Base
NVOCC

OAC SHIPPING COMPANY, INC.

Trade name: OAC MARINE; OAC MARINE

CORAL GABLES, FL, 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 “OAC SHIPPING COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OAC SHIPPING COMPANY, 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.

Federal Register Mentions (1)

Notice96-19255
1996-07-30

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

020-27527
2022-05-02

SEC filing

View on SEC.gov →
020-31354
2022-11-22

CPA AUDIT REPORT

View on SEC.gov →
020-31354
2023-01-23

CPA AUDIT REPORT

View on SEC.gov →
000-56322
2024-11-19

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
020-32019
2023-03-20

AUDIT REPORT

View on SEC.gov →
000-56322
2024-12-27

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
020-31354
2023-02-03

CPA AUDIT REPORT

View on SEC.gov →
020-31354
2022-12-21

CPA AUDIT REPORT

View on SEC.gov →
020-31354
2023-01-30

CPA AUDIT REPORT

View on SEC.gov →
001-38986
2021-03-22

EX-99.2

View on SEC.gov →
000-56322
2025-02-19

FORM 10-Q FOR DEC 2024

View on SEC.gov →
001-38986
2021-03-22

10-K

View on SEC.gov →
001-15223
2005-03-31

SUPPLY AGREEMENT

View on SEC.gov →
001-41405
2024-08-19

SEC filing

View on SEC.gov →
001-38986
2021-05-17

10-K/A

View on SEC.gov →
025-03772
2018-02-12

EXHIBIT 99.1

View on SEC.gov →
333-249622
2020-12-29

424B3

View on SEC.gov →
333-252814
2021-03-26

424B3

View on SEC.gov →
333-249622
2020-12-22

S-4/A

View on SEC.gov →
333-252814
2021-02-05

S-1

View on SEC.gov →
333-252814
2021-02-16

424B3

View on SEC.gov →
333-252814
2021-02-11

S-1/A

View on SEC.gov →
001-38986
2022-02-04

EX-99.1

View on SEC.gov →
333-249622
2020-10-23

S-4

View on SEC.gov →
333-252814
2021-03-22

POS AM

View on SEC.gov →
333-252814
2021-06-08

424B3

View on SEC.gov →
333-249622
2020-12-02

S-4/A

View on SEC.gov →
333-283178
2024-11-12

SEC filing

View on SEC.gov →
001-38986
2022-02-24

10-K

View on SEC.gov →
001-38986
2021-03-22

EX-99.1

View on SEC.gov →
333-252814
2021-06-02

POS AM

View on SEC.gov →
333-252814
2021-08-11

424B3

View on SEC.gov →
333-252814
2021-11-10

424B3

View on SEC.gov →
001-38986
2021-08-11

10-Q

View on SEC.gov →
001-38986
2021-11-10

10-Q

View on SEC.gov →
333-283178
2024-11-26

SEC filing

View on SEC.gov →
001-38986
2021-05-17

10-Q

View on SEC.gov →
000-23001
2002-11-06

MASTER LEASE DATED MARCH 1, 1999

View on SEC.gov →
001-41405
2025-04-15

SEC filing

View on SEC.gov →
333-283178
2024-12-06

SEC filing

View on SEC.gov →
333-283178
2024-12-06

SEC filing

View on SEC.gov →
001-11064
2003-08-12

EXHIBIT 10.3

View on SEC.gov →
001-07444
2002-12-09

SENIOR SECURED, LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-41405
2024-04-15

SEC filing

View on SEC.gov →
001-38986
2023-02-27

10-K

View on SEC.gov →
811-02944
2008-12-19

N-CSR

View on SEC.gov →
001-07444
2002-05-15

LOAN AND SECURITY AGREEMENT, DATED 1-22-2002

View on SEC.gov →
001-38986
2024-02-26

10-K

View on SEC.gov →
000-03498
2025-09-05

FORM ARS FILING

View on SEC.gov →
811-21718
2008-06-24

RA560_46750NCSR.TXT

View on SEC.gov →
811-22783
2013-12-06

SEC filing

View on SEC.gov →
001-07444
2004-02-17

EX-99.1 AMENDED AND RESTATED DEBTOR-IN-POSSESSION

View on SEC.gov →
811-21953
2009-07-29

N-CSR

View on SEC.gov →
811-22363
2013-02-07

SEC filing

View on SEC.gov →
811-09333
2009-08-21

N-CSR

View on SEC.gov →
001-07444
2003-02-10

DEBTOR-IN-POSSESSION FINANCING AND SECURITY AGR.

