Base
NVOCC

OCEAN STAR INTERNATIONAL, INC.

Trade name: O.S.I.; IVL; O.S.I.; IVL

CORAL SPRINGS, 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 “OCEAN STAR INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN STAR INTERNATIONAL, 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)

Notice2020-02784
2020-02-12

Earlean Edwards Dukart, Complainant v. Ocean Star International Inc., d/b/a International Van Lines, Respondent; Notice of Filing of Complaint and Assignment

Notice2013-04592
2013-02-27

Ocean Transportation Intermediary License Applicants

Notice2012-14442
2012-06-13

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-87191
2013-08-16

SEC filing

View on SEC.gov →
001-13926
2003-06-24

99.1

View on SEC.gov →
005-87191
2015-05-26

SEC filing

View on SEC.gov →
001-13926
2003-09-02

99.1

View on SEC.gov →
005-87191
2015-03-12

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-13926
2003-09-30

99.1

View on SEC.gov →
001-13926
2003-10-14

99.1

View on SEC.gov →
001-13926
2003-07-08

99.1

View on SEC.gov →
005-87191
2017-08-16

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-13926
2004-02-17

99.1

View on SEC.gov →
001-13926
2004-02-03

99.1

View on SEC.gov →
001-13926
2003-11-12

99.1

View on SEC.gov →
001-13926
2009-10-22

EX-99.1

View on SEC.gov →
001-13926
2003-10-28

99.1

View on SEC.gov →
001-13926
2003-11-25

99.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-13926
2003-12-09

99.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-13926
2003-07-21

99.1

View on SEC.gov →
005-87191
2017-11-20

SEC filing

View on SEC.gov →
001-13926
2003-08-19

99.1

View on SEC.gov →
001-13926
2004-08-31

RIG STATUS REPORT

View on SEC.gov →
001-13926
2004-08-03

99.1

View on SEC.gov →
001-13926
2004-06-21

99.1

View on SEC.gov →
001-13926
2003-06-11

99.1

View on SEC.gov →
001-13926
2003-08-05

99.1

View on SEC.gov →
005-87191
2015-12-17

SEC filing

View on SEC.gov →
001-13926
2004-03-16

99.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-13926
2004-11-02

RIG STATUS REPORT AS OF NOVEMBER 1, 2004

View on SEC.gov →
001-13926
2004-12-13

RIG STATUS REPORT AS OF DECEMBER 13, 2004

View on SEC.gov →
001-13926
2004-07-07

99.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-13926
2004-01-06

99.1

View on SEC.gov →
001-13926
2004-04-12

99.1

View on SEC.gov →
001-13926
2004-05-10

99.1

View on SEC.gov →
001-13926
2004-11-29

RIG STATUS REPORT

View on SEC.gov →
001-13926
2003-09-16

99.1

View on SEC.gov →
001-13926
2004-01-20

99.1

View on SEC.gov →
001-13926
2004-03-02

99.1

View on SEC.gov →
001-13926
2004-05-25

99.1

View on SEC.gov →
001-13926
2004-07-20

99.1

View on SEC.gov →
001-13926
2009-11-12

EX-99.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-13926
2004-06-08

99.1

View on SEC.gov →
001-13926
2004-04-26

99.1

View on SEC.gov →
001-13926
2003-12-22

SEC filing

View on SEC.gov →
001-13926
2004-03-29

99.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
005-61533
2004-04-20

SEC filing

View on SEC.gov →
001-13926
2004-08-17

99.1

View on SEC.gov →
001-13926
2011-07-21

EX-99.2

View on SEC.gov →
001-10119
2005-05-20

SEC filing

View on SEC.gov →
001-13926
2007-01-09

RIG STATUS REPORT

View on SEC.gov →
000-11102
2018-08-07

PRESS RELEASE, DATED AUGUST 6, 2018

View on SEC.gov →
001-13926
2007-04-26

RIG STATUS REPORT

View on SEC.gov →
001-13926
2007-03-06

RIG STATUS REPORT

View on SEC.gov →
001-13926
2007-04-17

RIG STATUS REPORT

View on SEC.gov →
001-13926
2007-03-19

RIG STATUS REPORT

View on SEC.gov →
001-13926
2007-02-20

RIG STATUS REPORT

View on SEC.gov →
333-206677-13
2017-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13926
2005-02-14

RIG STATUS REPORT AS OF FEBRUARY 14, 2005

View on SEC.gov →
001-13926
2007-04-03

RIG STATUS REPORT

View on SEC.gov →
001-13926
2004-09-27

RIG STATUS REPORT

View on SEC.gov →
001-13926
2004-11-17

RIG STATUS REPORT

View on SEC.gov →
001-13926
2007-02-08

RIG STATUS REPORT

View on SEC.gov →
001-13926
2004-09-07

RIG STATUS REPORT AS OF 9/7/2004

View on SEC.gov →
001-13926
2004-10-12

RIG STATUS REPORT

View on SEC.gov →
001-13926
2010-01-13

EX-99.1

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-32876
2006-05-11

FORM 10

View on SEC.gov →
001-13926
2005-01-31

RIG STATUS REPORT

View on SEC.gov →
001-13926
2005-01-04

RIG STATUS REPORT AS OF JANUARY 3, 2005

View on SEC.gov →
001-13926
2007-01-24

RIG STATUS REPORT

View on SEC.gov →
001-13926
2005-05-10

RIG STATUS REPORT

View on SEC.gov →
001-13926
2005-04-26

RIG STATUS REPORT AS OF APRIL 25, 2005

View on SEC.gov →
001-13926
2005-04-12

RIG STATUS REPORT AS OF APRIL 11, 2005

View on SEC.gov →
001-13926
2011-10-19

EX-99.1

View on SEC.gov →
333-185565
2013-03-07

SEC filing

View on SEC.gov →
001-13926
2009-12-15

EX-99.1

View on SEC.gov →
001-13926
2005-03-29

RIG STATUS REPORT

View on SEC.gov →
001-13926
2011-09-15

EX-99.1

View on SEC.gov →
001-13926
2004-09-14

RIG STATUS REPORT DATED SEPTEMBER 13, 2004

View on SEC.gov →
001-13926
2005-03-14

RIG STATUS REPORT

View on SEC.gov →
001-13926
2005-01-18

RIG STATUS REPORT - JANUARY 18, 2005

View on SEC.gov →
001-13926
2012-02-01

RIG STATUS REPORT

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-13926
2011-08-16

EX-99.1

View on SEC.gov →
001-13926
2005-06-20

RIG STATUS REPORT AS OF JUNE 20, 2005

View on SEC.gov →
001-13926
2004-10-19

RIG STATUS REPORT AS OF OCTOBER 18, 2004

View on SEC.gov →
001-13926
2005-05-24

RIG STATUS REPORT AS OF MAY 23, 2005

View on SEC.gov →
001-32876
2006-06-16

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
005-87191
2013-02-04

SEC filing

View on SEC.gov →
001-13926
2005-07-18

RIG STATUS REPORT

View on SEC.gov →
001-13926
2012-12-18

RIG STATUS REPORT

View on SEC.gov →
001-13926
2012-08-15

RIG STATUS REPORT AS OF AUGUST 15, 2012

View on SEC.gov →
001-13926
2012-07-18

RIG STATUS REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021051
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
3691 NW 126TH AVENUE, CORAL SPRINGS, 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.

Search Screening List
← PT.ZIMMOAH MARINE TRANSMOON J. HAN →