Base
NVOCC

OCEANS CONSOLIDATORS INC.

Trade name: OVERSEAS FREIGHT; OVERSEAS FREIGHT SOLUTIONS; OVERSEAS FREIGHT; OVERSEAS FREIGHT SOLUTIONS

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 “OCEANS CONSOLIDATORS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANS CONSOLIDATORS 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 (1)

SEC Filings (40)

811-05684
2013-01-08

SEC filing

View on SEC.gov →
811-21926
2016-09-01

N-CSRS

View on SEC.gov →
333-147019
2010-03-24

SEC filing

View on SEC.gov →
377-04685
2021-06-04

SEC filing

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
333-257378
2021-06-25

S-1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-257378
2021-07-23

424B4

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-257378
2021-07-13

S-1/A

View on SEC.gov →
333-257378
2021-07-12

S-1/A

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
333-147019
2010-03-16

SEC filing

View on SEC.gov →
811-01027
2022-10-31

N-CSR

View on SEC.gov →
811-05624
2022-03-08

N-CSR

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

20-F

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

20-F

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

20-F

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

20-F

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

20-F

View on SEC.gov →
333-177230
2013-02-07

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-177230
2013-02-07

SEC filing

View on SEC.gov →
333-177230
2013-02-08

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-177230
2013-02-08

SEC filing

View on SEC.gov →
333-177230
2013-02-08

SEC filing

View on SEC.gov →
333-177230
2013-02-07

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-177230
2013-02-06

SEC filing

View on SEC.gov →
333-177230
2013-02-08

SEC filing

View on SEC.gov →
333-177230
2013-02-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019589
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13250 NW 25TH STREET, SUITE 102, 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.

Search Screening List
G.B. LOGISTICS (USA), INC.TRANSPHERE, INC.