Base
NVOCC

SHIP OVERSEAS, INC.

SAN DIEGO, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHIP OVERSEAS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIP 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)

Notice05-646
2005-01-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-32640
2007-05-17

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-06479
2014-04-11

FORM 10-K/A

View on SEC.gov →
001-06479
2005-02-28

EXHIBIT 21

View on SEC.gov →
333-128460
2005-10-12

F-1/A

View on SEC.gov →
333-128460
2005-10-11

F-1/A

View on SEC.gov →
001-32640
2008-03-12

FORM 20-F

View on SEC.gov →
001-06479
2002-03-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

View on SEC.gov →
001-32640
2009-03-12

FORM 20-F

View on SEC.gov →
333-128460
2005-10-06

F-1/A

View on SEC.gov →
001-37836
2018-03-12

EXHIBIT 21

View on SEC.gov →
001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32640
2010-03-25

FORM 20-F

View on SEC.gov →
001-06479
2001-03-23

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
001-37836
2017-03-31

EXHIBIT 21

View on SEC.gov →
001-32640
2011-03-31

FORM 20-F

View on SEC.gov →
001-06479
2005-09-07

SEC filing

View on SEC.gov →
333-83672
2002-07-17

SUBSIDIARIES

View on SEC.gov →
001-06479
2015-03-24

FORM 10-K/A

View on SEC.gov →
001-06479
2002-05-13

QUARTERLY REPORT

View on SEC.gov →
001-06479
2010-06-28

SEC filing

View on SEC.gov →
001-37836
2019-03-12

EXHIBIT 21

View on SEC.gov →
001-06479
2013-07-10

FORM 11-K

View on SEC.gov →
005-84674
2009-11-05

SC TO-T

View on SEC.gov →
333-226946
2018-08-20

EXHIBIT 21.1

View on SEC.gov →
333-227915
2018-10-19

EXHIBIT 21.1

View on SEC.gov →
001-06479
2002-08-14

QUARTERLY REPORT

View on SEC.gov →
001-06479
2014-06-27

FORM 11-K

View on SEC.gov →
333-128460
2005-09-21

F-1

View on SEC.gov →
001-06479
2012-06-19

SEC filing

View on SEC.gov →
001-32520
2007-04-20

SEC filing

View on SEC.gov →
333-143157
2007-05-22

FORM F-3

View on SEC.gov →
001-32640
2012-03-19

FORM 20-F

View on SEC.gov →
333-128460
2005-10-07

F-1/A

View on SEC.gov →
333-128460
2005-10-12

F-1/A

View on SEC.gov →
001-06479
2009-01-26

SEC filing

View on SEC.gov →
001-32640
2007-04-05

REGISTRATION STATEMENT

View on SEC.gov →
001-32640
2006-05-19

ANNUAL REPORT

View on SEC.gov →
001-06479
2008-06-04

SEC filing

View on SEC.gov →
001-06479
2007-02-12

SEC filing

View on SEC.gov →
000-53899
2010-03-01

GUARANTY MADE BY DHT HOLDINGS, INC. IN FAVOR OF TANKER MANAGEMENT LTD.

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2015-06-26

FORM 11-K

View on SEC.gov →
001-06479
2016-06-28

11-K

View on SEC.gov →
001-06479
2002-11-12

QUARTERLY REPORT

View on SEC.gov →
001-32640
2007-01-12

EXHIBIT 99.1

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
333-128460
2005-09-21

EX-10.7

View on SEC.gov →
333-128460
2005-10-06

EX-10.7

View on SEC.gov →
001-32640
2006-08-07

EX-99

View on SEC.gov →
001-06479
2010-02-03

PRESS RELEASE DATED FEBRUARY 1, 2010

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-32640
2009-02-12

FORM 6-K

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-128460
2005-10-13

424B1

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32640
2007-12-14

FINANCIAL STATEMENTS FOR THE THIRD QUARTER AND THE NINE MONTHS ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-09659
2002-04-08

FORM 4

View on SEC.gov →
001-06479
2007-02-28

SEC filing

View on SEC.gov →
001-06479
2012-06-28

FORM 11-K

View on SEC.gov →
001-32640
2007-10-29

FINANCIAL STATEMENTS WITH NOTES

View on SEC.gov →
333-136365
2006-08-07

FORM F-1

View on SEC.gov →
333-136365
2006-09-01

FORM F-1/A

View on SEC.gov →
333-136365
2007-01-16

FORM F-1/A

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
333-136365
2007-02-07

POS AM

View on SEC.gov →
001-06479
2009-12-15

SEC filing

View on SEC.gov →
001-06479
2004-02-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

View on SEC.gov →
001-03390
2008-02-28

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-06479
2015-10-30

EXHIBIT 99.1

View on SEC.gov →
333-136365
2007-02-07

POS AM

View on SEC.gov →
333-147001
2007-10-29

PROSPECTUS

View on SEC.gov →
001-06479
2015-02-02

EXHIBIT 99.1

View on SEC.gov →
333-147001
2008-01-29

PROSPECTUS

View on SEC.gov →
333-95029
2017-06-23

SEC filing

View on SEC.gov →
001-06479
2015-07-31

EXHIBIT 99.1

View on SEC.gov →
001-06479
2015-04-30

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-03-27

EX-10.1

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-06479
2020-03-13

SEC filing

View on SEC.gov →
001-33806
2007-12-20

EX-10.4

View on SEC.gov →
001-06479
2022-03-09

SEC filing

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
000-30405
2002-11-21

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
001-32640
2007-05-22

FINANCIAL STATEMENTS Q107

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019334
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9920 PACIFIC HEIGHTS BLVD., SUITE 150, SAN DIEGO, CA, 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
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