Base
NVOCC

OCEAN SHIPPING SRL

CAPITAL FEDERAL 1007, ARGENTINA

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 SHIPPING SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN SHIPPING SRL” 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)

812-13753
2010-03-04

40-APP/A

View on SEC.gov →
812-13753
2010-02-09

40-APP

View on SEC.gov →
812-13753
2010-03-16

40-APP/A

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

EXHIBIT 8.1

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
001-06479
2014-10-31

EXHIBIT 99.1

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-06311
2026-03-02

EXHIBIT 21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

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001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
812-13753
2010-03-18

SEC filing

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
001-06311
2015-05-28

EX-21

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-06311
2014-05-21

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-06311
2013-05-21

EX-21

View on SEC.gov →
001-06311
2018-03-15

EX-21

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-06311
2017-06-13

EX-21

View on SEC.gov →
001-06311
2016-05-26

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-04226
2006-03-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-04226
2003-06-30

20-F KERZNER INTERNATIONAL LIMITED 2002

View on SEC.gov →
001-04226
2005-03-31

20-F

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
001-04226
2004-03-30

20-F

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
005-78280
2013-01-10

SCHEDULE 13D FILING

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-07560
2008-05-05

EX-99.2

View on SEC.gov →
001-31236
2005-05-11

PROXY STATEMENT FOR THE 2005 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06479
2013-05-15

EXHIBIT 99.1

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50823
2004-10-21

FORM 10-SB

View on SEC.gov →
001-04226
2003-06-30

PDF KERZNER 20-F FOR PERIOD ENDING 12/31/2002

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-50823
2004-12-15

SEC filing

View on SEC.gov →
001-06479
2013-04-15

EX-99.1

View on SEC.gov →
001-06479
2014-05-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-10-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-03-14

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-07-01

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-09-13

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-12-13

EXHIBIT 99.1

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
001-06479
2013-03-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-07-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-04-15

EXHIBIT 99.1

View on SEC.gov →
333-88854
2002-12-06

PRELIMINARY PROS SUPPLEMENT: KERZNER INT'L LIMITED

View on SEC.gov →
333-88854
2002-12-13

PROSPECTUS SUPPLEMENT: KERZNER INT'L LIMITED

View on SEC.gov →
001-06479
2013-02-15

EXHIBIT 99.1

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-06479
2014-07-15

EXHIBIT 99.1

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-06479
2013-08-29

EX-99.1

View on SEC.gov →
001-06479
2014-08-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2014-01-15

EXHIBIT 99.1

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
001-06479
2014-02-14

EX-99.1

View on SEC.gov →
333-289724
2025-08-20

SEC filing

View on SEC.gov →
005-89253
2023-10-10

SEC filing

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033831
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ESMERALDA 561 FLOOR 2SD, OFFICE C, CAPITAL FEDERAL 1007, ARGENTINA
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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