Base
Freight Forwarder

ACROSS THE OCEAN SHIPPING

ONTARIO, 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 2026-11-03 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACROSS THE OCEAN SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACROSS THE OCEAN SHIPPING” 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)

001-35025
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
001-39493
2024-02-08

EX-99.1

View on SEC.gov →
000-29106
2024-11-27

SEC filing

View on SEC.gov →
001-41604
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
000-29106
2024-08-28

SEC filing

View on SEC.gov →
001-41604
2025-09-10

EX-99.2

View on SEC.gov →
001-41604
2024-01-16

EXHIBIT 99.1

View on SEC.gov →
000-29106
2017-05-25

SEC filing

View on SEC.gov →
001-41604
2023-10-18

EXHIBIT 99.1

View on SEC.gov →
001-36810
2025-05-21

SEC filing

View on SEC.gov →
000-29106
2024-05-22

SEC filing

View on SEC.gov →
000-29106
2025-05-21

SEC filing

View on SEC.gov →
000-29106
2018-05-30

SEC filing

View on SEC.gov →
000-29106
2021-05-20

SEC filing

View on SEC.gov →
000-29106
2017-08-17

SEC filing

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-41604
2024-04-15

EXHIBIT 99.1

View on SEC.gov →
000-29106
2017-03-02

SEC filing

View on SEC.gov →
000-22513
2024-05-02

SEC filing

View on SEC.gov →
000-29106
2019-05-22

SEC filing

View on SEC.gov →
000-29106
2020-11-19

SEC filing

View on SEC.gov →
000-29106
2025-02-27

SEC filing

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
000-29106
2018-08-17

SEC filing

View on SEC.gov →
000-29106
2018-02-21

SEC filing

View on SEC.gov →
000-29106
2019-08-15

SEC filing

View on SEC.gov →
000-29106
2020-08-18

SEC filing

View on SEC.gov →
001-34848
2024-09-30

EXHIBIT 99.1

View on SEC.gov →
000-29106
2019-11-21

SEC filing

View on SEC.gov →
000-29970
2008-01-11

PRESS RELEASE DATED JANUARY 9, 2008

View on SEC.gov →
001-40897
2023-01-12

425

View on SEC.gov →
000-29106
2025-03-31

SEC filing

View on SEC.gov →
001-41604
2024-02-26

EXHIBIT 99.1

View on SEC.gov →
333-269911
2023-10-18

424B3

View on SEC.gov →
333-269911
2024-01-16

424B3

View on SEC.gov →
000-29106
2024-02-28

SEC filing

View on SEC.gov →
001-36810
2024-04-16

SEC filing

View on SEC.gov →
000-29106
2021-08-26

SEC filing

View on SEC.gov →
333-289838
2026-05-14

497K

View on SEC.gov →
000-29106
2023-11-21

SEC filing

View on SEC.gov →
000-29106
2020-05-27

SEC filing

View on SEC.gov →
000-29106
2017-11-21

SEC filing

View on SEC.gov →
001-41604
2024-02-08

EXHIBIT 99.1

View on SEC.gov →
001-41604
2024-09-24

EX-99.2

View on SEC.gov →
001-36798
2025-05-12

EX-99.2

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
001-40897
2022-08-09

425

View on SEC.gov →
001-41573
2026-01-12

PRESS RELEASE DATED JANUARY 12, 2026

View on SEC.gov →
000-29106
2020-02-18

SEC filing

View on SEC.gov →
333-269911
2024-04-15

424B3

View on SEC.gov →
000-29106
2025-05-01

SEC filing

View on SEC.gov →
000-29106
2022-02-16

SEC filing

View on SEC.gov →
000-29106
2022-08-30

SEC filing

View on SEC.gov →
333-269911
2024-02-26

424B3

View on SEC.gov →
000-29106
2022-05-20

SEC filing

View on SEC.gov →
001-41604
2023-05-23

EXHIBIT 99.1

View on SEC.gov →
001-41604
2023-07-24

EXHIBIT 99.1

View on SEC.gov →
000-29106
2018-11-21

SEC filing

View on SEC.gov →
000-29106
2023-05-16

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
001-36810
2025-05-21

SEC filing

View on SEC.gov →
001-40897
2022-11-14

425

View on SEC.gov →
001-41604
2026-04-15

EXHIBIT 99.1

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
000-29106
2021-02-19

SEC filing

View on SEC.gov →
001-41604
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
000-29106
2023-02-16

SEC filing

View on SEC.gov →
000-29106
2022-11-16

SEC filing

View on SEC.gov →
001-41604
2025-11-10

EXHIBIT 99.1

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

425

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

425

View on SEC.gov →
000-29106
2019-02-19

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
000-29106
2025-05-21

SEC filing

View on SEC.gov →
005-89718
2022-09-02

EXHIBIT C

View on SEC.gov →
333-07708
2023-02-22

EX-99.1

View on SEC.gov →
001-35298
2017-11-15

SEC filing

View on SEC.gov →
333-269911
2023-05-23

424B3

View on SEC.gov →
001-41604
2023-11-21

EXHIBIT 99.1

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
000-29106
2021-11-24

SEC filing

View on SEC.gov →
005-50787
2025-04-24

SEC filing

View on SEC.gov →
001-36810
2025-04-23

SEC filing

View on SEC.gov →
001-41573
2026-07-22

PRESS RELEASE, DATED JULY 22, 2026

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
000-29106
2023-08-29

SEC filing

View on SEC.gov →
001-33417
2025-08-05

EX-99.1

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-41604
2025-05-20

EXHIBIT 99.1

View on SEC.gov →
333-269911
2023-07-24

424B3

View on SEC.gov →
001-36810
2025-08-20

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-33417
2025-09-03

EX-99.1

View on SEC.gov →
333-269911
2023-07-12

424B3

View on SEC.gov →
001-39272
2022-04-19

EX-99.1

View on SEC.gov →
001-39272
2021-05-05

EXHIBIT 99.1

View on SEC.gov →
001-36810
2025-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035267
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1520 N MOUNTAIN AVE, 136, ONTARIO, CA, 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.

Search Screening List
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