Base
NVOCC

EASY OCEAN INC

GARDENA, CA, 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 “EASY OCEAN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY OCEAN 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)

333-103679
2003-03-07

FORM OF PROXY CARD FOR OCEAN ENERGY, INC.

View on SEC.gov →
333-103679
2003-03-20

FORM OF PROXY CARD FOR OCEAN ENERGY, INC.

View on SEC.gov →
001-03006
2009-07-17

PRESS RELEASE RE: BLUE OCEAN WIRELESS ANNOUNCES SHAREHOLDER SUPPORT FOR ROLLOUT OF FLEETBROADBAND PRODUCT

View on SEC.gov →
001-16755
2006-03-21

PRESENTATION

View on SEC.gov →
333-103679
2003-03-07

FORM OF PROXY CARD FOR DEVON ENERGY CORPORATION

View on SEC.gov →
333-103679
2003-03-20

FORM OF PROXY CARD FOR DEVON ENERGY CORPORATION

View on SEC.gov →
000-30948
2005-10-03

6K FILING

View on SEC.gov →
001-08874
2005-10-14

PRESS RELEASE 10/14/05 BIG EASY

View on SEC.gov →
000-13468
2001-04-17

FORM 8-K

View on SEC.gov →
001-33535
2008-01-07

FORM 6-K

View on SEC.gov →
020-25241
2019-07-10

PITCH DECK

View on SEC.gov →
020-25241
2019-07-19

PITCH DECK

View on SEC.gov →
020-25241
2019-07-18

PITCH DECK

View on SEC.gov →
333-44315
2011-08-11

QUARTERLY REPORT

View on SEC.gov →
020-25241
2019-07-18

PITCH DECK

View on SEC.gov →
811-23692
2022-01-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23682
2022-01-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23694
2022-01-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23680
2022-01-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23688
2022-01-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-04226
2002-08-09

