Base
NVOCC

CARIBBEAN OCEAN CORP. (JA.)

Trade name: CARIBBEAN OCEAN LOGISTICS; CARIBBEAN OCEAN LOGISTICS

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 “CARIBBEAN OCEAN CORP. (JA.)” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN OCEAN CORP. (JA.)” 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)

028-11898
2013-11-06

SEC filing

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028-12337
2010-02-16

SEC filing

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

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811-23799
2023-07-25

SEC filing

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811-02383
2023-06-26

SEC filing

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811-23799
2024-01-25

SEC filing

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811-23799
2023-10-25

SEC filing

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811-02383
2023-06-21

SEC filing

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811-02383
2023-03-28

SEC filing

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811-23235
2023-12-27

SEC filing

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811-02383
2022-09-26

SEC filing

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811-02383
2022-12-23

SEC filing

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811-02383
2023-08-31

SEC filing

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811-02383
2022-06-24

SEC filing

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028-24160
2024-05-15

SEC filing

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028-11898
2012-04-19

FIRST NEW YORK SECURITIES LLC 1Q12

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811-09603
2012-06-07

N-MFP

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811-07923
2023-08-28

SEC filing

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028-24160
2024-05-15

SEC filing

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811-21906
2011-05-05

CLAYMORE ETF TRUST

View on SEC.gov →
811-07923
2023-08-15

SEC filing

View on SEC.gov →
811-07923
2023-05-26

SEC filing

View on SEC.gov →
811-04490
2002-08-22

VARIABLE SERIES TRUST I SEMI-ANNUAL REPORT

View on SEC.gov →
811-21906
2011-11-03

ETF TRUST

View on SEC.gov →
028-11539
2013-11-14

DESCRIPTION FOR INFORMATION TABLE

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028-17069
2018-04-17

SEC filing

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811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

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028-15207
2014-08-05

SEC filing

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811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

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811-08764
2023-06-28

SEC filing

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811-21906
2010-11-03

ETF

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811-04490
2005-05-17

JOHN HANCOCK VARIABLE SERIES TRUST I

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811-09913
2001-04-19

SEC filing

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811-07822
2022-05-25

SEC filing

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811-08764
2023-09-26

SEC filing

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028-11373
2009-11-13

SEC filing

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811-07822
2022-08-24

SEC filing

View on SEC.gov →
811-07822
2022-05-25

SEC filing

View on SEC.gov →
811-07822
2023-05-25

SEC filing

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811-04490
2003-08-20

JOHN HANCOCK VST I SEMI ANNUAL REPORT (6/30/2003)

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028-06419
2008-04-10

SEC filing

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811-22209
2011-04-01

SEC filing

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028-17312
2021-05-04

SEC filing

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811-07822
2023-02-22

SEC filing

View on SEC.gov →
811-07822
2023-08-25

SEC filing

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028-15286
2014-02-14

SEC filing

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811-21906
2009-11-05

CLAYMORE ETF TRUST 1

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811-02405
2023-10-27

SEC filing

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001-11884
2026-04-17

DEF 14A

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028-13149
2013-10-16

DESCRIPTION FOR INFORMATION TABLE

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811-07822
2022-11-21

SEC filing

View on SEC.gov →
811-04878
2023-11-28

SEC filing

View on SEC.gov →
811-04490
2003-02-25

VARIABLE SERIES TRUST I ANNUAL REPORT

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811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-23325
2023-05-23

SEC filing

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-04490
2004-11-29

JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →
811-08194
2025-03-27

SEC filing

View on SEC.gov →
811-07822
2023-11-22

SEC filing

View on SEC.gov →
028-13463
2010-10-12

FORM 13F HOLDINGS REPORT

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028-13528
2015-10-29

INFORMATION TABLE

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811-03583
2009-10-30

SEC filing

View on SEC.gov →
028-13463
2010-06-14

FORM 13F HR

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811-01018
2003-02-24

DREYFUS FOUNDERS FUNDS, INC. ANNUAL REPORTS

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811-07923
2023-08-15

SEC filing

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811-07923
2023-03-01

SEC filing

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028-16235
2017-02-14

INFORMATION TABLE FOR COMPAGNIE LOMBARD ODIER SCMA

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811-23211
2022-05-27

SEC filing

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811-23325
2023-08-21

SEC filing

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028-13297
2009-05-15

FORM 13F

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028-14399
2016-05-06

INFORMATION TABLE

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028-15286
2014-08-14

SEC filing

View on SEC.gov →
811-07923
2023-11-29

SEC filing

View on SEC.gov →
028-13528
2015-08-10

INFORMATION TABLE

View on SEC.gov →
028-13463
2010-07-08

FORM 13F HR

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811-08764
2023-12-28

SEC filing

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028-14399
2016-02-11

INFORMATION TABLE

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811-23325
2023-11-28

SEC filing

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811-03010
2011-12-30

SEC filing

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811-21906
2007-07-27

CLAYMORE EXCHANGE-TRADED FUND TRUST

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811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-04878
2023-05-26

SEC filing

View on SEC.gov →
811-04878
2023-08-28

SEC filing

View on SEC.gov →
811-04490
2004-08-30

VARIABLE SERIES TRUST I

View on SEC.gov →
811-08764
2022-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020878
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8005 NW 8OTH STREET, UNIT 4, 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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AEROMAR LOGISTICS (I) PVT. LTD.ROADRUNNER HOLDINGS, L.L.C.