Base
NVOCC

OCEAN INTERNATIONAL LOGISTICS CORP.

SYOSSET, NY, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEAN INTERNATIONAL LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN INTERNATIONAL LOGISTICS CORP.” 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)

811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

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

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-22509
2022-02-23

SEC filing

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

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

SEC filing

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

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-03114
2022-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

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

SEC filing

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

425

View on SEC.gov →
001-04717
2021-09-15

425

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

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SEC filing

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

425

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
000-49828
2012-07-31

FORM 10-Q

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-40897
2022-06-02

425

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

SEC filing

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

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

FORM 10-Q

View on SEC.gov →
811-23377
2022-08-23

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

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

SEC filing

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

SEC filing

View on SEC.gov →
000-51368
2007-03-12

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

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

EX-99.1

View on SEC.gov →
001-40897
2022-06-02

425

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

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
377-06692
2023-05-25

SEC filing

View on SEC.gov →
811-06444
2020-05-20

SEC filing

View on SEC.gov →
000-49828
2012-04-27

QUARTERLY REPORT

View on SEC.gov →
377-06692
2023-05-25

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

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

SEC filing

View on SEC.gov →
000-51368
2008-03-14

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

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

SEC filing

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

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

EX-99.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
000-49828
2013-07-26

10-Q

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

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-06444
2020-02-26

SEC filing

View on SEC.gov →
000-50612
2021-01-25

EXHIBIT 99.5 UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS OF UNIQUE LOGISTICS INTERNATIONAL, INC. AS OF AND FOR THE YEAR ENDED MAY 31, 2020.

View on SEC.gov →
2023-06-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-27Département de la Réunion(FRA)France – Bridge-inspection services – Accords-Cadres pour l'inspection des ou…512009-2024
2024-08-22Ministère de l'Europe et des Affaires étrangères(FRA)France – Security bags – Confection et fourniture de sacs diplomatiques505320-2024
2024-08-21Komenda Portu Wojennego Gdynia(POL)Poland – Repair, maintenance and associated services related to marine and ot…501133-2024
2024-08-21Conseil Régional de la Réunion(FRA)France – Installation of road signals – Les prestations du présent marché ont…502186-2024
2024-08-19COMMUNE DE SAINT-JOSEPH(FRA)France – Architectural, construction, engineering and inspection services – M…496657-2024
2024-08-09Karolinska Universitetssjukhuset(SWESWESWE)Sweden – IT services: consulting, software development, Internet and support …480119-2024
2024-08-06CHU de la Réunion(FRA)France – Miscellaneous special-purpose machinery – Fourniture de centrale de …471770-2024
2024-08-02REGION REUNION(FRA)France – Topographical services – Relance des lots 5 et 9 - Lot 10 - Accord c…466642-2024
2024-08-02Ministerie van Economische Zaken en Klimaat, Rijksdienst voor Ondernemend Nederland (RVO)(NLD)Netherlands – Technical testing, analysis and consultancy services – Geotechn…467724-2024
2024-08-01Ville de Saint-Paul(FRA)France – Miscellaneous food products – Acquisition de denrées alimentaires po…464372-2024
2024-07-23Conseil Régional de la Réunion(FRA)France – Environmental impact assessment for construction – Désignation d'un …441112-2024
2024-07-22CONSEIL REGIONAL DE LA REUNION(FRA)France – Geotechnical engineering services – Surveillance et relevés bathymét…436741-2024
2024-07-19Commune de Saint-Joseph(FRA)France – Road construction works – TRAVAUX RELATIFS A L'AMENAGEMENT DE L'ALLE…435685-2024
2024-07-18CONSEIL DEPARTEMENTAL DES BOUCHES DU RHONE(FRA)France – Refuse and waste related services – La présente consultation concern…430707-2024
2024-07-17Nantes Métropole Amenagement(FRA)France – Earthmoving work – Travaux d'aménagement du Parc Bretagne et de la C…427440-2024
2024-07-11Ville de NANTES(FRA)France – Repair and maintenance services of central heating – Exploitation et…416605-2024
2024-07-10Région Bretagne(FRA)France – Road transport services – Prestations de services de déménagements p…410621-2024
2024-07-08Commune de Saint Andre-Lez-Lille(FRA)France – Miscellaneous food products – Achat et livraison de denrées alimenta…405227-2024
2024-07-08COMMUNE DU TAMPON(FRA)France – Engineering services – MISSION DE MAITRISE D'OEUVRE POUR L'AMENAGEME…405703-2024
2024-07-02Komenda Portu Wojennego Gdynia(POL)Poland – Repair, maintenance and associated services related to marine and ot…391053-2024
2024-06-27Länsstyrelsen i Västra Götalands Län(SWE)Sweden – Agricultural, forestry, horticultural, aquacultural and apicultural …380442-2024
2024-06-21Nîmes Métropole(FRA)France – Refuse and waste related services – Exploitation des déchèteries de …369344-2024
2024-06-18SODIAC(FRA)France – Insurance consultancy services – Accord-cadre « composite » pour une…360453-2024
2024-06-17Région Occitanie(FRA)France – Repair, maintenance and associated services related to roads and oth…356823-2024
2024-06-14syndicat mixte des ports44(FRA)France – Environmental engineering consultancy services – Projet d'aménagemen…351817-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
030685
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18 SATURN CT., SYOSSET, NY, 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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GOLDEN WELL INTERNATIONAL LOGISTICS CO., LTD.HAEWOO GLS CO., LTD.