Base
NVOCC

OCEANE MARINE SHIPPING, INC.

CUMMING, GA, 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 “OCEANE MARINE SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANE MARINE SHIPPING, 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)

Notice2011-5367
2011-03-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14622
2017-05-12

6-K

View on SEC.gov →
000-30718
2009-03-27

40-F

View on SEC.gov →
001-15234
2006-06-29

FORM 20-F

View on SEC.gov →
001-15234
2007-06-20

FORM 20-F

View on SEC.gov →
001-15234
2005-06-30

FORM 20-F

View on SEC.gov →
001-14110
2003-10-24

SEC filing

View on SEC.gov →
000-30718
2009-03-27

2008 ANNUAL REPORT

View on SEC.gov →
001-14110
2003-03-25

SEC filing

View on SEC.gov →
001-14622
2014-04-10

20-F

View on SEC.gov →
001-14622
2017-10-16

EX-99.4

View on SEC.gov →
001-15234
2003-06-24

FORM 20-F

View on SEC.gov →
001-15234
2004-06-29

FORM 20-F

View on SEC.gov →
001-03677
2004-03-15

VERSION PDF

View on SEC.gov →
001-11130
2013-06-26

6-K

View on SEC.gov →
001-14518
2006-04-11

FORM 6-K

View on SEC.gov →
001-11130
2013-03-12

FORM 20-F

View on SEC.gov →
001-14622
2018-01-17

EX-99.2

View on SEC.gov →
001-14518
2006-06-29

FORM 20-F

View on SEC.gov →
001-14622
2012-04-20

FORM 20-F

View on SEC.gov →
001-15218
2005-03-25

SEC filing

View on SEC.gov →
811-10467
2007-08-29

SEC filing

View on SEC.gov →
811-08327
2007-08-21

BLACKROCK GLOBAL GROWTH FUND, INC.

View on SEC.gov →
001-14622
2016-04-15

EX-4.5

View on SEC.gov →
001-15218
2006-03-24

LAFARGE FORM 20-F

View on SEC.gov →
001-16489
2016-10-25

FORM 425

View on SEC.gov →
001-15218
2004-03-26

SEC filing

View on SEC.gov →
001-15218
2003-04-25

SEC filing

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-25

ING AFFILIATES LIST

View on SEC.gov →
333-28769
2001-12-14

ING GROEP N.V. AFFILIATES LIST

View on SEC.gov →
811-07935
2001-04-25

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
333-57218
2001-12-06

ING GROEP N.V. AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
811-08524
2001-04-27

ING AFFILIATES LIST

View on SEC.gov →
333-56297
2001-12-06

ING GROEP N.V. AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-24

ING AFFILIATES LIST

View on SEC.gov →
333-70600
2001-12-11

ING GROEP N.V. AFFILIATES LIST

View on SEC.gov →
811-05626
2001-04-30

ING AFFILIATES LIST

View on SEC.gov →
333-63692
2001-10-26

ING AFFILIATES LIST

View on SEC.gov →
033-34370
2001-12-06

ING GROEP N.V. AFFILIATES LIST

View on SEC.gov →
811-05629
2001-04-27

AFFILIATES LIST

View on SEC.gov →
811-05626
2001-07-03

EXHIBIT 99-B.16

View on SEC.gov →
333-146371
2011-08-01

EXHIBIT 99.1

View on SEC.gov →
001-14622
2017-10-16

EX-99.3

View on SEC.gov →
001-15234
2002-06-11

FORM 20-F

View on SEC.gov →
001-10888
2016-03-16

20-F

View on SEC.gov →
001-10888
2015-03-26

20-F

View on SEC.gov →
001-10888
2015-03-27

20-F/A

View on SEC.gov →
811-10467
2009-08-28

SEC filing

View on SEC.gov →
333-213067
2016-10-11

S-4/A

View on SEC.gov →
001-14666
2007-04-17

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-10888
2015-03-04

EX-99.2

View on SEC.gov →
001-16489
2016-10-25

DEFM14A

View on SEC.gov →
811-06463
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
001-15218
2007-03-23

FORM 20-F

View on SEC.gov →
333-213067
2016-10-21

S-4/A

View on SEC.gov →
333-213067
2016-09-19

S-4/A

View on SEC.gov →
333-213067
2016-10-25

424B3

View on SEC.gov →
333-213067
2016-08-10

S-4

View on SEC.gov →
001-37983
2017-05-04

FORM 10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2017

View on SEC.gov →
001-14622
2017-08-30

EX-99.1

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
001-37983
2017-08-04

FORM 10-Q/A

View on SEC.gov →
001-37983
2017-08-04

FORM 10-Q FOR QUARTERLY PERIOD ENDED JUNE 30, 2017

View on SEC.gov →
811-06322
2011-08-31

N-PX

View on SEC.gov →
001-33632
2009-10-22

AUDITED FINANCIAL STATEMENTS FOR BBI

View on SEC.gov →
001-33632
2009-12-23

EXHIBIT 99.1

View on SEC.gov →
811-06322
2011-11-21

N-PX/A

View on SEC.gov →
333-158876
2009-05-01

FORM 424(B)(2)

View on SEC.gov →
811-05555
2007-08-30

SEC filing

View on SEC.gov →
001-32139
2007-07-09

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-158876
2009-04-29

FORM F-3ASR

View on SEC.gov →
001-32139
2006-07-19

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-146371
2011-02-22

FORM 20-F

View on SEC.gov →
811-22051
2017-08-25

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-10399
2007-08-15

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 4

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
001-14712
2006-05-22

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-146371
2010-02-12

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
811-07142
2007-08-21

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
811-08879
2011-08-26

SEC filing

View on SEC.gov →
811-10427
2009-08-28

FORM N-PX

View on SEC.gov →
811-03752
2007-08-30

BRD006_0000720309.TXT

View on SEC.gov →
811-06247
2015-08-28

FORM N-PX

View on SEC.gov →
333-90516
2004-04-09

485BPOS

View on SEC.gov →
811-07840
2015-08-19

SCHRODER SERIES TRUST

View on SEC.gov →
811-10427
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07140
2007-08-29

ANNUAL REPORT

View on SEC.gov →
811-06569
2017-08-31

IVY FUNDS (FYE 9-30)

View on SEC.gov →
811-06569
2015-08-31

IVY FUNDS

View on SEC.gov →
811-00642
2007-08-28

N-PX - DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014795
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
407 EAST MAPLE STREET, SUITE 301, CUMMING, GA, 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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