Base
Freight Forwarder

MARINE TRANS USA LLC

HUMBLE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARINE TRANS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE TRANS USA LLC” 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)

001-11234
2013-02-19

EXHIBIT

View on SEC.gov →
001-11234
2009-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2010-02-23

EXHIBIT 21.1

View on SEC.gov →
001-11234
2012-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06446
2009-03-31

KNIGHT INC. EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-11234
2011-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35081
2011-03-02

KMI EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-06446
2008-03-31

KNIGHT EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35081
2012-02-23

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11234
2014-02-18

EXHIBIT

View on SEC.gov →
333-170773
2010-11-23

EX-21.1

View on SEC.gov →
001-06446
2010-03-08

KMI SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35081
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
001-35081
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
001-35081
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
001-35081
2017-02-10

EXHIBIT 21.1

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

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333-108497
2003-09-04

FORM N-4

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

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333-108498
2003-09-04

FORM N-4

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-83957
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-07509
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-76230
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-06032
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-10411
2002-10-11

FORM 485BPOS

View on SEC.gov →
333-07509
2002-10-11

FORM 485BPOS

View on SEC.gov →
811-10617
2002-07-08

485APOS

View on SEC.gov →
033-33085
2002-10-15

FORM 485APOS

View on SEC.gov →
811-08750
2004-10-28

485BPOS

View on SEC.gov →
333-94489
2001-12-07

485BPOS

View on SEC.gov →
033-49998
2002-09-05

485APOS

View on SEC.gov →
811-06453
2016-04-07

N-MFP

View on SEC.gov →
033-56908
2001-12-07

485BPOS

View on SEC.gov →
005-37856
2003-05-27

MATERIALS PRESENTED BY STOUT RISIUS ROSS, INC.

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

View on SEC.gov →
333-83957
2001-12-07

485BPOS

View on SEC.gov →
333-46983001-14141
2010-02-26

EX-21

View on SEC.gov →
001-06446
2007-03-02

KMI EXHIBIT 21.1

View on SEC.gov →
001-09924
2001-03-14

EXHIBIT 21.01

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-32636
2006-08-04

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
811-06453
2016-09-08

SEC filing

View on SEC.gov →
811-06453
2016-10-07

SEC filing

View on SEC.gov →
811-06453
2016-07-08

SEC filing

View on SEC.gov →
811-06453
2016-08-04

SEC filing

View on SEC.gov →
001-09924
2002-03-12

EXHIBIT 21.01

View on SEC.gov →
811-06453
2016-06-07

SEC filing

View on SEC.gov →
811-06453
2016-05-06

SEC filing

View on SEC.gov →
333-213351333-213351-02333-213351-04333-213351-05333-213351-01333-213351-03
2016-08-26

EX-21.1

View on SEC.gov →
333-213351333-213351-02333-213351-04333-213351-05333-213351-03333-213351-01
2016-11-30

EX-21.1

View on SEC.gov →
811-03361
2017-02-07

SEC filing

View on SEC.gov →
811-05950
2010-02-24

SEC filing

View on SEC.gov →
811-06453
2016-11-07

SEC filing

View on SEC.gov →
028-12797
2009-11-04

SEC filing

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
333-227508333-227508-01333-227508-02333-227508-03333-227508-04
2018-11-13

EX-21.1

View on SEC.gov →
333-227508333-227508-01333-227508-02333-227508-03333-227508-04
2018-09-25

EX-21.1

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
028-12797
2009-02-13

SEC filing

View on SEC.gov →
333-205763333-205763-04333-205763-05333-205763-06333-205763-03333-205763-07
2016-02-08

EX-21.1

View on SEC.gov →
028-12797
2010-02-16

SEC filing

View on SEC.gov →
811-03361
2017-01-09

SEC filing

View on SEC.gov →
333-220721333-220721-01333-220721-03333-220721-05333-220721-04333-220721-02
2018-02-12

EX-21.1

View on SEC.gov →
001-11953
2001-04-02

WILLBROS GROUP, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
033-33085
2001-10-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-05950
2011-08-24

SEC filing

View on SEC.gov →
811-03361
2016-12-07

SEC filing

View on SEC.gov →
028-10128
2010-08-13

SEC filing

View on SEC.gov →
811-08648
2011-10-06

N-MFP

View on SEC.gov →
811-04930
2020-09-28

SEC filing

View on SEC.gov →
811-08648
2011-09-08

N-MFP

View on SEC.gov →
333-220721333-220721-01333-220721-03333-220721-05333-220721-04333-220721-02
2017-09-29

EX-21.1

View on SEC.gov →
001-16129
2026-02-17

EX-21.1

View on SEC.gov →
811-08648
2011-08-05

N-MFP

View on SEC.gov →
811-05950
2010-08-24

SEC filing

View on SEC.gov →
811-05950
2009-08-25

MMOT TFIT NQ FORM

View on SEC.gov →
811-07807
2011-02-07

N-MFP

View on SEC.gov →
811-09086
2008-03-28

FORM N-Q

View on SEC.gov →
811-05950
2012-02-27

SEC filing

View on SEC.gov →
811-06564
2001-06-05

PROSPECTUS

View on SEC.gov →
811-09086
2016-06-07

SEC filing

View on SEC.gov →
811-09086
2018-06-07

SEC filing

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
811-08648
2011-12-07

N-MFP

View on SEC.gov →
811-08648
2012-02-07

N-MFP

View on SEC.gov →
811-08648
2011-11-07

N-MFP

View on SEC.gov →
811-08648
2012-01-09

N-MFP

View on SEC.gov →
811-05950
2012-08-29

SEC filing

View on SEC.gov →
811-02105
2019-09-09

SEC filing

View on SEC.gov →
811-06398
2016-04-07

N-MFP

View on SEC.gov →
001-16129
2024-02-20

EX-21.1

View on SEC.gov →
001-16129
2025-02-18

EX-21.1

View on SEC.gov →
811-05950
2011-02-25

SEC filing

View on SEC.gov →
811-07807
2011-01-07

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035057
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7259 RANKIN RD, SUITE 300, HUMBLE, TX, UNITED STATES
Classification
Freight Forwarder

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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