Base
Customs Broker

Oceanair Logistics Inc.

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Oceanair Logistics Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Oceanair Logistics 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)

001-32221
2019-04-03

FORM 6-K

View on SEC.gov →
001-32221
2019-04-03

FORM 6-K/A

View on SEC.gov →
001-35392
2013-11-13

10-Q

View on SEC.gov →
001-32221
2019-07-11

GOL20190710_6K1

View on SEC.gov →
001-35392
2013-02-12

FORM 10-Q

View on SEC.gov →
001-35392
2013-01-02

EXHIBIT 99.1

View on SEC.gov →
001-35392
2013-05-14

FORM 10-Q

View on SEC.gov →
001-35392
2014-02-13

10-Q

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
001-36142
2020-08-13

EX-99.1

View on SEC.gov →
001-36142
2019-11-14

EX-99.1

View on SEC.gov →
001-36142
2020-11-13

EX-99.1

View on SEC.gov →
001-36142
2019-05-16

EX-99.1

View on SEC.gov →
001-36142
2020-06-16

EX-99.1

View on SEC.gov →
001-36142
2019-08-14

EX-99.2

View on SEC.gov →
333-191974
2013-11-22

FORM S-1/A

View on SEC.gov →
333-191974
2013-12-06

S-1/A

View on SEC.gov →
333-191974
2013-12-09

424A

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
333-191974
2013-10-30

S-1

View on SEC.gov →
333-191974
2013-12-13

424B1

View on SEC.gov →
001-36142
2019-08-15

EX-99.1

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
001-36142
2018-05-11

EX-99.1

View on SEC.gov →
001-36142
2018-08-15

EX-99.1

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
001-35392
2014-05-14

10-Q

View on SEC.gov →
001-36142
2018-11-15

EX-99.1

View on SEC.gov →
001-35392
2015-11-16

10-Q

View on SEC.gov →
001-36142
2020-11-30

20-F/A

View on SEC.gov →
001-35392
2016-05-16

10-Q

View on SEC.gov →
001-36142
2017-05-01

FORM 20-F

View on SEC.gov →
001-36142
2020-02-28

EX-99.1

View on SEC.gov →
001-36142
2016-03-01

EX-99.1

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

View on SEC.gov →
001-32221
2019-10-31

FORM 6-K

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-35392
2014-11-12

10-Q

View on SEC.gov →
001-32221
2019-08-01

INDIVIDUAL AND CONSOLIDATED INTERIM FINANCIAL INFORMATION JUNE 30, 2019

View on SEC.gov →
001-36142
2016-04-29

FORM 20-F

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
001-36142
2019-02-22

EX-99.1

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
333-191258
2013-09-19

FORM F-1

View on SEC.gov →
001-35392
2015-02-12

FORM 10-Q

View on SEC.gov →
001-36142
2017-03-01

EX-99.1

View on SEC.gov →
001-36142
2015-03-02

EX-99.1

View on SEC.gov →
001-36142
2018-03-19

EX-99.1

View on SEC.gov →
001-35392
2015-05-18

10-Q

View on SEC.gov →
333-191258
2013-10-11

F-1 / AMENDMENT NO. 4

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377-00221
2013-06-25

SEC filing

View on SEC.gov →
333-191258
2013-11-07

424B4

View on SEC.gov →
001-36142
2021-05-17

EX-99.1

View on SEC.gov →
333-191258
2013-10-21

F-1/ AMENDMENT NO. 5

View on SEC.gov →
377-00221
2013-08-07

SEC filing

View on SEC.gov →
001-36142
2014-03-03

EX-99.1

View on SEC.gov →
001-36142
2021-08-13

EX-99.1

View on SEC.gov →
001-36142
2021-11-15

EX-99.1

View on SEC.gov →
001-36142
2014-04-02

EX-99.1

View on SEC.gov →
001-32221
2020-03-02

GOLITR4Q19_6K

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
001-35392
2012-11-13

FORM 10-Q

View on SEC.gov →
001-32221
2020-06-29

FORM 20-F

View on SEC.gov →
001-36142
2021-03-30

EX-99.1

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
001-32221
2020-07-01

FORM 6-K

View on SEC.gov →
001-32221
2020-07-31

FORM 6-K

View on SEC.gov →
001-36142
2021-05-03

20-F

View on SEC.gov →
001-32221
2020-11-04

FORM 6-K

View on SEC.gov →
001-31402
2018-11-13

Q2FY19 MD&A AND FINANCIAL STATEMENTS

View on SEC.gov →
001-38049
2022-05-02

20-F

View on SEC.gov →
333-131938333-145838-01333-145838-02
2008-06-25

FORM 20-F

View on SEC.gov →
001-32826
2007-06-01

FORM 20-F

View on SEC.gov →
001-38049
2020-04-30

FORM 20-F

View on SEC.gov →
333-145838-01333-145838-02333-131938
2009-09-01

FORM 20F 2007 AMENDMENT

View on SEC.gov →
001-38049
2023-04-20

20-F

View on SEC.gov →
001-38049
2021-04-30

20-F

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-38049
2024-05-16

20-F

View on SEC.gov →
001-38049
2025-04-29

20-F

View on SEC.gov →
333-131938
2006-03-13

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-131938
2006-03-13

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-131938
2006-03-14

PROSPECTUS FILING

View on SEC.gov →
333-131938
2006-03-09

AMENDMENT #7 TO FORM F-1

View on SEC.gov →
333-131938
2006-02-17

FORM F-1

View on SEC.gov →
333-131938
2006-03-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-131938
2006-02-22

F-1/A

View on SEC.gov →
333-196620
2014-07-25

EX-10.4

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →
001-38049
2019-04-30

FORM 20-F

View on SEC.gov →
001-38049
2018-04-27

FORM 20-F

View on SEC.gov →
333-196620
2014-07-25

EX-10.21

View on SEC.gov →
001-38049
2026-04-03

20-F

View on SEC.gov →
333-222231
2020-04-17

POS AM

View on SEC.gov →
333-215908
2017-04-03

F-1/A

View on SEC.gov →
333-220433
2017-09-18

424B1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8GQ
License Status
Active
Address
NY
Classification
Customs Broker

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
← OCEANAIR INCOcean-Air Services, Inc. →