Base
Freight Forwarder

OCEAN 2 OCEAN RELOCATION LLC

LAS VEGAS, NV, 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 “OCEAN 2 OCEAN RELOCATION LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN 2 OCEAN RELOCATION 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)

2024-01-03

SEC filing

View on SEC.gov →
2024-03-26

SEC filing

View on SEC.gov →
001-13926
2010-07-29

FORM 10-Q

View on SEC.gov →
001-33417
2017-09-08

EXHIBIT 99.1

View on SEC.gov →
001-33417
2019-11-05

SEC filing

View on SEC.gov →
001-13926
2011-02-25

FORM 10-K

View on SEC.gov →
001-33417
2019-10-25

SEC filing

View on SEC.gov →
001-31468
2009-04-03

DEF 14A

View on SEC.gov →
811-23688
2022-03-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33417
2018-10-01

SEC filing

View on SEC.gov →
001-33417
2018-10-12

SEC filing

View on SEC.gov →
001-33417
2020-10-23

SEC filing

View on SEC.gov →
001-33417
2020-11-02

SEC filing

View on SEC.gov →
811-23681
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23682
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23688
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23677
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23692
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23678
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23694
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33417
2014-08-27

FORM DEF 14A

View on SEC.gov →
811-23680
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23672
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33417
2016-07-22

FORM 10-K/A

View on SEC.gov →
001-33417
2016-08-19

FORM PRE 14A

View on SEC.gov →
000-22242
2001-08-13

6/30/01 FORM 10-QSB

View on SEC.gov →
001-33417
2016-09-02

FORM DEF 14A

View on SEC.gov →
001-33417
2015-07-06

FORM 10-K

View on SEC.gov →
001-13289
2011-05-05

FORM 10-Q

View on SEC.gov →
001-11590
2020-05-08

EX-99.1

View on SEC.gov →
001-33417
2017-08-25

FORM DEF 14A

View on SEC.gov →
000-22242
2002-10-04

SEC filing

View on SEC.gov →
001-38274
2022-05-05

EX-99.1

View on SEC.gov →
000-22242
2002-08-14

SEC filing

View on SEC.gov →
000-22242
2001-12-28

SEC filing

View on SEC.gov →
001-33417
2021-08-27

SEC filing

View on SEC.gov →
001-12475
2004-03-04

TERREMARK WORLDWIDE, INC. FORM 10-K/A

View on SEC.gov →
001-33525
2014-06-16

FORM 10-K

View on SEC.gov →
811-23688
2023-12-14

PREC14A

View on SEC.gov →
001-36437
2018-07-30

SEC filing

View on SEC.gov →
001-38274
2022-03-03

EX-99.1

View on SEC.gov →
001-08303
2002-05-15

AMENDED AND RESTATED CREDIT AND LOAN AGREEMENT

View on SEC.gov →
000-22242
2002-05-03

SEC filing

View on SEC.gov →
001-33417
2019-07-22

SEC filing

View on SEC.gov →
333-104902
2003-06-30

CONSOLIDATED WATER CO. LTD. F-2/A#3 333-104902

View on SEC.gov →
811-23672
2024-02-23

PREC14A

View on SEC.gov →
333-104902
2003-05-01

CONSOLIDATED WATER CO. LTD

View on SEC.gov →
333-104902
2003-06-26

CONSOLIDATED WATER CO. LTD. F-2/A#2 333-104902

View on SEC.gov →
811-23678
2024-07-03

DEFC14A

View on SEC.gov →
333-104902
2003-06-12

CONSOLIDATED WATER CO. LTD. FORM F-2/A 333-104902

View on SEC.gov →
001-13926
2012-02-23

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-13926
2013-02-21

FORM 10-K

View on SEC.gov →
001-11590
2020-05-18

EX-99.1

View on SEC.gov →
811-23678
2024-06-12

PREC14A

View on SEC.gov →
001-36275
2016-04-01

EXHIBIT 2.4

View on SEC.gov →
001-33417
2018-07-17

SEC filing

View on SEC.gov →
000-00422
2025-05-01

10-Q

View on SEC.gov →
333-104902
2003-07-01

CONSOLIDATED WATER - RULE 424B3

View on SEC.gov →
001-11590
2020-06-03

EX-99.1

View on SEC.gov →
000-32745
2005-05-17

CONSUMER DIRECT OF AMERICA - FORM 10-KSB/A

View on SEC.gov →
811-23672
2024-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23672
2024-03-26

PRER14A

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

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-32745
2005-04-18

CONSUMER DIRECT OF AMERICA - DECEMBER 31, 2004

View on SEC.gov →
811-23694
2024-09-19

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-00422
2025-07-31

10-Q

View on SEC.gov →
811-23694
2024-08-30

PREC14A

View on SEC.gov →
001-40406
2024-11-06

EX-10.2

View on SEC.gov →
001-33417
2020-06-29

SEC filing

View on SEC.gov →
001-33417
2021-10-15

SEC filing

View on SEC.gov →
001-36437
2016-07-13

SEC filing

View on SEC.gov →
000-25737
2002-05-17

EXHIBIT 99.1

View on SEC.gov →
001-34187
2015-11-05

10-Q

View on SEC.gov →
811-23694
2024-09-27

DEFC14A

View on SEC.gov →
001-16505
2006-05-16

SEC filing

View on SEC.gov →
001-13926
2014-02-24

FORM 10-K

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

SEC filing

View on SEC.gov →
001-13836
2002-09-17

EXHIBIT 99.8

View on SEC.gov →
001-12475
2003-06-30

TERREMARK WORLDWIDE INC

View on SEC.gov →
000-00422
2025-10-31

10-Q

View on SEC.gov →
001-33806
2009-08-06

SEC filing

View on SEC.gov →
333-165796
2011-04-29

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-33806
2009-05-08

SEC filing

View on SEC.gov →
000-09264
2002-10-31

AMCV CRUISE OPERATIONS - SEP 02 OPERATING REPORT

View on SEC.gov →
001-12475
2004-06-14

TERREMARK WORLDWIDE INC.

View on SEC.gov →
000-09264
2002-09-26

AMCV CRUISE OPERATIONS MONTHLY OPERATING REPORT

View on SEC.gov →
333-102286
2004-09-14

TERREMARK WORLWIDE 424(B)(3) 333-102286

View on SEC.gov →
001-33417
2015-08-19

FORM PRE 14A

View on SEC.gov →
001-13429
2010-05-07

10-Q

View on SEC.gov →
001-08430
2014-05-07

10-Q

View on SEC.gov →
000-09264
2002-12-23

AMCV CRUISE OPERATIONS, NOV. 02 OPERATING REPORT

View on SEC.gov →
000-27849
2003-11-26

SEC filing

View on SEC.gov →
001-33417
2015-09-03

FORM DEF 14A

View on SEC.gov →
001-13429
2012-02-28

10-K

View on SEC.gov →
001-33417
2023-08-28

SEC filing

View on SEC.gov →
333-102286
2004-07-16

TERREMARK WORLDWIDE, INC.

View on SEC.gov →
333-180241
2012-04-12

PROSPECTUS

View on SEC.gov →
000-09264
2002-12-04

AMCV CRUISE OPERATIONS - OCT 02 OPERATING REPORT

View on SEC.gov →
001-33998
2019-02-27

10-K

View on SEC.gov →
001-37897
2019-04-30

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031520
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4730 S. FORT APACHE ROAD, STE 300, LAS VEGAS, NV, UNITED STATES
Classification
Freight Forwarder

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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