gov →
333-214624333-214624-01333-214624-06333-214624-07333-214624-09333-214624-12333-214624-08333-214624-11333-214624-05333-214624-03333-214624-10333-214624-04333-214624-02
2016-11-15

FORM S-4

View on SEC.gov →
028-02856
2005-10-20

MAR 2004 13F CI ADD GDK AMEND 4

View on SEC.gov →
333-145351
2007-09-27

424B4

View on SEC.gov →
000-56294
2025-03-17

10-K

View on SEC.gov →
333-76436
2002-03-26

SEC filing

View on SEC.gov →
333-220368
2020-04-22

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
028-02856
2005-10-20

DEC 2003 13F CI ADD GDK AMEND 2

View on SEC.gov →
028-03780
2005-02-10

SEC filing

View on SEC.gov →
028-03780
2005-08-04

SEC filing

View on SEC.gov →
028-03780
2004-08-04

SEC filing

View on SEC.gov →
001-35135
2024-05-15

20-F SEQUANS COMMUNICATIONS 2023

View on SEC.gov →
333-229615
2020-04-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034625
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
25 POMPTON AVE, 101, VERONA, NJ, 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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