Base
NVOCC

INTEROCEAN CARGO LOGISTICS

Trade name: INTERPORT CARGO LOGISTICS

SANTA ANA, CA, 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 “INTEROCEAN CARGO LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEROCEAN CARGO LOGISTICS” 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 (46)

000-20140
2002-03-28

SEC filing

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000-25946
2003-03-26

SEC filing

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000-25946
2002-03-28

SEC filing

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000-22337
2002-03-28

SEC filing

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000-19145
2002-03-28

SEC filing

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000-17688
2002-03-28

SEC filing

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000-25946
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND V

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000-22337
2003-03-26

SEC filing

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000-22337
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND VI

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000-21228
2002-03-28

SEC filing

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000-20140
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND III

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000-20140
2003-03-26

SEC filing

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000-21228
2004-03-25

SEC filing

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000-21228
2003-03-26

SEC filing

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000-17688
2001-03-20

TCC EQUIPMENT INCOME FUND

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000-20140
2004-03-25

SEC filing

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000-21228
2001-03-20

TEXTAINER EQUIPMENT FUND IV

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000-17688
2003-03-26

SEC filing

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000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-22337
2004-03-25

SEC filing

View on SEC.gov →
000-17688
2004-03-25

SEC filing

View on SEC.gov →
000-19145
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND II

View on SEC.gov →
000-25946
2004-03-25

SEC filing

View on SEC.gov →
000-19145
2004-03-25

SEC filing

View on SEC.gov →
000-25946
2005-03-30

SEC filing

View on SEC.gov →
000-21228
2005-03-30

SEC filing

View on SEC.gov →
000-17688
2005-03-30

SEC filing

View on SEC.gov →
000-20140
2005-03-30

SEC filing

View on SEC.gov →
000-19145
2005-03-30

SEC filing

View on SEC.gov →
000-22337
2005-03-30

SEC filing

View on SEC.gov →
333-106500
2003-06-25

EXHIBIT 1.1

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333-106493
2003-06-25

EXHIBIT 1.1

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001-42008
2025-03-28

FORM 20-F

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333-106493
2003-06-25

EXHIBIT 10.2

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333-161345
2009-10-02

EX-10.1

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001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF APRIL 12, 2006

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001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF APRIL 12, 2006

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001-04455
2012-02-24

CREDIT AGREEMENT

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001-04455
2012-02-24

CREDIT AGREEMENT

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001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF MARCH 28, 2003

View on SEC.gov →
001-10852
2011-03-14

EXHIBIT 10.6 - REVOLVING LOAN

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000-53533
2012-02-27

FORM 10-K 2011

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000-53533
2011-02-28

FORM 10-K 2010

View on SEC.gov →
000-53533
2012-02-27

FORM 10-K 2011

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000-53533
2011-02-28

FORM 10-K 2010

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001-04455
2011-11-18

CREDIT AGREEMENT, DATED AS OF MARCH 28, 2003

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026760
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
911 N. OLIVE STREET, SANTA ANA, CA, UNITED STATES
Classification
NVOCC

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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ACE RELOCATION SYSTEMS, INC.ALLIANCE INTERNATIONAL LOGISTICS SERVICES, INC.