Base
NVOCC

LOGISTICS INTERNATIONAL, INC.

HUMBLE, TX, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGISTICS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS INTERNATIONAL, 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.

Federal Register Mentions (3)

Notice2023-20729
2023-09-25

Hazardous Materials: Notice of Actions on Special Permits

Notice2022-17499
2022-08-15

Hazardous Materials: Notice of Applications for New Special Permits

Notice2021-14529
2021-07-08

Hazardous Materials: Notice of Actions on Special Permits

SEC Filings (100)

000-50612
2023-10-31

SEC filing

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
000-50612
2022-09-19

SEC filing

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-50612
2023-03-14

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-27288
2001-04-02

SUBSIDIARIES OF EGL

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
2007-04-17

SEC filing

View on SEC.gov →
000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
001-36450
2021-05-17

EX-99.1

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

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

EX-21

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-50612
2023-07-26

SEC filing

View on SEC.gov →
000-21384
2011-08-17

FORM 10-Q

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
000-50612
2021-01-26

FORM 8-K/A AMENDED CURRENT REPORT

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50612
2021-01-25

FORM 8K/A AMENDED CURRENT REPORT

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
000-49828
2014-01-06

425

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
333-85041
2001-01-08

FINANCIAL STATEMENT FOR PACER INTERNATIONAL

View on SEC.gov →
000-21384
2011-11-18

FORM 10-Q

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-21384
2013-11-19

FORM 10-Q

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-27288
2002-04-01

SUBSIDIARIES OF EGL

View on SEC.gov →
2024-01-22

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-49828
2014-01-06

425

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

EX-21

View on SEC.gov →
001-36450
2021-05-27

EX-99.1

View on SEC.gov →
000-21384
2014-08-19

FORM 10-Q

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
000-50612
2024-10-10

SEC filing

View on SEC.gov →
000-49828
2013-02-07

PRESS RELEASE

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-21384
2013-08-19

QUARTERLY REPORT

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
000-21384
2010-11-19

IPLO FORM 10Q SEPTEMBER 2010

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-49828
2009-02-12

EXHIBIT 99.1

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-21384
2015-08-20

FORM 10-Q

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-26331
2022-08-04

SEC filing

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
000-21384
2016-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-21384
2013-04-15

FORM 10-K

View on SEC.gov →
000-27288
2005-03-31

SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003711
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19245 KENSWICKDRIVE SUITE 200, HUMBLE, TX, 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.

Search Screening List
← NATIONAL CONTAINER LINE (H.K.) LIMITEDAMERICAN BUSINESS FORWARDERS CORP. →