Base
NVOCC

OCEANAIR INC.

Trade name: OASIS, A DIVISION OF OCEANAIR, INC.; OASIS, A DIVISION OF OCEANAIR, INC.

PEABODY, MA, 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 “OCEANAIR INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANAIR 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)

001-32221
2019-04-03

FORM 6-K

View on SEC.gov →
001-32221
2019-04-03

FORM 6-K/A

View on SEC.gov →
000-29356
2001-03-19

FORM 10-QSB FOR QUARTER ENDED 01/31/01

View on SEC.gov →
001-36142
2019-05-16

EX-99.1

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
001-36142
2020-08-13

EX-99.1

View on SEC.gov →
001-36142
2019-11-14

EX-99.1

View on SEC.gov →
001-36142
2020-11-13

EX-99.1

View on SEC.gov →
001-36142
2019-08-14

EX-99.2

View on SEC.gov →
001-32221
2019-07-11

GOL20190710_6K1

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001-36142
2020-06-16

EX-99.1

View on SEC.gov →
001-36142
2013-11-15

EX-99.2

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
022-28758
2004-10-01

AVIANCA AIRLINES

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022-28758
2004-10-01

T3C A DRAFT OF THE INDENTURE TO BE QUALIFIED

View on SEC.gov →
001-35392
2013-11-13

10-Q

View on SEC.gov →
022-28758
2004-12-06

EX-99.T3C TRUST INDENTURE

View on SEC.gov →
001-36142
2018-05-11

EX-99.1

View on SEC.gov →
001-36142
2018-08-15

EX-99.1

View on SEC.gov →
001-36142
2019-08-15

EX-99.1

View on SEC.gov →
001-36142
2017-05-01

FORM 20-F

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-36142
2020-11-30

20-F/A

View on SEC.gov →
001-36142
2018-11-15

EX-99.1

View on SEC.gov →
001-35392
2013-02-12

FORM 10-Q

View on SEC.gov →
001-36142
2016-03-01

EX-99.1

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

View on SEC.gov →
001-35392
2013-01-02

EXHIBIT 99.1

View on SEC.gov →
001-35392
2013-05-14

FORM 10-Q

View on SEC.gov →
001-35392
2014-02-13

10-Q

View on SEC.gov →
001-32221
2019-04-30

ANNEX B

View on SEC.gov →
001-36142
2020-02-28

EX-99.1

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

View on SEC.gov →
333-191258
2013-09-19

FORM F-1

View on SEC.gov →
001-36142
2016-04-29

FORM 20-F

View on SEC.gov →
001-32221
2019-09-30

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS JUNE 30, 2019

View on SEC.gov →
001-32221
2019-10-31

FORM 6-K

View on SEC.gov →
001-32221
2019-10-31

FORM 6-K

View on SEC.gov →
333-191258
2013-10-11

F-1 / AMENDMENT NO. 4

View on SEC.gov →
377-00221
2013-06-25

SEC filing

View on SEC.gov →
333-191258
2013-11-07

424B4

View on SEC.gov →
001-36142
2019-02-22

EX-99.1

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
001-32221
2019-08-01

INDIVIDUAL AND CONSOLIDATED INTERIM FINANCIAL INFORMATION JUNE 30, 2019

View on SEC.gov →
000-29356
2001-12-17

SEC filing

View on SEC.gov →
000-20512
2002-02-01

AMENDMENT MONTHLY OPERATING RPT FOR NOV. 01

View on SEC.gov →
333-191258
2013-10-21

F-1/ AMENDMENT NO. 5

View on SEC.gov →
000-29356
2001-08-28

FORM 10-KSB FOR FISCAL YEAR ENDED APRIL 30, 2001

View on SEC.gov →
377-00221
2013-08-07

SEC filing

View on SEC.gov →
001-36142
2017-03-01

EX-99.1

View on SEC.gov →
001-36142
2015-03-02

EX-99.1

View on SEC.gov →
001-36142
2018-03-19

EX-99.1

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
000-20512
2001-12-17

MONTHLY OPERATING REPORT FOR NOVEMBER 2001

View on SEC.gov →
333-191974
2013-12-09

424A

View on SEC.gov →
001-36142
2014-03-03

EX-99.1

View on SEC.gov →
001-36142
2021-05-17

EX-99.1

View on SEC.gov →
333-191974
2013-11-22

FORM S-1/A

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000-29356
2002-03-18

MARCH 18, 2002

View on SEC.gov →
333-191974
2013-12-06

S-1/A

View on SEC.gov →
001-32221
2020-03-02

GOLITR4Q19_6K

View on SEC.gov →
333-191974
2013-10-30

S-1

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
333-191974
2013-12-13

424B1

View on SEC.gov →
001-36142
2014-04-02

EX-99.1

View on SEC.gov →
001-36142
2021-08-13

EX-99.1

View on SEC.gov →
001-36142
2021-11-15

EX-99.1

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
333-86726
2002-04-22

SEC filing

View on SEC.gov →
001-35392
2014-05-14

10-Q

View on SEC.gov →
001-32221
2020-06-29

FORM 20-F

View on SEC.gov →
000-29356
2002-01-09

SEC filing

View on SEC.gov →
001-35392
2015-11-16

10-Q

View on SEC.gov →
001-35392
2016-05-16

10-Q

View on SEC.gov →
001-36142
2021-03-30

EX-99.1

View on SEC.gov →
001-35392
2014-11-12

10-Q

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-35392
2015-02-12

FORM 10-Q

View on SEC.gov →
001-35392
2015-05-18

10-Q

View on SEC.gov →
001-32221
2020-05-04

FORM 6-K

View on SEC.gov →
333-232793
2019-07-25

FORM F-3

View on SEC.gov →
001-32221
2020-07-01

FORM 6-K

View on SEC.gov →
001-32221
2020-07-31

FORM 6-K

View on SEC.gov →
001-32221
2020-11-04

FORM 6-K

View on SEC.gov →
001-35392
2012-11-13

FORM 10-Q

View on SEC.gov →
001-36142
2021-05-03

20-F

View on SEC.gov →
001-31402
2018-11-13

Q2FY19 MD&A AND FINANCIAL STATEMENTS

View on SEC.gov →
333-131938
2010-08-13

CONDENSED CONSOLIDATED INTERIM FINANCIAL INFORMATION JUNE 30, 2010

View on SEC.gov →
333-138657
2007-04-11

FEASIBILITY STUDY

View on SEC.gov →
333-131938333-145838-01333-145838-02
2008-06-25

FORM 20-F

View on SEC.gov →
001-32826
2007-06-01

FORM 20-F

View on SEC.gov →
333-222236
2018-10-16

POS AM

View on SEC.gov →
333-145838-01333-145838-02333-131938
2009-09-01

FORM 20F 2007 AMENDMENT

View on SEC.gov →
333-222236
2017-12-21

FORM S-1

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
333-131938
2006-03-13

FILED PURSUANT TO RULE 424(B)(1)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002977
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5 CENTENNIAL DRIVE, SUITE 400, PEABODY, MA, 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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