Base
NVOCC

OL USA LLC

Trade name: CONFLO LINES; ORION MARINE

WESTBURY, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OL USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OL USA 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)

Notice2024-03517
2024-02-21

Notice of Filing of Complaint and Assignment; OL USA LLC, Complainant, v. Maersk A/S, Respondent

SEC Filings (100)

001-31369
2004-03-09

SUBSIDIARIES

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

View on SEC.gov →
001-31369
2003-02-26

SUBSIDIARIES OF CIT

View on SEC.gov →
001-31369
2006-03-06

SUBSIDIARIES AS OF DECEMBER 31, 2005

View on SEC.gov →
001-31369
2010-03-16

SUBSIDIARIES OF CIT

View on SEC.gov →
001-31369
2002-12-23

EXHIBIT 21.1

View on SEC.gov →
333-86910
2002-06-12

EXHIBIT 21.1

View on SEC.gov →
001-31369
2005-03-07

SUBSIDIARIES

View on SEC.gov →
001-31369
2007-03-01

SUBSIDIARIES AS OF DECEMBER 31, 2006

View on SEC.gov →
001-31369
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →
001-31369
2008-02-29

SUBSIDIARIES

View on SEC.gov →
000-20570
2005-03-16

EXHIBIT 21.1

View on SEC.gov →
333-124303333-124303-01
2005-06-13

EXHIBIT 21.1

View on SEC.gov →
008-67320
2017-05-25

SEC filing

View on SEC.gov →
333-259514
2023-05-22

EX-10.1

View on SEC.gov →
001-39157
2023-05-22

EX-10.1

View on SEC.gov →
000-20570
2006-03-13

EXHIBIT 21.1

View on SEC.gov →
000-20570
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
000-20570
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
022-28906022-28906-01
2009-10-02

FORM T-3

View on SEC.gov →
008-53573
2024-03-05

PUBLIC FILING

View on SEC.gov →
001-39157
2023-05-15

EX-10.3

View on SEC.gov →
333-259514
2023-05-15

EX-10.3

View on SEC.gov →
001-35707
2023-08-17

POA DOCUMENT

View on SEC.gov →
001-38992
2019-07-24

EXHIBIT 99.1

View on SEC.gov →
001-34476
2017-07-21

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
001-41746
2023-08-17

POA DOCUMENT

View on SEC.gov →
008-70662
2024-04-24

2023 AUDIT

View on SEC.gov →
001-38992
2020-02-11

EXHIBIT 99.1

View on SEC.gov →
001-15018
2017-11-13

6-K

View on SEC.gov →
001-39938
2021-01-28

EXHIBIT 99.1

View on SEC.gov →
001-34476
2017-04-28

FORM 6-K

View on SEC.gov →
333-293403333-293403-02333-293403-01
2026-02-12

EX-4.18

View on SEC.gov →
001-40329
2023-08-28

EX-99.1

View on SEC.gov →
001-40329
2023-10-18

EX-10.1

View on SEC.gov →
008-69443
2018-03-01

SEC filing

View on SEC.gov →
001-15018
2017-01-12

6-K

View on SEC.gov →
2007-09-27

SEC filing

View on SEC.gov →
377-08913377-08913-01377-08913-02
2026-01-07

SEC filing

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-39938
2021-02-09

EXHIBIT 99.1

View on SEC.gov →
022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
001-39938
2021-02-01

