Base
NVOCC

TCE OCEAN TRANSPORT LLC

CHESTER, 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 “TCE OCEAN TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TCE OCEAN TRANSPORT 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)

001-36437
2025-08-04

10-Q

View on SEC.gov →
001-36437
2025-01-31

10-Q

View on SEC.gov →
001-36437
2024-08-01

10-Q

View on SEC.gov →
001-36437
2026-02-05

10-Q

View on SEC.gov →
001-36437
2024-02-01

10-Q

View on SEC.gov →
001-36437
2017-11-09

10-Q

View on SEC.gov →
001-36437
2025-11-06

10-Q

View on SEC.gov →
001-36437
2017-07-31

10-Q

View on SEC.gov →
001-36437
2018-02-08

10-Q

View on SEC.gov →
001-36437
2024-10-31

10-Q

View on SEC.gov →
001-36437
2017-01-30

10-Q

View on SEC.gov →
001-36437
2018-08-09

10-Q

View on SEC.gov →
001-36437
2021-08-04

10-Q

View on SEC.gov →
001-36437
2018-10-31

10-Q

View on SEC.gov →
001-36437
2019-02-04

10-Q

View on SEC.gov →
001-36437
2020-02-05

10-Q

View on SEC.gov →
001-36437
2016-07-28

10-Q

View on SEC.gov →
001-36437
2019-10-31

10-Q

View on SEC.gov →
001-36437
2023-08-02

10-Q

View on SEC.gov →
001-36437
2019-08-07

10-Q

View on SEC.gov →
001-36437
2016-10-28

10-Q

View on SEC.gov →
001-32458
2025-02-25

SEC filing

View on SEC.gov →
001-32458
2024-11-25

SEC filing

View on SEC.gov →
001-36437
2021-11-03

10-Q

View on SEC.gov →
001-36437
2023-11-02

10-Q

View on SEC.gov →
001-40930
2023-12-06

SEC filing

View on SEC.gov →
001-36437
2022-02-03

10-Q

View on SEC.gov →
001-36437
2019-05-30

10-K

View on SEC.gov →
001-36437
2018-06-28

10-K

View on SEC.gov →
001-40930
2024-04-11

SEC filing

View on SEC.gov →
001-36437
2023-02-01

10-Q

View on SEC.gov →
001-36437
2022-11-02

10-Q

View on SEC.gov →
001-32458
2023-08-01

SEC filing

View on SEC.gov →
001-36437
2015-08-05

SEC filing

View on SEC.gov →
001-32458
2024-05-28

SEC filing

View on SEC.gov →
001-36437
2022-08-03

10-Q

View on SEC.gov →
001-32458
2024-03-04

SEC filing

View on SEC.gov →
001-36437
2021-02-02

10-Q

View on SEC.gov →
001-32458
2024-07-31

SEC filing

View on SEC.gov →
001-35025
2016-09-20

SEC filing

View on SEC.gov →
001-40930
2024-12-20

SEC filing

View on SEC.gov →
001-36437
2020-08-04

10-Q

View on SEC.gov →
001-35025
2015-08-03

SEC filing

View on SEC.gov →
001-40930
2024-06-06

SEC filing

View on SEC.gov →
001-36437
2020-06-12

10-K

View on SEC.gov →
001-32458
2023-05-26

SEC filing

View on SEC.gov →
001-33831
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
001-32458
2022-11-17

SEC filing

View on SEC.gov →
001-36437
2020-11-02

10-Q

View on SEC.gov →
001-09063
2004-03-15

10-K

View on SEC.gov →
333-26227-01
2011-06-14

SEC filing

View on SEC.gov →
001-32458
2023-02-22

SEC filing

View on SEC.gov →
001-35025
2018-09-14

SEC filing

View on SEC.gov →
001-35025
2017-09-08

SEC filing

View on SEC.gov →
001-35025
2021-03-08

SEC filing

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

DEFA14A

View on SEC.gov →
001-32941
2007-12-06

SEC filing

View on SEC.gov →
001-36437
2015-10-30

SEC filing

View on SEC.gov →
001-06479
2008-02-29

10-K

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
001-32941
2007-12-06

SEC filing

View on SEC.gov →
001-36437
2021-06-02

10-K

View on SEC.gov →
333-128108
2005-12-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
333-128108
2005-11-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36437
2017-06-14

10-K

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
333-225376
2018-06-01

FORM F-1

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
001-09063
2006-02-28

FORM 10-K MARITRANS INC.

View on SEC.gov →
001-36437
2016-01-29

10-Q

View on SEC.gov →
333-225376
2018-06-18

F-1/A

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-36798
2020-03-23

10-K

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

EX-99.1

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
333-26227-01
2014-04-29

20-F

View on SEC.gov →
377-02012
2018-05-25

SEC filing

View on SEC.gov →
001-36202
2024-08-14

6-K

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-36437
2016-05-31

10-K

View on SEC.gov →
001-35025
2022-02-25

EXHIBIT 99.1

View on SEC.gov →
001-09987
2006-04-03

ADDITIONAL BUSINESS INFORMATION

View on SEC.gov →
333-255100
2022-11-14

424B3

View on SEC.gov →
001-35025
2021-05-20

SEC filing

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

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

425

View on SEC.gov →
333-26227-01
2012-04-04

SEC filing

View on SEC.gov →
001-35025
2021-07-30

SEC filing

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
377-02012
2018-04-06

SEC filing

View on SEC.gov →
001-06479
2005-02-28

FORM 10-K

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-15

SEC filing

View on SEC.gov →
001-36437
2022-06-02

10-K

View on SEC.gov →
001-36437
2025-05-29

10-K

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028655
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1019 E NINTH ST, CHESTER, PA, 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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