Base
NVOCC

CARIBBEAN LOGISTIC SOLUTIONS, INC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBBEAN LOGISTIC SOLUTIONS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN LOGISTIC SOLUTIONS, 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)

001-12845
2012-02-29

FORM 10-K

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001-12845
2011-07-28

FORM 10-Q

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028-02864
2003-05-15

HOLDINGS REPORT

View on SEC.gov →
001-14946
2022-02-11

EXHIBIT 1 - 4TH QUARTER RESULTS 2021

View on SEC.gov →
001-14946
2022-02-10

EXHIBIT 2 - FOURTH QUARTER 2021 RESULTS FOR CEMEX

View on SEC.gov →
001-09356
2014-09-29

EX-99.1

View on SEC.gov →
000-50321
2006-01-17

EXHIBIT 99.1 - NEWS RELEASE

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000-52137
2008-11-18

EX-99.1

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333-222094
2021-03-24

PRESS RELEASE, DATED MARCH 18, 2021

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001-09356
2016-10-24

EX-99.2

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028-02864
2002-02-14

FORM 13F - HOLDING REPORT

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001-12845
2011-04-28

FORM 10-Q

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028-02864
2002-08-14

13F HOLDING REPORT

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001-09356
2019-01-15

EXHIBIT 99.1

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001-09356
2018-11-29

EXHIBIT 99.1

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811-07803
2023-04-28

SEC filing

View on SEC.gov →
001-09356
2018-11-13

EXHIBIT 99.1

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811-07803
2023-01-27

SEC filing

View on SEC.gov →
001-09356
2018-02-26

EX-99.1

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001-07297
2009-12-16

EXHIBIT 99.1

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000-25312
2006-03-21

10-Q

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001-04482
2005-03-16

EX-21: SUBSIDIARY LISTING

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001-09356
2019-04-09

EXHIBIT 99.1

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001-09356
2019-02-27

EXHIBIT 99.1

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811-07803
2022-04-29

SEC filing

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811-07803
2022-08-01

SEC filing

View on SEC.gov →
811-07803
2022-10-31

SEC filing

View on SEC.gov →
001-09356
2018-06-05

EX-99.1

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001-12845
2012-04-30

FORM 10-Q

View on SEC.gov →
001-04482
2008-02-08

EX-21: SUBSIDIARY LISTING

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811-07803
2023-07-31

SEC filing

View on SEC.gov →
001-04482
2006-02-27

EX-21: SUBSIDIARY LISTING

View on SEC.gov →
001-04482
2007-02-23

EX-21: SUBSIDIARY LISTING

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811-05445
2024-05-29

SEC filing

View on SEC.gov →
001-36146
2022-08-04

EX-99.1

View on SEC.gov →
811-07803
2024-01-29

SEC filing

View on SEC.gov →
811-05445
2025-02-28

SEC filing

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811-05445
2024-08-27

SEC filing

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001-12845
2011-10-27

FORM 10-Q

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811-05445
2023-03-01

SEC filing

View on SEC.gov →
811-05445
2025-05-28

SEC filing

View on SEC.gov →
811-05445
2024-11-26

SEC filing

View on SEC.gov →
811-05445
2024-02-29

SEC filing

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811-05445
2026-02-26

SEC filing

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811-05445
2025-11-25

SEC filing

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811-05445
2023-11-28

SEC filing

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811-07803
2023-10-30

SEC filing

View on SEC.gov →
811-05445
2023-05-26

SEC filing

View on SEC.gov →
811-05445
2022-11-29

SEC filing

View on SEC.gov →
811-07803
2024-04-29

SEC filing

View on SEC.gov →
811-05445
2023-08-28

SEC filing

View on SEC.gov →
028-02220
2024-07-23

SEC filing

View on SEC.gov →
000-25312
2006-09-19

10-Q

View on SEC.gov →
028-02220
2024-01-23

SEC filing

View on SEC.gov →
811-05445
2025-08-27

SEC filing

View on SEC.gov →
001-36146
2022-11-03

EX-99.1

View on SEC.gov →
001-36146
2022-05-05

EX-99.1

View on SEC.gov →
028-02220
2024-04-24

SEC filing

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811-22691
2021-10-26

SEC filing

View on SEC.gov →
001-12845
2012-08-08

10-Q

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001-34599
2010-08-06

PRESS RELEASE 8/6/10

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811-08542
2017-08-30

N-PX

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001-09356
2014-05-05

10-Q

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000-25312
2006-06-09

10-Q

View on SEC.gov →
001-34599
2010-03-16

PRESS RELEASE 3/16/10

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

425

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028-02864
2003-02-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
001-36165
2022-03-30

EXHIBIT A.I COMMENTS FROM THE MANAGEMENT

View on SEC.gov →
001-09356
2016-05-06

10-Q

View on SEC.gov →
028-19243
2025-11-12

SEC filing

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
028-02864
2003-08-14

HOLDINGS REPORT

View on SEC.gov →
811-22700
2021-05-20

SEC filing

View on SEC.gov →
001-36165
2021-03-29

EXHIBIT A.I COMMENTS FROM THE MANAGEMENT

View on SEC.gov →
028-02864
2003-08-27

AMENDMENT TO FORM 13F - HOLDING REPORT

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001-09356
2014-08-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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028-02864
2002-05-15

HOLDINGS REPORT

View on SEC.gov →
811-22700
2021-08-19

SEC filing

View on SEC.gov →
811-22700
2021-11-18

SEC filing

View on SEC.gov →
028-02864
2002-11-14

HOLDINGS REPORT

View on SEC.gov →
811-22796
2023-04-27

SEC filing

View on SEC.gov →
028-02864
2001-11-14

FORM 13F - HOLDING REPORT

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028-18524
2024-11-13

SEC filing

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811-05888
2022-08-26

SEC filing

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811-05888
2022-05-27

SEC filing

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001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

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811-22700
2021-02-19

SEC filing

View on SEC.gov →
811-21872
2024-08-29

SEC filing

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811-21872
2024-05-29

SEC filing

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811-22796
2023-07-26

SEC filing

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005-80915
2010-08-27

EX-99.(A)(4)

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001-09356
2016-08-05

10-Q

View on SEC.gov →
811-21654
2022-07-18

SEC filing

View on SEC.gov →
811-21654
2022-01-21

SEC filing

View on SEC.gov →
001-09356
2015-05-01

10-Q

View on SEC.gov →
001-09356
2014-11-07

10-Q

View on SEC.gov →
811-22700
2022-02-23

SEC filing

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL

View on SEC.gov →
811-22700
2020-11-23

SEC filing

View on SEC.gov →
001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022105
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2323 NW 82ND AVENUE, SUITE 205, MIAMI, FL, 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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