Base
NVOCC

BLUE OCEAN LINE INC.

MINEOLA, NY, 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 “BLUE OCEAN LINE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE OCEAN LINE 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)

811-23682
2021-09-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23692
2021-12-07

PROXY STATEMENT

View on SEC.gov →
811-23692
2024-11-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23688
2021-12-07

PROXY STATEMENT

View on SEC.gov →
811-23680
2021-09-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23672
2022-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23692
2024-12-05

PROXY STATEMENT

View on SEC.gov →
001-03006
2007-08-07

PRESS RELEASE

View on SEC.gov →
811-23681
2022-01-07

PROXY STATEMENT

View on SEC.gov →
811-23680
2021-10-12

PROXY STATEMENT

View on SEC.gov →
811-23688
2021-11-16

PROXY STATEMENT

View on SEC.gov →
811-23677
2021-07-28

PROXY STATEMENT

View on SEC.gov →
811-23682
2021-10-12

PROXY STATEMENT

View on SEC.gov →
811-23678
2021-07-28

PROXY STATEMENT

View on SEC.gov →
811-23694
2021-10-12

PROXY STATEMENT

View on SEC.gov →
811-23681
2021-12-21

PROXY STATEMENT

View on SEC.gov →
811-23678
2021-07-19

PROXY STATEMENT

View on SEC.gov →
811-23681
2025-12-31

PROXY STATEMENT

View on SEC.gov →
811-23677
2021-07-19

PROXY STATEMENT

View on SEC.gov →
811-23681
2021-12-30

PROXY STATEMENT

View on SEC.gov →
811-23678
2025-07-10

PROXY STATEMENT

View on SEC.gov →
811-23678
2025-07-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31468
2008-08-07

10-Q

View on SEC.gov →
811-23681
2026-01-15

PROXY STATEMENT

View on SEC.gov →
811-23672
2025-03-07

PROXY STATEMENT

View on SEC.gov →
811-23688
2024-11-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23694
2024-09-13

PROXY STATEMENT

View on SEC.gov →
811-23688
2024-12-05

PROXY STATEMENT

View on SEC.gov →
811-23677
2022-07-27

PROXY STATEMENT

View on SEC.gov →
811-23672
2022-04-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23692
2021-11-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23672
2025-03-18

PROXY STATEMENT

View on SEC.gov →
333-44315
2011-03-23

CURRENT REPORT

View on SEC.gov →
811-23694
2024-09-24

PROXY STATEMENT

View on SEC.gov →
001-31468
2008-05-09

10-Q

View on SEC.gov →
001-31468
2009-08-06

10-Q

View on SEC.gov →
001-31468
2008-11-06

10-Q

View on SEC.gov →
811-23694
2021-09-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23677
2022-07-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31468
2009-11-06

10-Q

View on SEC.gov →
811-23678
2024-05-08

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
001-31468
2009-05-06

10-Q

View on SEC.gov →
333-44315
2011-03-23

LETTER AGREEMENT

View on SEC.gov →
000-21180
2002-08-22

FORM 8-K DATED 8/21/2002

View on SEC.gov →
001-31468
2009-02-27

10-K

View on SEC.gov →
001-34153
2020-05-13

SEC filing

View on SEC.gov →
001-33417
2024-02-15

DFAN14A

View on SEC.gov →
001-31468
2008-02-28

10-K

View on SEC.gov →
001-07823
2008-06-30

PREPARED REMARKS FOR ANHEUSER-BUSCH INVESTOR PRESENTATION

View on SEC.gov →
001-31468
2007-08-02

FORM 10-Q

View on SEC.gov →
000-30948
2005-07-28

SEC filing

View on SEC.gov →
001-07823
2008-06-30

PREPARED REMARKS FOR ANHEUSER-BUSCH INVESTOR PRESENTATION

View on SEC.gov →
001-34153
2020-08-07

SEC filing

View on SEC.gov →
001-34153
2020-11-10

SEC filing

View on SEC.gov →
001-31468
2010-02-26

10-K

View on SEC.gov →
001-31468
2007-10-26

10-Q

View on SEC.gov →
001-34153
2021-11-12

SEC filing

View on SEC.gov →
811-23694
2024-05-15

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
000-09264
2002-01-11

GREAT OCEAN CRUISE LINE, FINANCIAL AFFAIRS

View on SEC.gov →
000-21180
2002-10-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-31468
2011-02-25

10-K

View on SEC.gov →
811-23694
2022-09-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13595
2015-06-01

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2014

View on SEC.gov →
000-32745
2005-05-17

CONSUMER DIRECT OF AMERICA - FORM 10-KSB/A

View on SEC.gov →
001-34153
2021-08-06

SEC filing

View on SEC.gov →
001-13595
2014-06-02

EXHIBIT 1.01 CONFLICT MINERAL DISCLOSURE AND REPORT

View on SEC.gov →
001-34153
2019-08-09

SEC filing

View on SEC.gov →
001-34153
2021-05-12

SEC filing

View on SEC.gov →
001-34153
2019-11-07

SEC filing

View on SEC.gov →
333-280161
2024-10-01

REGISTRATION STATEMENT

View on SEC.gov →
333-280161
2024-08-05

REGISTRATION STATEMENT

View on SEC.gov →
811-23688
2021-12-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23694
2021-10-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-41112
2024-11-07

PROXY STATEMENT

View on SEC.gov →
000-32745
2005-04-18

CONSUMER DIRECT OF AMERICA - DECEMBER 31, 2004

View on SEC.gov →
001-42424
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-280161
2024-11-05

REGISTRATION STATEMENT

View on SEC.gov →
811-23692
2021-12-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-280161
2024-06-13

REGISTRATION STATEMENT

View on SEC.gov →
333-280161
2024-10-30

REGISTRATION STATEMENT

View on SEC.gov →
333-280161
2024-11-13

PROSPECTUS

View on SEC.gov →
811-23680
2021-10-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-31468
2006-03-14

FORM 10-K

View on SEC.gov →
001-07823
2008-07-15

SOLICITING MATERIALS

View on SEC.gov →
811-23672
2022-04-18

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
377-08008
2025-05-14

SEC filing

View on SEC.gov →
000-32745
2006-04-17

FORM 10 KSB

View on SEC.gov →
001-39395
2025-01-10

PRESS RELEASE, DATED JANUARY 8, 2025

View on SEC.gov →
333-284411
2025-06-16

PROSPECTUS

View on SEC.gov →
333-284411
2025-01-22

REGISTRATION STATEMENT

View on SEC.gov →
333-284411
2025-05-13

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23692
2025-12-12

PROXY STATEMENT

View on SEC.gov →
811-23692
2025-12-22

PROXY STATEMENT

View on SEC.gov →
333-284411
2025-02-10

REGISTRATION STATEMENT

View on SEC.gov →
811-23682
2021-10-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-287669
2025-05-30

REGISTRATION STATEMENT

View on SEC.gov →
811-23678
2024-06-25

PROXY STATEMENT

View on SEC.gov →
811-23672
2023-03-24

PROXY STATEMENT

View on SEC.gov →
811-23678
2024-06-14

PROXY STATEMENT

View on SEC.gov →
811-23678
2024-07-01

PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026518
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
137 WILLIS AVENUE, SUITE 400, MINEOLA, NY, 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
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