Base
NVOCC

OCEAN INTERNATIONAL LOGISTICS CORP.

SYOSSET, 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 2026-10-30 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEAN INTERNATIONAL LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN INTERNATIONAL LOGISTICS CORP.” 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)

811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-52753
2026-06-29

FORM 10-12G AMENDMENT

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-22509
2022-02-23

SEC filing

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
000-49828
2012-07-31

FORM 10-Q

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
811-23024
2026-06-29

SEC filing

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2026-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
000-49828
2012-10-26

FORM 10-Q

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
000-50612
2024-02-09

SEC filing

View on SEC.gov →
000-51368
2007-03-12

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

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

EX-99.1

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-52753
2026-06-22

FORM 10

View on SEC.gov →
377-06692
2023-05-25

SEC filing

View on SEC.gov →
811-06444
2020-05-20

SEC filing

View on SEC.gov →
000-49828
2012-04-27

QUARTERLY REPORT

View on SEC.gov →
377-06692
2023-05-25

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-51368
2008-03-14

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

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811-23377
2025-09-02

VOTE TABLE

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000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-49828
2013-07-26

10-Q

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-01-10FDI HABITAT(FRA)France – Cleaning and sanitation services – MARCHE DE SERVICES PORTANT SUR L'…16655-2025 →
2025-01-09Conseil départemental du Gard(FRA)France – Street-cleaning and sweeping services – Prestation de nettoyage des …10985-2025 →
2025-01-06Communauté d'Agglomération Territoire de la Côte Ouest (974)(FRA)France – Engineering studies – MISSIONS DE SURVEILLANCE, ENTRETIEN, DIAGNOSTI…4417-2025 →
2025-01-06Comité Régional du Tourisme(FRA)France – Insurance services – MARCHE DE PRESTATIONS DE SERVICES D'ASSURANCES …5234-2025 →
2025-01-03Nîmes Métropole(FRA)France – Refuse and waste related services – Appel d'offres ouvert1798-2025 →
2025-01-02Ville de Saint-Paul(FRA)France – Hire of buses and coaches with driver – Location de bus avec chauffe…448-2025 →
2024-12-24Département de la Réunion(FRA)France – Printing and delivery services – Impression et Livraison de Carnets …791821-2024 →
2024-12-20Ville de Saint-Pierre(FRA)France – Engineering services – MISSION DE MAITRISE D'OEUVRE POUR LA MODERNIS…784339-2024 →
2024-12-18SAPHIR(FRA)France – Insurance services – MARCHÉ DE PRESTATIONS DE SERVICES D'ASSURANCES …774190-2024 →
2024-12-18Commune de Saint-Denis(FRA)France – Printing services – PRESTATIONS D'IMPRESSION DE SUPPORTS DE COMMUNIC…775344-2024 →
2024-12-18REGION REUNION(FRA)France – Engineering services – RN2 et RN 2002 - Aménagement d'une Voie Réser…776631-2024 →
2024-12-17SEDRE(FRA)France – Repair and maintenance services of checking apparatus – ACCORD CADRE…772353-2024 →
2024-12-16Territoire d'énergie Loire-Atlantique(FRA)France – Street-lighting maintenance services – Maintenance des installations…767196-2024 →
2024-12-16Concejalía Delegada de Hacienda y Régimen Interior del Ayuntamiento de Barbastro(ESP)Spain – Sporting services – La contratación, por procedimiento abierto, de lo…767935-2024 →
2024-12-13COMMUNE DE SAINT-JOSEPH(FRA)France – Road bridge construction work – TRAVAUX RELATIFS A LA REALISATION D'…765468-2024 →
2024-12-09COMMUNE DU TAMPON(FRA)France – Engineering services – MISSION DE MAITRISE D'OEUVRE POUR LA REALISAT…750208-2024 →
2024-12-05SEMADER(FRA)France – Refurbishment work – Marché de travaux de réhabilitation de 97 logem…745151-2024 →
2024-11-28AL'MA Action Logement(FRA)France – Construction work – ZAC DOUJANI726803-2024 →
2024-11-20Commune de Saint-Denis(FRA)France – Landscaping work for green areas – TRAVAUX D'EMBELLISSEMENT DE LA VI…707154-2024 →
2024-11-181 REGIONALNA BAZA LOGISTYCZNA(POL)Poland – Repair and maintenance services of medical and precision equipment –…701165-2024 →
2024-11-15Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…696374-2024 →
2024-11-151 REGIONALNA BAZA LOGISTYCZNA(POL)Poland – Measuring instruments – Dostawa sprzętu i wyposażenia warsztatowego …697087-2024 →
2024-11-06Havforskningsinstituttet(NOR)Norway – Fishing-vessel services – 24/01171 Seagoing Reference fleet - 10 ves…676778-2024 →
2024-10-31Région des Pays de la Loire(FRA)France – Heating, ventilation and air-conditioning installation work – MARCHE…662672-2024 →
2024-10-31PORT SUD DE FRANCE(FRA)France – Street-cleaning services – Nettoiement, entretien et gestion des déc…665268-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
030685
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18 SATURN CT., SYOSSET, NY, 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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