Base
NVOCC

OCHI LOGISTICS INC.

MELVILLE, NY, 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 “OCHI LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCHI 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.

Federal Register Mentions (1)

Notice2010-32169
2010-12-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-31869
2007-03-21

EXHIBIT 99.1

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000-31869
2012-05-11

SCHEDULE 14A

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000-31869
2010-05-17

DEF 14A

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000-31869
2014-05-14

DEF 14A

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000-31869
2014-04-23

PRELIMINARY PROXY STATEMENT

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000-31869
2011-05-16

DEF 14A

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000-31869
2013-05-13

DEF 14A

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000-31869
2009-05-14

DEFINITIVE PROXY STATEMENT

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000-31869
2011-09-08

FORM 10-Q

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000-31869
2004-03-09

EXHIBIT 99.1

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000-31869
2008-05-12

DEFINITIVE PROXY STATEMENT

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000-31869
2007-05-14

DEFINITIVE PROXY STATEMENT

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000-31869
2006-03-30

EX. 99.1: PRESS RELEASE

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333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

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333-120040
2004-12-07

424B3

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000-31869
2015-05-13

DEF 14A

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

10-K

View on SEC.gov →
000-31869
2006-05-05

SEC filing

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

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000-31869
2006-04-17

FORM 10-K

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000-31869
2005-09-21

FORM 8-K

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000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-31869
2006-05-16

DEF 14A

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

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000-31869
2015-04-01

FORM 10-K

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000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-31869
2005-05-18

DEFINITIVE NOTICE AND PROXY STATEMENT

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000-31869
2007-04-02

FORM 10-K

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000-31869
2003-05-02

FORM 20-F

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000-31869
2005-04-18

FORM 10-K

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000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

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000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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000-31869
2008-12-10

FORM 10-Q

View on SEC.gov →
005-89620
2016-11-01

NOTICE OF CONVOCATION OF EXTRAORDINARY MEETING OF SHAREHOLDERS

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000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2015-06-08

10-Q

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
000-31869
2011-12-05

FORM 10-Q

View on SEC.gov →
811-07428
2021-03-25

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07428
2021-09-29

SEC filing

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
811-07428
2021-03-25

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
811-07257
2023-10-30

SEC filing

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
811-07257
2024-04-29

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-07428
2021-09-29

SEC filing

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
811-07428
2023-12-20

SEC filing

View on SEC.gov →
811-21991
2023-01-26

SEC filing

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
000-31869
2015-11-09

PREM14A

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07257
2023-07-27

SEC filing

View on SEC.gov →
811-07257
2024-01-26

SEC filing

View on SEC.gov →
811-07257
2024-02-21

SEC filing

View on SEC.gov →
811-07428
2023-06-22

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
000-31869
2015-12-04

DEFM14A

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-05992
2006-08-30

SEC filing

View on SEC.gov →
811-07428
2022-03-23

SEC filing

View on SEC.gov →
811-21991
2024-07-26

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →
811-07428
2022-09-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-12-20

SEC filing

View on SEC.gov →
811-07436
2023-06-23

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07257
2024-07-30

SEC filing

View on SEC.gov →
811-07257
2025-01-29

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-22606
2016-08-26

BLACKROCK UTILITY AND INFRASTRUCTURE TRUST

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-07428
2021-06-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023134
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
445 BROAD HOLLOW ROAD, SUITE 25, MELVILLE, NY, 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.

Search Screening List
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