Base
NVOCC

SUN OCEAN LINES, INC.

MIRAMAR, FL, 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 “SUN OCEAN LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN OCEAN LINES, 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)

NoticeE6-17365
2006-10-18

Ocean Transportation Intermediary License; Revocations

Notice03-22558
2003-09-04

Ocean Transportation Intermediary License Applicants

Notice00-26233
2000-10-12

Ocean Transportation Intermediary License; Terminations

SEC Filings (100)

001-11713
2018-04-27

EXHIBIT 99.1

View on SEC.gov →
001-11713
2018-07-27

EXHIBIT 99.1

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-11713
2018-10-26

EXHIBIT 99.1

View on SEC.gov →
000-32307
2006-11-29

SEC filing

View on SEC.gov →
001-11713
2019-01-25

EXHIBIT 99.1

View on SEC.gov →
001-11713
2017-08-09

10-Q

View on SEC.gov →
001-11713
2018-09-12

EXHIBIT 99.1

View on SEC.gov →
001-11713
2017-11-08

10-Q 9/30/2017

View on SEC.gov →
001-31565
2006-11-03

EXHIBIT 99.2

View on SEC.gov →
000-24040
2006-11-03

EXHIBIT 99.2

View on SEC.gov →
001-11713
2019-04-26

EXHIBIT 99.1

View on SEC.gov →
001-11713
2018-01-26

EXHIBIT 99.1

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
000-20957
2001-07-17

SEC filing

View on SEC.gov →
000-19944
2007-11-14

M-WAVE 10-QSB 9-30-2007

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
000-28732
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11713
2017-10-27

EXHIBIT 99.1

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-11713
2010-05-25

PRESENTATION TO BE MADE AVAILABLE TO PROSPECTIVE INVESTORS

View on SEC.gov →
001-11713
2019-07-26

EXHIBIT 99.1

View on SEC.gov →
001-11713
2017-07-28

EXHIBIT 99.1

View on SEC.gov →
001-11713
2019-10-25

EXHIBIT 99.1

View on SEC.gov →
001-11713
2011-11-01

TEXT OF WRITTEN PRESENTATION

View on SEC.gov →
001-12616
2018-07-26

FORM 10-Q FOR THE QUARTERLY PERIOD JUNE 30, 2018

View on SEC.gov →
000-16130
2002-11-29

FORM 10-K

View on SEC.gov →
001-11713
2011-07-29

TEXT OF WRITTEN PRESENTATION

View on SEC.gov →
001-12616
2018-02-22

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2017

View on SEC.gov →
024-10475
2015-11-30

AMENDMENT NO. 2 TO FORM 1A

View on SEC.gov →
001-12616
2017-10-24

FORM 10-Q FOR THE QUARTERLY PERIOD SEPTEMBER 30, 2017

View on SEC.gov →
001-11713
2020-01-29

EXHIBIT 99.1

View on SEC.gov →
001-12616
2018-04-24

FORM 10-Q FOR THE QUARTERLY PERIOD MARCH 31, 2018

View on SEC.gov →
001-11713
2012-02-07

TEXT OF WRITTEN PRESENTATION

View on SEC.gov →
024-10475
2015-10-06

AMENDMENT NO. 1 TO FORM 1A

View on SEC.gov →
001-11713
2010-11-02

WRITTEN PRESENTATION WHICH OCEANFIRST FINANCIAL CORP. INTENDS TO PROVIDE

View on SEC.gov →
001-11713
2011-02-16

WRITTEN PRESENTATION

View on SEC.gov →
001-32138
2004-05-07

PRESENTATION

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
001-11713
2011-06-02

TEXT OF WRITTEN PRESENTATION

View on SEC.gov →
001-11713
2010-07-26

TEXT OF WRITTEN PRESENTATION WHICH OCEANFIRST FINANCIAL CORP. INTENDS TO PROVIDE

View on SEC.gov →
811-22519
2025-08-26

SEC filing

View on SEC.gov →
001-11713
2019-03-18

10-K 2018

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
001-12616
2019-02-21

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2018

View on SEC.gov →
001-11713
2010-09-03

TEXT OF WRITTEN PRESENTATION WHICH OCEANFIRST FINANCIAL CORP. INTENDS TO PROVIDE

View on SEC.gov →
000-28806
2005-08-24

SEC filing

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-16130
2003-01-14

FORM 10-Q

View on SEC.gov →
001-12616
2021-02-18

10-K

View on SEC.gov →
001-11713
2018-05-09

10-Q

View on SEC.gov →
001-12616
2015-11-16

EXHIBIT 99.1 INVESTOR PRESENTATION NOVEMBER 2015

View on SEC.gov →
001-12616
2018-10-25

FORM 10-Q FOR THE QUARTERLY PERIOD SEPTEMBER 30, 2018

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 →
024-10475
2015-09-03

FORM 1A

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 →
001-15136001-09610
2008-01-29

ANNUAL REPORT

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
000-16130
2003-11-28

ANNUAL REPORT

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 3

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 →
001-12616
2020-02-20

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2019

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
811-02737
2004-09-29

SEC filing

View on SEC.gov →
333-144822
2007-12-20

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
028-06214
2001-05-15

REPORT SUMMARY

View on SEC.gov →
333-96705-36
2002-08-12

AMENDMENT NO. 1

View on SEC.gov →
028-06214
2001-08-14

FORM 13F

View on SEC.gov →
001-11713
2018-02-28

10-K

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

View on SEC.gov →
000-49881
2003-02-14

FORM 10-Q

View on SEC.gov →
000-16130
2001-12-14

FORM 10-K FOR YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
001-12616
2017-04-27

EXHIBIT 99.1 PRESS RELEASE AND SUPPLEMENTAL PACKAGE MARCH 31, 2017

View on SEC.gov →
001-09610001-15136
2005-02-14

ANNUAL REPORT

View on SEC.gov →
001-09610001-15136
2009-01-29

FORM 10-K

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-32307
2004-09-09

ALPHA HOLDING DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32307
2004-08-27

ALPHA HOLDING PRELIMINARY PROXY 14C, 08.23.04

View on SEC.gov →
811-07102
2025-03-31

SEC filing

View on SEC.gov →
811-07102
2025-06-26

SEC filing

View on SEC.gov →
001-15136001-09610
2006-02-09

ANNUAL REPORT

View on SEC.gov →
001-12690
2014-11-03

10-Q

View on SEC.gov →
001-11713
2018-08-08

10-Q 6-30-2018

View on SEC.gov →
811-07102
2025-09-26

SEC filing

View on SEC.gov →
811-07102
2025-12-30

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-12616
2017-07-26

EXHIBIT 99.1 PRESS RELEASE AND SUPPLEMENTAL PACKAGE JUNE 30, 2017

View on SEC.gov →
001-39426
2022-03-15

EX-99.1

View on SEC.gov →
811-10467
2024-08-29

SEC filing

View on SEC.gov →
333-144822
2008-01-07

AMENDMENT NO. 6 TO FORM S-4

View on SEC.gov →
001-11713
2020-10-30

EX-99.1

View on SEC.gov →
811-22519
2020-05-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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

FORM 20-F

View on SEC.gov →
001-11713
2018-11-08

10-Q

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018641
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13084 SW 21ST STREET, MIRAMAR, FL, 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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