PR 8/6/02 KERZNER ANNOUNCES 2ND QTR RESULTS

View on SEC.gov →
001-33417
2024-07-17

SEC filing

View on SEC.gov →
001-33417
2024-06-26

SEC filing

View on SEC.gov →
001-04226
2002-08-09

PDF PR 8/6/02 KERZNER 2ND QTR RESULTS

View on SEC.gov →
000-11102
2014-10-21

PRESS RELEASE

View on SEC.gov →
001-33417
2025-03-25

SEC filing

View on SEC.gov →
333-185565
2013-03-07

SEC filing

View on SEC.gov →
000-13468
2004-03-26

8-K

View on SEC.gov →
000-49971
2006-12-22

SEC filing

View on SEC.gov →
000-13468
2004-03-29

8-K/A

View on SEC.gov →
001-39281
2021-06-24

FORM 425

View on SEC.gov →
001-08874
2006-07-05

JULY 5 2006 PRESS RELEASE - MOU

View on SEC.gov →
000-11102
2020-01-30

PRESS RELEASE, DATED JANUARY 28, 2020

View on SEC.gov →
333-99393
2021-08-30

SEC filing

View on SEC.gov →
000-49971
2006-04-19

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-11102
2014-11-14

PRESS RELEASE

View on SEC.gov →
001-12691
2005-01-05

EX-99.2

View on SEC.gov →
000-13468
2008-02-28

8-K

View on SEC.gov →
001-36140
2020-04-03

EXHIBIT 99.1

View on SEC.gov →
001-36140
2020-04-30

EXHIBIT 99.1

View on SEC.gov →
000-13468
2005-08-17

8-K

View on SEC.gov →
001-09360
2006-11-13

AMERICAN LAND LEASE, INC. FINANCIAL PRESENTATION NOVEMBER 2006

View on SEC.gov →
333-44315
2012-11-09

QUARTERLY REPORT

View on SEC.gov →
001-09360
2007-05-22

AMERICAN LAND LEASE, INC. FINANCIAL PRESENTATION BMO, CHICAGO, MAY 18, 2007

View on SEC.gov →
000-30498
2002-05-23

CHANGE IN CONTROL OF REGISTRANT

View on SEC.gov →
001-36207
2017-06-13

EX-99.1

View on SEC.gov →
001-09360
2008-06-06

AMERICAN LAND LEASE, INC. FINANCIAL PRESENTATION NAREIT JUNE 2008

View on SEC.gov →
333-44315
2012-12-07

QUARTERLY REPORT

View on SEC.gov →
001-10410
2017-06-13

EX-99.1

View on SEC.gov →
000-49971
2005-04-29

OCEAN WEST HOLDING CORP.- APRIL 25, 2005

View on SEC.gov →
000-13468
2003-05-12

EX-99.1

View on SEC.gov →
001-37794
2017-11-13

EX-99.1

View on SEC.gov →
001-09360
2007-09-25

AMERICAN LAND LEASE, INC. ROBOTTI INVESTOR PRESENTATION

View on SEC.gov →
001-36207
2017-06-13

EX-99.1

View on SEC.gov →
001-36207
2017-06-13

EX-99.1

View on SEC.gov →
001-33526
2020-05-12

NEWS RELEASE DATED MAY 12, 2020

View on SEC.gov →
000-13468
2002-04-17

8-K

View on SEC.gov →
000-13468
2001-12-19

FORM 8-K

View on SEC.gov →
333-44315
2012-10-22

QUARTERLY REPORT

View on SEC.gov →
001-33106
2019-06-10

EXHIBIT 99.1

View on SEC.gov →
000-11914
2005-12-13

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
000-50755
2006-03-30

SCHEDULE DEF 14A

View on SEC.gov →
000-50755
2005-04-01

PROXY STATEMENT

View on SEC.gov →
811-22698
2020-08-27

SEC filing

View on SEC.gov →
001-04226
2002-09-17

EX 99.1 SHAREHOLDER MAILING 2ND QTR 2002

View on SEC.gov →
811-22698
2020-05-28

SEC filing

View on SEC.gov →
811-22698
2020-02-27

SEC filing

View on SEC.gov →
001-34187
2012-11-14

EX-99.1

View on SEC.gov →
000-27635
2004-06-29

BROCHURE - PDF

View on SEC.gov →
000-53170
2009-02-09

SEC filing

View on SEC.gov →
000-50984
2016-02-04

EXHIBIT 99.1

View on SEC.gov →
001-34187
2013-02-12

EX-99.1

View on SEC.gov →
000-16255
2006-05-03

EXHIBIT 99.1 TO MAY 3, 2006 FORM 8-K

View on SEC.gov →
000-27635
2004-06-29

BROCHURE

View on SEC.gov →
000-13468
2009-05-07

PRESS RELEASE, DATED MAY 6, 2009

View on SEC.gov →
000-13468
2021-11-02

EX-99.1

View on SEC.gov →
811-10325
2023-06-22

SEC filing

View on SEC.gov →
000-13468
2021-08-03

EX-99.1

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

LIST OF SUBSIDIARIES OF TNL MEDIAGENE

View on SEC.gov →
001-04226
2002-09-17

KERZNER 2002 2ND QTR SHAREHOLDER MAILING 9/17/02

View on SEC.gov →
001-09360
2007-06-07

AMERICAN LAND LEASE, INC. FINANCIAL PRESENTATION

View on SEC.gov →
000-50755
2007-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09360
2007-05-16

AMERICAN LAND LEASE, INC. FINANCIAL PRESENTATION A.G. EDWARDS, NYC MAY 15, 2007

View on SEC.gov →
000-13468
2003-09-24

8-K

View on SEC.gov →
001-08874
2006-04-03

AMENDED 10K 6/30/2005

View on SEC.gov →
001-00303
2019-06-05

SEC filing

View on SEC.gov →
000-30498
2002-06-20

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-41468
2024-07-10

EX-99.1

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

SEC filing

View on SEC.gov →
000-13468
2004-10-29

8-K

View on SEC.gov →
000-49971
2005-06-10

SEC filing

View on SEC.gov →
868-02033
2024-01-09

SEC filing

View on SEC.gov →
000-28887
2005-08-12

GREENSHIFT 8-K EXH 99

View on SEC.gov →
000-50984
2016-01-06

EXHIBIT 99.1

View on SEC.gov →
333-128314
2005-09-14

SEC filing

View on SEC.gov →
000-13468
2004-02-04

8-K

View on SEC.gov →
000-50984
2016-05-31

EXHIBIT 99.1

View on SEC.gov →
333-184007
2012-11-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33922
2013-03-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029088
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
267 E REDONDO BEACH BLVD., GARDENA, CA, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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MINTRANS LOGISTICS, INC.LIVINGSTONE LOGISTICS, INC.