Base
NVOCC

ADVANCE OCEAN (NY), INC.

SPRINGFIELD GARDENS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ADVANCE OCEAN (NY), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANCE OCEAN (NY), 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)

001-32641
2024-02-21

EX-10.2.3

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

PROXY STATEMENT

View on SEC.gov →
001-40793
2023-02-15

SEC filing

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-40793
2022-08-31

SEC filing

View on SEC.gov →
001-40793
2022-08-31

SEC filing

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

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
333-210118
2016-03-16

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-35298
2017-05-23

SEC filing

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

PRELIMINARY PROXY STATEMENT

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

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-43748
2005-08-22

SEC filing

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

PRELIMINARY PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
2023-09-28

SEC filing

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

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
021-179610
2014-06-02

SEC filing

View on SEC.gov →
021-179610
2015-06-02

SEC filing

View on SEC.gov →
2024-01-03

SEC filing

View on SEC.gov →
021-179610
2017-06-02

SEC filing

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

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
021-179610
2013-06-03

SEC filing

View on SEC.gov →
021-179610
2016-06-02

SEC filing

View on SEC.gov →
021-179610
2018-06-01

SEC filing

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

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
811-23688
2023-12-18

PREC14A

View on SEC.gov →
001-14173
2020-01-30

EX-10.1

View on SEC.gov →
811-23694
2023-10-12

PROXY STATEMENT

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

PROXY STATEMENT

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

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
811-23678
2022-07-15

PRELIMINARY PROXY STATEMENT

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

PROXY STATEMENT

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

PRELIMINARY PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
001-36160333-201464-01
2023-02-13

EX-99.1

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 →
811-23688
2024-12-05

PROXY STATEMENT

View on SEC.gov →
333-256950
2021-06-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-23694
2023-09-26

PROXY STATEMENT

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

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23688
2024-01-12

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
811-23681
2023-12-18

PREC14A

View on SEC.gov →
001-35298
2017-06-01

SEC filing

View on SEC.gov →
811-23678
2022-07-27

PROXY STATEMENT

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

PROXY STATEMENT

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

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
811-23688
2022-11-04

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
811-23681
2024-01-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40793
2022-10-05

SEC filing

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

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23672
2023-04-10

PROXY STATEMENT

View on SEC.gov →
001-35298
2017-06-19

SEC filing

View on SEC.gov →
811-23688
2022-11-22

PROXY STATEMENT

View on SEC.gov →
001-40793
2022-09-08

SEC filing

View on SEC.gov →
811-23694
2022-10-03

PROXY STATEMENT

View on SEC.gov →
001-36160333-201464-01
2024-02-12

EX-99.1

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

PROXY STATEMENT

View on SEC.gov →
001-36160333-201464-01
2022-02-07

EX-99.1

View on SEC.gov →
001-40793
2022-09-19

PRESS RELEASE

View on SEC.gov →
333-265724
2022-06-21

SEC filing

View on SEC.gov →
001-40793
2023-01-24

SEC filing

View on SEC.gov →
811-23672
2024-04-04

PROXY STATEMENT

View on SEC.gov →
001-36160333-201464-01
2025-02-10

EX-99.1

View on SEC.gov →
001-40793
2023-01-24

SEC filing

View on SEC.gov →
333-175940
2011-08-30

POS EX

View on SEC.gov →
000-25991
2006-05-05

ANNUAL REPORT

View on SEC.gov →
333-265724
2023-08-10

SEC filing

View on SEC.gov →
000-25991
2006-04-12

ANNUAL REPORT

View on SEC.gov →
001-36160333-201464-01
2026-02-09

EX-99.1

View on SEC.gov →
24R-00208
2020-09-30

FORM 1-SA

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

PROXY STATEMENT

View on SEC.gov →
000-25991
2006-03-16

ANNUAL REPORT

View on SEC.gov →
811-23672
2024-03-21

PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
333-257991-12
2024-08-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11713
2016-08-01

EX-99.1

View on SEC.gov →
001-10308
2004-03-01

EXHIBIT 21

View on SEC.gov →
333-226850-05
2020-01-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53856
2016-08-01

EX-99.1

View on SEC.gov →
001-11713
2015-02-11

EX-99.1

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

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

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-153454
2009-06-12

EXHIBIT 99.5

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

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-04141
2007-06-25

EXHIBIT 10.39 - SUPPLY AGREEMENT

View on SEC.gov →
333-240161
2020-11-13

SEC filing

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
001-04141
2005-10-18

EX. 10.39 SUPPLY AGREEMENT C&S

View on SEC.gov →
001-36160333-201464-01
2015-02-19

EX 99.2

View on SEC.gov →
811-23672811-23688811-23694
2025-08-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-257991-12
2024-08-12

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029689
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-14 182ND ST., 2ND FLOOR, SPRINGFIELD GARDENS, 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.

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