Base
NVOCC

NEWHOPE LOGISTICS INC.

WALNUT, 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 “NEWHOPE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWHOPE 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.

SEC Filings (35)

001-40511
2025-11-06

EXHIBIT 10.1

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001-14429
2018-05-04

10-Q

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001-40511
2025-09-29

FORM 10-K/A

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001-40511
2024-09-27

10-K

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001-40511
2022-09-28

FORM 10-K

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001-40511
2025-09-26

FORM 10-K

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001-40511
2023-09-27

10-K

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333-193376-20
2015-06-23

FREE WRITING PROSPECTUS

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001-14106
2005-10-11

DECISION AND ORDER OF THE FEDERAL TRADE COMMISSION RELATING TO THE ACQUISITION

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000-20086
2009-03-12

10-K

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001-03122
2003-10-23

SEC filing

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022-28706
2003-10-20

SEC filing

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033-80625
2005-08-30

TERM SHEETS

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000-20086
2011-03-09

10-K

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000-20086
2010-03-10

10-K

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000-20086
2012-03-22

10-K

View on SEC.gov →
000-20086
2012-11-07

10-K/A

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000-19536
2003-04-21

EXHIBIT 2.1

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333-195164-06
2015-03-19

FREE WRITING PROSPECTUS

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333-176504333-176504-02333-176504-01
2011-09-13

424B3

View on SEC.gov →
333-176504333-176504-02333-176504-01
2011-08-25

S-4

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333-130684-21
2006-12-08

SEC filing

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333-130684-21
2006-12-21

SEC filing

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001-07562
2006-03-28

MASTER SERVICES AGREEMENT BETWEEN REGISTRANT AND IBM

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333-193376-20
2015-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376333-193376-20
2015-07-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-07562
2009-06-09

FIRST AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
333-105805-04333-105805
2003-11-19

PRELIMIARY MATERIALS

View on SEC.gov →
333-130684-21333-59060
2007-08-02

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-59060333-130684-21
2007-01-17

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-59060333-130684-21
2007-01-05

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-195164-07
2015-07-15

COMM 2015-PC1 POOLING AND SERVICING AGREEMENT, DATED AS OF JULY 1, 2015

View on SEC.gov →
333-193376-20
2015-07-14

POOLING AND SERVICING AGREEMENT, DATED AS OF JULY 1, 2015

View on SEC.gov →
333-195164333-195164-06
2015-03-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-195164-06
2015-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017785
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1080 N. ARGONIA, WALNUT, 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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