Base
NVOCC

OES LOGISTICS, INC

YORBA LINDA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OES LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OES 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 (3)

Notice2013-22811
2013-09-19

Ocean Transportation Intermediary License Reissuances

Notice2013-22131
2013-09-12

Ocean Transportation Intermediary License Revocations and Terminations

Notice2012-14442
2012-06-13

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

030-00039
2001-11-07

FIRSTENERGY CORP.

View on SEC.gov →
001-34365
2016-05-11

EXHIBIT 99.1

View on SEC.gov →
333-120059
2005-03-18

424B4

View on SEC.gov →
333-120059
2005-03-03

424B4

View on SEC.gov →
001-15276
2021-03-09

EX-99.1

View on SEC.gov →
070-09941
2001-08-10

LIST OF NON-UTILITY SUBSIDIARIES

View on SEC.gov →
001-13337
2015-02-10

EXHIBIT 99.2

View on SEC.gov →
001-13337
2015-02-27

EXHIBIT 99.2

View on SEC.gov →
001-10716
2014-05-14

EX-99.1

View on SEC.gov →
070-09941
2001-10-29

LIST OF NON-UTILITY SUBSIDIARIES

View on SEC.gov →
069-00423
2001-02-28

SEC filing

View on SEC.gov →
070-09793
2001-08-16

RETENTION OF FIRSTENERGY'S NON-UTILITY BUSINESSES

View on SEC.gov →
001-05097
2006-10-13

STRATEGIC REVIEW AND 2007 OUTLOOK PRESENTATION TO ANALYSTS

View on SEC.gov →
070-09793
2001-10-29

RETENTION OF NONSYSTEM SECURITIES

View on SEC.gov →
333-137755
2008-04-14

MAINBODY

View on SEC.gov →
001-32734
2024-03-28

EX-8.1

View on SEC.gov →
001-32734
2025-03-28

EX-8.1

View on SEC.gov →
333-137755
2009-04-15

FORM 10-K

View on SEC.gov →
001-37427
2022-05-05

10-Q

View on SEC.gov →
001-05097
2007-10-09

STRATEGIC REVIEW AND 2008 OUTLOOK PRESENTATION TO ANALYSTS ON OCTOBER 9, 2007

View on SEC.gov →
001-37427
2022-11-09

HZN 10-Q 20220930

View on SEC.gov →
001-37427
2022-08-09

10-Q

View on SEC.gov →
001-33887
2021-11-09

10-Q

View on SEC.gov →
000-21803
2005-03-02

10-K

View on SEC.gov →
333-137755
2008-02-28

MAINBODY

View on SEC.gov →
001-33887
2021-02-11

10-Q

View on SEC.gov →
001-15158
2004-02-20

FORM 6-K

View on SEC.gov →
001-05097
2008-04-16

SLIDE PRESENTATION

View on SEC.gov →
070-09941
2001-09-17

AMENDMENT #1 TO U-1: FIRSTENERGY CORP.

View on SEC.gov →
070-09941
2001-10-29

AMENDMENT NO. 2 TO FORM U-1

View on SEC.gov →
070-09941
2001-08-10

FIRSTENERGY CORP.

View on SEC.gov →
049-00160
2005-04-26

FE U-1360 FOR THE YEAR ENDING 12/31/2004

View on SEC.gov →
001-37427
2021-11-04

10-Q

View on SEC.gov →
001-37427
2022-03-10

10-K

View on SEC.gov →
001-37427
2021-08-03

10-Q

View on SEC.gov →
001-33887
2019-02-08

10-Q

View on SEC.gov →
001-33887
2020-11-06

10-Q

View on SEC.gov →
001-36165
2015-04-30

FORM 6-K

View on SEC.gov →
005-10058
2003-11-07

NOVEMBER 5, 2003 SLIDES AND TRANSCRIPT

View on SEC.gov →
000-13248
2012-08-03

TECHNICAL REPORT

View on SEC.gov →
001-12510
2017-03-24

EX-8.1

View on SEC.gov →
811-05269
2004-09-09

ANNUAL REPORT

View on SEC.gov →
001-15030
2019-04-01

6-K

View on SEC.gov →
001-34029
2013-07-22

EX-99.1

View on SEC.gov →
001-34029
2017-02-22

10-K

View on SEC.gov →
811-21233
2012-09-06

SEC filing

View on SEC.gov →
030-00039
2002-02-07

FIRSTENERGY CORP.

