Base
NVOCC

OCEAN LINE LOGISTICS INC.

ARCADIA, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEAN LINE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN LINE LOGISTICS 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.

SEC Filings (100)

001-36326
2015-08-10

UPS SECOND AMENDMENT TO MSA

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333-60608
2010-02-12

SEC filing

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

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333-60608
2010-08-13

SEC filing

View on SEC.gov →
000-50612
2024-02-09

SEC filing

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2023-12-07

SEC filing

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
333-60608
2009-08-14

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

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

SEC filing

View on SEC.gov →
000-50612
2024-05-02

SEC filing

View on SEC.gov →
333-60608
2008-05-15

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

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001-39937
2023-03-13

EXHIBIT 8.1

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

EXHIBIT 8.1

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

SEC filing

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

EXHIBIT 8.1

View on SEC.gov →
333-60608
2008-01-15

SEC filing

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

EX-8.1

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

SEC filing

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333-60608
2013-05-15

10-Q

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

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

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

EXHIBIT 8.1

View on SEC.gov →
001-32172
2015-02-23

EX-21

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333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-34187
2018-07-31

EX-99.1

View on SEC.gov →
333-60608
2009-02-17

SEC filing

View on SEC.gov →
000-49828
2012-07-31

FORM 10-Q

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
000-13468
2007-06-26

8-K

View on SEC.gov →
000-31869
2014-12-09

10-Q

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

SEC filing

View on SEC.gov →
001-35054
2018-02-28

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

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

EXHIBIT 21.1

View on SEC.gov →
001-11497
2002-05-13

QUARTERLY REPORT

View on SEC.gov →
000-50612
2023-01-17

SEC filing

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

SEC filing

View on SEC.gov →
001-34187
2012-05-09

EARNINGS RELEASE

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

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
333-60608
2009-05-15

SEC filing

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

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

FORM 10-Q

View on SEC.gov →
001-11497
2002-08-13

QUARTERLY REPORT

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
000-50612
2025-04-25

SEC filing

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

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2023-01-04

SEC filing

View on SEC.gov →
333-60608
2010-12-10

SEC filing

View on SEC.gov →
000-00565
2007-07-26

2ND QUARTER EARNINGS RELEASE

View on SEC.gov →
333-60608
2008-08-14

SEC filing

View on SEC.gov →
001-35054
2020-02-28

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

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

SEC filing

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

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

SEC filing

View on SEC.gov →
000-00565
2007-04-30

ALEXANDER & BALDWIN, INC. EARNINGS RELEASE 1Q2007

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

EXHIBIT 21.1

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
333-60608
2008-02-19

SEC filing

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

FORM 10-Q

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-49828
2012-10-26

FORM 10-Q

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
2013-04-30

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

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

ANNUAL REPORT

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-60608
2012-05-15

FORM 10-Q

View on SEC.gov →
000-31869
2014-03-31

10-K

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-00565
2008-07-25

FORM 8-K, 2ND QUARTER EARNINGS

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
000-51091
2007-05-21

SEC filing

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

FORM 10-K

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

QUARTERLY REPORT

View on SEC.gov →
000-23189
2017-04-26

EX-99.1

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
001-11497
2002-11-12

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022035
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
440 E. HUNTINGTON DR., SUITE 300, ARCADIA, CA, UNITED STATES
Classification
NVOCC

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.

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