Base
NVOCC

OCEAN CARGO LOGISTICS GROUP, LLC

Trade name: PATRICK & ROSENFELD SHIPPING; PATRICK & ROSENFELD SHIPPING

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 “OCEAN CARGO LOGISTICS GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN CARGO LOGISTICS GROUP, LLC” 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)

SEC Filings (100)

333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-113564
2007-05-15

SEC filing

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

SEC filing

View on SEC.gov →
001-36798
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
001-34187
2021-02-26

10-K

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

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-06-18

425

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

SEC filing

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
000-21238
2011-02-23

FORM 10-K

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021831
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
14381 SW 163 STREET, 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

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IWIN GROUP CORP.TRANSCINCO - TRANSITOS E SERVICOS, LDA.