Base
Freight Forwarder

ODYSSEY INTERNATIONAL SERVICES, INC.

FIFE, WA, 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 “ODYSSEY INTERNATIONAL SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ODYSSEY INTERNATIONAL SERVICES, 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)

000-30700
2001-03-27

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
811-07450
2001-03-06

PRELIMINARY PROXY MATERIAL

View on SEC.gov →
811-07450
2001-04-04

AMERICAN ODYSSEY FUNDS

View on SEC.gov →
000-30700
2001-05-07

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
811-21597
2012-12-27

N-CSR

View on SEC.gov →
811-21597
2013-12-30

N-CSR

View on SEC.gov →
811-21597
2014-12-30

N-CSR

View on SEC.gov →
811-07450
2001-02-22

ANNUAL REPORT

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811-21597
2015-12-22

N-CSR

View on SEC.gov →
811-21597
2017-12-29

N-CSR

View on SEC.gov →
811-21597
2019-07-01

N-CSRS

View on SEC.gov →
811-21597
2018-12-27

N-CSR

View on SEC.gov →
811-21597
2009-07-02

SEC filing

View on SEC.gov →
811-21597
2010-01-06

SEC filing

View on SEC.gov →
811-21597
2015-06-29

N-CSRS

View on SEC.gov →
811-21597
2011-06-22

SEC filing

View on SEC.gov →
000-30700
2001-05-03

SOLICITING MATERIAL UNDER RULE 14A-12

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811-21597
2008-12-24

SEC filing

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811-21597
2014-06-24

N-CSRS

View on SEC.gov →
811-21597
2018-06-25

N-CSRS

View on SEC.gov →
811-21597
2016-06-28

N-CSRS

View on SEC.gov →
811-21597
2016-12-22

N-CSR

View on SEC.gov →
811-21597
2012-06-21

N-CSRS

View on SEC.gov →
001-15669
2010-05-24

PRESS RELEASE, DATED MAY 24, 2010

View on SEC.gov →
811-21597
2020-07-01

N-CSRS

View on SEC.gov →
000-33267
2010-05-24

EX-99.1

View on SEC.gov →
811-21597
2013-06-21

N-CSRS

View on SEC.gov →
000-56196
2023-11-28

FORM 10-K/A FOR JULY 2023

View on SEC.gov →
000-33267
2010-05-24

EX-99.1

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811-21597
2007-01-03

SEC filing

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811-21597
2011-12-22

N-CSR

View on SEC.gov →
811-21597
2005-03-29

QUARTERLY REPORT

View on SEC.gov →
811-21597
2006-01-05

10/31/05

View on SEC.gov →
811-21597
2023-12-28

N-CSR

View on SEC.gov →
333-56132
2001-02-23

AMERICAN ODYSSEY FUNDS

View on SEC.gov →
000-33267
2010-05-24

DEFA14A

View on SEC.gov →
811-21597
2022-07-07

N-CSRS

View on SEC.gov →
001-15669
2010-05-24

PRESS RELEASE, DATED MAY 24, 2010

View on SEC.gov →
811-21597
2011-01-04

SEC filing

View on SEC.gov →
811-21597
2008-01-03

10/31/07

View on SEC.gov →
811-21597
2020-12-22

N-CSR

View on SEC.gov →
811-21597
2019-12-27

N-CSR

View on SEC.gov →
811-21597
2012-03-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-30700
2001-03-27

EX-99 PRESS RELEASES

View on SEC.gov →
811-21597
2010-06-30

PRIMECAP ODYSSEY

View on SEC.gov →
001-05975
2022-02-17

EX-21

View on SEC.gov →
811-21597
2023-07-06

PRIMECAP ODYSSEY FUNDS

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811-21597
2021-12-17

N-CSR

View on SEC.gov →
001-31895
2004-05-28

ODYSSEY MARINE EXPLORATION 2-29-04 10-KSB

View on SEC.gov →
811-21597
2017-06-23

N-CSRS

View on SEC.gov →
001-31895
2008-01-07

FORM 8-K

View on SEC.gov →
000-30700
2001-03-28

FORM 8-K

View on SEC.gov →
811-21597
2021-06-28

N-CSRS

View on SEC.gov →
811-21597
2022-12-23

N-CSR

View on SEC.gov →
811-21597
2010-03-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2008-03-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-289233
2025-08-15

