Base
NVOCC

OUTER SEAWAYS, INC.

PHILADELPHIA, PA, 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 “OUTER SEAWAYS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OUTER SEAWAYS, 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 (2)

SEC Filings (100)

001-37836
2018-03-12

FORM 10-K

View on SEC.gov →
001-37836
2017-03-31

10-K

View on SEC.gov →
001-37836
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
001-37836
2016-11-04

EX-99.1

View on SEC.gov →
001-37836
2016-12-02

EXHIBIT 99.1

View on SEC.gov →
001-06479
2016-12-02

EXHIBIT 99.1

View on SEC.gov →
001-37836
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
001-37836
2016-10-21

EXHIBIT 99.1

View on SEC.gov →
001-06479
2018-03-12

10-K

View on SEC.gov →
001-06479
2019-03-15

10-K

View on SEC.gov →
001-06479
2017-03-09

FORM 10-K

View on SEC.gov →
001-06479
2020-03-13

SEC filing

View on SEC.gov →
811-02809
2024-06-04

BLACKROCK ADVANTAGE SMID CAP FUND, INC.

View on SEC.gov →
811-22920
2024-07-08

KNIGHTS OF COLUMBUS

View on SEC.gov →
001-06479
2024-03-11

SEC filing

View on SEC.gov →
811-05162
2025-09-03

DELAWARE VIP TRUST

View on SEC.gov →
001-06479
2021-04-01

SEC filing

View on SEC.gov →
811-22920
2024-01-09

KNIGHTS OF COLUMBUS

View on SEC.gov →
811-22920
2025-07-07

SEC filing

View on SEC.gov →
811-05742
2026-04-07

BLACKROCK FUNDS

View on SEC.gov →
333-129768
2006-11-03

F-1/A

View on SEC.gov →
333-146918
2007-10-25

F-1

View on SEC.gov →
811-05742
2023-04-05

BLACKROCK FUNDS

View on SEC.gov →
333-129768
2006-11-24

F-1/A

View on SEC.gov →
811-05742
2024-04-03

BLACKROCK FUNDS

View on SEC.gov →
333-146918
2007-10-25

F-1/A

View on SEC.gov →
811-04997
2025-07-31

DELAWARE GROUP EQUITY FUNDS V

View on SEC.gov →
811-05742
2025-04-07

BLACKROCK FUNDS

View on SEC.gov →
333-146918
2007-11-13

F-1/A

View on SEC.gov →
333-146918
2007-11-07

F-1/A

View on SEC.gov →
811-22920
2023-07-07

KNIGHTS OF COLUMBUS

View on SEC.gov →
811-05742
2023-10-05

BLACKROCK FUNDS

View on SEC.gov →
811-09637
2025-02-04

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-09637
2026-02-04

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-04997
2024-08-01

DELAWARE GROUP EQUITY FUNDS V

View on SEC.gov →
811-22920
2025-01-06

SEC filing

View on SEC.gov →
333-146918
2007-11-15

424(B)(1)

View on SEC.gov →
811-05742
2024-10-03

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2025-10-03

BLACKROCK FUNDS

View on SEC.gov →
811-05162
2024-08-29

DELAWARE VIP TRUST

View on SEC.gov →
001-06479
2023-03-09

SEC filing

View on SEC.gov →
333-129768
2006-09-29

F-1/A

View on SEC.gov →
811-22920
2026-01-08

SEC filing

View on SEC.gov →
811-05742
2025-07-02

BLACKROCK FUNDS

View on SEC.gov →
811-03290
2023-08-22

SEC filing

View on SEC.gov →
811-03290
2024-02-23

SEC filing

View on SEC.gov →
811-03290
2023-02-24

SEC filing

View on SEC.gov →
811-04997
2026-02-06

DELAWARE GROUP EQUITY FUNDS V

View on SEC.gov →
001-06479
2022-03-09

SEC filing

View on SEC.gov →
811-05017
2024-08-29

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-09637
2025-08-05

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
333-129768
2006-12-08

424B1

View on SEC.gov →
811-03290
2025-08-22

SEC filing

View on SEC.gov →
811-09637
2023-08-03

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-09637
2023-08-03

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-03290
2024-08-27

SEC filing

View on SEC.gov →
811-05742
2025-01-03

BLACKROCK FUNDS

View on SEC.gov →
811-05017
2025-09-03

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-05162
2025-03-10

DELAWARE VIP TRUST

View on SEC.gov →
811-07885
2025-09-04

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2026-03-05

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2024-09-05

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-05742
2025-09-04

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2025-03-07

BLACKROCK FUNDS

View on SEC.gov →
811-07899
2023-03-06

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-05742
2023-09-01

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2024-07-03

BLACKROCK FUNDS

View on SEC.gov →
811-07885
2023-09-01

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-05742
2023-09-01

BLACKROCK FUNDS

View on SEC.gov →
811-07885
2026-03-05

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2023-03-06

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-22920
2023-09-07

FS INVESTMENTS

View on SEC.gov →
811-05742
2024-09-05

BLACKROCK FUNDS

View on SEC.gov →
811-07899
2025-09-04

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2023-09-01

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2025-03-07

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-05742
2026-03-05

BLACKROCK FUNDS

View on SEC.gov →
811-07885
2025-03-07

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2024-09-05

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-05742
2023-03-06

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2023-03-06

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2025-02-04

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2026-02-04

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2023-01-03

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2023-07-03

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2023-07-19

BLACKROCK FUNDS

View on SEC.gov →
811-03290
2026-02-20

SEC filing

View on SEC.gov →
811-07885
2024-03-06

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-05742
2024-03-06

BLACKROCK FUNDS

View on SEC.gov →
811-07899
2024-03-06

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-05742
2024-03-06

BLACKROCK FUNDS

View on SEC.gov →
811-03290
2025-02-24

SEC filing

View on SEC.gov →
811-04997
2024-02-02

N-CSR

View on SEC.gov →
811-05162
2026-03-06

DELAWARE VIP TRUST

View on SEC.gov →
811-05017
2026-03-06

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-05017
2025-03-11

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-08162
2025-09-04

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07332
2025-03-07

BLACKROCK FUNDS III (FEEDER FUNDS)

View on SEC.gov →
811-07332
2025-09-04

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2023-03-06

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023043
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1315 WALNUT STREET, SUITE 1005, PHILADELPHIA, PA, 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

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AMC TRANSPORTATION INC.BRITISH AMERICAN SHIPPING, LLC