Base
NVOCC

OCEANAIR FORWARDING, INC.

HANOVER, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEANAIR FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANAIR FORWARDING, 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 (3)

Notice2011-23057
2011-09-09

Ocean Transportation Intermediary License; Rescission of Order of Revocation

Notice2011-18650
2011-07-25

Ocean Transportation Intermediary License; Revocation

Notice2010-29054
2010-11-18

Ocean Transportation Intermediary License Applicants

SEC Filings (53)

001-35392
2013-11-13

10-Q

View on SEC.gov →
001-35392
2013-02-12

FORM 10-Q

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001-35392
2013-05-14

FORM 10-Q

View on SEC.gov →
001-35392
2014-02-13

10-Q

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001-35392
2013-09-30

FORM 10-K

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001-35392
2013-01-02

EXHIBIT 99.1

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333-191974
2013-12-09

424A

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333-191974
2013-11-22

FORM S-1/A

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333-191974
2013-12-06

S-1/A

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333-191974
2013-10-30

S-1

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333-191974
2013-12-13

424B1

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001-36142
2019-04-29

FORM 20-F

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001-35392
2014-05-14

10-Q

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001-35392
2015-11-16

10-Q

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001-35392
2016-05-16

10-Q

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001-36142
2015-04-30

FORM 20-F

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001-35392
2016-02-16

10-Q

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001-35392
2016-09-13

10-K

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001-35392
2015-09-28

10-K

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001-36142
2017-05-01

FORM 20-F

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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001-35392
2014-11-12

10-Q

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001-35392
2014-09-24

10-K

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001-36142
2014-04-30

FORM 20-F

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001-35392
2016-03-14

10-K/A

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001-36142
2018-05-01

FORM 20-F

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001-36142
2016-04-29

FORM 20-F

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333-191258
2013-09-19

FORM F-1

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333-191258
2013-10-11

F-1 / AMENDMENT NO. 4

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377-00221
2013-06-25

SEC filing

View on SEC.gov →
333-191258
2013-11-07

424B4

View on SEC.gov →
333-191258
2013-10-21

F-1/ AMENDMENT NO. 5

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377-00221
2013-08-07

SEC filing

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001-35392
2015-02-12

FORM 10-Q

View on SEC.gov →
001-35392
2015-05-18

10-Q

View on SEC.gov →
001-35392
2012-11-13

FORM 10-Q

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
001-36142
2021-05-03

20-F

View on SEC.gov →
333-131938333-145838-01333-145838-02
2008-06-25

FORM 20-F

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001-32826
2007-06-01

FORM 20-F

View on SEC.gov →
333-145838-01333-145838-02333-131938
2009-09-01

FORM 20F 2007 AMENDMENT

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333-131938
2006-03-13

FILED PURSUANT TO RULE 424(B)(1)

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333-131938
2006-03-13

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-131938
2006-03-14

PROSPECTUS FILING

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333-131938
2006-03-09

AMENDMENT #7 TO FORM F-1

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333-131938
2006-02-17

FORM F-1

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333-131938
2006-03-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-131938
2006-02-22

F-1/A

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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001-14728
2020-03-19

ANNUAL REPORT

View on SEC.gov →
001-14728
2021-03-10

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015794
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7361 COCA COLA DRIVE, HANOVER, MD, 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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