AMENDMENT NO 1

View on SEC.gov →
001-31895
2008-01-07

PRESS RELEASE

View on SEC.gov →
811-21597
2008-07-02

PRIMECAP

View on SEC.gov →
811-21597
2015-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2006-07-06

FOR THE PERIOD ENDED 4/30/06

View on SEC.gov →
333-289233
2025-08-15

AMENDMENT NO 2

View on SEC.gov →
001-31895
2005-03-23

FOR THE TRANSITIONAL PERIOD FROM MARCH 1, 2004 TO DECEMBER 31, 2004

View on SEC.gov →
811-21597
2016-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2005-07-08

SEMI-ANNUAL REPORT

View on SEC.gov →
811-21597
2008-09-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2009-09-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31895
2009-02-02

PRESS RELEASE ISSUED BY ODYSSEY MARINE EXPLORATION, INC. ON FEBRUARY 2, 2009

View on SEC.gov →
000-26136
2003-05-27

ODYSSEY MARINE EXPLORATION, INC. 2-28-03 10-KSB

View on SEC.gov →
811-21597
2011-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31895
2005-06-17

AMENDMENT NO. 1

View on SEC.gov →
811-21597
2024-07-01

N-CSRS

View on SEC.gov →
811-21597
2006-09-18

SEC filing

View on SEC.gov →
811-21597
2014-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2007-06-28

SEC filing

View on SEC.gov →
811-21597
2025-01-03

PRIMECAP 10.31.24 ANNUAL REPORT - N-CSR

View on SEC.gov →
811-21597
2025-12-23

PRIMECAP ODYSSEY FUNDS 10.31.25 ANNUAL REPORT - N-CSR

View on SEC.gov →
333-113093
2004-02-25

SEC filing

View on SEC.gov →
811-21597
2025-06-20

PRIMECAP 04.30.25 SEMI-ANNUAL REPORT - N-CSRS

View on SEC.gov →
000-26136
2002-05-29

ODYSSEY MARINE FORM 10-KSB DTD 2-28-02

View on SEC.gov →
811-21597
2015-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-83363
2026-02-18

DIRECTORS AND OFFICERS OF THE REPORTING PERSONS

View on SEC.gov →
000-30700
2001-07-31

EX-99 PRESS RELEASES

View on SEC.gov →
001-31895
2023-04-25

DEF 14A

View on SEC.gov →
811-21597
2011-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2009-03-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31895
2007-10-19

FORM 8-K

View on SEC.gov →
000-26136
2001-05-25

ODYSSEY 2-28-01 10-KSB

View on SEC.gov →
001-31895
2005-07-22

FORM 10-K AMENDMENT

View on SEC.gov →
005-83363
2025-11-05

DIRECTORS AND OFFICERS OF THE REPORTING PERSONS

View on SEC.gov →
333-262640
2022-02-11

EXHIBIT 99.1

View on SEC.gov →
001-31895
2024-04-29

DEF 14A

View on SEC.gov →
333-250896
2020-11-23

INTELLECTUAL PROPERTY PURCHASE AGREEMENT

View on SEC.gov →
811-21597
2005-09-28

SEC filing

View on SEC.gov →
333-53040
2003-12-17

PACIFIC ODYSSEY SUPPLEMENT

View on SEC.gov →
811-21597
2019-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2014-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-30700
2001-05-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31895
2025-04-25

DEF 14A

View on SEC.gov →
002-96366-A
2001-07-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002950
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7400 45TH ST CT E, FIFE, WA, 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.

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