Base
NVOCC

SSI OCEAN SERVICES, INC.

MIAMI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SSI OCEAN SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SSI 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.

SEC Filings (100)

001-36798
2025-05-12

EX-99.2

View on SEC.gov →
001-12616
2020-02-20

EXHIBIT 21.1 - LIST OF SUBSIDIARIES

View on SEC.gov →
001-12616
2026-02-25

EX-21.1

View on SEC.gov →
000-23599
2010-11-10

PRESENTATION MATERIALS

View on SEC.gov →
001-12616
2018-02-22

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-12616
2019-02-21

EXHIBIT 21.1 - LIST OF SUBSIDIARIES

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
001-12616
2025-02-28

EX-21.1

View on SEC.gov →
001-12616
2022-02-22

EX-21.1

View on SEC.gov →
001-12616
2021-02-18

EX-22.1

View on SEC.gov →
001-12616
2024-02-28

EXHIBIT 21.1 - LIST OF SUBSIDIARIES

View on SEC.gov →
001-12616
2023-02-23

EX-21

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
000-07107
2006-11-20

10Q SSI 2ND QUARTER 2002

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

AMENDMENT NO. 1 TO THE SEABOARD MARINE PENSION PLAN

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

LIST OF SUBSIDIAIRES

View on SEC.gov →
000-07107
2006-11-20

10Q SSI 3RD QUARTER 2002

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIAIRES

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

LIST OF SUBSIDIARIES

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

EX-21

View on SEC.gov →
333-179562
2018-07-31

SUMMARY PROSPECTUS

View on SEC.gov →
001-15295
2021-02-26

EX-21 SUBISIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORTED

View on SEC.gov →
000-10854
2005-05-10

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-15295
2020-02-24

EX-21 SUBSIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORATED 2019

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

EX-21

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-15295
2018-02-27

EXHIBIT 21 SUBSIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORATED 2017

View on SEC.gov →
333-179562
2017-06-15

SUMMARY PROSPECTUS

View on SEC.gov →
000-10854
2006-07-19

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-15295
2019-02-25

EXHIBIT 21 SUBSIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORATED 2018

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15295
2025-02-21

EX-21 SUBISIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORTED

View on SEC.gov →
001-15295
2023-02-24

EX-21 SUBISIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORTED

View on SEC.gov →
001-03390
2016-02-25

EX-21

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15295
2024-02-23

EX-21 SUBISIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORTED

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-15295
2022-02-25

EX-21 SUBISIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORTED

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15295
2026-02-20

EX-21 SUBSIDIARIES OF TELEDYNE TECHNOLOGIES INCORPORATED

View on SEC.gov →
000-10854
2008-04-17

AGREEMENT

View on SEC.gov →
001-33891
2009-03-16

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
000-10854
2005-03-15

FORM 8-K

View on SEC.gov →
001-05057
2005-04-11

DFAN14A

View on SEC.gov →
000-14801
2001-04-02

SEC filing

View on SEC.gov →
333-145588
2008-03-19

PROSPECTUS SUPPLEMENT4

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
811-06318
2002-05-29

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
000-07107
2005-05-20

SSI 1ST QTR 2001 10Q

View on SEC.gov →
000-07107
2005-05-20

SSI 2ND QUARTER 10Q 2001

View on SEC.gov →
333-108831
2003-10-09

AMENDED AND RESTATED CONTRACT

View on SEC.gov →
000-07107
2005-05-24

SSI 10Q 3RD QTR 2001

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2023-03-27

SEC filing

View on SEC.gov →
001-36798
2024-12-03

SEC filing

View on SEC.gov →
000-07107
2005-05-24

SSI 10Q 1ST QTR 2002

View on SEC.gov →
001-33891
2008-03-19

ANNUAL REPORT ON FORM 10K

View on SEC.gov →
000-07107
2005-05-24

SSI 10Q 2ND QTR 2002

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
000-07107
2006-11-20

10Q SSI 1QUARTER 2002 AMENDED

View on SEC.gov →
001-12536
2003-08-04

SEC filing

View on SEC.gov →
001-36798
2024-12-11

SEC filing

View on SEC.gov →
001-36798
2024-11-15

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
001-36798
2024-12-18

SEC filing

View on SEC.gov →
811-05584
2007-08-24

RA780_41041NCSR.TXT

View on SEC.gov →
001-36798
2024-10-18

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
000-07107
2005-05-24

SSI 10Q 3RD QTR 2002

View on SEC.gov →
001-07521
2001-07-30

FRIEDMAN INDUSTRIES, INCORPORATED

View on SEC.gov →
333-37410
2001-08-14

CONTRACT W/ STATE OF NJ DEP'T OF HUMAN SERVICE ETC

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-07521
2003-07-25

FRIEDMAN INDUSTRIES, INCORPORATED

View on SEC.gov →
001-07521
2002-07-29

FRIEDMAN INDUSTRIES, INCORPORATED

View on SEC.gov →
001-11605
2009-12-02

FORM 10-K

View on SEC.gov →
811-05584
2008-08-27

SEC filing

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
000-24385
2002-01-04

PREMIER AGENDA PURCHASE AGREEMENT

View on SEC.gov →
001-11107
2001-11-29

EXHIBIT 10.15

View on SEC.gov →
000-14371
2004-06-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-99393
2022-04-22

SEC filing

View on SEC.gov →
333-108831
2003-10-09

AMENDMENTS TO AMENDED AND RESTATED CONTRACT

View on SEC.gov →
333-99393
2023-03-30

SEC filing

View on SEC.gov →
333-128262
2005-09-12

REGISTRATION STATEMENT

View on SEC.gov →
000-14371
2004-07-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31826
2004-02-25

AMENDMENT TO CONTRACT INCLUDED AS EXHIBIT 10.28

View on SEC.gov →
001-11605
2008-11-20

FORM 10-K

View on SEC.gov →
333-99393
2025-06-16

10-K

View on SEC.gov →
333-99393
2024-05-09

SEC filing

View on SEC.gov →
811-21719
2012-01-09

SEC filing

View on SEC.gov →
000-07107
2006-11-20

10Q SSI 2ND QUARTER 2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021208
License Status
Active
Bond Status
Bonded — FEDERAL INSURANCE COMPANY
Address
8050 NW 79TH AVE, MIAMI, 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
← SELIM LOGISTICS SYSTEM USA, INC.TRANS WAGON INT'L (USA) CO., LTD. →