Base
NVOCC

CITY OCEAN INTERNATIONAL, INC.

DIAMOND BAR, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CITY OCEAN INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CITY OCEAN INTERNATIONAL, 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.

SEC Filings (100)

001-12282
2004-04-14

CORRPRO COMPANIES, INC. 8-K

View on SEC.gov →
001-08094
2003-02-24

425

View on SEC.gov →
001-04226
2001-07-02

SUN INTERNATIONAL HOTELS LTD 20-F FOR 12/31/00

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001-04226
2001-07-02

SIHL ANNUAL 20-F FOR 12/31/00

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001-08094
2003-02-25

OCEAN ENERGY, INC. FOR OCEAN ENERGY, INC.

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001-10852
2016-10-04

EXHIBIT 99.1

View on SEC.gov →
001-08094
2003-03-24

425

View on SEC.gov →
001-08094
2003-02-25

OCEAN ENERGY, INC. FOR OCEAN ENERGY, INC.

View on SEC.gov →
005-42757
2005-11-23

SECURITIES TRANSFER AGREEMENT

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001-08094
2003-02-24

425

View on SEC.gov →
000-21982
2005-11-23

LETTER AGREEMENT

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001-08094
2003-02-25

PRESS RELEASE DATED 2/24/03

View on SEC.gov →
000-30176
2003-02-24

EX-99.1 NEWS RELEASE DATED FEBRUARY 24, 2003

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-04226
2002-05-30

PDF OF SIHL 20-F FOR YEAR ENDED 12/31/01

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001-10852
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
001-04226
2002-05-30

SUN INTERNATIONALL HOTELS LTD. 20-F FOR 12/31/01

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001-34062
2015-06-04

EX-99.1

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
333-202829-65333-202829-21333-202829-23333-202829-33333-202829-35333-202829-44333-202829-51333-202829-57333-202829-71333-202829-75333-202829-82333-202829-84333-202829-85333-202829-90333-202829-91333-202829-93333-202829-61333-202829-62333-202829-15333-202829-24333-202829-27333-202829-31333-202829-40333-202829-43333-202829-48333-202829-05333-202829-52333-202829-54333-202829-69333-202829-70333-202829-76333-202829-63333-202829-10333-202829-25333-202829-41333-202829-53333-202829-73333-202829-78333-202829-80333-202829-86333-202829-92333-202829-94333-202829-64333-202829-17333-202829-26333-202829-29333-202829-42333-202829-45333-202829-02333-202829-72333-202829-77333-202829-55333-202829-19333-202829-13333-202829-08333-202829-28333-202829-68333-202829-81333-202829-22333-202829-32333-202829-47333-202829-50333-202829-58333-202829-74333-202829-66333-202829-83333-202829-04333-202829-07333-202829-37333-202829-06333-202829-12333-202829-03333-202829-79333-202829-88333-202829-09333-202829-38333-202829-56333-202829-30333-202829-89333-202829-20333-202829-67333-202829-11333-202829-01333-202829333-202829-49333-202829-16333-202829-39333-202829-18333-202829-36333-202829-59333-202829-46333-202829-34333-202829-87333-202829-14333-202829-60
2015-04-22