View on SEC.gov →
001-35964
2014-02-14

SEC filing

View on SEC.gov →
811-03255
2009-02-25

N-CSR

View on SEC.gov →
001-38986
2022-08-08

10-Q

View on SEC.gov →
001-38986
2022-05-09

10-Q

View on SEC.gov →
811-05360
2008-10-24

FORM N-CSR

View on SEC.gov →
811-09333
2010-08-25

FORM N-CSR

View on SEC.gov →
811-04797
2008-12-23

N-CSR

View on SEC.gov →
811-21953
2007-07-27

RA820_40293NCSR.TXT

View on SEC.gov →
001-35964
2013-11-08

SEC filing

View on SEC.gov →
811-04108
2009-02-25

N-CSR

View on SEC.gov →
811-06105
2008-01-23

RA254_44378NCSR

View on SEC.gov →
001-38986
2022-11-07

10-Q

View on SEC.gov →
811-04410
2005-11-30

RA500_18577NCSR

View on SEC.gov →
811-03255
2006-03-02

RA613_18669-NCSR

View on SEC.gov →
811-06105
2007-01-29

RA0254_36671NCSR

View on SEC.gov →
811-08299
2005-10-27

RA815_18567NCSR

View on SEC.gov →
333-107719
2003-08-26

EXHIBIT 10.11

View on SEC.gov →
811-22363
2014-02-07

SEC filing

View on SEC.gov →
811-04797
2007-12-21

RA835_43477NCSR.TXT

View on SEC.gov →
811-22137
2010-11-22

FORM N-CSR

View on SEC.gov →
811-03255
2008-02-22

RA0613_44488NCSR

View on SEC.gov →
811-10071
2006-01-03

RA721_18621NCSR.TXT

View on SEC.gov →
811-07489
2008-01-23

SEC filing

View on SEC.gov →
001-11046
2001-01-16

SEC filing

View on SEC.gov →
811-04108
2010-02-23

FORM N-CSR

View on SEC.gov →
811-09333
2008-08-27

N-CSR

View on SEC.gov →
333-290716
2025-11-10

424B4

View on SEC.gov →
811-07255
2008-11-25

N-CSR

View on SEC.gov →
333-290716
2025-11-10

424B4

View on SEC.gov →
811-05225
2008-12-22

N-CSR

View on SEC.gov →
811-04108
2008-02-22

RA0620_44490NCSR

View on SEC.gov →
000-24230
2001-04-02

EXHIBIT 10.32

View on SEC.gov →
811-09333
2007-08-24

RA847_41042NCSR.TXT

View on SEC.gov →
811-04108
2006-03-02

RA620_18671-NCSR

View on SEC.gov →
811-10071
2007-12-26

RA721_43474NCSR.TXT

View on SEC.gov →
000-56322
2024-09-17

FORM 8-K

View on SEC.gov →
811-09373
2010-09-29

FORM N-CSR

View on SEC.gov →
811-07489
2006-01-30

RA825_18645NCSR.TXT

View on SEC.gov →
811-04803
2009-11-24

N-CSR

View on SEC.gov →
001-11046
2001-01-29

SEC filing

View on SEC.gov →
811-21369
2007-06-28

RA625_40268NCSR.TXT

View on SEC.gov →
811-04108
2007-03-01

RA620_36712NCSR

View on SEC.gov →
811-04108
2011-02-24

FORM N-CSR

View on SEC.gov →
811-08299
2006-10-26

RA815_35024NCSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004211
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
232 ANDALUSIA AVENUE, SUITE 370, CORAL GABLES, FL, 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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