Base
Freight Forwarder

U OCEAN USA CORP.

SOUTH SAN FRANCISCO, CA, 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 “U OCEAN USA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U OCEAN USA CORP.” 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)

333-257991-12
2024-08-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09521
2025-08-29

SEC filing

View on SEC.gov →
811-09521
2025-11-28

SEC filing

View on SEC.gov →
333-257991-12
2024-08-12

FWP

View on SEC.gov →
811-09521
2024-05-24

SEC filing

View on SEC.gov →
333-185565
2013-03-07

SEC filing

View on SEC.gov →
333-195164-01
2014-08-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20570
2002-04-01

EXHIBIT 21.1

View on SEC.gov →
028-04174
2002-02-11

ALLEN HOLDING INC. FORM 13F FOR 12/31/2001

View on SEC.gov →
028-12820
2013-08-14

SEC filing

View on SEC.gov →
028-12820
2013-08-14

SEC filing

View on SEC.gov →
001-32379001-36091
2016-09-20

EX-10.57

View on SEC.gov →
333-262701-08
2025-01-31

PREMARKETING TERM SHEET

View on SEC.gov →
333-195164-01
2014-08-29

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20570
2003-03-31

EXHIBIT 21.1

View on SEC.gov →
000-20570
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
333-37616
2004-02-17

EX-99.1

View on SEC.gov →
000-26680
2013-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-05977
2015-10-29

PUTNAM NEW JERSEY TAX EXEMPT INCOME FUND

View on SEC.gov →
000-26680
2013-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-34766
2018-12-14

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-19041
2019-09-05

SEC filing

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
028-00416
2001-04-30

SEC filing

View on SEC.gov →
028-00416
2001-08-14

SEC filing

View on SEC.gov →
811-09521
2025-11-28

SEC filing

View on SEC.gov →
028-05248
2002-02-15

PACIFIC INCOME

View on SEC.gov →
001-13387
2024-09-09

MEGA MATRIX CORP. PRESENTATION SLIDES

View on SEC.gov →
028-04643
2001-05-11

13F-HR FOR THE QUARTER ENDED 03/31/01

View on SEC.gov →
028-00416
2001-10-23

SEC filing

View on SEC.gov →
028-04643
2001-02-16

13F-HR FOR THE QUARTER ENDED 12/31/00

View on SEC.gov →
028-12413
2016-08-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-34766
2018-09-14

EXHIBIT 99.1

View on SEC.gov →
811-08979
2024-02-27

SEC filing

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
028-00416
2001-02-08

SEC filing

View on SEC.gov →
333-262701-08
2025-02-03

FREE WRITING PROSPECTUS

View on SEC.gov →
028-10102
2007-02-15

Q42006

View on SEC.gov →
001-11749
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-34766
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
028-00416
2002-02-12

SEC filing

View on SEC.gov →
001-34766
2018-08-15

EXHIBIT 99.1

View on SEC.gov →
001-34766
2018-11-15

EXHIBIT 99.1

View on SEC.gov →
001-34766
2019-04-15

EXHIBIT 99.1

View on SEC.gov →
001-10308
2004-03-01

EXHIBIT 21

View on SEC.gov →
001-34766
2019-02-14

EXHIBIT 99.1

View on SEC.gov →
811-07689
2001-02-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-51904
2017-03-27

EX-99.2

View on SEC.gov →
001-34766
2019-08-14

EXHIBIT 99.1

View on SEC.gov →
001-34766
2019-01-10

EXHIBIT 99.1

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-34766
2019-05-10

EXHIBIT 99.1

View on SEC.gov →
333-195164-03
2014-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51904
2017-03-27

EX-99.2

View on SEC.gov →
333-257991-12
2024-08-12

FWP

View on SEC.gov →
028-20425
2023-01-19

13F DECEMBER 31 2022

View on SEC.gov →
028-06101
2001-11-13

STEELHEAD PARTNERS

View on SEC.gov →
001-34766
2019-07-11

EXHIBIT 99.1

View on SEC.gov →
028-05620
2012-02-14

SEC filing

View on SEC.gov →
001-34766
2019-06-11

EXHIBIT 99.1

View on SEC.gov →
001-34766
2019-09-13

EXHIBIT 99.1

View on SEC.gov →
000-26680
2013-02-08

AUTOMOBILE DEALER RETAIL AGREEMENT

View on SEC.gov →
001-34766
2019-10-11

EXHIBIT 99.1

View on SEC.gov →
333-195164-13
2015-09-02

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26680
2010-06-14

NEW DEALER AGREEMENT

View on SEC.gov →
333-172143-04
2012-05-07

FREE WRITING PROSPECTUS

View on SEC.gov →
020-33261
2025-05-01

SEC filing

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

485BPOS

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
028-05821
2003-05-14

MAY 14, 2003

View on SEC.gov →
000-26680
2012-02-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-04852
2024-02-27

SEC filing

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

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-167764
2012-02-08

SEC filing

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-09603
2014-11-07

N-MFP

View on SEC.gov →
333-167764-02
2012-02-08

SEC filing

View on SEC.gov →
033-23460
2002-04-09

UNPAID BILLS DETAIL

View on SEC.gov →
001-34766
2018-07-10

EXHIBIT 99.1

View on SEC.gov →
001-39170
2023-07-26

ELYS GAME TECHNOLOGY, CORP. INVESTOR PRESENTATION DATED JULY 2023

View on SEC.gov →
811-09521
2024-05-24

SEC filing

View on SEC.gov →
001-32871
2024-01-31

EX-21

View on SEC.gov →
333-141613-07
2007-08-15

FWP

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

FORM 485APOS

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-32871
2023-02-03

EX-21

View on SEC.gov →
028-03157
2002-07-31

COVER & TABLE

View on SEC.gov →
333-193376-08
2014-07-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23100
2022-11-22

SEC filing

View on SEC.gov →
028-00861
2003-02-11

DECEMBER 31 2002 13F FILING

View on SEC.gov →
811-23937
2024-09-27

SEC filing

View on SEC.gov →
000-26680
2012-06-14

DEALER RETAIL AGREEMENT

View on SEC.gov →
028-03157
2002-07-24

COVER & TABLE

View on SEC.gov →
028-12820
2013-05-15

SEC filing

View on SEC.gov →
000-26680
2012-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-34766
2018-06-06

EXHIBIT 99.1

View on SEC.gov →
333-108525
2003-09-05

FORM N-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002490
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
395 OYSTER POINT BLVD., SUITE 213, SOUTH SAN FRANCISCO, CA, 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
← MARUBENI TRANSPORT SERVICE CORP.SEA-BRIDGE INTERNATIONAL, INC. →