Base
NVOCC

DFS OCEAN SERVICES LLC

ANNAPOLIS, MD, 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 2026-06-13 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DFS OCEAN SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DFS OCEAN SERVICES 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.

Federal Register Mentions (2)

Notice2014-05638
2014-03-14

Ocean Transportation Intermediary License Applicants

Notice2013-22767
2013-09-19

Ocean Transportation Intermediary License Applicants

Registry Details

FMC OTI Number
004184
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
1750 FOREST DRIVE, SUITE 205, ANNAPOLIS, MD, UNITED STATES
Classification
NVOCC

Data Sources

SAM.gov Entity

Legal Business Name
DFS OCEAN SERVICES LLC
UEI
T26XBPHPXNR3
Registration Status
Active

Source: SAM.gov

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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