SEC filing

View on SEC.gov →
333-88854
2002-12-06

PRELIMINARY PROS SUPPLEMENT: KERZNER INT'L LIMITED

View on SEC.gov →
333-202829-07333-202829-16333-202829-28333-202829-38333-202829-40333-202829-01333-202829-55333-202829-57333-202829-64333-202829-72333-202829-82333-202829-84333-202829-85333-202829-90333-202829-91333-202829-93333-202829-08333-202829-13333-202829-20333-202829-22333-202829-29333-202829-34333-202829-41333-202829-48333-202829-04333-202829-51333-202829-54333-202829-60333-202829-61333-202829-68333-202829-70333-202829-75333-202829-14333-202829-26333-202829-30333-202829-42333-202829-06333-202829-53333-202829-74333-202829-78333-202829-80333-202829-86333-202829-92333-202829-94333-202829333-202829-11333-202829-24333-202829-31333-202829-36333-202829-45333-202829-73333-202829-77333-202829-09333-202829-37333-202829-10333-202829-33333-202829-50333-202829-69333-202829-81333-202829-17333-202829-44333-202829-49333-202829-58333-202829-65333-202829-71333-202829-19333-202829-59333-202829-83333-202829-15333-202829-05333-202829-62333-202829-03333-202829-76333-202829-79333-202829-88333-202829-25333-202829-47333-202829-63333-202829-35333-202829-67333-202829-89333-202829-52333-202829-12333-202829-32333-202829-46333-202829-23333-202829-66333-202829-43333-202829-02333-202829-27333-202829-87333-202829-39333-202829-21333-202829-56333-202829-18
2015-04-07

SEC filing

View on SEC.gov →
001-03006
2008-09-11

PRESS RELEASE

View on SEC.gov →
333-184450-39333-184450-09333-184450-31333-184450-01333-184450-38333-184450-13333-184450333-184450-06333-184450-10333-184450-21333-184450-35333-184450-04333-184450-19333-184450-37333-184450-40333-184450-23333-184450-33333-184450-20333-184450-14333-184450-02333-184450-24333-184450-32333-184450-05333-184450-30333-184450-15333-184450-27333-184450-25333-184450-07333-184450-41333-184450-28333-184450-16333-184450-03333-184450-29333-184450-12333-184450-18333-184450-36333-184450-17333-184450-11333-184450-26333-184450-08333-184450-34333-184450-22
2015-03-09

SEC filing

View on SEC.gov →
333-202829-14333-202829-19333-202829-28333-202829-31333-202829-36333-202829-43333-202829-60333-202829-62333-202829-74333-202829-79333-202829-84333-202829-86333-202829-87333-202829-90333-202829-94333-202829-01333-202829-06333-202829-13333-202829-20333-202829-25333-202829-29333-202829-34333-202829-37333-202829-39333-202829-41333-202829-47333-202829-52333-202829-56333-202829-64333-202829-68333-202829-69333-202829-75333-202829-76333-202829-05333-202829-09333-202829-21333-202829-38333-202829-45333-202829-57333-202829-70333-202829-77333-202829-82333-202829-91333-202829-93333-202829333-202829-08333-202829-11333-202829-24333-202829-27333-202829-35333-202829-42333-202829-51333-202829-54333-202829-10333-202829-58333-202829-33333-202829-30333-202829-02333-202829-23333-202829-72333-202829-89333-202829-32333-202829-44333-202829-61333-202829-66333-202829-73333-202829-81333-202829-16333-202829-85333-202829-04333-202829-15333-202829-40333-202829-78333-202829-63333-202829-12333-202829-48333-202829-92333-202829-22333-202829-49333-202829-26333-202829-88333-202829-18333-202829-59333-202829-53333-202829-17333-202829-50333-202829-07333-202829-55333-202829-80333-202829-67333-202829-83333-202829-03333-202829-65333-202829-46333-202829-71
2015-03-17

