Base
NVOCC

CARIBBEAN LOGISTICS SOLUTIONS LLC

CATAÑO, PR, 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 “CARIBBEAN LOGISTICS SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN LOGISTICS SOLUTIONS LLC” 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)

001-42384
2025-03-05

EX-21.1

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
811-21852
2023-09-25

SEC filing

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21852
2022-09-26

SEC filing

View on SEC.gov →
811-21852
2023-06-26

SEC filing

View on SEC.gov →
001-37917
2019-11-12

EXHIBIT 10.1

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

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811-06569
2024-02-27

SEC filing

View on SEC.gov →
811-23446
2021-10-25

SEC filing

View on SEC.gov →
811-22127
2023-05-25

SEC filing

View on SEC.gov →
811-06569
2023-11-21

SEC filing

View on SEC.gov →
811-21852
2024-09-24

SEC filing

View on SEC.gov →
811-22127
2023-08-24

SEC filing

View on SEC.gov →
811-21852
2023-03-28

SEC filing

View on SEC.gov →
811-21852
2023-12-22

SEC filing

View on SEC.gov →
001-32627
2006-09-18

PRESS RELEASE DATED SEPTEMBER 12, 2006

View on SEC.gov →
811-22959
2024-09-26

SEC filing

View on SEC.gov →
811-22959
2024-03-25

SEC filing

View on SEC.gov →
811-21852
2022-12-27

SEC filing

View on SEC.gov →
811-22959
2023-12-27

SEC filing

View on SEC.gov →
811-06569
2023-05-23

SEC filing

View on SEC.gov →
811-22736
2024-11-25

SEC filing

View on SEC.gov →
811-22167
2024-05-24

SEC filing

View on SEC.gov →
811-21852
2024-06-24

SEC filing

View on SEC.gov →
811-23446
2022-01-26

SEC filing

View on SEC.gov →
001-31978
2008-07-31

PRESS RELEASE DATED JULY 31, 2008

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-22959
2022-12-27

SEC filing

View on SEC.gov →
811-22127
2023-11-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-10401
2022-11-28

SEC filing

View on SEC.gov →
811-21852
2022-10-26

SEC filing

View on SEC.gov →
811-21852
2024-04-24

SEC filing

View on SEC.gov →
811-21852
2022-06-27

SEC filing

View on SEC.gov →
001-08106
2025-02-28

EX-21.1

View on SEC.gov →
811-23241
2021-01-25

SEC filing

View on SEC.gov →
811-22127
2023-05-25

SEC filing

View on SEC.gov →
811-21852
2024-03-26

SEC filing

View on SEC.gov →
811-21852
2022-03-28

SEC filing

View on SEC.gov →
811-22802
2020-08-24

SEC filing

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-22127
2023-02-24

SEC filing

View on SEC.gov →
811-08786
2021-05-28

SOI

View on SEC.gov →
811-22127
2022-11-25

SEC filing

View on SEC.gov →
001-08106
2026-02-26

EX-21.1

View on SEC.gov →
001-16129
2026-02-17

EX-21.1

View on SEC.gov →
811-22127
2024-02-26

SEC filing

View on SEC.gov →
811-02737
2024-06-28

SEC filing

View on SEC.gov →
811-21108
2021-07-28

SOI

View on SEC.gov →
811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-22127
2022-08-24

SEC filing

View on SEC.gov →
811-22167
2022-11-21

SEC filing

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22167
2023-02-28

SEC filing

View on SEC.gov →
811-23241
2020-10-15

SEC filing

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
811-22686
2023-05-30

SEC filing

View on SEC.gov →
811-22127
2023-11-27

SEC filing

View on SEC.gov →
001-37917
2019-03-18

EXHIBIT 21.1

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-21108
2021-10-01

SOI

View on SEC.gov →
811-22127
2023-08-24

SEC filing

View on SEC.gov →
001-09356
2013-05-21

EX-99.1

View on SEC.gov →
811-06569
2022-11-22

SEC filing

View on SEC.gov →
811-22037
2020-10-28

SEC filing

View on SEC.gov →
811-21852
2023-07-25

SEC filing

View on SEC.gov →
811-22431
2022-11-29

SEC filing

View on SEC.gov →
001-31978
2022-02-22

EX-21.1

View on SEC.gov →
811-22127
2022-11-25

SEC filing

View on SEC.gov →
811-21852
2024-01-25

SEC filing

View on SEC.gov →
811-07959
2022-08-26

SEC filing

View on SEC.gov →
811-22127
2024-02-26

SEC filing

View on SEC.gov →
811-22959
2023-03-29

SEC filing

View on SEC.gov →
811-21852
2023-10-25

SEC filing

View on SEC.gov →
811-21852
2021-12-23

SEC filing

View on SEC.gov →
811-22959
2024-06-26

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
001-31978
2023-02-17

EX-21.1

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
333-255256
2022-04-20

EX-99.21

View on SEC.gov →
333-255243
2022-04-20

EX-99.21

View on SEC.gov →
811-22686
2023-08-28

SEC filing

View on SEC.gov →
811-23241
2021-07-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032233
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
CARR. 869, KM. 2.8, LAS PALMAS INDUSTRIAL PARK, CATAÑO, PR, 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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← TRANSPAK, INC.TROOP INTERNATIONAL LOGISTIC INC →