Base
NVOCC

BAY LOGISTICS, INC.

UNION CITY, 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 “BAY LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAY 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)

Notice2013-05318
2013-03-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

021-70975
2022-04-15

SEC filing

View on SEC.gov →
022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-06022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-03-10

T-3

View on SEC.gov →
022-29121022-29121-03022-29121-14022-29121-08022-29121-06022-29121-16022-29121-15022-29121-12022-29121-01022-29121-02022-29121-04022-29121-07022-29121-05022-29121-09022-29121-10022-29121-11022-29121-13
2025-03-07

T-3

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
021-70975
2023-04-18

SEC filing

View on SEC.gov →
021-70975
2018-04-13

SEC filing

View on SEC.gov →
021-70975
2021-04-16

SEC filing

View on SEC.gov →
021-70975
2016-04-15

SEC filing

View on SEC.gov →
021-70975
2017-04-14

SEC filing

View on SEC.gov →
021-70975
2020-04-15

SEC filing

View on SEC.gov →
021-70975
2019-04-15

SEC filing

View on SEC.gov →
021-70975
2012-04-13

SEC filing

View on SEC.gov →
021-70975
2013-04-16

SEC filing

View on SEC.gov →
021-70975
2015-04-15

SEC filing

View on SEC.gov →
021-70975
2014-04-15

SEC filing

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
021-70975
2026-04-22

SEC filing

View on SEC.gov →
021-292411
2022-04-15

SEC filing

View on SEC.gov →
021-70975
2024-04-17

SEC filing

View on SEC.gov →
021-70975
2025-04-16

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-35714
2018-02-02

8-K

View on SEC.gov →
333-255934-06
2023-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
022-29121022-29121-03022-29121-14022-29121-08022-29121-06022-29121-16022-29121-15022-29121-12022-29121-01022-29121-02022-29121-04022-29121-07022-29121-05022-29121-09022-29121-10022-29121-11022-29121-13
2025-04-02

T-3/A

View on SEC.gov →
021-70975
2011-04-15

SEC filing

View on SEC.gov →
022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-06022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-04-01

T-3/A

View on SEC.gov →
333-182629
2018-05-04

PRESS RELEASE

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12203
2012-11-15

PRESS RELEASE DATED NOVEMBER 15, 2012

View on SEC.gov →
021-70975
2010-02-24

SEC filing

View on SEC.gov →
021-292411
2021-04-16

SEC filing

View on SEC.gov →
005-80134
2018-02-14

RLOG - 13G/A - 2017

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
005-80134
2016-10-24

RAND LOGISTICS, INC 13G 10.17.2016

View on SEC.gov →
021-292411
2019-04-15

SEC filing

View on SEC.gov →
021-292411
2020-04-15

SEC filing

View on SEC.gov →
000-49659
2005-11-21

EX-99.2 AMENDMENT TO CONTRACT OF SALE

View on SEC.gov →
021-292411
2018-04-13

SEC filing

View on SEC.gov →
021-292411
2017-08-09

SEC filing

View on SEC.gov →
005-90115
2017-10-19

SC 13D/A

View on SEC.gov →
001-35054
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-35054
2024-02-28

EX-21.1

View on SEC.gov →
005-89835
2018-06-21

SC 13D

View on SEC.gov →
001-00442
2003-02-27

EXHIBIT 12

View on SEC.gov →
001-35054
2025-02-27

EX-21.1

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35054
2026-02-26

EX-21.1

View on SEC.gov →
022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-06-30

T-3/A

View on SEC.gov →
001-31219
2008-11-18

SLIDE PRESENTATION

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-11
2021-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-52596
2022-03-14

EX-21.1

View on SEC.gov →
333-222630
2022-04-14

EX-21.1

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-252212
2024-04-02

EX-21.1

View on SEC.gov →
001-10709
2011-12-21

PRESENTATION DATED DECEMBER 20, 2011

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

425

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
333-252212
2022-04-14

EX-21.1

View on SEC.gov →
000-52596
2024-03-13

EX-21.1

View on SEC.gov →
333-222630
2021-04-06

EX-21.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00442
2004-03-05

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-35054
2016-02-22

EXHIBIT 99.1

View on SEC.gov →
000-52596
2023-03-20

EX-21.1

View on SEC.gov →
001-06903
2026-02-19

EX-21

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-35714
2016-02-22

EXHIBIT 99.1

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50908
2006-08-14

FORM 10-QSB

View on SEC.gov →
001-42191
2024-07-26

8-K

View on SEC.gov →
333-252212
2023-04-04

EX-21.1

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38054
2017-06-20

EX-99.1

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
005-80134
2017-02-14

EOY 2016

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
005-90115
2020-06-03

SC 13D/A

View on SEC.gov →
005-80134
2013-02-01

SEC filing

View on SEC.gov →
005-80134
2014-02-18

13G AMEND 2

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
005-80134
2007-07-26

SEC filing

View on SEC.gov →
005-80134
2016-10-11

2015.12.31 RAND 13G

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31456
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
000-50908
2006-11-20

QUARTERLY REPORT

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
005-90115
2023-11-06

SC 13D

View on SEC.gov →
001-31456
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

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

425

View on SEC.gov →
000-54064
2010-09-14

FORM 8-K DATED SEPTEMBER 14, 2010

View on SEC.gov →
001-31456
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016738
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1677 ATLANTIC COURT, UNION CITY, 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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← IMPORT LOGISTICS, INC.WORLDWIDE EXPRESS INC. →