Base
Customs Broker

MOL LOGISTICS (USA) INC

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MOL LOGISTICS (USA) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOL 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)

000-30508
2001-01-02

FORM 10-12G/A

View on SEC.gov →
001-10888
2018-02-09

EXHIBIT 99.2

View on SEC.gov →
000-20115
2024-03-08

EX-99.1

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
001-34949
2025-09-10

EXHIBIT 99.1

View on SEC.gov →
811-22519
2025-02-26

SEC filing

View on SEC.gov →
000-20115
2023-03-10

EX-99.1

View on SEC.gov →
001-41317
2022-09-12

EXHIBIT 99.2

View on SEC.gov →
001-41317
2022-09-12

EXHIBIT 99.2

View on SEC.gov →
333-86366-01
2002-09-26

COMPUTATIONAL MATERIALS

View on SEC.gov →
000-20115
2022-03-11

EX-99.1

View on SEC.gov →
001-03122
2001-04-02

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-33407
2024-12-04

EX-99.1

View on SEC.gov →
001-32945
2021-11-01

FORM 6-K

View on SEC.gov →
001-32945
2022-02-07

FORM 6-K

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
001-32945
2022-08-08

FORM 6-K

View on SEC.gov →
811-08236
2025-11-21

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
028-11061
2013-02-04

13F-HR

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
001-32945
2023-02-09

FORM 6-K

View on SEC.gov →
001-32945
2022-11-03

FORM 6-K

View on SEC.gov →
811-05037
2019-05-30

PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
028-11061
2013-04-24

13F-HR

View on SEC.gov →
811-05037
2017-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-20115
2025-03-07

EX-99.1

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-07883
2019-02-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-21759
2006-03-29

SEC filing

View on SEC.gov →
811-05037
2017-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07883
2018-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
001-32591
2016-03-10

20-F

View on SEC.gov →
811-22025
2014-08-27

FORM N-Q

View on SEC.gov →
000-30508
2001-02-02

AMENDMENT NO. 5 TO FORM 10-12G/A

View on SEC.gov →
333-190718
2016-05-23

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-08-05

424B5

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2016-05-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-06-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-08-04

424B5

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
333-168938
2011-01-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
001-32591
2007-03-15

FORM 20-F

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
333-211545
2016-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
333-168938
2011-01-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-01716
2022-02-25

SEC filing

View on SEC.gov →
001-10888
2022-02-10

EXHIBIT 99.2

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
811-22025
2013-02-22

N-Q

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-10183
2025-05-27

SEC filing

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-23271
2018-05-01

N-CSRS

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23124
2017-02-27

FTETF NQ PE:12/31/16

View on SEC.gov →
811-08162
2019-05-29

SEC filing

View on SEC.gov →
001-32591
2010-03-19

FORM 20-F

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

View on SEC.gov →
811-05576
2005-09-29

MERRILL LYNCH GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
333-168938
2011-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2017-03-06

FORM 20-F

View on SEC.gov →
811-08162
2019-11-27

SEC filing

View on SEC.gov →
333-168938
2011-05-23

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-10325
2015-09-28

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07171
2022-02-25

SEC filing

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-10325
2016-03-31

SEC filing

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
811-22022
2014-03-31

AGC

View on SEC.gov →
811-10183
2025-05-27

SEC filing

View on SEC.gov →
811-22025
2016-08-26

FORM N-Q

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21309
2014-03-26

AVK

View on SEC.gov →
811-23124
2017-08-28

FTETF NQ PE:06-30-17

View on SEC.gov →
333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
001-41184
2022-07-22

INVESTOR PRESENTATION DATED JULY 16, 2022

View on SEC.gov →
811-07171
2023-11-28

SEC filing

View on SEC.gov →
811-09645
2018-12-28

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ATK
License Status
Active
Address
CA
Classification
Customs Broker

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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