Base
OperatorVessel Owner

GULF LOGISTICS LLC

20 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

20

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 LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GULF 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)

001-36168
2017-08-29

FORM 8-K

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

FORM 8-K

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

EX-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 →
001-08129
2009-07-29

US 1 INDUSTRIES, EXHIBIT 10.1 AMENDMENT TO LOAN

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

EX-99.1

View on SEC.gov →
001-38142
2024-08-07

10-Q

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

EX-99.1

View on SEC.gov →
333-191534
2013-10-28

EX-10.1

View on SEC.gov →
001-33841
2024-02-22

EX-21

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

10-Q

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

10-Q

View on SEC.gov →
001-33841
2026-02-19

EX-21

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

EX-99.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.3

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-36168
2013-11-12

EX-1.1

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

SUNOCO LOGISTICS PARTNERS LP--FORM 10-Q

View on SEC.gov →
001-09356
2017-02-24

EXHIBIT 21.1

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

EX-99.1

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

ANNUAL REPORT

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2013-09-19

SEC filing

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

10-Q

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

EX-99.1

View on SEC.gov →
001-09356
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-09356
2015-02-26

EX-21.1

View on SEC.gov →
001-36168
2016-08-05

10-Q

View on SEC.gov →
001-09356
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-36168
2016-12-06

EX-99.1

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

DK EARNINGS RELEASE-2.26.18

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001-09356
2019-02-15

EXHIBIT 21.1

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001-38142
2023-08-09

10-Q

View on SEC.gov →
001-36168
2017-12-04

FORM 8-K

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

10-Q

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

EX-99.1

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

10-Q

View on SEC.gov →
001-36168
2015-02-20

EX-99.2

View on SEC.gov →
001-36168
2016-11-04

10-Q

View on SEC.gov →
001-36168
2017-05-05

10-Q

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

10-Q

View on SEC.gov →
001-35742
2015-11-02

PRESS RELEASE

View on SEC.gov →
001-36168
2016-05-09

10-Q

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

EX-99.1

View on SEC.gov →
001-33841
2022-02-25

EX-21

View on SEC.gov →
001-12295
2012-05-04

FORM 10-Q

View on SEC.gov →
001-38142
2023-05-09

10-Q

View on SEC.gov →
001-38142
2018-05-10

DK 10-Q Q1 2018

View on SEC.gov →
001-36168
2015-08-20

EX-99.1

View on SEC.gov →
001-33841
2020-02-26

EX-21

View on SEC.gov →
001-32868
2015-02-26

10-K

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

10-K

View on SEC.gov →
001-09356
2014-02-26

EX-21.1

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

EX-99.1

View on SEC.gov →
001-33841
2018-02-27

EX-21

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

10-Q

View on SEC.gov →
001-36168
2017-11-08

10-Q

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.5

View on SEC.gov →
001-36168
2015-08-06

10-Q

View on SEC.gov →
001-38142
2019-05-09

DK-10-Q-03.31.19

View on SEC.gov →
333-191534
2013-10-28

EX-1.1

View on SEC.gov →
001-12295
2012-11-06

10-Q

View on SEC.gov →
2013-09-06

SEC filing

View on SEC.gov →
001-36168
2013-11-12

FORM 8-K

View on SEC.gov →
001-38142
2023-11-08

10-Q

View on SEC.gov →
001-33841
2019-02-26

EX-21

View on SEC.gov →
001-36725
2017-08-31

8-K

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
001-32868
2016-02-29

10-K

View on SEC.gov →
001-33841
2017-02-24

EX-21

View on SEC.gov →
001-33841
2021-02-25

EX-21

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

DK EARNINGS RELEASE Q2 2019

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

PRESS RELEASE

View on SEC.gov →
001-36011
2015-12-02

BAYOU BRIDGE CLOSING 8-K

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

EX-99.3

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
001-38142
2022-08-05

10-Q

View on SEC.gov →
001-13368
2008-12-05

EX-99.1

View on SEC.gov →
001-32868
2014-05-08

10-Q

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

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

10-Q DK 10-Q 03.31.20

View on SEC.gov →
001-08129
2003-05-14

SEC filing

View on SEC.gov →
001-36168
2017-03-14

10-K

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

10-Q

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(14)

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
333-186007001-35764
2015-06-18

EXHIBIT 99.1

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

EX-99.3

View on SEC.gov →
001-31219
2003-03-07

FORM 10-K

View on SEC.gov →
001-38142
2022-11-08

10-Q

View on SEC.gov →
001-38142
2018-08-09

10-Q

View on SEC.gov →
001-36168
2017-08-09

10-Q

View on SEC.gov →
001-36168
2017-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.4

View on SEC.gov →
001-38142
2025-02-26

10-K

View on SEC.gov →
001-36018
2016-04-05

EX-10.1

View on SEC.gov →
001-10403
2008-08-20

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

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, LAOwner11Dec 2025
MORGAN CITY, LAOperator9Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

RAMADA MARITIME INCCHEM SCEPTRUM SA