Base
NVOCC

ONBOARD LOGISTICS USA INC

MIAMI, FL, 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 “ONBOARD LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONBOARD LOGISTICS USA 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.

SEC Filings (100)

000-24385
2014-04-28

PRESS RELEASE

View on SEC.gov →
001-39254
2023-09-14

EX-99.1

View on SEC.gov →
000-56399
2025-05-07

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
001-35740
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
333-289720
2025-09-25

MEMORANDUM OF UNDERSTANDING WITH DROPS

View on SEC.gov →
001-38843
2019-05-06

FORM 10-K

View on SEC.gov →
333-230950
2019-05-16

424B3

View on SEC.gov →
333-230950
2019-05-22

424B3

View on SEC.gov →
333-230950
2020-03-31

424B3

View on SEC.gov →
333-230950
2019-10-02

424B7

View on SEC.gov →
000-55276
2026-03-19

COLLABORATION AGREEMENT,

View on SEC.gov →
001-38843
2019-05-15

10-Q

View on SEC.gov →
333-230950
2019-05-16

424B3

View on SEC.gov →
000-56044
2022-01-19

EXHIBIT 99.1

View on SEC.gov →
001-38843
2020-03-30

10-K

View on SEC.gov →
333-230950
2019-08-15

424B3

View on SEC.gov →
333-228359
2019-04-09

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-32475
2008-03-25

EXHIBIT 99.1

View on SEC.gov →
333-230950
2019-11-13

424B3

View on SEC.gov →
001-08444
2013-03-22

425

View on SEC.gov →
333-230950
2019-05-08

S-1/A

View on SEC.gov →
333-230950
2020-04-29

424B3

View on SEC.gov →
001-33345
2012-08-07

SEC filing

View on SEC.gov →
333-230950
2019-04-18

FORM S-1

View on SEC.gov →
001-11442
2023-02-24

EX-99.2

View on SEC.gov →
001-38843
2019-08-15

10-Q

View on SEC.gov →
001-38843
2021-05-10

10-K/A

View on SEC.gov →
001-38843
2021-03-10

10-K

View on SEC.gov →
000-56389
2023-02-21

FORM 8-K

View on SEC.gov →
000-56044
2021-10-20

EXHIBIT 99.1

View on SEC.gov →
001-33345
2011-11-10

FORM 10-Q

View on SEC.gov →
000-27206
2005-09-22

FORM 10-K

View on SEC.gov →
001-38843
2024-04-25

ARS

View on SEC.gov →
001-38843
2019-11-13

10-Q

View on SEC.gov →
001-42392
2025-11-18

FORM 425

View on SEC.gov →
001-38843
2022-03-04

10-K

View on SEC.gov →
001-33345
2012-11-08

10-Q

View on SEC.gov →
001-33345
2013-02-07

10-Q

View on SEC.gov →
001-33261
2022-10-05

EXHIBIT 99.2

View on SEC.gov →
001-38823
2020-06-19

INVESTOR PRESENTATION

View on SEC.gov →
001-38843
2024-02-29

10-K

View on SEC.gov →
001-38823
2020-06-19

INVESTOR PRESENTATION

View on SEC.gov →
001-38843
2023-03-03

10-K

View on SEC.gov →
001-38843
2020-05-13

10-Q

View on SEC.gov →
001-11884
2009-02-24

FORM 10-K

View on SEC.gov →
001-11884
2009-02-24

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
001-33345
2012-02-10

FORM 10-Q

View on SEC.gov →
001-37397
2025-12-03

EX-99.1

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-38843
2019-03-25

8-K

View on SEC.gov →
000-26257
2003-05-23

ACCIDENT PREV PLUS 10KSB 123102

View on SEC.gov →
000-28739
2003-04-16

12-31-02 YEAR END

View on SEC.gov →
001-38843
2020-08-12

10-Q2

View on SEC.gov →
001-33345
2012-06-08

SEC filing

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
001-40114
2021-08-16

425

View on SEC.gov →
001-38843
2020-11-12

OSW-10Q3-20200930

View on SEC.gov →
000-14801
2017-03-31

FORM 10-K

View on SEC.gov →
001-38445
2023-12-04

EX-99.1

View on SEC.gov →
333-193479
2014-03-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 99.1

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
333-193479
2014-01-22

FORM S-1

View on SEC.gov →
001-08439
2013-05-09

EXHIBIT 10.2

View on SEC.gov →
001-39761
2026-01-16

PRESENTATION, DATED JANUARY 16, 2026

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
000-28739
2003-04-24

AMENDMENT NO. 1 TO FORM 10KSB FOR YEAR END 2002

View on SEC.gov →
001-38142
2017-08-07

10-Q

View on SEC.gov →
333-283242
2025-04-11

SEC filing

View on SEC.gov →
000-26257
2004-05-03

ACC PREV PLUS 10-KSB 123103

View on SEC.gov →
001-33345
2014-06-12

10-K

View on SEC.gov →
333-225239
2021-04-19

10-K

View on SEC.gov →
001-33345
2013-06-12

10-K

View on SEC.gov →
001-03876
2021-08-04

EX-99.5

View on SEC.gov →
000-26257
2004-03-22

APP 10-KSB/A 12312002

View on SEC.gov →
001-34153
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
001-11442
2024-05-03

EX-99.2

View on SEC.gov →
000-09264
2002-01-29

AMCV CRUISE OPERATIONS - NOV 2001 OPERATING REPORT

View on SEC.gov →
377-09046
2026-02-12

SEC filing

View on SEC.gov →
033-90866
2020-03-10

EXHIBIT 99.1

View on SEC.gov →
001-36045
2025-01-23

ARS

View on SEC.gov →
001-38823
2023-05-09

10-Q

View on SEC.gov →
000-30061
2011-03-29

SEC filing

View on SEC.gov →
001-09610001-15136
2016-01-29

10-K

View on SEC.gov →
000-55164
2018-10-22

PRESS RELEASE

View on SEC.gov →
001-03876
2021-08-04

DEFA14A

View on SEC.gov →
001-11884
2018-08-02

10-Q

View on SEC.gov →
001-15237
2001-04-02

SEC filing

View on SEC.gov →
001-41573
2026-01-23

ANNUAL REPORT

View on SEC.gov →
000-10894
2001-03-29

SEC filing

View on SEC.gov →
377-09046
2026-03-23

SEC filing

View on SEC.gov →
001-38823
2023-08-09

10-Q

View on SEC.gov →
000-27206
2007-05-11

10-Q

View on SEC.gov →
001-33345
2013-08-07

10-Q

View on SEC.gov →
000-28739
2004-05-26

AMENDED YEAR END REPORT FOR 2003

View on SEC.gov →
000-27206
2007-02-14

10-Q

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
001-15136001-09610
2017-01-30

PDF OF THE FORM 10-K

View on SEC.gov →
000-56743
2025-05-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026181
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1375 NW 129TH AVE, SUITE 100, MIAMI, FL, 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
← INTERNATIONAL ASSOCIATES, INC.PENSKE TRANSPORTATION MANAGEMENT LLC →