Base
NVOCC

TEAM OCEAN SERVICES, INC.

WINNSBORO, TX, 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 “TEAM OCEAN SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEAM OCEAN 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.

Federal Register Mentions (1)

Notice2011-12225
2011-05-18

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

013-00182
2024-04-29

SEC filing

View on SEC.gov →
013-00182
2024-07-03

SEC filing

View on SEC.gov →
001-33417
2023-11-14

SEC filing

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
013-00182
2025-10-06

SEC filing

View on SEC.gov →
013-00182
2023-07-05

SEC filing

View on SEC.gov →
013-00150
2023-01-30

SEC filing

View on SEC.gov →
001-40793
2022-08-31

SEC filing

View on SEC.gov →
333-138595
2006-11-13

EX-10.3: CONTRACT NO. N000014-02-C-0053

View on SEC.gov →
001-40793
2022-08-31

SEC filing

View on SEC.gov →
013-00182
2021-07-21

SEC filing

View on SEC.gov →
000-49750
2004-01-14

EX-99.1

View on SEC.gov →
013-00150
2023-04-28

SEC filing

View on SEC.gov →
013-00150
2022-04-01

SEC filing

View on SEC.gov →
013-00150
2022-07-29

SEC filing

View on SEC.gov →
013-00182
2021-09-09

SEC filing

View on SEC.gov →
013-00150
2022-06-02

SEC filing

View on SEC.gov →
000-29970
2005-06-14

PRESS RELEASE DATED JUNE 14, 2005

View on SEC.gov →
013-00182
2021-11-05

SEC filing

View on SEC.gov →
013-00182
2021-10-25

SEC filing

View on SEC.gov →
013-00182
2021-08-30

SEC filing

View on SEC.gov →
013-00182
2022-03-25

SEC filing

View on SEC.gov →
013-00182
2021-10-28

SEC filing

View on SEC.gov →
333-138595
2007-04-10

EX-10.3: CONTRACT NUMBER N00014-02-C-0053

View on SEC.gov →
001-33417
2023-12-13

SEC filing

View on SEC.gov →
013-00150
2023-10-30

SEC filing

View on SEC.gov →
001-33417
2021-11-16

SEC filing

View on SEC.gov →
013-00182
2023-03-06

SEC filing

View on SEC.gov →
001-13769
2001-10-15

PRESS RELEASE

View on SEC.gov →
013-00182
2022-01-28

SEC filing

View on SEC.gov →
013-00150
2023-06-21

SEC filing

View on SEC.gov →
001-33417
2024-01-17

SEC filing

View on SEC.gov →
001-35298
2017-12-29

SEC filing

View on SEC.gov →
013-00182
2025-05-20

SEC filing

View on SEC.gov →
013-00182
2025-04-17

SEC filing

View on SEC.gov →
001-13232
2015-10-06

EXHIBIT 99.2

View on SEC.gov →
013-00182
2023-01-13

SEC filing

View on SEC.gov →
001-38373
2019-02-19

EX-99.2

View on SEC.gov →
013-00182
2022-05-16

SEC filing

View on SEC.gov →
001-39213
2022-06-22

EXHIBIT 99.1

View on SEC.gov →
001-40793
2022-09-19

PRESS RELEASE

View on SEC.gov →
2019-09-13

SEC filing

View on SEC.gov →
001-33417
2024-01-17

SEC filing

View on SEC.gov →
000-11102
2022-06-22

PRESS RELEASE ISSUED BY OCEAN BIO-CHEM, INC. ON JUNE 22, 2022

View on SEC.gov →
333-220668
2017-12-29

SEC filing

View on SEC.gov →
013-00206
2025-08-05

SEC filing

View on SEC.gov →
013-00206
2025-06-02

SEC filing

View on SEC.gov →
001-40793
2023-01-30

SEC filing

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
001-40793
2023-02-06

SEC filing

View on SEC.gov →
