Base
NVOCC

INDEPENDENT OCEAN SERVICES, INC.

NEW YORK, 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 “INDEPENDENT OCEAN SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INDEPENDENT OCEAN SERVICES, 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)

NoticeE7-12439
2007-06-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-23672
2023-03-29

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23681
2022-01-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23672
2023-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23681
2023-12-22

PRER14A

View on SEC.gov →
811-23672
2022-04-08

DEINITIVE PROXY STATEMENT

View on SEC.gov →
811-23682
2021-09-30

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23688
2024-01-16

PRER14A

View on SEC.gov →
811-23694
2024-09-19

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23688
2023-12-14

PREC14A

View on SEC.gov →
811-23672
2022-03-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23681
2021-12-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23688
2023-12-20

PRER14A

View on SEC.gov →
811-23680
2021-09-30

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23694
2023-11-08

DEFR14A

View on SEC.gov →
811-23688
2024-01-16

DEFC14A

View on SEC.gov →
811-23678
2024-07-03

DEFC14A

View on SEC.gov →
811-23692
2025-12-29

DEFC14A

View on SEC.gov →
811-23694
2024-08-30

PREC14A

View on SEC.gov →
811-23688
2024-11-15

PREC14A

View on SEC.gov →
811-23688
2022-11-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23678
2026-02-18

DEFR14A

View on SEC.gov →
811-23688
2024-11-26

DEFC14A

View on SEC.gov →
811-23672
2024-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23692
2025-12-19

PRER14A

View on SEC.gov →
000-51000
2006-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23678
2024-06-12

PREC14A

View on SEC.gov →
811-23688
2022-11-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23672
2024-03-26

PRER14A

View on SEC.gov →
811-23672
2024-04-04

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23681
2024-01-05

DEFC14A

View on SEC.gov →
811-23694
2024-09-27

DEFC14A

View on SEC.gov →
811-23681
2024-12-06

PREC14A

View on SEC.gov →
811-23694
2022-09-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23672
2025-03-11

PRER14A

View on SEC.gov →
811-23688
2022-10-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23688
2021-12-06

DEFINITIVE REVISED PROXY MATERIALS

View on SEC.gov →
811-23678
2025-06-26

PREC14A

View on SEC.gov →
811-23692
2021-12-17

PRELIMINARY REVISED PROXY

View on SEC.gov →
811-23692
2022-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23694
2021-10-06

PUERTO RICO RESIDENTS TAX-FREE FUND VI, INC.

View on SEC.gov →
020-25241
2019-07-10

CPA REVIEW REPORT

View on SEC.gov →
811-23672
2025-04-28

DEFC14A

View on SEC.gov →
811-23692
2025-12-03

PREC14A

View on SEC.gov →
811-23672
2024-02-23

PREC14A

View on SEC.gov →
811-23678
2026-01-26

PRER14A

View on SEC.gov →
020-25241
2019-03-21

CPA REVIEW REPORT

View on SEC.gov →
020-25241
2019-03-19

CPA REVIEW REPORT

View on SEC.gov →
811-23672
2023-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51000
2005-04-13

DEFINITIVE NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
000-11102
2019-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23694
2022-10-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-53856
2011-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23377
2023-08-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
020-25241
2019-07-18

CPA REVIEW REPORT

View on SEC.gov →
020-25241
2019-04-29

CPA REVIEW REPORT

View on SEC.gov →
811-23681
2023-12-14

PREC14A

View on SEC.gov →
000-11102
2013-04-26

PROXY STATEMENT

View on SEC.gov →
000-11102
2016-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11102
2020-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11102
2014-04-30

PROXY STATEMENT

View on SEC.gov →
020-25241
2019-07-19

CPA REVIEW REPORT

View on SEC.gov →
000-11102
2013-05-10

DEFINITIVE 14A AMENDMENT

View on SEC.gov →
811-23677
2021-07-28

PROXY STATEMENT

View on SEC.gov →
811-23672
2025-02-21

PREC14A

View on SEC.gov →
000-53856
2012-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11102
2018-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23678
2021-11-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
020-25241
2019-07-18

CPA REVIEW REPORT

View on SEC.gov →
811-23677
2021-07-19

PROXY STATEMENT

View on SEC.gov →
000-11102
2012-04-27

FORM DEF 14A

View on SEC.gov →
001-35298
2017-02-10

SEC filing

View on SEC.gov →
020-25241
2019-03-14

CPA REVIEW REPORT

View on SEC.gov →
000-25991
2005-12-05

SEC filing

View on SEC.gov →
000-21238
2008-08-01

LANDSTAR SYSTEM INC.

View on SEC.gov →
000-53856
2013-04-19

DEF 14A

View on SEC.gov →
811-23676
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO BOND FUND II FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23680
2021-09-17

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23672
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23670
2021-10-01

TAX FREE TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23679
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
000-51000
2009-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-53856
2014-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23678
2021-07-28

PROXY STATEMENT

View on SEC.gov →
811-23681
2024-12-18

DEFC14A

View on SEC.gov →
000-11102
2017-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23678
2021-07-19

PROXY STATEMENT

View on SEC.gov →
333-95927
2002-01-28

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-86484
2002-04-18

FORM S-1

View on SEC.gov →
000-33313
2004-04-29

SEC filing

View on SEC.gov →
811-23694
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23677
2021-11-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-11102
2019-05-02

DEFINITIVE REVISED PROXY STATEMENT

View on SEC.gov →
000-21238
2008-10-31

LANDSTAR SYSTEM, INC.

View on SEC.gov →
333-240161
2023-04-14

SEC filing

View on SEC.gov →
811-23692
2024-11-26

DEFR14A

View on SEC.gov →
811-23678
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-11102
2021-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23694
2022-09-27

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
811-23677
2022-09-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020958
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
325 WEST 38TH STREET, 12/F., SUITE 1202, NEW YORK, 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.

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