Base
Customs Broker

OEC LOGISTICS INC

CA

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 “OEC LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OEC 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)

001-33139
2023-11-02

EX-99.1

View on SEC.gov →
001-33139
2018-05-09

EXHIBIT 99.2

View on SEC.gov →
001-33139
2021-09-20

EX-99.2

View on SEC.gov →
001-07541001-33139
2016-06-15

EXHIBIT 99.1

View on SEC.gov →
001-33139001-07541
2016-05-11

EX-99.1

View on SEC.gov →
001-33139001-07541
2016-06-10

EXHIBIT 99.1

View on SEC.gov →
001-33485
2012-04-18

425

View on SEC.gov →
001-33139
2018-08-08

EXHIBIT 99.2

View on SEC.gov →
001-33139
2018-02-28

EXHIBIT 99.2

View on SEC.gov →
001-33139
2018-11-08

EXHIBIT 99.2

View on SEC.gov →
001-38186
2019-11-14

EXHIBIT 99.1 PRESENTATION SLIDES

View on SEC.gov →
001-33139
2017-11-08

EXHIBIT 99.2

View on SEC.gov →
814-01317
2024-05-14

10-Q

View on SEC.gov →
001-33139
2025-10-28

EX-99.2

View on SEC.gov →
001-33139
2018-05-09

EXHIBIT 99.1

View on SEC.gov →
814-01317
2024-08-14

10-Q

View on SEC.gov →
001-32597
2015-08-06

EX-99.2

View on SEC.gov →
001-32597
2015-08-06

EX-99.2

View on SEC.gov →
814-01317
2023-11-14

10-Q

View on SEC.gov →
001-33139
2026-02-17

EX-99.2

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
814-01317
2024-11-12

10-Q

View on SEC.gov →
814-01317
2023-05-12

10-Q

View on SEC.gov →
814-01317
2023-08-11

10-Q

View on SEC.gov →
001-33139
2023-07-25

EX-99.1

View on SEC.gov →
814-01317
2022-11-10

10-Q

View on SEC.gov →
814-01317
2022-05-12

10-Q

View on SEC.gov →
811-22842
2023-08-24

SEC filing

View on SEC.gov →
814-01317
2022-08-12

10-Q

View on SEC.gov →
000-55909
2024-04-29

FORM 10-K FOR 12/31/23

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-10936
2013-03-01

SEC filing

View on SEC.gov →
001-33139
2025-10-28

EX-99.1

View on SEC.gov →
811-02737
2021-06-28

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-55909
2023-05-03

CURRENT REPORT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-10936
2014-09-02

SEC filing

View on SEC.gov →
811-02737
2021-12-21

SEC filing

View on SEC.gov →
001-10936
2012-08-30

FULL YEAR RESULTS - YEAR ENDED 30 JUNE 2012

View on SEC.gov →
001-12942
2001-09-04

AMENDMENT NO. 1 TO QUARTERLY REPORT DATED 12/31/00

View on SEC.gov →
811-04707
2021-05-24

SEC filing

View on SEC.gov →
001-38186
2021-03-16

PORTIONS OF THE PRELIMINARY OFFERING MEMORANDUM RELATED TO THE OFFERING OF THE NOTES

View on SEC.gov →
001-33139
2021-09-20

EX-99.1

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
811-03466
2021-05-24

SEC filing

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
811-03466
2021-11-22

SEC filing

View on SEC.gov →
333-292018
2026-01-26

424B4

View on SEC.gov →
001-13045
2023-02-23

EX-21.1

View on SEC.gov →
001-13045
2022-02-24

EX-21.1

View on SEC.gov →
814-00832
2022-05-09

10-Q

View on SEC.gov →
001-12942
2001-09-04

AMENDMENT NO. 1 TO QUARTERLY REPORT DATED 03/31/01

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
811-04707
2021-11-22

SEC filing

View on SEC.gov →
001-32597
2015-09-17

425

View on SEC.gov →
814-00832
2022-08-08

10-Q

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
811-04707
2022-02-24

SEC filing

View on SEC.gov →
333-59050
2001-04-17

FORM 10-Q OF VSI HOLDINGS, INC.

View on SEC.gov →
333-284421
2025-01-23

EX-10.6

View on SEC.gov →
814-01317
2024-03-06

10-K

View on SEC.gov →
811-08188
2024-03-28

SEC filing

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
814-01762
2025-11-12

10-Q

View on SEC.gov →
377-08282
2025-09-17

SEC filing

View on SEC.gov →
333-292018
2026-01-13

S-1/A

View on SEC.gov →
811-08188
2024-06-25

SEC filing

View on SEC.gov →
811-04707
2021-08-24

SEC filing

View on SEC.gov →
814-00832
2024-05-01

10-Q

View on SEC.gov →
000-56694
2025-05-13

10-Q

View on SEC.gov →
333-292018
2025-12-09

S-1

View on SEC.gov →
811-02737
2022-03-22

SEC filing

View on SEC.gov →
001-12942
2001-02-14

SEC filing

View on SEC.gov →
814-00832
2022-11-08

10-Q

View on SEC.gov →
814-00832
2023-11-02

10-Q

View on SEC.gov →
811-02737
2022-09-27

SEC filing

View on SEC.gov →
814-00832
2023-05-08

10-Q

View on SEC.gov →
377-08282
2025-12-03

SEC filing

View on SEC.gov →
814-00832
2023-08-02

10-Q

View on SEC.gov →
811-02737
2022-12-28

SEC filing

View on SEC.gov →
001-32347
2012-11-08

FINANCE AGREEMENT, DATED AS OF AUGUST 23, 2012

View on SEC.gov →
811-02737
2022-06-24

SEC filing

View on SEC.gov →
814-01762
2025-08-12

10-Q

View on SEC.gov →
001-12942
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-12942
2001-09-04

AMENDMENT NO. 1 TO QUARTERLY REPORT DATED 06/30/01

View on SEC.gov →
001-43062
2026-04-21

ARS

View on SEC.gov →
000-49604
2017-02-22

10-K

View on SEC.gov →
001-12942
2001-05-15

QUARTERLY REPORT DATED 03/31/01

View on SEC.gov →
811-02737
2022-03-22

SEC filing

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
001-43062
2026-03-19

10-K

View on SEC.gov →
811-03466
2021-05-24

SEC filing

View on SEC.gov →
811-03466
2021-08-24

SEC filing

View on SEC.gov →
811-05361
2021-05-24

SEC filing

View on SEC.gov →
000-49604
2016-11-04

10-Q

View on SEC.gov →
811-05361
2021-11-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ACN
License Status
Active
Address
CA
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.

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