Base
NVOCC

OEG INTERNACIONAL INC

MIAMI, FL, 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 “OEG INTERNACIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OEG INTERNACIONAL 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)

070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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030-00355
2002-07-01

EXHIBIT A

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030-00355
2002-09-27

EXHIBIT I

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811-22061
2024-12-26

SEC filing

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811-22061
2025-06-26

SEC filing

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811-22061
2025-03-26

SEC filing

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811-22061
2024-12-26

BLK DHI PT 10.31 PT F

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811-22061
2025-06-26

PART F

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811-23339
2024-11-26

SEC filing

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811-23339
2025-02-27

SEC filing

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811-23339
2025-08-28

SEC filing

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811-23339
2025-02-27

INC FUND PT F

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811-23339
2025-05-27

SEC filing

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811-23339
2025-08-28

PART F

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811-22061
2025-06-26

SEC filing

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811-22061
2025-03-26

SEC filing

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811-22061
2024-12-26

SEC filing

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811-23511
2025-06-26

SEC filing

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811-09102
2026-01-06

ISHARES INC

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811-23207
2025-07-22

SOI

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811-23207
2025-07-22

SOI

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811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

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811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

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811-23207
2025-07-22

SOI

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811-23207
2025-07-22

SOI

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811-23207
2025-07-22

SOI

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811-23207
2025-07-22

SOI

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811-22061
2025-06-26

PART F

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811-22061
2025-05-27

SEC filing

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811-22061
2025-05-27

SEC filing

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811-22061
2024-12-26

BLK MAI PT 10.31 PT F

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811-23078
2026-04-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-22061
2025-04-07

SEC filing

View on SEC.gov →
811-22061
2024-11-26

SEC filing

View on SEC.gov →
811-22061
2024-11-26

SEC filing

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811-09102
2025-07-02

ISHARES INC

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

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811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-23511
2025-06-26

SEC filing

View on SEC.gov →
811-22061
2025-03-06

SEC filing

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811-23207
2025-05-02

N-CSR

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811-04008
2007-08-30

SEC filing

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811-05603
2025-09-04

BLACKROCK STRATEGIC GLOBAL BOND FUND, INC.

View on SEC.gov →
811-23341
2025-09-04

BLACKROCK FUNDS IV

View on SEC.gov →
811-03855
2007-08-30

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018867
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
10913 NW 30TH ST, STE 100, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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PNPLINE INCTRADELANES GLOBAL INC