Base
NVOCC

OCEANIA, LLC

FORDS, NJ, 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 “OCEANIA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANIA, LLC” 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)

SEC Filings (100)

333-128780
2025-02-27

EX-21.1

View on SEC.gov →
001-35784
2025-02-27

EX-21.1

View on SEC.gov →
001-35784
2026-03-02

EX-21.1

View on SEC.gov →
333-128780
2026-03-02

EX-21.1

View on SEC.gov →
333-128780
2024-04-08

FORM 8-K

View on SEC.gov →
001-35784
2024-04-08

FORM 8-K

View on SEC.gov →
001-35784
2016-09-19

FORM 8-K

View on SEC.gov →
333-128780
2016-09-19

FORM 8-K

View on SEC.gov →
333-128780
2024-02-28

EX-10.21

View on SEC.gov →
001-35784
2024-02-28

EX-10.21

View on SEC.gov →
021-461965
2022-10-17

SEC filing

View on SEC.gov →
001-35784
2024-02-28

EX-10.24

View on SEC.gov →
333-128780
2024-02-28

EX-10.24

View on SEC.gov →
333-193479
2014-01-22

EX-21.1

View on SEC.gov →
333-193479
2014-03-24

EX-21.1

View on SEC.gov →
333-193479
2014-03-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-128780
2015-02-27

FORM 10-K

View on SEC.gov →
001-35784
2024-02-28

EX-21.1

View on SEC.gov →
333-128780
2024-02-28

EX-21.1

View on SEC.gov →
333-193479
2014-01-22

FORM S-1

View on SEC.gov →
333-128780
2014-11-20

FORM 8-K

View on SEC.gov →
001-35784
2015-02-27

FORM 10-K

View on SEC.gov →
001-35784
2024-02-28

EX-10.55

View on SEC.gov →
333-128780
2024-02-28

EX-10.52

View on SEC.gov →
001-35784
2024-02-28

EX-10.52

View on SEC.gov →
001-15270
2012-10-25

FORM 6-K/A

View on SEC.gov →
001-35784
2022-12-19

FORM 8-K

View on SEC.gov →
333-178244
2014-09-02

EX-99.2

View on SEC.gov →
333-128780
2022-12-19

FORM 8-K

View on SEC.gov →
001-35784
2022-12-15

8-K

View on SEC.gov →
333-128780
2024-02-28

EX-10.55

View on SEC.gov →
001-35784
2014-09-04

EXHIBIT 99.2

View on SEC.gov →
001-35784
2014-11-20

FORM 8-K

View on SEC.gov →
333-193479
2014-03-24

EX-10.20

View on SEC.gov →
333-128780
2014-12-01

FORM 8-K

View on SEC.gov →
333-128780
2022-12-15

8-K

View on SEC.gov →
001-35784
2014-12-01

FORM 8-K

View on SEC.gov →
021-506436
2024-02-29

SEC filing

View on SEC.gov →
021-506434
2024-02-29

SEC filing

View on SEC.gov →
811-22474
2013-03-01

FORM N-Q

View on SEC.gov →
001-35784
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2017-02-27

FORM 10-K

View on SEC.gov →
811-22476
2013-03-01

FORM NQ

View on SEC.gov →
333-128780
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35784
2025-04-29

ARS

View on SEC.gov →
333-128780
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-35784
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35784
2025-02-27

10-K

View on SEC.gov →
333-128780
2022-03-01

EX-21.1

View on SEC.gov →
333-128780
2025-02-27

10-K

View on SEC.gov →
333-128780
2020-02-27

EX-21.1

View on SEC.gov →
333-128780
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2018-02-27

FORM 10-K

View on SEC.gov →
333-128780
2024-05-07

10-Q

View on SEC.gov →
001-35784
2017-02-27

FORM 10-K

View on SEC.gov →
001-35784
2020-02-27

EX-21.1

View on SEC.gov →
001-35784
2018-02-27

FORM 10-K

View on SEC.gov →
333-128780
2026-03-02

10-K

View on SEC.gov →
001-35784
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35784
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2021-02-26

EX-21.1

View on SEC.gov →
001-35784
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
811-22475
2013-03-01

FORM N-Q

View on SEC.gov →
001-35784
2021-02-26

EX-21.1

View on SEC.gov →
333-193479
2014-03-24

EX-10.18

View on SEC.gov →
333-128780
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
811-22476
2013-08-29

FORM N-Q

View on SEC.gov →
001-35784
2020-06-10

FORM 8-K

View on SEC.gov →
333-128780
2023-02-28

EX-21.1

View on SEC.gov →
333-193479
2014-04-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-35784
2023-04-28

ARS

View on SEC.gov →
333-128780
2024-08-08

10-Q

View on SEC.gov →
001-35784
2020-02-27

10-K

View on SEC.gov →
001-33098
2019-03-11

FORM 6-K

View on SEC.gov →
333-128780
2021-11-08

8-K

View on SEC.gov →
001-35784
2022-03-01

EX-21.1

View on SEC.gov →
001-35784
2021-11-08

8-K

View on SEC.gov →
333-128780
2020-02-27

10-K

View on SEC.gov →
001-35784
2024-04-29

ARS

View on SEC.gov →
001-35784
2024-05-07

10-Q

View on SEC.gov →
001-35784
2023-02-28

EX-21.1

View on SEC.gov →
001-35784
2024-08-08

10-Q

View on SEC.gov →
333-128780
2019-02-27

FORM 10-K

View on SEC.gov →
811-22474
2013-08-29

FORM N-Q

View on SEC.gov →
001-35784
2026-03-02

10-K

View on SEC.gov →
811-22475
2013-08-29

FORM N-Q

View on SEC.gov →
333-128780
2016-02-29

FORM 10-K

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
001-35784
2021-02-23

FORM 8-K

View on SEC.gov →
000-08135
2009-02-27

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-128780
2020-06-10

FORM 8-K

View on SEC.gov →
001-35784
2016-02-29

FORM 10-K

View on SEC.gov →
001-33098
2018-03-09

FORM 6-K

View on SEC.gov →
000-08135
2010-02-10

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-22900
2015-05-08

10-Q

View on SEC.gov →
001-35784
2025-05-05

10-Q

View on SEC.gov →
811-23636
2024-09-23

SEC filing

View on SEC.gov →
333-128780
2025-05-05

10-Q

View on SEC.gov →
001-35784
2019-02-27

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022038
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
720 KING GEORGE ROAD, SUITE 102, FORDS, NJ, UNITED STATES
Classification
NVOCC

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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SCANWELL LOGISTICS (SFO) INC.AIR-CITY (XIAMEN) FREIGHT INTL CO LTD