Base
Freight Forwarder

OOCL LOGISTICS (USA) INC.

NEW YORK, 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 “OOCL LOGISTICS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OOCL LOGISTICS (USA) 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)

Notice2013-05318
2013-03-07

Ocean Transportation Intermediary License Applicants

NoticeE6-5427
2006-04-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-04-01

425

View on SEC.gov →
000-28082
2016-08-04

EXHIBIT 99.1

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

SEC filing

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

425

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-34153
2016-04-15

20-F

View on SEC.gov →
001-34153
2017-04-12

20-F

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

425

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-34153
2018-03-29

20-F

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-34153
2015-04-21

FORM 20-F

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
001-34153
2019-03-29

FORM 20-F

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
020-32945
2024-11-08

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
020-32945
2024-11-29

SEC filing

View on SEC.gov →
020-32945
2024-12-06

SEC filing

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-10596
2021-12-15

DEF 14A

View on SEC.gov →
001-34187
2011-02-25

FORM 10-K

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
001-34187
2010-02-26

FORM 10-K

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
001-10596
2022-12-14

DEF 14A

View on SEC.gov →
001-34153
2020-04-02

20-F

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

20-F

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

20-F

View on SEC.gov →
001-33060
2024-06-21

EXHIBIT 99.3

View on SEC.gov →
001-32591
2017-03-06

FORM 20-F

View on SEC.gov →
001-35573
2012-06-20

REVOLVING SYNDICATED FACILITY AGREEMENT

View on SEC.gov →
333-214268
2018-01-25

SEC filing

View on SEC.gov →
333-214268
2018-01-26

SEC filing

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

F-1

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

20-F

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

SEC filing

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

SEC filing

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

F-1/A

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

424B4

View on SEC.gov →
001-34153
2025-03-18

20-F

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

20-F

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

20-F

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

20-F

View on SEC.gov →
001-32557
2011-03-04

EX-99.1

View on SEC.gov →
001-34153
2024-03-20

20-F

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

SEC filing

View on SEC.gov →
001-34153
2023-03-23

20-F

View on SEC.gov →
001-38159
2025-02-14

EX-1

View on SEC.gov →
333-151827
2010-11-12

SEC filing

View on SEC.gov →
333-151827
2010-11-12

SEC filing

View on SEC.gov →
333-151827
2010-11-10

SEC filing

View on SEC.gov →
333-151827
2010-11-12

SEC filing

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
001-38159
2025-02-14

20-F

View on SEC.gov →
001-34153
2026-03-16

SEC filing

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
333-151827
2010-11-05

SEC filing

View on SEC.gov →
333-151827
2010-11-05

SEC filing

View on SEC.gov →
333-151827
2010-11-05

SEC filing

View on SEC.gov →
333-169974
2010-10-15

FORM F-4

View on SEC.gov →
333-223872
2018-04-09

S-1/A

View on SEC.gov →
333-174053
2011-05-09

FORM F-1

View on SEC.gov →
333-223872
2018-04-20

424B4

View on SEC.gov →
333-223872
2018-04-18

S-1/A

View on SEC.gov →
333-174053
2011-05-31

FORM F-1/A

View on SEC.gov →
333-174053
2011-05-23

FORM F-1/A

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
001-34934
2012-09-20

SEC filing

View on SEC.gov →
001-37827
2020-11-16

EX-10.1 TIF WAREHOUSE RENEWAL

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
001-09769
2014-04-08

EX-4.1

View on SEC.gov →
001-36761
2016-04-22

20-F

View on SEC.gov →
811-07175
2007-08-30

REVISED INTERNATIONAL FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020168
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
88 PINE STREET, STE 1120, NEW YORK, NY, UNITED STATES
Classification
Freight Forwarder

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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