Base
NVOCC

INTER OCEAN LOGISTICS USA, INC.

CHINO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTER OCEAN LOGISTICS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER OCEAN 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)

000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
000-49828
2012-04-26

PRESS RELEASE

View on SEC.gov →
000-49828
2012-07-26

PRESS RELEASE

View on SEC.gov →
000-49828
2013-02-07

PRESS RELEASE

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-49828
2011-04-28

PRESS RELEASE

View on SEC.gov →
000-49828
2011-10-27

PRESS RELEASE

View on SEC.gov →
000-49828
2011-07-28

PRESS RELEASE

View on SEC.gov →
000-49828
2012-02-09

PRESS RELEASE

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

SEC filing

View on SEC.gov →
000-49828
2013-04-24

PRESS RELEASE

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

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-49828
2013-07-25

PRESS RELEASE

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-49828
2013-10-24

PRESS RELEASE

View on SEC.gov →
000-49828
2011-02-09

PRESS RELEASE

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-49828
2010-11-03

PRESS RELEASE

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

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

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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

FORM 10-Q

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
811-21750
2015-10-30

N-Q

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
333-09768
2002-07-17

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2002

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

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

EX-99.1

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
000-51091
2007-08-20

SEC filing

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

SEC filing

View on SEC.gov →
333-260992
2022-03-07

EX-10.80

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-21750
2015-04-29

N-Q

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-14666
2006-05-26

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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

SEC filing

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-34187
2012-02-14

EXHIBIT 99.1

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
001-14666
2006-08-16

SEC filing

View on SEC.gov →
000-13468
2016-05-20

8-K

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

FORM 10-Q

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

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

SEC filing

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028027
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14726 RAMONA AVE, #415, CHINO, CA, 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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