Base
NVOCC

GENERAL LOGISTICS INTERNATIONAL INC.

SCHAUMBURG, IL, 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 “GENERAL LOGISTICS INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENERAL 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 (1)

Notice99-28735
1999-11-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-50612
2023-07-26

SEC filing

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

PRESS RELEASE

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

EX-10.36

View on SEC.gov →
2007-04-17

SEC filing

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

SEC filing

View on SEC.gov →
000-49828
2013-04-24

PRESS RELEASE

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
000-49828
2013-07-25

PRESS RELEASE

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

ANNUAL REPORT

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

SEC filing

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

FINANCIAL STATEMENT FOR PACER INTERNATIONAL

View on SEC.gov →
001-33388
2016-06-03

EXHIBIT 99.1

View on SEC.gov →
000-49828
2013-10-24

PRESS RELEASE

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

FORM 10-K

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

EXHIBIT 21

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

SEC filing

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
000-49828
2012-02-09

PRESS RELEASE

View on SEC.gov →
001-32172
2010-02-08

EXHIBIT 99.1

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
000-49828
2011-02-09

PRESS RELEASE

View on SEC.gov →
000-49828
2012-07-26

PRESS RELEASE

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

EXHIBIT 21 - SUBS & AFFILIATES

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

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
001-42591
2025-12-15

PRESS RELEASE DATED DECEMBER 12, 2025

View on SEC.gov →
001-32172
2010-08-13

FORM 10-Q

View on SEC.gov →
000-49828
2012-04-26

PRESS RELEASE

View on SEC.gov →
000-50321
2006-01-12

EXHIBIT 99.1

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

SUBSIDIARIES & AFFILIATES

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

EX. 21 - SUBS. & AFFILIATES

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

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
000-49828
2013-07-26

10-Q

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

EX-21

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

FORM S-1

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

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

EX-99.1

View on SEC.gov →
001-32172
2009-02-11

EX-99.1

View on SEC.gov →
333-179250
2016-08-25

6-K

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

EX-99.1

View on SEC.gov →
000-49828
2010-08-04

PRESS RELEASE

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
001-35392
2012-02-10

FORM 8-K/A

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

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

EX-21

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-26331
2014-02-05

CURRENT REPORT

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

FORM 10-Q

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

SEC filing

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
000-49828
2011-10-27

PRESS RELEASE

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
001-42591
2026-03-16

FINANCIAL RESULTS PRESS RELEASE

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-42591
2025-06-10

PRESS RELEASE DATED JUNE 7, 2025

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-49828
2013-10-25

10-Q

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

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

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

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-56032
2023-03-20

EX-10.18

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29754
2005-11-01

SEC filing

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
000-49828
2010-11-03

PRESS RELEASE

View on SEC.gov →
333-179250
2016-11-29

FORM 6-K

View on SEC.gov →
000-49828
2007-02-21

PACER INTERNATIONAL, INC. HISTORICAL QUARTERLY OPERATING SEGMENT DATA

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-32172
2008-08-07

EX-99.1

View on SEC.gov →
000-49828
2011-07-28

PRESS RELEASE

View on SEC.gov →
333-90836
2002-06-20

FORM S-2

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

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

FORM 10-K

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016526
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
917 N PLUM GROVE RD, STE C, SCHAUMBURG, IL, 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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