013-00182
2022-09-27

SEC filing

View on SEC.gov →
001-34187
2014-12-12

EX-99.1

View on SEC.gov →
001-40611
2021-12-17

PRESS RELEASE ISSUED BY CLEANTECH AND NAUTICUS ROBOTICS ON DECEMBER 17, 2021

View on SEC.gov →
001-33417
2019-04-05

SEC filing

View on SEC.gov →
013-00182
2022-07-19

SEC filing

View on SEC.gov →
013-00206
2025-08-04

SEC filing

View on SEC.gov →
013-00206
2025-12-04

SEC filing

View on SEC.gov →
013-00121
2025-12-12

SEC filing

View on SEC.gov →
001-40611
2021-12-17

PRESS RELEASE ISSUED BY CLEANTECH AND NAUTICUS ROBOTICS ON DECEMBER 17, 2021

View on SEC.gov →
013-00182
2022-09-02

SEC filing

View on SEC.gov →
013-00206
2025-07-22

SEC filing

View on SEC.gov →
2013-02-05

SEC filing

View on SEC.gov →
001-39493
2024-02-08

EX-99.1

View on SEC.gov →
013-00206
2025-03-07

SEC filing

View on SEC.gov →
000-50841
2021-05-04

EXHIBIT 99.1

View on SEC.gov →
001-38373
2020-02-18

EX-99.2

View on SEC.gov →
001-40793
2023-02-09

PRESS RELEASE, DATED FEBRUARY 9, 2023

View on SEC.gov →
001-40793
2023-02-06

SEC filing

View on SEC.gov →
001-40793
2023-01-30

SEC filing

View on SEC.gov →
013-00182
2022-10-28

SEC filing

View on SEC.gov →
001-34187
2012-07-03

EX-99.1

View on SEC.gov →
001-40793
2023-02-09

SEC filing

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
001-40611
2022-09-15

NAUTICUS' MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
013-00182
2023-06-05

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
013-00150
2024-04-18

SEC filing

View on SEC.gov →
001-40793
2022-11-01

SEC filing

View on SEC.gov →
013-00182
2023-07-05

SEC filing

View on SEC.gov →
013-00182
2023-08-17

SEC filing

View on SEC.gov →
001-31895
2008-05-27

PRESS RELEASE

View on SEC.gov →
013-00206
2026-01-30

SEC filing

View on SEC.gov →
001-40793
2022-11-01

SEC filing

View on SEC.gov →
001-40793
2022-09-22

SEC filing

View on SEC.gov →
001-32108
2006-04-04

ANNUAL REPORT WRAP (NOT INCLUDING FORM 10-K)

View on SEC.gov →
013-00206
2026-03-13

SEC filing

View on SEC.gov →
013-00206
2026-04-03

SEC filing

View on SEC.gov →
013-00150
2025-10-07

SEC filing

View on SEC.gov →
001-40793
2023-01-24

SEC filing

View on SEC.gov →
013-00182
2023-05-03

SEC filing

View on SEC.gov →
013-00206
2025-12-30

SEC filing

View on SEC.gov →
001-40793
2023-02-15

SEC filing

View on SEC.gov →
013-00206
2025-12-16

SEC filing

View on SEC.gov →
013-00189
2022-11-16

SEC filing

View on SEC.gov →
000-13468
2020-12-04

8-K

View on SEC.gov →
013-00150
2025-03-10

SEC filing

View on SEC.gov →
013-00182
2023-09-19

SEC filing

View on SEC.gov →
001-38373
2022-09-13

EX-3.1

View on SEC.gov →
333-238091
2020-05-08

EX-4.1

View on SEC.gov →
001-38373
2021-04-07

EX-3.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004247
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
639 WEST BROADWAY STREET, WINNSBORO, TX, 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.

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← AIRPORT CLEARANCE SERVICE, INC.SOLEX EXPRESS, INC. →