Base
NVOCC

OTH LOGISTICS LIMITED LIABILITY COMPANY

PORT ST LUCIE, 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 “OTH LOGISTICS LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OTH LOGISTICS LIMITED LIABILITY COMPANY” 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)

001-42889
2026-01-26

INVESTOR PRESENTATION OF COMMERCIAL BANCGROUP, INC., DATED JANUARY 26, 2026

View on SEC.gov →
001-35230
2012-03-15

OILT 2011 FORM 10-K

View on SEC.gov →
333-34475-01333-34475-02333-34475-03333-34475-04333-34475-05333-34475-06333-34475-07333-34475-08333-82617-08333-82617-09333-82617-10
2004-06-09

SECOND AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-42930
2026-03-31

10-K

View on SEC.gov →
333-175607
2011-11-10

INFORMATION AGENT AGREEMENT

View on SEC.gov →
001-35230
2013-03-07

OILT 2012 FORM 10-K

View on SEC.gov →
001-35230
2014-02-25

2013 10-K

View on SEC.gov →
333-288551
2025-10-10

S-1/A

View on SEC.gov →
333-288551
2025-09-29

S-1/A

View on SEC.gov →
333-288551
2025-08-28

S-1/A

View on SEC.gov →
333-288551
2025-08-08

S-1/A

View on SEC.gov →
333-288551
2025-11-14

424B4

View on SEC.gov →
333-288551
2025-07-07

S-1

View on SEC.gov →
333-288551
2025-07-28

S-1/A

View on SEC.gov →
377-08016
2025-05-15

SEC filing

View on SEC.gov →
005-33170
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-35754
2016-07-20