SEC filing

View on SEC.gov →
333-88854
2002-12-13

PROSPECTUS SUPPLEMENT: KERZNER INT'L LIMITED

View on SEC.gov →
001-04226
2005-02-04

PRESS RELEASE - KERZNER ANNOUNCES FOURTH QUARTER RESULTS

View on SEC.gov →
001-04226
2002-05-07

SIHL 2001 AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
333-202829-53333-202829-54333-202829-82333-202829-79333-202829-30333-202829-38333-202829-92333-202829-70333-202829-71333-202829-49333-202829-94333-202829-56333-202829-52333-202829-08333-202829-13333-202829-80333-202829-21333-202829-25333-202829-28333-202829-31333-202829-35333-202829-39333-202829-40333-202829-72333-202829-67333-202829-02333-202829-77333-202829-73333-202829333-202829-10333-202829-24333-202829-33333-202829-93333-202829-45333-202829-64333-202829-76333-202829-15333-202829-20333-202829-23333-202829-26333-202829-29333-202829-37333-202829-78333-202829-65333-202829-85333-202829-66333-202829-51333-202829-55333-202829-12333-202829-32333-202829-89333-202829-59333-202829-87333-202829-91333-202829-69333-202829-62333-202829-43333-202829-09333-202829-84333-202829-63333-202829-36333-202829-83333-202829-75333-202829-11333-202829-81333-202829-42333-202829-50333-202829-88333-202829-58333-202829-90333-202829-06333-202829-03333-202829-14333-202829-34333-202829-68333-202829-07333-202829-61333-202829-41333-202829-57333-202829-74333-202829-86333-202829-60
2016-05-05

SEC filing

View on SEC.gov →
001-04226
2005-02-04

KERZNER ANNOUNCES FOURTH QUARTER RESULTS

View on SEC.gov →
005-91736
2025-02-18

SEC filing

View on SEC.gov →
000-53856
2012-07-12

11-K

View on SEC.gov →
001-04226
2003-06-30

20-F KERZNER INTERNATIONAL LIMITED 2002

View on SEC.gov →
001-04226
2002-05-07

PDF 6-K SIHL 2001 AUDITIED FINANCIAL STATEMENTS

View on SEC.gov →
333-104879
2003-04-30

FORM S-3

View on SEC.gov →
000-53856
2013-06-28

11-K

View on SEC.gov →
022-29023-05022-29023-11022-29023-22022-29023-25022-29023-30022-29023-38022-29023-45022-29023-47022-29023-64022-29023-69022-29023-75022-29023-80022-29023-88022-29023-98022-29023-104022-29023-111022-29023-115022-29023-118022-29023-123022-29023-125022-29023-128022-29023-130022-29023-133022-29023-138022-29023-01022-29023-04022-29023-10022-29023-15022-29023022-29023-23022-29023-27022-29023-32022-29023-37022-29023-42022-29023-48022-29023-51022-29023-57022-29023-58022-29023-61022-29023-68022-29023-70022-29023-77022-29023-79022-29023-84022-29023-87022-29023-89022-29023-96022-29023-97022-29023-103022-29023-105022-29023-114022-29023-116022-29023-117022-29023-121022-29023-122022-29023-141022-29023-03022-29023-16022-29023-28022-29023-50022-29023-59022-29023-71022-29023-78022-29023-85022-29023-93022-29023-113022-29023-124022-29023-129022-29023-135022-29023-02022-29023-12022-29023-17022-29023-26022-29023-34022-29023-39022-29023-49022-29023-55022-29023-65022-29023-76022-29023-86022-29023-91022-29023-94022-29023-102022-29023-107022-29023-18022-29023-136022-29023-21022-29023-109022-29023-139022-29023-108022-29023-140022-29023-44022-29023-14022-29023-54022-29023-73022-29023-83022-29023-106022-29023-13022-29023-31022-29023-46022-29023-63022-29023-82022-29023-92022-29023-110022-29023-119022-29023-20022-29023-66022-29023-132022-29023-07022-29023-29022-29023-53022-29023-112022-29023-67022-29023-33022-29023-56022-29023-95022-29023-131022-29023-06022-29023-35022-29023-100022-29023-142022-29023-36022-29023-120022-29023-60022-29023-62022-29023-40022-29023-126022-29023-08022-29023-52022-29023-90022-29023-134022-29023-09022-29023-41022-29023-43022-29023-127022-29023-24022-29023-72022-29023-137022-29023-101022-29023-81022-29023-74022-29023-19
2016-07-08

EX-99.4

View on SEC.gov →
001-08094
2003-03-20

425

View on SEC.gov →
333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-01333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-24333-69780-25333-69780-26333-69780-27333-69780-36333-69780
2001-10-05

