Base
NVOCC

HPK LOGISTICS (USA) INC

ONTARIO, 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 “HPK LOGISTICS (USA) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HPK LOGISTICS (USA) 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 (3)

Notice2011-31437
2011-12-07

Ocean Transportation Intermediary License; Applicants

Notice2010-7893
2010-04-07

Ocean Transportation Intermediary License Applicants

NoticeE9-5856
2009-03-18

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

333-235313
2020-01-10

FORM S-4/A

View on SEC.gov →
333-235313
2020-08-03

FORM S-4/A

View on SEC.gov →
333-235313
2020-08-05

FORM S-4/A

View on SEC.gov →
333-235313
2020-07-27

FORM S-4/A

View on SEC.gov →
333-235313
2020-07-02

FORM S-4/A

View on SEC.gov →
333-235313
2020-08-07

FORM 424B5

View on SEC.gov →
333-235313
2020-05-13

FORM S-4/A

View on SEC.gov →
001-38454
2020-08-07

FORM DEFM14A

View on SEC.gov →
333-235313
2019-12-02

FORM S-4

View on SEC.gov →
028-21108
2024-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-21108
2025-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-21108
2024-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
001-31238
2010-10-12

HYDI10K06302010

View on SEC.gov →
811-23112
2023-08-31

SEC filing

View on SEC.gov →
811-23112
2023-08-30

DETROIT STREET TRUST

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-07885
2022-08-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-08918
2023-08-25

N-PX

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-07885
2023-08-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07507
2022-08-29

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-07572
2022-08-29

PFI 1031 N-PX 2022 (PART 2 OF 2)

View on SEC.gov →
811-04017
2023-08-24

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09525
2022-08-24

RYDEX DYNAMIC FUNDS

View on SEC.gov →
001-37686
2026-02-26

10-K

View on SEC.gov →
811-07507
2023-08-28

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-02546
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
333-54011
2001-01-19

POS AM

View on SEC.gov →
811-08239
2022-08-29

N-PX

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09525
2023-08-18

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-04000
2022-08-18

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-05986
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08821
2022-08-24

RYDEX VARIABLE TRUST

View on SEC.gov →
811-21114
2022-08-29

N-PX

View on SEC.gov →
001-37686
2025-04-07

ARS

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-08495
2022-08-23

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03459
2022-08-16

PENN SERIES FUND

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07584
2022-08-24

RYDEX SERIES FUND

View on SEC.gov →
001-37686
2025-02-27

10-K

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22668
2022-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05986
2023-08-31

INDEX TRUST_IFC/IND

View on SEC.gov →
811-08239
2023-08-25

N-PX PROFUNDS

View on SEC.gov →
811-04000
2023-08-23

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03290
2022-08-25

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-21774
2023-08-16

PROXY VOTING RECORD

View on SEC.gov →
001-37686
2024-04-26

ARS

View on SEC.gov →
811-08961
2023-08-18

SEC filing

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-03213
2022-08-23

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07584
2023-08-18

RYDEX SERIES FUND

View on SEC.gov →
811-05742
2023-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-08361
2022-08-26

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08495
2023-08-03

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-03462
2022-08-09

SEC filing

View on SEC.gov →
811-21114
2023-08-25

N-PX PROSHARES

View on SEC.gov →
811-22811
2022-08-12

N-PX

View on SEC.gov →
811-08274
2022-08-29

N-PX

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
001-14406
2025-04-21

EX-99.3

View on SEC.gov →
001-14406
2025-04-21

6-K

View on SEC.gov →
001-37686
2024-02-26

10-K

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-07852
2022-08-30

USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07852
2023-08-30

VICTORY PORTFOLIOS III

View on SEC.gov →
811-03459
2023-08-17

PENN SERIES FUND

View on SEC.gov →
811-21265
2022-08-04

N-PX

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-03738
2022-08-30

N-PX

View on SEC.gov →
811-22920
2023-08-29

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03213
2023-08-03

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08821
2023-08-18

RYDEX VARIABLE TRUST

View on SEC.gov →
811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-23029
2023-08-31

PETF N-PX 2023 FILING

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017381
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1880 SOUTH MILLIKEN AVENUE, ONTARIO, 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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