Base
NVOCC

ABC OCEAN INC

PICO RIVERA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ABC OCEAN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABC 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)

013-00180
2024-12-06

SEC filing

View on SEC.gov →
013-00180
2025-02-28

SEC filing

View on SEC.gov →
013-00180
2022-01-27

SEC filing

View on SEC.gov →
013-00180
2025-03-31

SEC filing

View on SEC.gov →
013-00180
2022-03-31

SEC filing

View on SEC.gov →
013-00180
2024-12-12

SEC filing

View on SEC.gov →
013-00180
2025-05-20

SEC filing

View on SEC.gov →
013-00180
2025-05-30

SEC filing

View on SEC.gov →
013-00180
2025-07-24

SEC filing

View on SEC.gov →
013-00180
2024-09-24

SEC filing

View on SEC.gov →
013-00180
2025-01-02

SEC filing

View on SEC.gov →
013-00180
2025-08-12

SEC filing

View on SEC.gov →
013-00180
2025-02-14

SEC filing

View on SEC.gov →
013-00180
2025-07-08

SEC filing

View on SEC.gov →
013-00180
2024-12-02

SEC filing

View on SEC.gov →
013-00180
2025-09-02

SEC filing

View on SEC.gov →
013-00180
2025-03-03

SEC filing

View on SEC.gov →
013-00180
2024-10-10

SEC filing

View on SEC.gov →
013-00180
2025-04-23

SEC filing

View on SEC.gov →
013-00180
2025-02-03

SEC filing

View on SEC.gov →
013-00180
2025-04-08

SEC filing

View on SEC.gov →
013-00180
2022-09-21

SEC filing

View on SEC.gov →
013-00180
2025-05-20

SEC filing

View on SEC.gov →
013-00180
2021-06-01

SEC filing

View on SEC.gov →
013-00180
2024-11-06

SEC filing

View on SEC.gov →
013-00180
2024-09-18

SEC filing

View on SEC.gov →
013-00180
2025-06-26

SEC filing

View on SEC.gov →
013-00180
2025-04-04

SEC filing

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
013-00180
2022-01-27

SEC filing

View on SEC.gov →
013-00180
2025-11-14

SEC filing

View on SEC.gov →
013-00180
2025-11-14

SEC filing

View on SEC.gov →
013-00180
2022-09-22

SEC filing

View on SEC.gov →
013-00180
2023-08-16

SEC filing

View on SEC.gov →
013-00180
2025-09-25

SEC filing

View on SEC.gov →
013-00180
2023-07-06

SEC filing

View on SEC.gov →
013-00180
2023-01-30

SEC filing

View on SEC.gov →
013-00180
2023-07-06

SEC filing

View on SEC.gov →
333-193376-20
2015-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23688
2022-10-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37503
2023-03-16

EX-21.1

View on SEC.gov →
811-23672
2022-04-08

DEINITIVE PROXY STATEMENT

View on SEC.gov →
811-23682
2021-09-30

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23678
2025-06-26

PREC14A

View on SEC.gov →
811-23694
2022-09-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23681
2024-12-06

PREC14A

View on SEC.gov →
001-37503
2024-04-24

EX-21.1

View on SEC.gov →
811-23681
2021-12-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23681
2022-01-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06776
2007-05-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23672
2022-03-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23688
2023-12-20

PRER14A

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

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

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

PREC14A

View on SEC.gov →
001-06776
2008-05-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23688
2022-11-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23692
2025-12-29

DEFC14A

View on SEC.gov →
811-23676
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO BOND FUND II FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23672
2023-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23679
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
811-23681
2023-12-14

PREC14A

View on SEC.gov →
811-23680
2021-09-17

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23692
2025-12-19

PRER14A

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

PREC14A

View on SEC.gov →
811-23682
2021-09-17

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23681
2024-12-18

DEFC14A

View on SEC.gov →
811-23692
2025-12-03

PREC14A

View on SEC.gov →
811-23694
2022-10-14

DEFINITIVE PROXY STATEMENT

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

DEFC14A

View on SEC.gov →
811-23670
2021-09-17

TAX FREE TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
000-19728
2004-09-21

EX-99

View on SEC.gov →
811-23670
2021-10-01

TAX FREE TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23688
2024-01-16

PRER14A

View on SEC.gov →
811-07326
2021-11-29

SEC filing

View on SEC.gov →
811-23676
2021-10-01

TAX-FREE HIGH GRADE PORTFOLIO BOND FUND II FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23688
2022-11-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23694
2023-09-13

DEF 14A

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

PREC14A

View on SEC.gov →
811-23679
2021-10-01

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
811-23688
2024-01-16

DEFC14A

View on SEC.gov →
811-23678
2026-02-18

DEFR14A

View on SEC.gov →
811-23672
2023-03-29

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23694
2023-11-08

DEFR14A

View on SEC.gov →
811-23678
2026-01-26

PRER14A

View on SEC.gov →
811-23672
2025-02-21

PREC14A

View on SEC.gov →
001-38399
2026-02-24

EX-21.1

View on SEC.gov →
811-23692
2024-11-26

DEFR14A

View on SEC.gov →
001-06776
2006-05-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23681
2023-12-22

PRER14A

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

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23672
2025-03-11

PRER14A

View on SEC.gov →
001-37503
2025-09-19

EX-21.1

View on SEC.gov →
811-23692
2021-12-17

PRELIMINARY REVISED PROXY

View on SEC.gov →
811-23694
2021-10-06

PUERTO RICO RESIDENTS TAX-FREE FUND VI, INC.

View on SEC.gov →
811-23692
2022-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23688
2024-11-15

PREC14A

View on SEC.gov →
811-23688
2024-11-26

DEFC14A

View on SEC.gov →
811-23677
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23688
2021-12-06

DEFINITIVE REVISED PROXY MATERIALS

View on SEC.gov →
811-23681
2024-01-05

DEFC14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033237
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9935 BEVERLY BLVD, UNIT 2, PICO RIVERA, CA, 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
← JIANGSU RAY SPEED SUPPLY CHAIN MANAGEMENT CO., LTD.S AND M TRANSPORTATION, INC. →