Base
NVOCC

AGI LOGISTICS (LOS ANGELES) INC.

INGLEWOOD, CA, 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 “AGI LOGISTICS (LOS ANGELES) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGI LOGISTICS (LOS ANGELES) 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 (1)

SEC Filings (100)

000-27653
2002-08-06

SEC filing

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000-27653
2002-08-16

SEC filing

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000-27653
2002-08-06

SEC filing

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000-27653
2002-08-16

SEC filing

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001-31915
2005-08-15

SEC filing

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001-31915
2004-11-15

SEC filing

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001-31915
2007-08-14

SEC filing

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001-31915
2005-11-14

SEC filing

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001-31915
2007-11-19

SEC filing

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001-31915
2005-05-16

SEC filing

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001-31915
2005-03-31

SEC filing

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001-31915
2006-09-25

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23738
2025-11-24

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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001-31915
2006-04-26

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

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811-23304
2026-01-29

SEC filing

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811-23304
2025-07-29

SEC filing

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001-31915
2006-05-05

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

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811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

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811-23304
2025-07-29

SEC filing

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811-21977
2025-07-28

SEC filing

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001-31915
2007-04-02

SEC filing

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811-21977
2026-01-29

SEC filing

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811-21977
2025-07-29

SEC filing

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811-23304
2025-11-07

08312025 SELF-INDEXED TRUST NCSR

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811-21977
2025-07-28

SEC filing

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811-21977
2025-07-28

SEC filing

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811-21977
2025-07-28

SEC filing

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811-21977
2025-07-28

SEC filing

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001-31915
2007-08-10

SEC filing

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811-21977
2026-01-29

SEC filing

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811-21977
2026-01-29

SEC filing

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811-21977
2026-01-29

SEC filing

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001-31915
2005-10-06

SEC filing

View on SEC.gov →
811-21977
2025-07-28

SEC filing

View on SEC.gov →
811-21977
2025-07-28

SEC filing

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811-21977
2026-01-29

SEC filing

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811-21977
2026-01-29

SEC filing

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001-31915
2006-12-07

SEC filing

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811-21977
2025-07-28

SEC filing

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811-21977
2026-01-29

SEC filing

View on SEC.gov →
811-21977
2026-01-29

SEC filing

View on SEC.gov →
811-21977
2026-01-29

SEC filing

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811-21977
2026-01-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016203
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
754 S. GLASGOW AVENUE, INGLEWOOD, CA, UNITED STATES
Classification
NVOCC

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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DELTA LINE INTERNATIONAL, INC.AMASIA GROUP, INC.