Base
NVOCC

THE BLOCK LOGISTICS, INC.

SALT LAKE CITY, UT, 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 “THE BLOCK LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE BLOCK LOGISTICS, 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)

000-12255
2010-11-09

AMENDMENT 18 TO CREDIT AGREEMENT

View on SEC.gov →
000-49828
2010-05-07

FORM 10-Q

View on SEC.gov →
000-49828
2010-08-05

FORM 10-Q

View on SEC.gov →
000-49828
2010-11-08

FORM 10-Q

View on SEC.gov →
000-52877
2011-04-18

LOGISTICS AGREEMENT

View on SEC.gov →
001-33261
2008-09-10

EX-10.1

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-52877
2011-03-17

LOGISTICS AGREEMENT

View on SEC.gov →
001-33261
2008-03-04

EXHIBIT 10.1

View on SEC.gov →
000-49828
2009-11-09

FORM 10-Q

View on SEC.gov →
2007-01-24

SEC filing

View on SEC.gov →
811-09815
2022-10-21

SEC filing

View on SEC.gov →
001-38198
2022-09-26

EXHIBIT 99.1

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
001-38198
2021-09-07

EXHIBIT 99.1

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
000-49828
2010-01-25

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-109667-04
2004-10-21

SEC filing

View on SEC.gov →
333-173681
2018-12-07

STRATEGIC COOPERATION AGREEMENT

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
2007-04-23

SEC filing

View on SEC.gov →
333-109667-04
2004-01-15

FORM 10-Q

View on SEC.gov →
333-198896
2015-07-13

EX-10.20

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.2

View on SEC.gov →
000-12255
2010-08-03

FORM 8-K

View on SEC.gov →
001-35243
2015-10-13

EX-99.2

View on SEC.gov →
333-109667-04
2005-01-18

FY05 Q3 HOLDINGS FORM 10-Q

View on SEC.gov →
000-12255
2009-11-09

FORM 10-Q

View on SEC.gov →
001-10220
2003-10-08

REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q 9/30/2009

View on SEC.gov →
811-22209
2021-05-24

SEC filing

View on SEC.gov →
033-07065
2006-03-06

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
2007-05-18

SEC filing

View on SEC.gov →
000-12255
2010-03-16

FORM 10-K

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
333-109667-04
2004-09-30

SEC filing

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
005-95535
2026-02-26

SEC filing

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-07791
2001-05-08

MCMORAN EXPLORATION CO. FIRST QTR. 2001 FORM 10-Q

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
000-26582
2007-07-11

PRESS RELEASE DATED JULY 10TH, 2007

View on SEC.gov →
001-34470
2020-08-04

EXHIBIT 99.1

View on SEC.gov →
001-38198
2018-08-29

EX-99.1

View on SEC.gov →
333-65464
2001-07-19

FORM S-3

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
001-34470
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
001-34470
2019-04-30

EXHIBIT 99.1

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
005-84259
2018-07-16

AMENDMENT NO 1

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-84259
2018-01-10

SEC filing

View on SEC.gov →
001-34470
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
001-34470
2015-12-29

EX-99.1

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 58 TO TRANS. SERVICES CONTRACT - INDIANAPOLIS

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-33888
2010-04-15

EXHIBIT 10.35

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 3 TO TRANS. SERVICES CONTRACT - PACIFIC REGION

View on SEC.gov →
333-226123-11
2021-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
000-12255
2011-05-17

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-33253
2007-02-05

EX-10.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
001-16545
2005-08-17

SEC filing

View on SEC.gov →
001-36204
2026-02-26

EXHIBIT 99.2

View on SEC.gov →
811-23214
2022-11-23

SEC filing

View on SEC.gov →
333-137658
2006-09-28

EXHIBIT 10.16

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
001-16545
2005-09-26

SEC filing

View on SEC.gov →
001-07791
2001-08-08

MCMORAN EXPLORATION CO. 2Q01 FORM 10-Q

View on SEC.gov →
001-35143
2015-08-24

FORM 8-K

View on SEC.gov →
000-52301
2007-08-13

SECOND MODIFICATION AGREEMENT

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-38198
2020-09-09

EX-99.1

View on SEC.gov →
001-31915
2005-10-06

SEC filing

View on SEC.gov →
000-12255
2010-08-09

FORM 10-Q

View on SEC.gov →
811-21625
2020-05-27

SEC filing

View on SEC.gov →
001-38198
2019-09-10

EX-99.1

View on SEC.gov →
2011-02-10

SEC filing

View on SEC.gov →
001-31219
2014-11-06

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

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

EXHIBIT 99.2

View on SEC.gov →
001-16545
2005-07-08

SEC filing

View on SEC.gov →
001-32627
2012-04-10

EX-10.53

View on SEC.gov →
001-16545
2005-07-08

SEC filing

View on SEC.gov →
001-07791
2001-03-22

2000 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
811-01355
2022-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002907
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
28 S 400 E, SALT LAKE CITY, UT, 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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