Base
NVOCC

OCEAN CARGO INC.

WHITE MARSH, MD, 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 CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN CARGO 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.

Federal Register Mentions (3)

Notice2012-5558
2012-03-07

Ocean Transportation Intermediary License; Reissuance

Notice2012-4944
2012-03-01

Ocean Transportation Intermediary License; Revocation

NoticeE8-26401
2008-11-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51061
2004-12-01

FORM 10-SB UNDER SECTION 12(G)

View on SEC.gov →
000-49750
2003-09-30

PRESS RELEASE

View on SEC.gov →
001-31895
2012-07-18

PRESS RELEASE

View on SEC.gov →
000-49750
2004-07-07

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-05-13

EX-10.11

View on SEC.gov →
001-31895
2011-06-08

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
000-49750
2004-07-30

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-49750
2004-07-30

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-49750
2004-07-09

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.11

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
000-21238
2021-10-20

EX-99.4

View on SEC.gov →
000-21238
2008-08-01

LANDSTAR SYSTEM INC.

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
000-21238
2008-10-31

LANDSTAR SYSTEM, INC.

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-31895
2011-09-28

PRESS RELEASE

View on SEC.gov →
333-123157
2005-04-19

FORM OF COMMERCIAL AGENCY AGREEMENT

View on SEC.gov →
000-13468
2023-08-24

8-K

View on SEC.gov →
000-21238
2015-01-29

EXHIBIT 99.1

View on SEC.gov →
2021-10-05

SEC filing

View on SEC.gov →
000-13468
2003-10-27

8-K

View on SEC.gov →
333-86332
2002-06-04

LETTER OF UNDERSTANDING

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

SEC filing

View on SEC.gov →
000-21238
2023-02-01

EX-99.1

View on SEC.gov →
000-21238
2010-02-23

FORM 10-K

View on SEC.gov →
001-12289
2018-10-24

10-Q

View on SEC.gov →
000-21238
2009-05-01

10-Q

View on SEC.gov →
000-21238
2018-04-25

EX-99.1

View on SEC.gov →
000-21238
2011-02-23

FORM 10-K

View on SEC.gov →
000-21238
2015-07-23

EX-99.1

View on SEC.gov →
000-21238
2015-04-23

EX-99.1

View on SEC.gov →
000-21238
2017-04-26

NEWS RELEASE

View on SEC.gov →
000-21238
2009-10-30

FORM 10-Q

View on SEC.gov →
000-21238
2016-01-28

EX-99.1

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

SEC filing

View on SEC.gov →
000-21238
2009-07-31

FORM 10-Q

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

SEC filing

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

SEC filing

View on SEC.gov →
000-00565
2005-10-28

FORM 8-K EARNINGS RELEASE 10-27-05

View on SEC.gov →
000-21238
2018-10-24

EX-99.1

View on SEC.gov →
000-21238
2018-07-25

EX-99.1

View on SEC.gov →
000-21238
2009-07-16

EX-99.1

View on SEC.gov →
000-49750
2004-10-13

10KSB

View on SEC.gov →
000-21238
2010-10-29

FORM 10-Q

View on SEC.gov →
000-21238
2017-07-26

EX-99.1

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

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
000-21238
2016-04-20

EX-99.1

View on SEC.gov →
000-21238
2010-04-30

FORM 10-Q

View on SEC.gov →
000-21238
2008-05-02

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-21238
2015-10-22

EX-99.1

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

SEC filing

View on SEC.gov →
000-21238
2009-10-15

EX-99.1

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-21238
2010-07-30

FORM 10-Q

View on SEC.gov →
000-21238
2019-07-24

EX-99.1

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
000-21238
2008-10-15

EX-99.1 NEWS RELEASE

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
000-21238
2019-04-24

EX-99.1

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-21238
2010-10-14

EX-99.1

View on SEC.gov →
001-12289
2018-07-25

10-Q

View on SEC.gov →
000-21238
2012-02-24

FORM 10-K

View on SEC.gov →
333-60608
2009-07-24

SEC filing

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

SEC filing

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
001-32627
2012-12-07

PRESS RELEASE

View on SEC.gov →
000-21238
2011-04-21

EX-99.1

View on SEC.gov →
000-21238
2011-02-01

EX-99.1

View on SEC.gov →
001-31895
2011-06-07

PRESS RELEASE ISSUED BY ODYSSEY MARINE EXPLORATION, INC. ON JUNE 7, 2011

View on SEC.gov →
000-21238
2009-01-29

EX-99.1

View on SEC.gov →
001-34187
2011-11-08

SEC filing

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
000-21238
2026-01-28

EX-99.1

View on SEC.gov →
000-21238
2022-01-26

EX-99.1

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-21238
2018-01-31

EXHIBIT 99.1

View on SEC.gov →
000-21238
2015-02-23

10-K

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

8-K

View on SEC.gov →
000-21238
2023-05-05

10-Q

View on SEC.gov →
001-34187
2020-11-02

EX-99.1

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
000-21238
2010-07-15

EX-99.1

View on SEC.gov →
000-13468
2020-05-20

8-K

View on SEC.gov →
000-21238
2011-07-21

EX-99.1

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
000-21238
2016-07-20

EX-99.1

View on SEC.gov →
000-21238
2016-10-19

NEWS RELEASE

View on SEC.gov →
000-21238
2025-01-29

EX-99.1

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
000-21238
2017-10-25

EX-99.1

View on SEC.gov →
000-21238
2010-01-27

EX-99.1

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032493
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11235 PHILADELPHIA ROAD, WHITE MARSH, MD, 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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