F-4/A

View on SEC.gov →
333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-01333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-25333-69780-26333-69780-27333-69780-36333-69780-24
2001-10-05

F-4/A

View on SEC.gov →
333-104879
2003-05-22

AMENDMENT NO. 1 TO FORM S-3

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333-184450333-184450-15333-184450-12333-184450-11333-184450-01333-184450-14333-184450-13333-184450-27333-184450-36333-184450-34333-184450-35333-184450-25333-184450-26333-184450-32333-184450-31333-184450-24333-184450-23333-184450-21333-184450-20333-184450-19333-184450-18333-184450-07333-184450-22333-184450-29333-184450-30333-184450-33333-184450-08333-184450-37333-184450-28333-184450-16333-184450-06333-184450-05333-184450-41333-184450-10333-184450-09333-184450-40333-184450-39333-184450-38333-184450-17333-184450-04333-184450-03333-184450-02
2012-10-16

SEC filing

View on SEC.gov →
000-53856
2014-06-24

11-K

View on SEC.gov →
001-04226
2004-11-10

PDF 11/9/04 KERZNER ANNOUNCES 3RD QTR RESULTS

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001-08094
2003-03-21

FORM 425

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022-29023-05022-29023-11022-29023-22022-29023-25022-29023-30022-29023-38022-29023-45022-29023-47022-29023-64022-29023-69022-29023-75022-29023-80022-29023-88022-29023-98022-29023-104022-29023-111022-29023-115022-29023-118022-29023-123022-29023-125022-29023-128022-29023-130022-29023-133022-29023-138022-29023-01022-29023-04022-29023-10022-29023-15022-29023022-29023-23022-29023-27022-29023-32022-29023-37022-29023-42022-29023-48022-29023-51022-29023-57022-29023-58022-29023-61022-29023-68022-29023-70022-29023-77022-29023-79022-29023-84022-29023-87022-29023-89022-29023-96022-29023-97022-29023-103022-29023-105022-29023-114022-29023-116022-29023-117022-29023-121022-29023-122022-29023-141022-29023-03022-29023-16022-29023-28022-29023-50022-29023-59022-29023-71022-29023-78022-29023-85022-29023-93022-29023-113022-29023-124022-29023-129022-29023-135022-29023-02022-29023-12022-29023-17022-29023-26022-29023-34022-29023-39022-29023-49022-29023-55022-29023-65022-29023-76022-29023-86022-29023-91022-29023-94022-29023-102022-29023-107022-29023-18022-29023-136022-29023-21022-29023-109022-29023-139022-29023-108022-29023-140022-29023-44022-29023-14022-29023-54022-29023-73022-29023-83022-29023-106022-29023-13022-29023-31022-29023-46022-29023-63022-29023-82022-29023-92022-29023-110022-29023-119022-29023-20022-29023-66022-29023-132022-29023-07022-29023-29022-29023-53022-29023-112022-29023-67022-29023-33022-29023-56022-29023-95022-29023-131022-29023-06022-29023-35022-29023-100022-29023-142022-29023-36022-29023-120022-29023-60022-29023-62022-29023-40022-29023-126022-29023-08022-29023-52022-29023-90022-29023-134022-29023-09022-29023-41022-29023-43022-29023-127022-29023-24022-29023-72022-29023-137022-29023-101022-29023-81022-29023-74022-29023-19
2016-07-08

EX-99.2

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-04226
2006-02-13

KERZNER ANNOUNCES FOURTH QUARTER RESULTS

View on SEC.gov →
333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780-01333-69780333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-24333-69780-25333-69780-26333-69780-27333-69780-36
2001-09-21