View on SEC.gov →
001-35907
2019-02-19

EX-21.1

View on SEC.gov →
001-32396
2017-04-10

EXHIBIT 99.2

View on SEC.gov →
001-34029
2013-11-01

EX-99.1

View on SEC.gov →
001-15276
2021-01-13

EX-99.1

View on SEC.gov →
001-34029
2016-02-29

10-K

View on SEC.gov →
001-34029
2013-04-26

EX-99.1

View on SEC.gov →
001-32396
2017-04-10

EXHIBIT 99.2

View on SEC.gov →
000-13063
2004-03-15

10-K

View on SEC.gov →
001-34029
2013-02-28

FORM 10-K

View on SEC.gov →
001-34029
2015-02-27

10-K

View on SEC.gov →
000-13063
2005-03-16

FORM 10-K

View on SEC.gov →
811-21290
2022-06-02

SEC filing

View on SEC.gov →
001-41833
2026-03-30

10-K

View on SEC.gov →
001-00892
2005-12-12

EX-99.2

View on SEC.gov →
001-33887
2016-06-23

10-K

View on SEC.gov →
070-09793
2001-08-31

AMENDMENT #2 TO FORM U-1

View on SEC.gov →
001-15158
2004-03-09

FORM 6-K

View on SEC.gov →
049-00160
2004-05-03

FOR YEAR ENDED 2003

View on SEC.gov →
333-284421
2025-01-23

EX-10.6

View on SEC.gov →
001-34029
2014-02-24

10-K

View on SEC.gov →
333-143914
2009-07-06

SEC filing

View on SEC.gov →
001-33887
2021-06-01

10-K

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(10)

View on SEC.gov →
000-21803
2006-03-02

ATC FORM 10-K FOR 2005

View on SEC.gov →
333-107219
2004-03-30

UNITED COMPONENTS, INC.

View on SEC.gov →
001-34029
2016-04-27

10-Q

View on SEC.gov →
070-09793
2001-10-29

AMENDMENT NO. 3 TO FORM U-1

View on SEC.gov →
001-37427
2020-03-16

10-K ANNUAL REPORT 2019

View on SEC.gov →
333-173626
2015-05-12

EX-99.1

View on SEC.gov →
000-13063
2005-07-20

10-K/A

View on SEC.gov →
070-09793
2001-08-16

AMENDMENT NO. 1 TO FORM U-1

View on SEC.gov →
001-15983
2003-10-06

EX-99.(A) PRESENTATIONS MADE AT ANALYST DAY

View on SEC.gov →
001-41279
2025-08-07

EX-96.1

View on SEC.gov →
000-30833
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-207816
2015-11-24

EXHIBIT 10.18

View on SEC.gov →
333-173626
2015-08-05

EX-99.1

View on SEC.gov →
333-273360
2023-11-15

EXHIBIT 96.2

View on SEC.gov →
333-173626
2015-03-04

FORM 20-F

View on SEC.gov →
333-128166-10
2010-03-17

FORM 10-K

View on SEC.gov →
333-273360
2023-09-27

EXHIBIT 96.2

View on SEC.gov →
811-21290
2024-06-06

SEC filing

View on SEC.gov →
333-273360
2023-10-30

EXHIBIT 96.2

View on SEC.gov →
001-34029
2011-02-23

SEC filing

View on SEC.gov →
001-38427
2024-02-29

EX-96.4

View on SEC.gov →
001-34029
2012-02-28

FORM 10-K

View on SEC.gov →
333-173626
2014-03-04

FORM 20-F

View on SEC.gov →
000-30833
2007-03-15

10-K

View on SEC.gov →
001-37427
2021-03-11

10-K

View on SEC.gov →
001-33887
2018-06-13

10-K

View on SEC.gov →
001-36692
2014-12-02

EXHIBIT

View on SEC.gov →
001-34029
2016-07-27

10-Q

View on SEC.gov →
333-187424
2015-03-06

424B3

View on SEC.gov →
333-173626
2015-11-10

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024023
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19825 BURLEIGH DR., YORBA LINDA, 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.

Search Screening List
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