Base
NVOCC

OCEANA GLOBAL LOGISTICS, LLC

FORT MEYERS, 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 “OCEANA GLOBAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEANA GLOBAL LOGISTICS, 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 (1)

SEC Filings (100)

811-21720
2023-01-09

N-CSRS

View on SEC.gov →
811-21720
2024-07-09

N-CSR

View on SEC.gov →
001-38816
2023-06-01

PRESS RELEASE

View on SEC.gov →
811-21720
2023-07-10

N-CSR

View on SEC.gov →
333-174199
2011-05-20

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-21720
2022-07-08

N-CSR

View on SEC.gov →
811-21720
2024-01-09

N-CSRS

View on SEC.gov →
811-21720
2025-01-07

N-CSRS

View on SEC.gov →
811-21720
2026-01-08

N-CSRS

View on SEC.gov →
811-21720
2025-07-08

N-CSR

View on SEC.gov →
333-161552
2010-01-12

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-166442
2010-07-01

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-21720
2021-01-08

N-CSRS

View on SEC.gov →
811-01236
2014-07-24

DWS STRATEGIC EQUITY LONG/SHORT FUND

View on SEC.gov →
333-147456
2008-02-29

SEC filing

View on SEC.gov →
333-174199
2011-05-13

FORM S-3

View on SEC.gov →
811-21720
2026-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2026-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2026-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2026-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2026-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-04665
2020-03-26

SEC filing

View on SEC.gov →
811-21720
2026-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-09-30

TOEWS FUNDS NPORT EX

View on SEC.gov →
333-166442
2010-06-30

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-166442
2010-06-18

AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
811-21720
2023-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2023-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2023-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-03-28

TOEWS NPORT EX

View on SEC.gov →
811-21720
2024-03-28

TOEWS NPORT EX

View on SEC.gov →
811-21720
2024-03-28

TOEWS NPORT EX

View on SEC.gov →
811-21720
2024-03-28

TOEWS NPORT EX

View on SEC.gov →
811-21720
2024-03-28

TOEWS NPORT EX

View on SEC.gov →
811-21720
2023-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2023-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2024-03-28

TOEWS NPORT EX

View on SEC.gov →
811-21720
2023-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-01236
2015-01-26

DEUTSCHE STRATEGIC EQUITY LONG/SHORT FUND

View on SEC.gov →
333-166442
2010-04-30

FORM S-3

View on SEC.gov →
811-04665
2019-09-25

SEC filing

View on SEC.gov →
811-21720
2025-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
333-161552
2009-12-21

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-03-31

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2025-09-23

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2022-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2022-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2022-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2022-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2022-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
811-21720
2022-09-28

TOEWS FUNDS NPORT EX

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-23357
2023-01-17

SEC filing

View on SEC.gov →
811-01236
2015-07-23

DEUTSCHE STRATEGIC EQUITY LONG/SHORT FUND

View on SEC.gov →
811-23357
2022-11-25

SEC filing

View on SEC.gov →
811-23336
2023-01-06

SEC filing

View on SEC.gov →
811-22227
2023-08-28

485BPOS

View on SEC.gov →
811-23357
2023-05-26

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
811-22227
2024-08-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23341
2024-06-25

SEC filing

View on SEC.gov →
811-23285
2023-01-17

SEC filing

View on SEC.gov →
811-23285
2022-11-25

SEC filing

View on SEC.gov →
000-27376
2001-05-14

MARCH 31, 2001 FROM 10Q

View on SEC.gov →
811-23285
2023-05-26

SEC filing

View on SEC.gov →
811-23341
2024-03-26

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-23341
2023-12-26

SEC filing

View on SEC.gov →
811-23336
2023-07-07

SEC filing

View on SEC.gov →
001-36452
2023-11-08

EXHIBIT 99.1

View on SEC.gov →
811-21715
2014-03-31

SEC filing

View on SEC.gov →
001-36452
2023-08-17

EXHIBIT 99.1

View on SEC.gov →
811-23564
2025-08-26

SEC filing

View on SEC.gov →
811-23336
2024-01-08

SEC filing

View on SEC.gov →
000-27376
2001-08-08

ELCOM INTERNATIONAL, INC. FORM 10Q FOR THE QUARTER PERIOD ENDED JUNE 30, 2001

View on SEC.gov →
811-04665
2026-01-02

N-CSR

View on SEC.gov →
000-27376
2001-11-14

FORM 10Q PERIOD ENDED SEPTEMBER 30, 2001

View on SEC.gov →
811-21715
2014-09-29

SEC filing

View on SEC.gov →
001-36452
2023-05-15

EXHIBIT 99.1

View on SEC.gov →
811-23701
2022-11-25

SEC filing

View on SEC.gov →
000-22513
2024-05-03

DEFA14A

View on SEC.gov →
811-23336
2026-01-09

N-CSRS

View on SEC.gov →
811-04665
2024-07-02

N-CSRS

View on SEC.gov →
811-04665
2022-07-06

SEC filing

View on SEC.gov →
811-04665
2023-07-06

N-CSRS

View on SEC.gov →
811-04665
2020-07-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023298
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5237 SUMMERLIN COMMONS BLVD, SUITE 346, FORT MEYERS, 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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GEORGE DOBOVANSZKYWELCO INTERNATIONAL SERVICES, INC.