EXHIBIT 99.1

View on SEC.gov →
333-293403333-293403-02333-293403-01
2026-02-12

EX-4.19

View on SEC.gov →
001-40329
2023-12-21

EX-10.2

View on SEC.gov →
020-23863
2017-12-15

CAMPAIGN

View on SEC.gov →
008-49596
2016-02-26

FS EY SIPC(E)(4) REPORT AND SIPC-7 FORM

View on SEC.gov →
008-68603
2021-03-01

SEC filing

View on SEC.gov →
001-12079
2007-03-14

EXHIBIT 4.23.40

View on SEC.gov →
001-12079
2007-03-14

EXHIBIT 4.23.39

View on SEC.gov →
001-39157
2022-11-14

EX-10.4

View on SEC.gov →
001-12079
2005-12-23

SEC filing

View on SEC.gov →
001-12079
2008-02-29

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-34476
2021-05-03

FORM 6-K

View on SEC.gov →
333-259514
2023-03-13

EX-10.32 3

View on SEC.gov →
001-39157
2023-03-13

EX-10.32 3

View on SEC.gov →
001-40329
2023-12-21

EX-10.7

View on SEC.gov →
333-189667
2018-03-20

068 P1 0318 AND 068 SA1 0318

View on SEC.gov →
333-259514
2022-11-14

EX-10.4

View on SEC.gov →
001-40329
2023-12-21

EX-10.6

View on SEC.gov →
001-40329
2023-11-20

EX-10.1

View on SEC.gov →
001-40329
2023-12-21

EX-10.5

View on SEC.gov →
001-40329
2023-12-21

EX-10.3

View on SEC.gov →
001-39157
2023-04-19

EX-10.1

View on SEC.gov →
001-40329
2023-10-31

EX-10.1

View on SEC.gov →
001-12079
2007-03-14

FORM 10-K

View on SEC.gov →
001-40329
2023-12-21

EX-10.8

View on SEC.gov →
033-26305
2017-12-18

BLACKROCK FUNDS

View on SEC.gov →
001-40329
2023-12-01

EX-10.1

View on SEC.gov →
001-40329
2023-11-16

EX-10.1

View on SEC.gov →
033-26305
2016-08-02

BLACKROCK FUNDS

View on SEC.gov →
333-259514
2023-04-19

EX-10.1

View on SEC.gov →
001-40329
2023-11-08

EX-10.1

View on SEC.gov →
001-40329
2023-10-25

EX-10.1

View on SEC.gov →
008-68338
2018-02-28

PUBLIC FILING

View on SEC.gov →
001-40329
2023-12-21

EX-10.4

View on SEC.gov →
001-40329
2023-12-05

EX-10.1

View on SEC.gov →
001-40329
2023-12-21

EX-10.9

View on SEC.gov →
008-68603
2020-02-28

SEC filing

View on SEC.gov →
033-26305
2019-12-18

485BPOS

View on SEC.gov →
033-26305
2016-12-13

BLACKROCK FUNDS

View on SEC.gov →
033-26305
2018-12-19

BLACKROCK FUNDS

View on SEC.gov →
069-00316
2005-03-01

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

View on SEC.gov →
069-00316
2002-02-28

FORM U-3A-2

View on SEC.gov →
069-00316
2004-02-27

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

View on SEC.gov →
008-49596
2022-02-25

2021 ANNUAL REPORT

View on SEC.gov →
001-12079
2015-02-13

CALPINE 10-K FOR YEAR-ENDED DECEMBER 31, 2014

View on SEC.gov →
020-23762
2017-11-14

CAMPAIGN

View on SEC.gov →
008-00422
2016-02-29

SEC filing

View on SEC.gov →
069-00316
2003-02-28

SEC filing

View on SEC.gov →
001-40329
2023-07-17

EX-99.1

View on SEC.gov →
001-12079
2014-02-13

CALPINE 10-K FOR YEAR-ENDED DECEMBER 31, 2013

View on SEC.gov →
001-15106
2022-01-18

FORM 6-K

View on SEC.gov →
001-40329
2023-07-28

EX-99.1

View on SEC.gov →
001-09526001-31714
2020-11-24

FORM 6-K

View on SEC.gov →
008-49596
2017-02-27

FULL ANNUAL REPORTS

View on SEC.gov →
024-11463
2021-08-26

TEST THE WATERS EXHIBIT

View on SEC.gov →
333-120276
2006-01-27

424B3

View on SEC.gov →
008-51529
2022-02-25

SFC

View on SEC.gov →
001-15018
2018-12-03

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025421
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
265 POST AVENUE, SUITE 333, WESTBURY, NY, 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
← ATLANTIC NET LOGISTICS CORP.KORUS TRADE, INC. →