Base
NVOCC

OCEANICA LOGISTICS GROUP, INC.

MEDLEY, 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 “OCEANICA LOGISTICS GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANICA LOGISTICS GROUP, 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 (100)

001-31895
2015-03-16

FORM 10-K

View on SEC.gov →
001-31895
2025-08-19

10-Q

View on SEC.gov →
001-31895
2022-05-16

FORM 10-Q

View on SEC.gov →
001-31895
2025-11-12

10-Q

View on SEC.gov →
001-31895
2021-05-17

10-Q

View on SEC.gov →
001-31895
2021-11-15

FORM 10-Q

View on SEC.gov →
001-31895
2026-04-21

ARS

View on SEC.gov →
001-31895
2026-03-31

10-K

View on SEC.gov →
001-31895
2021-08-13

FORM 10-Q

View on SEC.gov →
001-31895
2015-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31895
2015-04-10

PRE 14A

View on SEC.gov →
001-31895
2022-11-15

10-Q

View on SEC.gov →
001-31895
2023-05-12

10-Q

View on SEC.gov →
001-31895
2022-03-31

FORM 10-K

View on SEC.gov →
001-31895
2021-03-31

FORM 10-K

View on SEC.gov →
001-31895
2022-08-15

10-Q

View on SEC.gov →
001-31895
2024-11-13

10-Q

View on SEC.gov →
001-31895
2024-08-08

10-Q

View on SEC.gov →
001-31895
2023-04-25

ARS

View on SEC.gov →
001-31895
2024-05-20

10-Q

View on SEC.gov →
001-31895
2022-03-31

EX-96.1

View on SEC.gov →
001-31895
2023-03-31

10-K

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
001-31895
2014-03-17

FORM 10-K

View on SEC.gov →
024-12559
2025-01-27

PART II AND III

View on SEC.gov →
001-31895
2023-08-14

10-Q

View on SEC.gov →
001-31895
2025-05-12

10-Q

View on SEC.gov →
811-08932
2026-02-27

SEC filing

View on SEC.gov →
811-08932
2025-11-26

SEC filing

View on SEC.gov →
001-31895
2024-05-17

10-K

View on SEC.gov →
001-31895
2025-03-31

10-K

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
001-31895
2025-04-25

ARS

View on SEC.gov →
333-258389
2021-08-02

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
333-258389
2021-08-13

SEC filing

View on SEC.gov →
001-31895
2013-03-12

FORM 10-K

View on SEC.gov →
000-55903
2021-04-15

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
333-281270
2024-08-12

SEC filing

View on SEC.gov →
001-40991
2024-04-01

SEC filing

View on SEC.gov →
811-10325
2026-03-27

SEC filing

View on SEC.gov →
333-281270
2024-08-06

SEC filing

View on SEC.gov →
333-275955
2024-01-22

SEC filing

View on SEC.gov →
333-259197
2021-11-03

SEC filing

View on SEC.gov →
001-40991
2022-03-31

SEC filing

View on SEC.gov →
001-40991
2023-04-17

SEC filing

View on SEC.gov →
024-12712
2026-02-12

PART II AND III

View on SEC.gov →
333-259197
2021-08-31

SEC filing

View on SEC.gov →
024-12712
2026-04-07

PART II AND III

View on SEC.gov →
333-275955
2024-01-19

SEC filing

View on SEC.gov →
333-275955
2024-01-12

SEC filing

View on SEC.gov →
001-40991
2025-06-23

10-K

View on SEC.gov →
333-275955
2023-12-08

SEC filing

View on SEC.gov →
333-283317
2025-02-10

SEC filing

View on SEC.gov →
333-283317
2024-11-19

SEC filing

View on SEC.gov →
333-283317
2024-12-30

SEC filing

View on SEC.gov →
333-285560
2025-03-05

SEC filing

View on SEC.gov →
333-259197
2021-10-25

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
811-08932
2025-11-26

SEC filing

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

SEC filing

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →
811-08932
2025-08-27

PART F

View on SEC.gov →
811-08932
2026-02-27

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020801
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9372 NW 101ST STREET, MEDLEY, 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
CENTRAL SHIPPING AGENCY SPADORAL FREIGHT LOGISTICS, INC.