Base
NVOCC

SOLEX LOGISTICS INC.

CITY OF INDUSTRY, 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 2026-11-04 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLEX 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.

Federal Register Mentions (1)

Notice99-29484
1999-11-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41579
2023-05-30

EXHIBIT 99.1

View on SEC.gov →
001-41579
2022-12-22

EXHIBIT 99.29

View on SEC.gov →
001-41579
2024-05-30

EXHIBIT 99.1

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
811-07257
2026-10-29

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
001-10579
2003-03-12

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
001-10579
2003-06-30

REGISTRATION STATEMENT

View on SEC.gov →
024-10717
2017-09-15

OFFERING CIRCULAR (POST-QUAL AMEND #1)

View on SEC.gov →
024-10717
2017-08-21

OFFERING CIRCULAR (POST-QUAL AMEND #1)

View on SEC.gov →
024-10717
2017-12-18

OFFERING CIRCULAR (POST-QUAL AMEND #2)

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-21991
2024-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
811-07257
2026-10-29

SCHEDULE F

View on SEC.gov →
024-10717
2018-02-20

POST-QUAL AMEND 4 - PARTS II&III

View on SEC.gov →
024-10717
2018-03-29

OFFERING CIRCULAR (POST-QUAL AMEND #4)

View on SEC.gov →
024-10717
2018-05-11

POS AMENDMENT #5

View on SEC.gov →
024-10717
2018-07-24

POST QUAL AMENDMENT #6

View on SEC.gov →
024-10717
2018-05-24

POST-QUAL AMEND #5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016538
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17800 CASTLETON STREET, STE. 265, CITY OF INDUSTRY, 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.

Search Screening List
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