Base
NVOCC

OCEAN EXPRESS SERVICOS EM COMERCIO EXTERIOR L

Trade name: OCEAN EXPRESS INTERNATIONAL TRANSPORT

NOVO HAMBURGO RS 93336-020, BRAZIL

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 “OCEAN EXPRESS SERVICOS EM COMERCIO EXTERIOR L” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN EXPRESS SERVICOS EM COMERCIO EXTERIOR L” 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)

811-05742
2013-06-24

QUARTERLY REPORT

View on SEC.gov →
811-06400
2015-04-01

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-06400
2016-09-29

AIC CORNERSTONE

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

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811-10325
2011-03-07

SEC filing

View on SEC.gov →
811-06400
2016-03-31

AIC CORNERSTONE

View on SEC.gov →
811-06400
2015-07-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-22555
2014-03-28

FLEXSHARES TRUST

View on SEC.gov →
811-09729
2012-12-28

FORM N-Q FOR ISHARES TRUST 10/31/2012

View on SEC.gov →
811-10325
2012-03-05

SEC filing

View on SEC.gov →
811-09729
2013-06-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-06400
2016-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-07455
2015-08-28

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-23305
2021-04-27

N-CSRS

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811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
001-06033
2012-06-22

11-K

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-10325
2023-07-07

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-21779
2012-07-27

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-23305
2020-04-24

N-CSR

View on SEC.gov →
811-06400
2016-01-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-09729
2013-12-27

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/13

View on SEC.gov →
811-10325
2023-01-06

SEC filing

View on SEC.gov →
811-09729
2014-06-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22555
2014-07-03

FLEXSHARES TRUST

View on SEC.gov →
811-06569
2013-08-23

IVY FUNDS

View on SEC.gov →
811-21779
2013-01-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-09819
2023-11-27

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-04015
2022-03-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-04146
2011-11-29

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-09819
2023-11-27

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-27

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-07455
2015-03-02

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-06569
2014-08-28

IVY FUNDS

View on SEC.gov →
811-09435
2013-12-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-05742
2016-04-01

BLACKROCK FUNDS

View on SEC.gov →
811-04146
2012-11-28

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04146
2013-05-30

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →
811-07704
2012-09-24

FORM N-Q

View on SEC.gov →
811-04146
2012-05-30

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-09435
2013-12-06

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-21779
2017-07-28

N-Q

View on SEC.gov →
811-04015
2023-03-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04415
2023-02-27

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-21779
2012-01-27

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-04146
2013-11-26

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-06569
2014-02-27

IVY FUNDS

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019021
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
RUA TAPES, 195, BAIRRO IDEAL, NOVO HAMBURGO RS 93336-020, BRAZIL
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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