Base
NVOCC

CROWLEY CARIBBEAN LOGISTICS, LLC

GUAYNABO, PR, 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 “CROWLEY CARIBBEAN LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROWLEY CARIBBEAN 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 (3)

Notice2014-10527
2014-05-08

EDAF Antillas, Inc. v. Crowley Caribbean Logistics, LLC, IFS International Forwarding, S.L., and IFS Neutral Maritime Services; Notice of Filing of Complaint and Assignment

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

Notice2011-16546
2011-07-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
000-49717
2005-11-10

FORM 10-Q

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
000-49717
2006-05-15

10-Q

View on SEC.gov →
000-49717
2006-08-09

FORM 10-Q

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
000-49717
2006-11-20

10-Q/A

View on SEC.gov →
000-49717
2004-11-12

10-Q

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
005-78306
2007-03-19

EXHIBIT (A)(1)(IX)

View on SEC.gov →
000-49717
2004-03-19

FORM 10-K

View on SEC.gov →
000-49717
2004-08-16

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2002-04-01

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2002-06-04

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2002-06-26

CROWLEY MARITIME CORPORATION

View on SEC.gov →
005-78306
2007-03-19

SEC filing

View on SEC.gov →
000-49717
2005-05-11

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2005-08-15

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2006-11-20

10-Q

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
005-78306
2007-04-25

EX-99.C.III: OPINION OF FMV OPINIONS, INC.

View on SEC.gov →
005-60527
2008-08-18

EX-99.A.5.1: OPINION AND REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
005-60527
2008-08-12

EX-99.A.5.1: REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
001-07288
2004-12-09

3RD FISCAL QUARTER 2004 10-Q

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
000-26585
2002-04-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34187
2009-03-12

PROXY - 2008

View on SEC.gov →
811-22730
2014-03-06

JNL STRATEGIC INCOME FUND LLC FORM N-CSR

View on SEC.gov →
005-78306
2007-03-19

EXHIBIT (A)(1)(I)

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-25248
2019-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
000-25248
2023-04-13

DEF 14A

View on SEC.gov →
811-22730
2014-09-05

JNL STRATEGIC INCOME FUND LLC FORM N-CSR

View on SEC.gov →
001-12289
2001-04-02

SEC filing

View on SEC.gov →
000-25248
2024-04-18

DEF 14A

View on SEC.gov →
811-22730
2013-08-28

JNL STRATEGIC INCOME FUND LLC FORM N-CSR

View on SEC.gov →
000-25248
2021-04-13

DEF 14A

View on SEC.gov →
000-25248
2020-10-08

DEF 14A

View on SEC.gov →
000-25248
2013-04-15

DEF 14A

View on SEC.gov →
001-34187
2010-03-12

PROXY

View on SEC.gov →
001-32627
2014-03-21

10-K

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
001-06682
2015-04-06

DEF 14A

View on SEC.gov →
811-21400
2015-04-29

EATON VANCE TAX-ADVANTAGED DIVIDEND INCOME FUND

View on SEC.gov →
001-07288
2008-07-24

EXHIBIT 99.1

View on SEC.gov →
001-10351
2014-02-28

EX-99(A) COURTESY PDF

View on SEC.gov →
001-10351
2013-02-27

EX-99(A)

View on SEC.gov →
001-10351
2014-02-28

EX-99(A)

View on SEC.gov →
001-10351
2013-02-27

EX-99(A) COURTESY PDF

View on SEC.gov →
001-04364
2008-03-21

RYDER SYSTEM, INC.

View on SEC.gov →
001-32627
2007-03-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32627
2007-04-18

FINAL NOTICE AND PROXY

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-06682
2014-04-07

DEF 14A

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
000-25248
2014-04-14

PROXY STATEMENT

View on SEC.gov →
000-25248
2005-04-26

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
000-25248
2006-03-16

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
000-25248
2015-04-17

DEF 14A

View on SEC.gov →
000-25248
2025-04-17

FORM DEF 14A

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
001-10351
2010-02-26

EXHIBIT 99(A)

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
001-32627
2008-04-18

HORIZON LINES, INC.

View on SEC.gov →
001-32627
2008-04-07

HORIZON LINES, INC.

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
811-23282
2020-08-28

SEC filing

View on SEC.gov →
811-23282
2020-08-28

SEC filing

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023477
License Status
Active
Bond Status
Bonded — LIBERTY MUTUAL INSURANCE COMPANY
Address
CENTRO INTERNACIONAL DE COMERCIO EDIF. 13, CARR. 165 KM 2.4, GUAYNABO, PR, 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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← CHINA SEA MARINE CO., LTD.LATIN AMERICAN EXPORTERS, INC. →