Base
NVOCC

OVERSEAS TRANSPORTATION USA INC

FORT LEE, NJ, 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 “OVERSEAS TRANSPORTATION USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS TRANSPORTATION USA 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)

333-113564
2005-06-01

SEC filing

View on SEC.gov →
811-09603
2014-08-07

N-MFP

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-06479
2010-03-22

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
001-06479
2019-12-30

SEC filing

View on SEC.gov →
002-26651
2005-07-14

EX-10.16 LETTER OF APPOINTMENT, DATED OCTOBER 28, 2002

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001-06479
2010-03-25

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
811-09603
2014-07-08

N-MFP

View on SEC.gov →
005-30797
2024-07-10

SEC filing

View on SEC.gov →
005-30797
2024-07-10

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-06479
2024-07-10

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
001-06479
2010-03-29

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

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333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-09210
2014-03-03

EXHIBIT 21

View on SEC.gov →
811-02527
2017-09-08

SEC filing

View on SEC.gov →
001-09210
2013-02-26

EXHIBIT

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.35

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
001-32477
2005-08-16

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
811-10407
2017-01-09

SEC filing

View on SEC.gov →
811-02527
2017-08-07

SEC filing

View on SEC.gov →
811-09603
2015-03-05

N-MFP

View on SEC.gov →
001-09210
2015-02-23

EXHIBIT 21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-14676
2004-06-25

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-09210
2016-02-26

EXHIBIT 21

View on SEC.gov →
001-09210
2017-02-23

EXHIBIT 21

View on SEC.gov →
811-01944
2012-11-06

N-MFP

View on SEC.gov →
811-07994
2015-07-23

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
001-09210
2018-02-23

EXHIBIT 21

View on SEC.gov →
001-06479
2005-09-07

SEC filing

View on SEC.gov →
001-15006
2006-09-15

PETROCHINA FORM 6-K

View on SEC.gov →
001-32477
2005-05-16

SEC filing

View on SEC.gov →
001-02189
2015-02-27

EX-21

View on SEC.gov →
001-09210
2010-02-25

EXHIBIT 21

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-02189
2014-02-21

EX-21

View on SEC.gov →
001-09210
2011-02-24

EXHIBIT 21

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
811-01766
2017-08-28

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
001-09210
2009-02-24

EXHIBIT 21

View on SEC.gov →
001-40412
2021-05-13

EX-99-06

View on SEC.gov →
070-10067
2002-10-15

LIST OF LATTICE GROUP COMPANIES

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000-23189
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-02273
2007-08-28

N-Q

View on SEC.gov →
811-07572
2012-12-05

N-MFP

View on SEC.gov →
811-10407
2016-12-07

SEC filing

View on SEC.gov →
001-02189
2011-02-18

EX-21

View on SEC.gov →
000-23189
2011-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-09210
2012-02-23

EXHIBIT 21

View on SEC.gov →
811-00121
2017-10-30

SEC filing

View on SEC.gov →
001-06479
2024-05-10

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-02189
2013-02-15

EX-21

View on SEC.gov →
811-07994
2015-01-23

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
333-83672
2002-07-17

SUBSIDIARIES

View on SEC.gov →
811-00121
2020-04-29

SEC filing

View on SEC.gov →
001-32179
2004-05-12

ANNUAL INFORMATION DATED 5/20/2003

View on SEC.gov →
811-21419
2008-07-07

N-CSRS

View on SEC.gov →
001-02189
2012-02-21

EX-21

View on SEC.gov →
811-06136
2012-11-26

FORM N-Q FQE 9-30-2012

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811-07583
2010-01-07

SEC filing

View on SEC.gov →
001-14676
2005-06-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01766
2018-02-28

SEC filing

View on SEC.gov →
811-01766
2018-08-31

SEC filing

View on SEC.gov →
811-07736
2011-11-29

JANUS ASPEN 9.30.11 NQ

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811-22014
2011-09-29

HNW SOI

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001-14429
2008-02-13

EX-99.1

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811-06524
2005-05-16

STRONG INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
001-09210
2020-02-28

EXHIBIT 21

View on SEC.gov →
000-29805
2008-11-14

PERIOD ENDED 09-30-08

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811-01766
2020-02-28

SEC filing

View on SEC.gov →
811-09253
2016-11-07

SEC filing

View on SEC.gov →
001-07823
2005-03-10

SEC filing

View on SEC.gov →
001-02189
2010-02-19

EX-21

View on SEC.gov →
001-09210
2024-02-14

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035285
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1275 15TH STREET, APT 6G, FORT LEE, NJ, 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.

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