Base
NVOCC

EVER CONCORD LOGISTICS

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVER CONCORD 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)

Notice99-22093
1999-08-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-85041
2002-03-26

SEPARATION AND RELEASE AGREEMENT

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
000-29781
2008-05-20

SEC filing

View on SEC.gov →
333-97201
2008-01-14

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
000-29781
2008-08-13

SEC filing

View on SEC.gov →
020-28446
2021-08-03

AMENDED OFFERING STATEMENT

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
000-49828
2002-11-04

EMPLOYMENT AGREEMENT 9/30/02

View on SEC.gov →
000-50289
2007-11-13

EX-99.2

View on SEC.gov →
333-97201
2008-04-14

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
333-126661-05
2006-02-22

FORM FWP

View on SEC.gov →
811-09729
2021-04-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07639
2003-02-20

ANNUAL REPORT MID-CAP EQUITY GROWTH FUND

View on SEC.gov →
020-28446
2021-07-28

AMENDED OFFERING STATEMENT

View on SEC.gov →
020-28446
2021-07-23

OFFERING STATEMENT

View on SEC.gov →
333-145845
2008-07-11

FREE WRITING PROSPECTUS-E-2346-55

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07143
2003-02-27

TRP MID-CAP GROWTH PORTFOLIO 12/31/02

View on SEC.gov →
001-12386
2011-02-28

LEXINGTON REALTY TRUST 10-K 12-31-2010

View on SEC.gov →
333-97201
2009-05-08

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
333-97201
2008-09-15

SEC filing

View on SEC.gov →
000-49828
2008-02-19

SEPARATION AND RELEASE AGREEMENT, DATED JUNE 18, 2007, ALEX MUNN

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
000-15137
2008-02-25

SCHEDULE 14A PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-01829
2001-08-30

LIBERTY ACORN FUNDS

View on SEC.gov →
333-142975
2008-09-05

SEC filing

View on SEC.gov →
811-06665
2003-02-21

ANNUAL REPORT MID-CAP GROWTH FUND

View on SEC.gov →
333-142975
2008-07-28

SEC filing

View on SEC.gov →
333-142975
2008-08-12

SEC filing

View on SEC.gov →
333-97201
2007-09-13

SEC filing

View on SEC.gov →
811-01829
2001-08-30

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
001-33072
2016-03-08

425

View on SEC.gov →
000-20736
2008-06-05

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-12386
2008-02-29

FORM 10-K

View on SEC.gov →
333-142975
2008-05-14

SEC filing

View on SEC.gov →
333-142975
2008-11-18

SEC filing

View on SEC.gov →
333-154790
2008-11-18

SEC filing

View on SEC.gov →
000-26256
2004-03-23

EX-99.1

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
001-12386
2009-03-02

ANNUAL REPORT

View on SEC.gov →
333-142975
2007-09-21

SEC filing

View on SEC.gov →
333-142658
2007-10-22

AMENDMENT NO.3 TO THE REGISTRATION STATEMENT.

View on SEC.gov →
001-12386
2010-03-01

ANNUAL REPORT

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
001-12386
2012-02-28

LEXINGTON REALTY TRUST 10-K 12/31/2011

View on SEC.gov →
333-142975
2008-10-28

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
333-154790
2008-10-28

SEC filing

View on SEC.gov →
000-17038
2005-01-07

DEF 14A

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-54726
2014-03-14

EXHIBIT

View on SEC.gov →
811-01829
2001-03-16

LIBERTY ACORN FUNDS

View on SEC.gov →
000-17038
2006-10-30

NOTICE OF PROXY STATEMENT

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
333-142658
2007-12-04

AMENDMENT TO THE REGISTRATION STATEMENT.

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
000-17038
2005-12-23

SEC filing

View on SEC.gov →
333-142658
2007-12-07

AMENDMENT TO THE REGISTRATION STATEMENT.

View on SEC.gov →
333-142658
2007-11-19

AMMENDMENT # 4 TO THE REGISTRATION STATEMENT.

View on SEC.gov →
333-142658
2007-12-11

AMENDMENT # 7 TO THE REGISTRATION STATEMENT

View on SEC.gov →
811-09112
2002-08-16

SEC filing

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-35771
2025-02-26

EX-1

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-05888
2001-06-05

SEC filing

View on SEC.gov →
811-01976
2020-03-04

SEQUOIA FUND INC.

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-08439
2013-05-09

EXHIBIT 10.2

View on SEC.gov →
000-54726
2013-12-03

EXHIBIT MD&A

View on SEC.gov →
001-16497
2026-05-06

ARS

View on SEC.gov →
333-111754
2004-01-07

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-121527
2005-04-15

FORM 424B3

View on SEC.gov →
000-11487
2026-03-05

ARS

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

CONSENT AND AMENDMENT NUMBER THREE TO SENIOR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-111754
2004-01-22

FINAL PROSPECTUS

View on SEC.gov →
811-05251
2021-01-22

PRIMARY DOCUMENT

View on SEC.gov →
001-33177
2020-05-06

SEC filing

View on SEC.gov →
001-16497
2026-03-19

10-K

View on SEC.gov →
001-35771001-35772
2024-02-28

EX-1

View on SEC.gov →
333-121527
2005-02-25

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016393
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
452 N. OAK STREET, INGLEWOOD, CA, 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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