Base
NVOCC

OCEAN WIDE LOGISTICS INC.

HOUSTON, TX, 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 “OCEAN WIDE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN WIDE 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)

Notice2012-20662
2012-08-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-21238
2009-02-25

10-K

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
000-21238
2010-02-23

FORM 10-K

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
001-34187
2012-07-03

EX-99.1

View on SEC.gov →
000-21238
2011-02-23

FORM 10-K

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-21238
2012-02-24

FORM 10-K

View on SEC.gov →
000-23189
2011-03-01

FORM 10-K

View on SEC.gov →
000-23189
2012-02-29

FORM 10-K

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
000-21238
2015-02-23

10-K

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
000-00565
2006-10-27

FORM 8-K, EXHIBIT 99, A&B EARNINGS RELEASE

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-00565
2008-07-25

FORM 8-K, 2ND QUARTER EARNINGS

View on SEC.gov →
000-00565
2008-04-30

FORM 8-K, EARNINGS RELEASE

View on SEC.gov →
000-21238
2013-02-21

FORM 10-K

View on SEC.gov →
000-21238
2016-02-19

10-K

View on SEC.gov →
000-23189
2021-02-19

10-K

View on SEC.gov →
000-23189
2020-02-19

10-K

View on SEC.gov →
000-31869
2012-06-07

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

View on SEC.gov →
000-21238
2014-02-21

10-K

View on SEC.gov →
000-21238
2008-02-26

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-21238
2017-02-24

FORM 10-K

View on SEC.gov →
000-21238
2008-05-02

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-21238
2018-02-23

10-K

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-23189
2022-02-23

10-K

View on SEC.gov →
000-23189
2009-02-27

FORM 10-K

View on SEC.gov →
000-31869
2010-03-25

EXHIBIT 99.1

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
000-13468
2007-06-26

8-K

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
000-21238
2019-02-22

FORM 10-K

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
000-21238
2008-08-01

LANDSTAR SYSTEM INC.

View on SEC.gov →
000-31869
2009-12-03

EXHIBIT 99.1

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-21238
2009-10-30

FORM 10-Q

View on SEC.gov →
000-23189
2019-02-25

10-K

View on SEC.gov →
000-21238
2007-02-28

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-21238
2009-07-31

FORM 10-Q

View on SEC.gov →
000-23189
2023-02-17

10-K

View on SEC.gov →
000-23189
2009-11-09

FORM 10-Q

View on SEC.gov →
000-23189
2010-05-10

FORM 10-Q

View on SEC.gov →
000-27288
2007-02-28

PRESS RELEASE

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11497
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
000-21238
2008-10-31

LANDSTAR SYSTEM, INC.

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
001-12691
2005-05-10

EX-99.2

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
000-21238
2025-02-24

10-K

View on SEC.gov →
000-50321
2004-04-28

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-21238
2020-02-21

10-K

View on SEC.gov →
001-32627
2012-01-27

PRESS RELEASE

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-12691
2005-07-08

EX-99.1

View on SEC.gov →
000-21238
2006-03-10

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-60608
2012-08-14

FORM 10-Q

View on SEC.gov →
333-113564
2008-01-03

PRESS RELEASE

View on SEC.gov →
000-23189
2016-11-09

10-Q

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-11497
2009-08-12

AUTOINFO. INC. 10Q 6-30-2009

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
000-00565
2005-06-22

FORM 8-K, ALEXANDER & BALDWIN, INC.

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
000-00565
2006-11-30

ALEXANDER & BALDWIN EXHIBIT 99.1

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024131
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
350 N. SAM HOUSTON PKWY E,, SUITE B238, HOUSTON, TX, 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
← C. H. ROBINSON PROJECT LOGISTICS, INC.S GROUP LOGISTICS LIMITED →