Base
NVOCC

TRANS OCEAN INTERNATIONAL LTD.

Trade name: T.O.I.L.

ELMONT, NY, 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 “TRANS OCEAN INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS OCEAN INTERNATIONAL LTD.” 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)

333-126317
2005-06-30

TAX SHARING AGREEMENT

View on SEC.gov →
333-126317
2005-10-07

AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-37827
2017-03-20

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-126317
2005-08-26

A&R TAX SHARING AGREEMENT

View on SEC.gov →
333-126317
2005-06-30

SUBSIDIARIES OF TAL INTERNATIONAL GROUP, INC.

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32638
2013-02-20

EX-21.1

View on SEC.gov →
001-32638
2016-02-29

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-32638
2015-02-19

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-32638
2014-02-20

EX-21.1

View on SEC.gov →
001-32638
2009-03-03

EX-21.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-32638
2010-03-01

EXHIBIT 21.1

View on SEC.gov →
001-32638
2012-02-22

EX-21.1

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
001-32638
2006-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32638
2011-02-18

EX-21.1

View on SEC.gov →
333-126317
2005-09-20

SUBSIDIARIES OF TAL INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-32638
2008-03-10

LIST OF SUBSIDIARIES

View on SEC.gov →
333-126317
2005-08-26

SUBSIDIARIES OF TAL

View on SEC.gov →
001-32638
2007-03-13

SUBSIDIARIES OF TAL INTERNATIONAL GROUP

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-83957
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-10411
2002-10-11

FORM 485BPOS

View on SEC.gov →
333-07509
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-76230
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-06032
2002-12-30

FORM 485BPOS

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
333-07509
2002-10-11

FORM 485BPOS

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
811-10617
2002-07-08

485APOS

View on SEC.gov →
033-49998
2002-09-05

485APOS

View on SEC.gov →
333-126317
2005-06-30

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
033-33085
2002-10-15

FORM 485APOS

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
811-08750
2004-10-28

485BPOS

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
333-126317
2005-09-20

OMNIBUS AMENDMENT NO. 1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-94489
2001-12-07

485BPOS

View on SEC.gov →
001-32638
2006-06-06

SEC filing

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
033-56908
2001-12-07

485BPOS

View on SEC.gov →
333-147951
2007-12-07

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
333-126317
2005-09-20

FORM OF INDEMNITY AGREEMENT

View on SEC.gov →
333-126317
2005-08-26

AMENDMENT NO. 3 TO CA

View on SEC.gov →
333-83957
2001-12-07

485BPOS

View on SEC.gov →
001-12291
2009-02-26

EXHIBIT 21

View on SEC.gov →
001-12291
2008-03-17

EXHIBIT 21.1

View on SEC.gov →
000-49750
2003-02-19

CHANGE IN BENEFICAL OWNERSHIP

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
069-00250
2005-02-28

FORM U 3A 2

View on SEC.gov →
028-05807
2001-05-11

HOLDINGS REPORT

View on SEC.gov →
001-33388
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
001-32638
2006-06-06

OMNIBUS AMENDMENT NO. 2

View on SEC.gov →
001-05007001-08180
2003-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-33085
2001-10-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06564
2001-06-05

PROSPECTUS

View on SEC.gov →
001-32638
2006-03-20

FORM 10-K

View on SEC.gov →
000-49750
2003-03-26

CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-20115
2023-02-27

6-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
000-52494
2010-08-31

EXHIBIT 99.1

View on SEC.gov →
001-12291
2007-05-23

EX-21.1

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-16129
2012-02-22

EX-21.1

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-52699
2008-04-18

TECHNICAL REPORT ON THE KETZA RIVER PROJECT

View on SEC.gov →
069-00250
2004-03-15

FORM U-3A-2-A

View on SEC.gov →
001-16129
2001-01-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
069-00250
2004-02-27

FORM U-3A-2

View on SEC.gov →
001-16129
2004-03-15

EXHIBIT 21

View on SEC.gov →
069-00250
2001-05-09

TECO ENERGY, INC.

View on SEC.gov →
001-16129
2002-03-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-09098
2011-03-07

N-MFP

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014942
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1975 LINDEN BLVD., ELMONT, NY, 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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