Base
NVOCC

IMAGINE OCEAN LOGISTICS INC

SHANGHAI 200032, CHINA

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 “IMAGINE OCEAN LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMAGINE OCEAN LOGISTICS 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)

000-13468
2003-10-27

8-K

View on SEC.gov →
000-13468
2021-05-04

EX-99.1

View on SEC.gov →
001-05046
2004-01-27

SEC filing

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.3

View on SEC.gov →
000-20548
2001-04-02

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-20548
2001-04-02

DEFA14A

View on SEC.gov →
000-56692
2025-03-05

SEC filing

View on SEC.gov →
001-12691
2005-05-10

EX-99.2

View on SEC.gov →
001-12691
2005-07-08

EX-99.1

View on SEC.gov →
000-13468
2006-07-21

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

View on SEC.gov →
000-13468
2002-04-17

8-K

View on SEC.gov →
000-13468
2003-03-28

8-K

View on SEC.gov →
000-13468
2003-09-24

8-K

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
000-13468
2003-07-25

8-K

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
000-13468
2004-02-18

8-K

View on SEC.gov →
000-13468
2007-11-30

8-K

View on SEC.gov →
000-51609
2011-12-29

EX-10.1

View on SEC.gov →
000-13468
2004-11-12

8-K

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
001-34187
2014-11-12

EX-99.1

View on SEC.gov →
001-34187
2014-11-12

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-13468
2003-11-18

8-K

View on SEC.gov →
000-51609
2013-07-05

EX-10.1

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
000-51609
2013-09-05

EX-10.1

View on SEC.gov →
000-49799
2004-10-21

EX 99.1

View on SEC.gov →
001-40166
2021-07-13

425

View on SEC.gov →
001-32627
2009-04-29

EX-99.2

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-33069
2010-09-27

425

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
000-13468
2002-08-12

8-K

View on SEC.gov →
001-39493
2021-08-06

425

View on SEC.gov →
001-11444
2023-05-05

EXHIBIT 99.3

View on SEC.gov →
001-14967
2003-05-13

1ST QUARTER 10Q 2003

View on SEC.gov →
001-14967
2003-11-24

AMENDED 10Q A 1ST Q 2003

View on SEC.gov →
001-04717
2021-04-23

425

View on SEC.gov →
001-38760
2020-08-20

FORM 425

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
001-09576
2022-09-13

EXHIBIT 99.2

View on SEC.gov →
001-32627
2007-03-09

TRANSCRIPT OF CONFERENCE CALL HELD ON MARCH 2, 2007

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-09576
2022-06-07

EXHIBIT 99.2

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-33069
2010-09-27

425

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
001-32627
2008-10-29

EX-99.2

View on SEC.gov →
001-33069
2010-10-15

425

View on SEC.gov →
000-22513
2015-04-24

EX-99.1

View on SEC.gov →
001-40216
2021-09-27

425

View on SEC.gov →
000-22513
2022-04-14

EXHIBIT 99.1

View on SEC.gov →
001-37980
2020-03-05

COLONY CAPITAL, INC.

View on SEC.gov →
811-07959
2002-05-13

SEC filing

View on SEC.gov →
000-49799
2016-08-10

EXHIBIT 99.1

View on SEC.gov →
001-14967
2003-04-11

WICKES 10K

View on SEC.gov →
811-03235
2012-11-09

FMI COMMON STOCK FUND ANNUAL REPORT 9/30/12

View on SEC.gov →
001-14967
2002-11-12

WICKES 3RD QUARTER 10Q

View on SEC.gov →
811-05968
2025-10-29

SEC filing

View on SEC.gov →
811-05968
2025-04-28

SEC filing

View on SEC.gov →
000-19969
2026-03-13

ARS

View on SEC.gov →
811-08576
2023-12-27

SEC filing

View on SEC.gov →
811-08576
2022-06-24

SEC filing

View on SEC.gov →
000-19969
2026-02-25

10-K

View on SEC.gov →
000-19969
2025-03-14

ARS

View on SEC.gov →
001-38625
2024-04-23

10-K

View on SEC.gov →
001-09576
2021-09-28

EXHIBIT 99.2

View on SEC.gov →
000-49799
2017-02-06

EXHIBIT 99.1

View on SEC.gov →
001-14967
2003-11-21

AMENDED 2002 10K

View on SEC.gov →
811-08576
2023-06-29

SEC filing

View on SEC.gov →
811-08576
2022-12-29

SEC filing

View on SEC.gov →
811-08576
2024-06-26

SEC filing

View on SEC.gov →
001-39426
2021-11-22

EX-99.1

View on SEC.gov →
001-38625
2023-03-01

10-K

View on SEC.gov →
001-38625
2023-04-27

ARS

View on SEC.gov →
001-07183
2025-05-06

DEFA14A

View on SEC.gov →
811-08576
2024-12-27

SEC filing

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
000-19969
2023-02-24

10-K

View on SEC.gov →
000-19969
2024-02-23

10-K

View on SEC.gov →
811-07873
2023-11-28

SEC filing

View on SEC.gov →
000-19969
2025-03-03

10-K

View on SEC.gov →
811-10529
2020-10-01

SEC filing

View on SEC.gov →
001-38625
2021-05-17

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-257930
2021-11-22

424B3

View on SEC.gov →
000-17932
2004-12-27

INTERLAND,INC.

View on SEC.gov →
001-38625
2021-03-31

10-K

View on SEC.gov →
811-07873
2023-08-28

SEC filing

View on SEC.gov →
811-07873
2025-11-26

SEC filing

View on SEC.gov →
001-38625
2022-02-28

10-K

View on SEC.gov →
333-249981
2021-03-31

424B3

View on SEC.gov →
001-14967
2002-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028935
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 15E, NO. 107, S. ZHONGSHAN NO. 2 RD., XUHUI DISTRICT, SHANGHAI 200032, CHINA
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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