Base
NVOCC

CENTRAL OHIO LOGISTICS CENTER, LLC

JEFFERSONVILLE, OH, 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 “CENTRAL OHIO LOGISTICS CENTER, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRAL OHIO LOGISTICS CENTER, 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)

Notice2012-17474
2012-07-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-00303
2026-03-31

EX-21.1

View on SEC.gov →
001-00303
2025-04-01

EX-21.1

View on SEC.gov →
001-00303
2024-04-02

EX-21.1

View on SEC.gov →
001-00395
2004-03-15

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
000-22056
2005-09-28

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-22056
2005-05-16

21.1

View on SEC.gov →
000-22056
2006-09-22

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-22056
2003-10-14

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
000-22056
2002-10-09

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00303
2023-03-28

EX-21.1

View on SEC.gov →
001-00303
2022-03-29

EX-21.1

View on SEC.gov →
001-00303
2021-03-30

EX-21.1

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

EX-99(B)

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

EX-99(B)

View on SEC.gov →
001-00395
2005-03-07

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-12154
2020-02-13

EX-21.1

View on SEC.gov →
001-00395
2003-03-13

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
000-22056
2001-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12154
2017-02-16

EX-21.1

View on SEC.gov →
001-12154
2019-02-14

EX-21.1

View on SEC.gov →
001-12154
2016-02-18

EX-21.1

View on SEC.gov →
001-00395
2002-03-21

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-12154
2018-02-15

EX-21.1

View on SEC.gov →
001-12154
2015-02-17

EX-21.1

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
001-12154
2013-02-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12154
2014-02-18

EX-21.1

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
001-08269
2013-02-19

SUBSIDIARIES OF OMNICARE

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
001-12846
2004-03-09

FORM 10-K

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08269
2014-02-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04364
2004-02-26

EX-21.1

View on SEC.gov →
333-75722
2003-03-27

FORM 10-K

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

View on SEC.gov →
001-06544
2025-08-22

EX-21.1

View on SEC.gov →
001-00303
2019-04-02

EX-21.1

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-00303
2020-04-01

EX-21.1

View on SEC.gov →
001-00395
2012-02-28

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-11373
2003-09-29

EX-21.1

View on SEC.gov →
001-02658
2003-03-18

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
333-255934-06
2023-07-20

FREE WRITING PROSPECTUS

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

EXHIBIT 99.1

View on SEC.gov →
001-00395
2008-02-29

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
333-75722
2002-04-05

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-00395
2009-02-26

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2011-02-25

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2006-03-10

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2007-03-01

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
000-20618
2004-03-15

EX-21.1 SUBSIDIARIES

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
333-207567-05
2017-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12154
2012-02-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00395
2010-02-26

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
001-12154
2024-02-13

EX-21.1

View on SEC.gov →
001-14267
2025-02-14

EX-21.1

View on SEC.gov →
001-12154
2023-02-07

EX-21.1

View on SEC.gov →
001-10864
2018-02-13

EXHIBIT 21.1

View on SEC.gov →
333-75722
2002-04-16

AMENDMENT NO. 1 TO FORM 10-K FYE DECEMBER 31, 2001

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

View on SEC.gov →
001-12154
2022-02-15

EX-21.1

View on SEC.gov →
001-12154
2021-02-22

EX-21.1

View on SEC.gov →
001-12846
2001-03-26

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-14267
2024-05-01

EX-21

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10864
2019-02-12

EXHIBIT 21.1

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
001-14267
2022-02-11

EX-21.1

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
001-14267
2024-02-29

EX-21.1

View on SEC.gov →
001-14267
2023-02-23

EX-21.1

View on SEC.gov →
001-00395
2013-03-04

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-12846
2005-03-17

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
811-23440
2020-12-28

SEC filing

View on SEC.gov →
001-12846
2005-03-16

FORM 10-K

View on SEC.gov →
811-23440
2020-09-28

SEC filing

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-50796
2013-03-18

EX-21

View on SEC.gov →
000-50796
2014-03-13

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024087
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11080 STATE ROUTE 729, JEFFERSONVILLE, OH, 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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