Base
OperatorVessel Owner

GULF LOGISTICS

6 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GULF LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GULF LOGISTICS” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice00-2938
2000-02-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31219
2004-10-12

SUNOCO LOGISTICS PARTNERS L.P. PRESS RELEASE DATED OCT. 11, 2004

View on SEC.gov →
001-36168
2017-08-29

FORM 8-K

View on SEC.gov →
001-38142
2024-05-07

EX-99.1

View on SEC.gov →
001-38142
2023-05-08

EX-99.1

View on SEC.gov →
001-38142
2024-11-06

EX-99.1

View on SEC.gov →
001-38142
2018-02-27

DK EARNINGS RELEASE-2.26.18

View on SEC.gov →
001-32868
2014-12-08

INVESTOR PRESENTATION 12-5-14

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-36168
2016-01-12

EX-99.1

View on SEC.gov →
001-32868
2014-08-07

INVESTOR PRESENTATION 8-6-14

View on SEC.gov →
001-32868
2014-11-13

INVESTOR PRESENTATION 11.12.14

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
001-32868
2014-09-16

DK INVESTOR PRESENTATION 9.16.14

View on SEC.gov →
001-38142
2024-02-27

EX-99.1

View on SEC.gov →
001-32868
2014-05-30

INVESTOR PRESENTATION

View on SEC.gov →
001-35742
2017-11-09

Q3 2017 EARNINGS RELEASE

View on SEC.gov →
001-36168
2017-08-29

FORM 8-K

View on SEC.gov →
001-32868
2014-08-11

DK INVESTOR PRESENTATION 8-11-14

View on SEC.gov →
001-31219
2011-04-26

PRESS RELEASE

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-32868
2014-09-02

DK INVESTOR PRESENTATION 9-2-14

View on SEC.gov →
001-32868
2014-05-12

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2014-08-15

INVESTOR PRESENTATION 8-15-14

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-38142
2025-05-07

EX-99.1

View on SEC.gov →
001-32868
2014-08-27

DK INVESTOR PRESENTATION 8.27.14

View on SEC.gov →
001-38142
2023-08-07

EX-99.1

View on SEC.gov →
001-32868
2013-03-15

INVESTOR PRESENTATION

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
001-38142
2017-11-09

Q3 2017 EARNINGS RELEASE

View on SEC.gov →
001-38142
2025-02-25

EX-99.1

View on SEC.gov →
001-32868
2013-11-18

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-02-24

EXHIBIT 99.1 - INVESTOR PRESENTATION 2-23-15

View on SEC.gov →
001-32868
2013-04-02

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2018-05-08

EXHIBIT 99.1 DK PRESS RELEASE 5.7.18

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-36168
2016-03-11

EXHIBIT 99.1

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008, EXHIBIT 10.5

View on SEC.gov →
001-38142
2020-05-06

EXHIBIT 99.1 EARNINGS RELEASE Q1 2020

View on SEC.gov →
001-38142
2023-11-07

EX-99.1

View on SEC.gov →
001-38142
2024-08-06

EX-99.1

View on SEC.gov →
001-32868
2013-06-03

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2023-02-28

EX-99.1

View on SEC.gov →
001-38142
2019-05-06

EXHIBIT 99.1 EARNINGS RELEASE 3.31.19

View on SEC.gov →
001-38142
2018-08-08

Q2 2018 DK EARNINGS RELEASE

View on SEC.gov →
001-38142
2019-08-05

DK EARNINGS RELEASE Q2 2019

View on SEC.gov →
001-32868
2013-04-15

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2022-11-07

EX-99.1

View on SEC.gov →
001-32868
2014-01-07

INVESTOR PRESENTATION

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
001-32868
2015-03-02

EXHIBIT 99.1 - INVESTOR PRESENTATION 3.2.15

View on SEC.gov →
001-32868
2013-09-11

INVESTOR PRESENTATION 9-11-13

View on SEC.gov →
001-38142
2024-05-08

10-Q

View on SEC.gov →
001-32868
2014-03-03

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-03-24

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-05-14

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-03-02

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2026-02-27

EX-99.1

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-32868
2013-08-19

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-05-22

INVESTOR PRESENTATION

View on SEC.gov →
001-31219
2008-11-18

SLIDE PRESENTATION

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-32868
2015-01-06

DK INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2018-11-07

DK Q3 2018 EARNINGS RELEASE

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-32868
2014-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-31239
2010-10-29

EX-99.2

View on SEC.gov →
001-32868
2013-02-27

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2025-08-06

EX-99.1

View on SEC.gov →
001-38142
2021-05-05

EX-99.1

View on SEC.gov →
001-08129
2009-07-29

US 1 INDUSTRIES, EXHIBIT 10.1 AMENDMENT TO LOAN

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
001-32868
2016-01-05

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2025-11-07

EX-99.1

View on SEC.gov →
001-36168
2016-08-18

EX-99.1

View on SEC.gov →
001-32868
2015-11-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-13175
2015-01-05

EX-99.1

View on SEC.gov →
001-32868
2015-11-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2019-02-20

EXHIBIT 99.1 DK EARNINGS RELEASE 12.31.18

View on SEC.gov →
001-32868
2013-02-05

INVESTOR PRESENTATION 2-5-13

View on SEC.gov →
001-32868
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
001-36168
2016-06-01

EX-99.1

View on SEC.gov →
001-38142
2020-08-05

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-38142
2024-11-07

10-Q

View on SEC.gov →
001-32868
2016-03-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-12-11

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2013-12-11

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2022-05-03

EX-99.1

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-32868
2016-05-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-31219
2010-11-04

SUNOCO LOGISTICS PARTNERS LP--FORM 10-Q

View on SEC.gov →
001-32868
2015-11-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2019-11-08

10-Q

View on SEC.gov →
001-31219
2005-05-09

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
MORGAN CITY, LAOperator3Feb 2026
MORGAN CITY, LAOwner3Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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