F-4

View on SEC.gov →
001-12282
2004-04-14

EX-10.13 FORM OF U.S. TERM NOTE

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001-33417
2016-05-09

EXHIBIT 99.1

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001-04226
2004-11-10

PR 11/6/04 KERZNER ANNOUNCES 3RD QTR RESULTS

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001-12282
2004-04-14

EX-10.11 FORM OF US REVOLVING NOTE

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333-96705-36
2002-08-12

AMENDMENT NO. 1

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001-04226
2005-11-07

KERZNER ANNOUNCES 3RD QTR RESULTS

View on SEC.gov →
001-04226
2006-02-13

KERZNER ANNOUNCES FOURTH QUARTER RESULTS

View on SEC.gov →
001-41573
2024-10-30

PRESS RELEASE

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001-35219
2020-03-02

EXHIBIT 21.1

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001-04226
2004-03-30

20-F

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001-41573
2024-10-30

PRESS RELEASE

View on SEC.gov →
073-00091
2001-08-01

U-57 WEIFANG OCEAN PEAK HEAT & POWER CO., LTD.

View on SEC.gov →
000-30176
2003-04-25

EX-99.1 PRESS RELEASE

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000-52775
2014-03-28

EXHIBIT 99.1

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022-29019
2017-09-01

EX-99.1

View on SEC.gov →
333-96705-01333-96705-02333-96705-03333-96705333-96705-04333-96705-05333-96705-06333-96705-07333-96705-08333-96705-09333-96705-10333-96705-11333-96705-12333-96705-13333-96705-14333-96705-15333-96705-16333-96705-17333-96705-18333-96705-19333-96705-20333-96705-21333-96705-22333-96705-23333-96705-24333-96705-25333-96705-26333-96705-27333-96705-28333-96705-29333-96705-30333-96705-31333-96705-32333-96705-33333-96705-34333-96705-35333-96705-36
2002-07-18

REGISTRATION STATEMENT

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028-03121
2002-08-12

FORM 13

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001-04226
2005-11-07

KERZNER ANNOUNCES 3RD QTR RESULTS

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001-06776
2006-05-22

LIST OF SUBSIDIARIES

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333-141490
2007-03-22

EXHIBIT 10.12

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001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-08094
2003-03-20

OCEAN ENERGY, INC.- COMMISSION FILE NO. 001-8094

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001-12289
2014-03-03

EXHIBIT

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333-141586333-141586-01333-141586-02333-141586-03333-141586-04333-141586-05
2007-03-26

EXHIBIT 10.12

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001-04717
2006-05-18

EX-99.1

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005-50628
2012-04-05

SCHEDULE 13D

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028-03121
2002-11-12

FORM 13F

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000-24968
2002-07-01

OCEAN CENTRE LEASE

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001-12289
2017-03-30

EXHIBIT 21.1

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001-03006
2022-07-12

EX-99.1 PRESS RELEASE ENTITLED "PLDT BOOSTS PH HYPERSCALE READINESS WITH JUPITER CABLE LANDING INAUGURATION".

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001-12289
2015-02-26

EXHIBIT 21.1

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001-12289
2016-02-29

EXHIBIT 21.1

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000-13468
2001-04-02

10-K

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000-30176
2003-08-07

EX-99 PRESS RELEASE

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001-04226
2005-03-31

20-F

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001-06776
2008-05-23

LIST OF SUBSIDIARIES

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001-12289
2013-02-28

EXHIBIT

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033-33980
2007-01-29

SEC filing

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000-53543
2016-09-01

NEWS RELEASE DATED SEPTEMBER 1, 2016

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001-35298
2014-03-11

SEC filing

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001-35219
2022-03-01

EX-21.1

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033-33980
2005-09-13

DIMENSIONAL INVESTMENT GROUP INC.

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001-35219
2023-02-27

EX-21.1

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033-33980
2005-06-30

DIMENSIONAL INVESTMENT GROUP INC. PART C FILING

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333-44315
2011-03-23

LETTER AGREEMENT

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005-94538
2025-07-01

SEC filing

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001-03006
2007-08-07

PRESS RELEASE

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018215
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
21700 COPLEY DRIVE, SUITE 100, DIAMOND BAR, CA, UNITED STATES
Classification
NVOCC

Data Sources

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