Base
NVOCC

OCEAN LOGISTICS US, INC.

MEDLEY, 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 “OCEAN LOGISTICS US, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN LOGISTICS US, 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)

2019-08-29

SEC filing

View on SEC.gov →
001-34187
2021-11-04

10-Q

View on SEC.gov →
001-34187
2022-05-04

10-Q

View on SEC.gov →
001-34187
2021-04-28

10-Q

View on SEC.gov →
001-34187
2019-11-08

10-Q

View on SEC.gov →
001-34187
2023-10-31

10-Q

View on SEC.gov →
001-34187
2023-05-05

10-Q

View on SEC.gov →
001-34187
2021-07-30

10-Q

View on SEC.gov →
001-34187
2020-08-05

10-Q

View on SEC.gov →
001-34187
2022-08-02

10-Q

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
001-34187
2023-08-02

10-Q

View on SEC.gov →
001-34187
2025-08-01

10-Q

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

10-K

View on SEC.gov →
001-34187
2024-08-02

10-Q

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-34187
2019-08-08

10-Q

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34187
2024-10-31

10-Q

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
001-34187
2024-05-01

10-Q

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

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

FORM 10-Q

View on SEC.gov →
000-49828
2012-10-26

FORM 10-Q

View on SEC.gov →
000-50612
2024-02-09

SEC filing

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

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

10-K

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2020-11-02

10-Q

View on SEC.gov →
001-34187
2025-05-06

10-Q

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
000-31869
2015-12-10

10-Q

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-31869
2014-12-09

10-Q

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
001-34187
2025-11-05

10-Q

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-50612
2024-05-02

SEC filing

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-34187
2022-11-03

10-Q

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
001-34187
2020-05-05

10-Q

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
000-50612
2025-04-25

SEC filing

View on SEC.gov →
000-31869
2015-09-09

10-Q

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-29970
2005-06-14

PRESS RELEASE DATED JUNE 14, 2005

View on SEC.gov →
000-31869
2015-06-08

10-Q

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-31869
2011-12-05

FORM 10-Q

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

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

EX-99.1

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
000-31869
2011-09-08

FORM 10-Q

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-34187
2013-08-08

IDEA: Description of Business:

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

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

EX-99.1

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
000-50612
2023-01-17

SEC filing

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027484
License Status
Active
Bond Status
Bonded — WESTFIELD INSURANCE COMPANY
Address
11067 NW 122 STREET, MEDLEY, 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
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