Base
NVOCC

FLARE OCEAN LOGISTICS LLC

CARLSBAD, 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 “FLARE OCEAN LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLARE OCEAN LOGISTICS 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)

001-35054
2016-05-02

10-Q

View on SEC.gov →
001-34727
2010-06-04

FIRST AMENDMENT TO TERM LOAN AGREEMENT

View on SEC.gov →
001-35054
2016-02-26

10-K

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
812-13753
2010-03-16

40-APP/A

View on SEC.gov →
001-05507
2017-11-13

EX-10.1

View on SEC.gov →
001-31219
2018-05-10

10-Q

View on SEC.gov →
001-05507
2017-11-13

EX-10.2

View on SEC.gov →
001-05507
2017-11-13

EX-10.3

View on SEC.gov →
333-228339
2019-01-25

EXHIBIT 10.17

View on SEC.gov →
001-05507
2017-11-13

EX-10.4

View on SEC.gov →
812-13753
2010-02-09

40-APP

View on SEC.gov →
001-32740
2018-05-10

10-Q

View on SEC.gov →
333-228339
2019-01-14

EXHIBIT 10.17

View on SEC.gov →
001-33366
2011-11-14

LUMP SUM TURNKEY AGREEMENT FOR THE ENGINEERING

View on SEC.gov →
333-191298
2013-11-15

EX-10.40

View on SEC.gov →
001-16383
2013-12-10

EX-10.1

View on SEC.gov →
333-191298
2013-10-18

EX-10.40

View on SEC.gov →
333-192373
2014-02-12

EX-10.13

View on SEC.gov →
001-35143
2018-08-07

EX-10.1

View on SEC.gov →
001-03473
2018-08-07

EX-10.1

View on SEC.gov →
001-33366
2015-05-07

EX-10.1

View on SEC.gov →
001-33366
2015-07-01

EX-10.1

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 10.2

View on SEC.gov →
333-192373
2014-02-12

EX-10.20

View on SEC.gov →
001-35521
2025-06-13

ARS

View on SEC.gov →
333-191298
2013-10-18

EX-10.47

View on SEC.gov →
001-33366
2012-12-27

LUMP SUM TURNKEY AGREEMENT

View on SEC.gov →
333-284736
2025-04-25

SEC filing

View on SEC.gov →
333-284736
2025-02-06

SEC filing

View on SEC.gov →
001-35521
2025-03-31

10-K

View on SEC.gov →
001-03473
2008-02-29

FORM 10-K

View on SEC.gov →
001-14201001-03779001-01402
2021-02-25

EX-10.1

View on SEC.gov →
001-14201001-01402001-03779
2020-05-04

EXHIBIT 10.1

View on SEC.gov →
001-14201001-03779001-01402
2023-02-28

EX-10.1

View on SEC.gov →
001-10582
2002-06-05

FORM 10-K

View on SEC.gov →
811-06444
2022-11-25

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-06444
2022-12-28

CLEARBRIDGE INTERNATIONAL VALUE FUND

View on SEC.gov →
001-36842
2025-08-01

EX-10.4

View on SEC.gov →
811-05742
2019-02-04

BLACKROCK FUNDS

View on SEC.gov →
333-73174
2001-11-26

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-73174
2001-11-13

FORM S-3

View on SEC.gov →
333-73174
2001-12-06

FINAL PROSPECTUS

View on SEC.gov →
333-73174
2001-12-04

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-192373
2018-11-09

EX-10.1

View on SEC.gov →
811-22518
2017-10-06

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
811-21494
2017-10-06

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
811-21333
2017-10-06

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
001-16383
2018-11-09

EX-10.1

View on SEC.gov →
811-09571
2017-10-06

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-21579
2017-10-06

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
001-33366
2018-11-09

EX-10.1

View on SEC.gov →
333-115395
2004-05-11

SEC filing

View on SEC.gov →
333-67316
2001-08-10

FORM S-4

View on SEC.gov →
333-67316
2001-08-22

FORM S-4/A

View on SEC.gov →
024-12625
2026-03-05

PART II AND III

View on SEC.gov →
333-259792
2021-09-24

EXHIBIT 99.3

View on SEC.gov →
24R-00365
2022-04-19

PART II

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.2

View on SEC.gov →
333-283510-02
2025-07-14

FWP

View on SEC.gov →
333-115395
2004-06-21

SEC filing

View on SEC.gov →
333-115395
2004-06-17

SEC filing

View on SEC.gov →
811-07885
2013-02-28

N-CSR

View on SEC.gov →
333-115395
2004-06-21

SEC filing

View on SEC.gov →
000-28863
2004-10-20

SEC filing

View on SEC.gov →
001-16383
2013-12-10

EX-10.2

View on SEC.gov →
000-28863
2004-10-13

SEC filing

View on SEC.gov →
811-09082
2022-03-08

N-CSR

View on SEC.gov →
001-13175
2013-02-28

10-K

View on SEC.gov →
001-36842
2022-11-10

EXHIBIT 10.1

View on SEC.gov →
000-03134
2009-11-09

EX-4.1

View on SEC.gov →
001-36842
2019-08-06

EX-10.7

View on SEC.gov →
001-33303
2020-02-20

10-K

View on SEC.gov →
811-03023
2007-02-02

FORUM FUNDS // BROWN ADVISORY // MASTRAPASQUA

View on SEC.gov →
001-36567
2023-03-01

10-K

View on SEC.gov →
001-36567
2024-02-28

10-K

View on SEC.gov →
000-15905
2025-05-15

FORM 10-Q

View on SEC.gov →
333-115395
2004-10-20

SEC filing

View on SEC.gov →
811-05742
2019-02-04

BLACKROCK FUNDS

View on SEC.gov →
001-34991
2019-03-01

10-K

View on SEC.gov →
001-33303
2019-03-01

10-K

View on SEC.gov →
811-23341
2019-02-04

BLACKROCK FUNDS IV

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.2

View on SEC.gov →
001-34991
2020-02-20

10-K

View on SEC.gov →
333-215435333-215435-01333-215435-03333-215435-02
2018-02-21

EXHIBIT 10.23

View on SEC.gov →
001-36053
2026-04-21

ARS

View on SEC.gov →
001-36053
2026-02-19

FORM 10-K

View on SEC.gov →
333-215435
2018-04-27

EXHIBIT 10.23

View on SEC.gov →
000-15905
2025-08-14

FORM 10-Q

View on SEC.gov →
001-16383
2018-02-21

EXHIBIT 10.112

View on SEC.gov →
000-15905
2025-11-14

FORM 10-Q

View on SEC.gov →
333-120390
2004-11-10

SEC filing

View on SEC.gov →
811-09037
2017-12-07

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-07852
2013-09-04

USAA EXTENDED MARKET INDEX FUND, SEMIANNUAL REPORT, 06/30/2013

View on SEC.gov →
001-38061
2024-02-14

10-K

View on SEC.gov →
333-173262
2011-04-01

FORM S-1

View on SEC.gov →
811-03618
2026-03-06

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-23161
2018-01-08

NUSHARES ETF TRUST

View on SEC.gov →
001-36567
2021-03-02

10-K

View on SEC.gov →
811-03734
2005-06-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033905
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7336 CADENCIA STREET, CARLSBAD, 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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