Base
NVOCC

DEEP OCEAN INTERNATIONAL LOGISTICS LLC

HOUSTON, TX, 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 “DEEP OCEAN INTERNATIONAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEEP OCEAN INTERNATIONAL LOGISTICS 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.

SEC Filings (100)

001-31895
2022-05-16

EX-99.1

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-35471
2015-09-29

EXHIBIT 99.1

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
333-142666
2012-04-17

SEC filing

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-32199
2016-08-26

6-K

View on SEC.gov →
000-22490
2023-08-14

EX-99.5

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
333-69826
2004-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
001-32108
2006-03-16

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-32108
2005-03-11

FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004.

View on SEC.gov →
811-21969
2021-11-29

SEC filing

View on SEC.gov →
001-32199
2015-09-01

SEC filing

View on SEC.gov →
001-13595
2023-03-07

ARS

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36798
2021-06-21

DEF 14A

View on SEC.gov →
001-32108
2007-03-01

FORM 10-K

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
033-19411-C
2015-06-08

FORM 8-K DATED MARCH 19, 2015

View on SEC.gov →
333-108943
2004-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-108943
2004-03-26

FORM 424 (B) (1)

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.3

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-287597
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
001-36842
2025-07-31

8-K

View on SEC.gov →
001-36798
2018-06-25

DEF 14A

View on SEC.gov →
020-31376
2022-11-23

OFFERING PAGE

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
377-07593
2025-03-27

SEC filing

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-280102
2024-08-09

424B3

View on SEC.gov →
333-287597
2025-08-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-287597
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
811-21969
2021-11-29

SEC filing

View on SEC.gov →
333-108943
2003-09-19

FORM S-1

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
333-171724
2011-09-19

EXHIBIT 99.7 - NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-13595
2026-03-18

ARS

View on SEC.gov →
001-36798
2020-07-02

DEF 14A

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-34736
2019-11-20

425

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-36798
2017-07-06

DEF 14A

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2008-10-24

FORM 8-K EXHIBIT 99.1 ANALYST DAY PRESENTATION

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-34667
2015-08-26

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
811-07326
2021-11-29

SEC filing

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-36137
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
001-36137
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
377-07593
2024-12-05

SEC filing

View on SEC.gov →
000-55573
2016-05-03

FORM 10

View on SEC.gov →
333-280102
2025-05-21

424B3

View on SEC.gov →
811-07326
2021-11-29

SEC filing

View on SEC.gov →
001-36137
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
000-55573
2016-01-19

FORM 10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024022
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5244 N. SAM HOUSTON PARKWAY E, HOUSTON, TX, 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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