Base
NVOCC

AWELL LOGISTICS GROUP, INC.

SAN MATEO, 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 “AWELL LOGISTICS GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AWELL LOGISTICS GROUP, 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)

SEC Filings (32)

001-36073
2017-11-17

EXHIBIT 99.1

View on SEC.gov →
333-177230
2013-01-16

SEC filing

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333-177230
2013-01-16

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-16

SEC filing

View on SEC.gov →
333-177230
2013-01-16

SEC filing

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-15

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017712
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1670 SOUTH AMPHLETT BOULEVARD, SUITE 130, SAN MATEO, CA, UNITED STATES
Classification
NVOCC

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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KL LOGISTIC CORP.ISI EXPRESS (N.Y.) INC.