Base
NVOCC

DIRECT OVERSEAS TRANSPORT, INC.

ALEDO, TX, 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 “DIRECT OVERSEAS TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIRECT OVERSEAS TRANSPORT, 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)

NoticeE6-566
2006-01-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-31967
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-12823
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-06479
2006-09-25

SEC filing

View on SEC.gov →
001-06479
2006-10-17

SEC filing

View on SEC.gov →
811-21292
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-11972
2006-10-17

SEC filing

View on SEC.gov →
001-09063
2006-09-25

MARITRANS, INC.

View on SEC.gov →
001-09063
2006-10-18

MARITRANS INC.

View on SEC.gov →
022-28933-06022-28933-03022-28933022-28933-13022-28933-17022-28933-07022-28933-05022-28933-16022-28933-15022-28933-14022-28933-02022-28933-12022-28933-08022-28933-11022-28933-10022-28933-09022-28933-01022-28933-04
2010-05-13

T-3

View on SEC.gov →
001-08910
2009-11-09

FORM 6-K

View on SEC.gov →
2006-09-20

SEC filing

View on SEC.gov →
022-28933-03022-28933022-28933-17022-28933-07022-28933-05022-28933-16022-28933-15022-28933-12022-28933-08022-28933-11022-28933-10022-28933-09022-28933-06022-28933-01022-28933-04
2010-06-25

T-3/A

View on SEC.gov →
333-131623
2006-02-07

EXHIBIT 4.25

View on SEC.gov →
000-28732
2006-03-01

4.1

View on SEC.gov →
001-12289
2006-03-01

4.1

View on SEC.gov →
333-161649-01333-161649
2011-09-27

EX-99.C.III.G

View on SEC.gov →
001-12833
2002-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-40541
2023-05-01

FORM 20-F

View on SEC.gov →
333-265455
2022-06-07

EXHIBIT 21.1

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
001-11015
2004-03-11

EX-21

View on SEC.gov →
377-07086
2024-03-05

SEC filing

View on SEC.gov →
001-32520
2013-08-30

EXHIBIT 8.1

View on SEC.gov →
377-07086
2024-03-05

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-32520
2014-05-09

EXHIBIT 8.1

View on SEC.gov →
001-32520
2011-07-01

EX-8.1

View on SEC.gov →
001-32520
2012-05-15

EXHIBIT 8.1

View on SEC.gov →
000-09827
2016-11-07

FORM 10-Q

View on SEC.gov →
001-32520
2015-05-14

EXHIBIT 8.1

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-54328
2012-09-27

AMENDMENT NO. 1

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-09827
2017-08-04

10-Q

View on SEC.gov →
001-40541
2024-04-15

FORM 20-F

View on SEC.gov →
000-32551
2010-12-21

EXHIBIT 99.1

View on SEC.gov →
000-53658
2011-04-15

SEC filing

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-32551
2010-07-23

LEGEND INTERNATIONAL HOLDINGS, INC 8-K

View on SEC.gov →
000-09827
2016-08-05

FORM 10-Q

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-40541
2022-05-02

FORM 20-F

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
001-32575
2008-03-17

SIGNIFICANT SHELL SUBSIDARIES AS AT DECEMBER 31, 2007.

View on SEC.gov →
001-04471
2011-02-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
020-36077
2025-09-11

SEC filing

View on SEC.gov →
000-54328
2012-12-28

AMENDMENT

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

View on SEC.gov →
020-36077
2025-06-24

SEC filing

View on SEC.gov →
001-04471
2012-02-23

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →
2024-07-22

SEC filing

View on SEC.gov →
000-28734
2004-05-20

425

View on SEC.gov →
001-12833
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-09827
2016-05-09

10-Q

View on SEC.gov →
000-09827
2017-05-09

10-Q

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-35216
2022-04-26

20-F

View on SEC.gov →
333-162103333-162103-01
2009-09-30

POST EFFECTIVE AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
000-09929
2005-12-08

EX-1 SEMIANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIOD ENDED SEPTEMBER 30,2005

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-32575
2007-03-13

SIGNIFICANT GROUP COMPANIES AS AT DEC 31, 2006

View on SEC.gov →
000-09827
2017-11-03

10-Q

View on SEC.gov →
001-12833
2003-03-12

LIST OF SUBSIDIARIES

View on SEC.gov →
333-162103
2009-09-24

FORM F-3

View on SEC.gov →
001-07628
2003-10-10

FORM 6-K FOR SEPTEMBER 2003

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-15030
2013-05-29

6-K

View on SEC.gov →
001-04039
2005-05-20

EX-99.1

View on SEC.gov →
333-40977
2005-03-30

FORM 10-K

View on SEC.gov →
333-282504
2024-10-04

SEC filing

View on SEC.gov →
000-53837
2011-01-31

SEC filing

View on SEC.gov →
001-35216
2025-04-25

20-F

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
001-08320
2011-04-06

FORM 6-K

View on SEC.gov →
333-162103
2009-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
333-162103333-162103-01
2009-10-02

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
001-10167
2008-11-10

EX-1

View on SEC.gov →
001-08320
2011-08-03

FORM 6-K

View on SEC.gov →
001-35216
2024-04-29

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019998
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
111 OBSERVATION DR. WEST, ALEDO, TX, 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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