Base
NVOCC

OEC FREIGHT (NY) INC.

Trade name: OEC GROUP; OEC GROUP

ROSEDALE, NY, 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 “OEC FREIGHT (NY) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OEC FREIGHT (NY) 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.

Federal Register Mentions (2)

Notice2024-06884
2024-04-02

Hazardous Materials: Notice of Actions on Special Permits

Notice2023-17099
2023-08-10

Hazardous Materials: Notice of Applications for New Special Permits

SEC Filings (100)

030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
001-38186
2022-03-16

10-K

View on SEC.gov →
001-38186
2026-03-10

FORM 10-K

View on SEC.gov →
001-38186
2023-03-14

10-K

View on SEC.gov →
001-38186
2025-04-28

ARS

View on SEC.gov →
001-38186
2025-03-04

10-K

View on SEC.gov →
001-38186
2024-03-07

10-K

View on SEC.gov →
811-07959
2023-02-24

SEC filing

View on SEC.gov →
001-38186
2021-01-20

SEC filing

View on SEC.gov →
811-07959
2023-05-23

SEC filing

View on SEC.gov →
811-07959
2024-02-28

SEC filing

View on SEC.gov →
811-07959
2023-11-24

SEC filing

View on SEC.gov →
001-38186
2020-12-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21978
2022-03-30

SEC filing

View on SEC.gov →
333-255934-05
2023-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21978
2022-07-18

SEC filing

View on SEC.gov →
811-07959
2023-08-25

SEC filing

View on SEC.gov →
811-21978
2022-06-23

SEC filing

View on SEC.gov →
333-117309
2005-09-09

SEC filing

View on SEC.gov →
333-117309
2005-10-11

SEC filing

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
811-07959
2022-05-24

SEC filing

View on SEC.gov →
811-07959
2022-08-26

SEC filing

View on SEC.gov →
811-07959
2022-11-22

SEC filing

View on SEC.gov →
811-07959
2022-02-25

SEC filing

View on SEC.gov →
811-07959
2021-11-22

SEC filing

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

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

FORM 6-K

View on SEC.gov →
333-255934-05
2023-05-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14200
2007-01-10

PROXY STATEMENT

View on SEC.gov →
001-36563
2019-03-08

20-F 2018

View on SEC.gov →
000-10235
2023-04-06

ARS

View on SEC.gov →
811-09987
2024-03-28

SEC filing

View on SEC.gov →
333-257737-08
2023-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
001-07680
2007-08-31

FORM 10-K

View on SEC.gov →
001-32172
2025-04-02

DEF 14A

View on SEC.gov →
001-32172
2026-04-07

DEF 14A

View on SEC.gov →
001-14200
2007-01-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14200
2007-01-22

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
811-08876
2024-03-28

SEC filing

View on SEC.gov →
811-02737
2025-03-31

SEC filing

View on SEC.gov →
001-32172
2025-04-02

ARS

View on SEC.gov →
001-32172
2024-04-02

FORM DEF 14A

View on SEC.gov →
333-281474
2024-08-12

REGISTRATION STATEMENT

View on SEC.gov →
000-10235
2024-04-04

ARS

View on SEC.gov →
001-32172
2026-04-07

ARS

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
333-281474
2025-01-22

PROSPECTUS

View on SEC.gov →
333-230817
2019-05-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-230817
2019-06-04

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
811-21654
2015-07-29

SEC filing

View on SEC.gov →
811-05088
2023-07-25

SEC filing

View on SEC.gov →
333-230817
2019-04-11

FORM S-4

View on SEC.gov →
333-230817
2019-06-24

PROSPECTUS

View on SEC.gov →
001-32172
2024-04-02

ARS

View on SEC.gov →
333-281474
2024-10-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-281474
2025-01-14

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-281474
2024-11-15

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-281474
2024-09-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-281474
2024-11-22

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-21654
2016-10-07

SEC filing

View on SEC.gov →
811-21654
2016-07-29

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
333-134093
2006-05-12

SEC filing

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-12043
2011-08-09

EXHIBIT 10.1

View on SEC.gov →
811-04707
2025-05-27

SEC filing

View on SEC.gov →
811-04707
2024-11-25

SEC filing

View on SEC.gov →
811-02429
2001-02-21

USAA EXTENDED MARKET INDEX FUND

View on SEC.gov →
811-05088
2023-01-30

SEC filing

View on SEC.gov →
811-05088
2023-08-08

SEC filing

View on SEC.gov →
811-05088
2024-01-25

SEC filing

View on SEC.gov →
811-21654
2015-01-29

SEC filing

View on SEC.gov →
811-05361
2025-05-27

SEC filing

View on SEC.gov →
811-05361
2024-11-25

SEC filing

View on SEC.gov →
001-36689
2023-03-16

SEC filing

View on SEC.gov →
001-36689
2022-03-31

SEC filing

View on SEC.gov →
001-00035
2001-03-23

FORM 10-K

View on SEC.gov →
001-40581
2022-03-09

ANNUAL REPORT

View on SEC.gov →
333-196593
2014-07-21

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-35573
2022-03-30

DEF 14A

View on SEC.gov →
333-196593
2014-07-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
333-258607
2022-08-02

PROSPECTUS

View on SEC.gov →
333-258607
2022-03-16

PROSPECTUS

View on SEC.gov →
333-136987
2006-08-30

SEC filing

View on SEC.gov →
811-21654
2016-01-29

SEC filing

View on SEC.gov →
001-36689
2024-04-15

SEC filing

View on SEC.gov →
333-196593
2014-07-01

AMENDMENT NO 1 TO FORM F-1

View on SEC.gov →
333-136987
2006-10-05

SEC filing

View on SEC.gov →
811-21654
2017-07-28

SEC filing

View on SEC.gov →
333-258607
2022-03-10

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-136987
2006-10-25

SEC filing

View on SEC.gov →
333-196593
2014-07-25

424(B)4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015744
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ONE CROSS ISLAND PLAZA, 133-33 BROOKVILLE BLVD., SUITE 306, ROSEDALE, NY, 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.

Search Screening List
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