Base
NVOCC

CDS OVERSEAS, INC.

ROSEDALE, 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 “CDS OVERSEAS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CDS OVERSEAS, 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)

Notice03-5918
2003-03-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-06103
2023-12-07

SEC filing

View on SEC.gov →
2012-02-28

SEC filing

View on SEC.gov →
001-33098
2008-07-31

FORM 6-K

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2006-09-27

SEC filing

View on SEC.gov →
001-33098
2009-01-30

FORM 6-K

View on SEC.gov →
811-08519
2020-03-25

SEC filing

View on SEC.gov →
811-07567
2025-02-27

SEC filing

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811-07567
2024-11-25

SEC filing

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001-32141
2010-08-09

IDEA: Income Taxes

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000-22055
2001-05-14

10-Q

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811-07567
2025-02-27

SEC filing

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811-08519
2019-12-23

SEC filing

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000-21284
2002-02-14

FORM 10KSB

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000-21284
2002-04-23

FORM 10-KSB

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333-122159
2005-01-20

EX-10.8 INVESTMENT AGREEMENT, DATED FEBRUARY, 19, 2002

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001-32735
2007-05-21

FORM 8-K

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811-23285
2021-11-24

SEC filing

View on SEC.gov →
811-07567
2025-05-28

SEC filing

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

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333-65574
2001-07-20

FORM S-3

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811-06103
2024-01-05

SEC filing

View on SEC.gov →
333-65574
2001-08-30

FORM S-3/A

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005-55161
2004-03-26

SEC filing

View on SEC.gov →
005-55161
2001-12-10

SCHEDULE 13D

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005-55161
2004-04-05

SEC filing

View on SEC.gov →
811-23285
2021-08-26

SEC filing

View on SEC.gov →
811-08519
2020-06-29

SEC filing

View on SEC.gov →
001-33098
2008-01-31

FORM 6-K

View on SEC.gov →
005-55161
2004-11-01

SEC filing

View on SEC.gov →
001-33098
2009-07-31

FORM 6-K

View on SEC.gov →
811-23285
2022-02-25

SEC filing

View on SEC.gov →
811-23285
2020-11-25

SEC filing

View on SEC.gov →
811-23285
2021-05-27

SEC filing

View on SEC.gov →
811-07567
2025-11-26

SEC filing

View on SEC.gov →
001-34919
2011-01-28

FORM 6-K

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811-07567
2024-05-28

SEC filing

View on SEC.gov →
811-23357
2020-11-25

SEC filing

View on SEC.gov →
811-23357
2021-11-24

SEC filing

View on SEC.gov →
811-08519
2021-09-27

SEC filing

View on SEC.gov →
811-00558
2020-09-28

SEC filing

View on SEC.gov →
005-55161
2005-01-13

SEC filing

View on SEC.gov →
811-03618
2020-02-25

SEC filing

View on SEC.gov →
811-23357
2021-02-25

SEC filing

View on SEC.gov →
005-55161
2001-12-18

AMENDMENT #1 TO SCHEDULE 13D

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811-07567
2022-08-26

SEC filing

View on SEC.gov →
005-50538
2002-02-11

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
811-07567
2022-11-28

SEC filing

View on SEC.gov →
811-23285
2021-02-25

SEC filing

View on SEC.gov →
811-08519
2020-09-24

SEC filing

View on SEC.gov →
811-08519
2021-06-21

SEC filing

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005-59141
2012-03-08

EX99(A)(1)

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811-07567
2024-11-25

SEC filing

View on SEC.gov →
005-59141
2012-02-21

EX99(A)(1)

View on SEC.gov →
001-33098
2009-01-29

FORM 6-K

View on SEC.gov →
811-23357
2021-05-27

SEC filing

View on SEC.gov →
811-23357
2021-08-26

SEC filing

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001-08481
2008-11-10

EX-3

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811-21972
2023-02-24

SEC filing

View on SEC.gov →
001-11778
2003-04-30

FINANCIAL SUPPLEMENT

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001-07274
2008-11-10

EX-3

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811-21972
2023-05-26

SEC filing

View on SEC.gov →
811-06243
2019-12-27

SEC filing

View on SEC.gov →
811-21972
2023-08-25

SEC filing

View on SEC.gov →
811-06243
2020-10-22

SEC filing

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005-50538
2002-01-28

AMENDMENT NO. 2 TO SCHEDULE 13D

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811-23124
2020-05-14

SEC filing

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811-05833
2020-05-26

SEC filing

View on SEC.gov →
811-07567
2019-11-27

SEC filing

View on SEC.gov →
811-21734
2022-02-28

SEC filing

View on SEC.gov →
000-22055
2001-04-24

AMENDMENT TO FORM 10-K

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000-49735
2005-05-23

INTRAOP MEDICAL CORPORATION

View on SEC.gov →
811-21734
2020-11-24

SEC filing

View on SEC.gov →
811-21457
2024-11-27

SEC filing

View on SEC.gov →
811-21734
2021-11-30

SEC filing

View on SEC.gov →
005-59141
2012-02-21

EX-(A)(4)

View on SEC.gov →
811-21734
2020-08-27

SEC filing

View on SEC.gov →
005-50538
2002-03-15

AMENDMENT NO. 4 TO SCHEDULE 13D

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811-21311
2019-12-17

SEC filing

View on SEC.gov →
811-08519
2021-03-24

SEC filing

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
000-49735
2004-02-25

FORM 8-K 2-24-2004

View on SEC.gov →
811-21311
2020-06-25

SEC filing

View on SEC.gov →
811-02071
2014-12-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-10555
2019-12-17

SEC filing

View on SEC.gov →
811-21734
2021-11-24

SEC filing

View on SEC.gov →
000-21284
2004-03-22

SEC filing

View on SEC.gov →
000-49735
2004-04-01

FORM 8-K 2-24-2004

View on SEC.gov →
001-15270
2008-04-28

FORM 6-K

View on SEC.gov →
811-08932
2022-11-28

SEC filing

View on SEC.gov →
811-21972
2022-02-25

SEC filing

View on SEC.gov →
811-21734
2021-03-01

SEC filing

View on SEC.gov →
811-07567
2021-08-23

SEC filing

View on SEC.gov →
811-07215
2019-12-23

SEC filing

View on SEC.gov →
001-33098
2008-11-13

FORM 6-K

View on SEC.gov →
811-07567
2024-05-28

SEC filing

View on SEC.gov →
811-07567
2021-05-28

SEC filing

View on SEC.gov →
001-33726
2009-06-23

LETTER OF UNDERSTANDING REGARDING SERIES E AND SERIES F 0% CONVERTIBLE PREFERRED STOCK OF ADVANCED BATTERY TECHNOLOGIES, INC.

View on SEC.gov →
811-21311
2020-09-24

SEC filing

View on SEC.gov →
811-21972
2022-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018354
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ONE CROSS ISLAND PLAZA, SUITE 111, ROSEDALE, 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
← PUBLISHIP LOGISTICS, INC.KODAI (U.S.A.), INC. →