Base
NVOCC

OAKLEY OCEANIC, LLC

LAKE WALES, FL, 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 “OAKLEY OCEANIC, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OAKLEY OCEANIC, 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)

001-14129
2013-12-11

FORM 10-K

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001-14129
2012-12-10

FORM 10-K

View on SEC.gov →
001-14129333-103873-01
2007-02-09

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2008-02-07

FORM 10-Q

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001-14129
2017-12-06

FORM 10-K

View on SEC.gov →
001-14129
2014-12-10

10-K

View on SEC.gov →
001-14129
2018-12-06

10-K

View on SEC.gov →
001-14129333-103873-01
2007-05-09

FORM 10-Q

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001-14129
2013-08-07

FORM 10-Q

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001-14129
2015-12-09

FORM 10-K

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001-14129
2015-05-06

FORM 10-Q

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001-14129
2013-05-08

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2010-12-09

FORM 10-K

View on SEC.gov →
333-103873-01001-14129
2009-02-04

FORM 10-Q

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001-14129
2016-12-07

FORM 10-K

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001-14129
2013-02-06

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2008-12-10

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2008

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001-14129
2014-05-07

FORM 10-Q

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001-14129333-103873-01
2007-12-07

FORM 10-K

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001-14129
2011-12-07

FORM 10-K

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001-14129
2014-02-05

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2009-12-09

FORM 10-K

View on SEC.gov →
333-103873-01001-14129
2007-01-17

FORM 10-K

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001-14129
2014-08-01

10-Q

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333-103873-01001-14129
2009-08-05

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2007-08-09

FORM 10-Q

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001-14129
2015-08-03

FORM 10-Q

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001-14129
2015-02-04

10-Q

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001-14129
2016-02-03

FORM 10-Q

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333-103873-01001-14129
2011-05-04

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2010-05-10

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2011-08-03

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2008-05-07

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2008-08-06

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
333-103873-01001-14129
2011-02-07

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2010-02-03

FORM 10-Q

View on SEC.gov →
001-14129
2012-02-07

FORM 10-Q

View on SEC.gov →
001-12833
2005-05-05

SEC filing

View on SEC.gov →
001-12833
2007-05-09

SEC filing

View on SEC.gov →
001-12833
2006-05-02

PRESS RELEASE

View on SEC.gov →
333-103873-01001-14129
2009-05-08

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
001-12833
2007-02-27

PRESS RELEASE OF THE COMPANY ISSUED ON FEBRUARY 27, 2007

View on SEC.gov →
001-14129
2012-05-07

FORM 10-Q

View on SEC.gov →
001-12833
2006-11-09

PRESS RELEASE

View on SEC.gov →
333-103873-01001-14129
2010-08-03

FORM 10-Q

View on SEC.gov →
001-14129
2012-08-06

FORM 10-Q

View on SEC.gov →
001-12833
2006-08-01

PRESS RELEASE

View on SEC.gov →
001-12833
2005-08-02

SEC filing

View on SEC.gov →
001-12833
2006-02-02

PRESS RELEASE

View on SEC.gov →
001-12833
2005-11-01

SEC filing

View on SEC.gov →
001-12833
2005-02-02

SEC filing

View on SEC.gov →
333-151420
2008-06-18

424B4

View on SEC.gov →
001-40324
2021-04-12

EX-99.1

View on SEC.gov →
333-276033333-276033-04
2024-09-11

424H

View on SEC.gov →
333-276033333-276033-04
2024-09-18

FINAL PROSPECTUS

View on SEC.gov →
333-151420
2008-06-16

F-1/A

View on SEC.gov →
333-151420
2008-06-04

F-1

View on SEC.gov →
333-151420
2008-06-13

F-1/A

View on SEC.gov →
001-40324
2023-03-30

EX-99.1

View on SEC.gov →
333-171455-01333-171455
2011-01-06

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-171455-01333-171455
2010-12-29

FORM S-4

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001-14129
2019-12-05

10-K

View on SEC.gov →
001-40324
2021-04-12

EX-99.11

View on SEC.gov →
001-14129
2020-12-07

10-K

View on SEC.gov →
333-226082333-226082-12
2021-12-23

FINAL PROSPECTUS

View on SEC.gov →
333-226082333-226082-12
2021-12-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-02348001-12609
2012-02-16

ANNUAL REPORT

View on SEC.gov →
333-257737333-257737-01
2021-11-30

FINAL PROSPECTUS

View on SEC.gov →
333-257737333-257737-01
2021-11-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-114883
2004-04-27

REGISTRATION STATEMENT

View on SEC.gov →
001-03083
2024-05-17

ARS

View on SEC.gov →
001-03083
2023-05-12

ARS

View on SEC.gov →
001-02348
2011-02-17

ANNUAL REPORT

View on SEC.gov →
001-12609
2011-02-17

ANNUAL REPORT

View on SEC.gov →
028-03128
2001-02-12

13F-HR

View on SEC.gov →
001-40324
2022-03-22

EXHIBIT 99.1

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333-257737333-257737-03
2022-03-18

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-255934333-255934-01
2022-02-02

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-257737333-257737-03
2022-04-13

FINAL PROSPECTUS

View on SEC.gov →
028-03128
2001-05-14

CHARLES SCHWAB INVESTMENT MANAGEMENT INC. FORM 13F

View on SEC.gov →
001-03083
2024-03-27

10-K

View on SEC.gov →
001-03083
2023-03-22

10-K

View on SEC.gov →
333-255934333-255934-01
2022-02-28

FINAL PROSPECTUS

View on SEC.gov →
001-03083
2021-03-31

10-K

View on SEC.gov →
028-03128
2001-05-23

AMENDMENT TO CHARLES SCHWAB INVEST. MGMT. FORM 13F

View on SEC.gov →
001-02348
2009-10-29

Q3'09 FORM 10Q

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001-14129
2021-12-08

10-K

View on SEC.gov →
001-12609
2009-10-29

Q3'09 FORM 10Q

View on SEC.gov →
333-104775
2003-04-25

REGISTRATION STATEMENT

View on SEC.gov →
001-03083
2022-03-23

10-K

View on SEC.gov →
811-04391
2002-05-30

ANNUAL REPORT

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333-193376333-193376-11
2014-09-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-165662
2010-04-21

EX-10.16

View on SEC.gov →
333-257737-02
2022-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376-11
2014-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12609
2010-02-19

ANNUAL REPORT

View on SEC.gov →
001-02348
2010-02-19

ANNUAL REPORT

View on SEC.gov →
333-35596
2001-04-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-131262-04
2006-10-10

WACHOVIA BANK COMMERCIAL MORTGAGE TRUST SERIES 2006-C28

View on SEC.gov →
333-131262-04
2006-10-18

FORM FWP (PINKS)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028759
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
101 ABC ROAD, LAKE WALES, FL, 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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