FORM OF RELEASES TO STOCK EXCHANGES AND ADVERTISEMENT

View on SEC.gov →
001-35754
2016-04-20

FORM OF RELEASES TO STOCK EXCHANGES AND ADVERTISEMENT

View on SEC.gov →
001-35754
2017-07-19

FORM OF RELEASES TO STOCK EXCHANGES AND ADVERTISEMENT

View on SEC.gov →
333-203126
2015-09-28

SEC filing

View on SEC.gov →
000-03134
2009-11-09

EX-4.1

View on SEC.gov →
001-16565
2001-11-29

FORM 10-K

View on SEC.gov →
333-131374-65
2007-10-05

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
000-23818
2001-08-17

FORM 10-K

View on SEC.gov →
001-07685
2023-04-26

EX-99.2

View on SEC.gov →
001-07685
2023-07-25

EX-99.2

View on SEC.gov →
001-35754
2017-01-18

FORM OF RELEASES TO STOCK EXCHANGES AND ADVERTISEMENT

View on SEC.gov →
001-09397
2017-06-06

FORM 425

View on SEC.gov →
333-131374-03
2006-05-15

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
333-07708
2023-03-24

ARS

View on SEC.gov →
333-131374-63
2007-09-19

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-131374-63
2007-10-01

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-34694
2012-04-30

FORM 20-F

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
000-51096
2005-03-18

EX-99.1

View on SEC.gov →
001-40778
2024-02-13

VENDOR AGREEMENT, DATED JUNE 29, 2021, BY AND BETWEEN BASHAS' INC. AND PALMETTO GOURMET FOODS, INC

View on SEC.gov →
333-131374-57
2007-06-15

PSA

View on SEC.gov →
333-131374-06
2006-06-15

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-34694
2011-06-30

FORM 20-F

View on SEC.gov →
008-69581
2024-05-08

STMT FINL CONDITION

View on SEC.gov →
811-22668
2024-09-03

VOTE TABLE

View on SEC.gov →
001-04694
2019-07-31

10-Q

View on SEC.gov →
001-37673
2025-08-19

INVESTOR PRESENTATION, DATED AUGUST 19, 2025

View on SEC.gov →
001-34694
2013-03-22

FORM 20-F

View on SEC.gov →
001-32505
2024-04-08

EXHIBIT 99.1

View on SEC.gov →
001-41103
2023-04-18

425

View on SEC.gov →
001-37673
2025-08-19

INVESTOR PRESENTATION, DATED AUGUST 19, 2025

View on SEC.gov →
000-27754
2021-11-05

10-Q

View on SEC.gov →
001-11680
2002-05-15

EL PASO ENERGY PARTNERS LP - MARCH 31, 2002

View on SEC.gov →
001-35392
2017-11-09

10-Q

View on SEC.gov →
001-36341
2022-05-10

DEFA14A

View on SEC.gov →
001-35754
2017-04-18

FORM OF RELEASES TO STOCK EXCHANGES AND ADVERTISEMENT

View on SEC.gov →
333-131374-54
2007-05-24

PSA

View on SEC.gov →
001-10351
2015-08-05

FORM 10-Q COURTESY PDF

View on SEC.gov →
001-35243
2022-08-02

10-Q

View on SEC.gov →
001-07685
2023-02-02

EX-99.2

View on SEC.gov →
001-38448
2020-05-26

SEC filing

View on SEC.gov →
001-35392
2018-11-09

10-Q

View on SEC.gov →
000-27754
2022-11-04

10-Q

View on SEC.gov →
333-173199
2011-03-31

FORM S-1

View on SEC.gov →
132-02855
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
001-36351
2023-09-20

EXHIBIT 2.1

View on SEC.gov →
001-39205
2025-03-11

ARS

View on SEC.gov →
333-173199
2011-06-06

FORM S-1/A

View on SEC.gov →
001-35392
2019-05-09

10-Q

View on SEC.gov →
001-09576
2025-12-02

EXHIBIT 99.1

View on SEC.gov →
001-40732
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
333-173199
2011-05-12

FORM S-1/A

View on SEC.gov →
333-13690
2003-05-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-36168
2016-05-09

10-Q

View on SEC.gov →
000-12255
2023-05-03

10-Q

View on SEC.gov →
333-173199
2011-07-05

FORM S-1/A

View on SEC.gov →
811-21668
2024-08-20

VOTE TABLE

View on SEC.gov →
333-173199
2011-07-15

424B4

View on SEC.gov →
333-173199
2011-06-23

FORM S-1/A

View on SEC.gov →
020-35956
2025-05-29

FORM C

View on SEC.gov →
000-24180
2015-08-07

FORM 10-Q

View on SEC.gov →
001-13742
2017-06-22

FORM 6-K

View on SEC.gov →
333-178037
2012-05-14

PAZOO 10Q, 03.31.12

View on SEC.gov →
000-12255
2022-11-02

10-Q

View on SEC.gov →
333-213572
2016-11-18

FWP

View on SEC.gov →
001-13906
2023-03-16

SEC filing

View on SEC.gov →
001-15983
2006-12-07

DECEMBER 7, 2006 PRESENTATION

View on SEC.gov →
2009-07-06

SEC filing

View on SEC.gov →
000-51142
2018-12-11

EXHIBIT - 2.1

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-09-20

EXHIBIT 10.16

View on SEC.gov →
001-40730
2022-08-12

EXHIBIT 99.1

View on SEC.gov →
811-21677
2024-08-19

VOTE TABLE

View on SEC.gov →
000-12255
2022-08-03

10-Q

View on SEC.gov →
001-08729
2023-06-15

INVESTOR DAY PRESENTATION DATED JUNE 15, 2023

View on SEC.gov →
000-12255
2022-05-10

10-Q

View on SEC.gov →
001-31950
2006-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-84674
2009-11-05

EXHIBIT (C)(2)

View on SEC.gov →
001-40730
2022-08-12

EXHIBIT 99.1

View on SEC.gov →
811-08059
2024-08-20

VOTE TABLE

View on SEC.gov →
001-10351
2015-05-05

FORM 10-Q COURTESY PDF

View on SEC.gov →
811-21677
2023-08-30

BRD_0001309161_6J1_2023.TXT

View on SEC.gov →
001-37469
2017-05-04

10-Q

View on SEC.gov →
814-01645
2023-08-11

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026309
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
10759 SW VISCONTI WAY, PORT ST LUCIE, 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.

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