Base
NVOCC

NAVIGATIONAL LOGISTICS INC.

JAMAICA, NY, 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 “NAVIGATIONAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAVIGATIONAL 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)

Notice02-9369
2002-04-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-09821
2010-10-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-39203
2007-10-09

REPORT OF JORDAN EDMISTON GROUP, INC.

View on SEC.gov →
000-55079
2023-07-14

SEC filing

View on SEC.gov →
001-33345
2010-02-11

SEC filing

View on SEC.gov →
001-33118
2008-05-07

EXHIBIT 99.1 - PRESS RELEASE OF ORBCOMM DATED MAY 7, 2008

View on SEC.gov →
811-05518
2022-01-27

NPORT-EX

View on SEC.gov →
811-22961
2022-06-27

NPORT-EX

View on SEC.gov →
811-09821
2012-04-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

View on SEC.gov →
811-07959
2015-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2020-10-29

NPORT-EX

View on SEC.gov →
811-22961
2022-04-29

NPORT-EX

View on SEC.gov →
811-22961
2021-10-13

NPORT-EX

View on SEC.gov →
811-09821
2013-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23732
2023-02-27

SEC filing

View on SEC.gov →
811-09821
2012-10-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09821
2011-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-49933
2018-11-14

SEC filing

View on SEC.gov →
811-09821
2011-10-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-28540
2003-09-29

EX-99.3

View on SEC.gov →
811-09821
2015-04-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09821
2015-10-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2017-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-115253
2004-05-12

EXTENDED COLLABORATION AGREEMENT

View on SEC.gov →
000-28018
2008-06-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-49933
2018-08-14

SEC filing

View on SEC.gov →
811-09821
2014-10-21

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-28017
2003-09-29

425

View on SEC.gov →
811-09821
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22961
2018-08-10

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-49933
2019-08-14

SEC filing

View on SEC.gov →
001-08974
2009-10-23

SEC filing

View on SEC.gov →
000-49933
2019-11-19

SEC filing

View on SEC.gov →
811-07959
2018-04-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-49933
2019-05-20

SEC filing

View on SEC.gov →
000-49933
2018-05-15

SEC filing

View on SEC.gov →
811-07959
2017-05-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-115253
2004-07-26

EXTENDED COLLABORATION AGREEMENT

View on SEC.gov →
811-07959
2016-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-43058
2026-04-24

SEC filing

View on SEC.gov →
811-07959
2016-10-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2018-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
000-49944
2004-05-27

CONTRACT 265-004-002 WITH NAUTRONIX LTD.

View on SEC.gov →
001-33118
2008-08-11

PRESS RELEASE OF THE COMPANY DATED AUGUST 11, 2008

View on SEC.gov →
811-07959
2015-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-09821
2011-02-08

IMAN FUND SEMIANNUAL REPORT 11-30-10

View on SEC.gov →
333-109667-04
2004-01-15

FORM 10-Q

View on SEC.gov →
001-12289
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
333-109009
2003-12-15

YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
333-109009
2003-09-22

YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
001-33345
2011-11-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-33345
2011-11-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-109009
2003-12-11

YAHOO! REMOTE MERCHANT INTEGRATION (RMI) AGREEMENT

View on SEC.gov →
001-33345
2011-12-06

SEC filing

View on SEC.gov →
001-10308
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
333-225157
2018-06-22

EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND KIT TRAN

View on SEC.gov →
000-56237
2023-08-04

MASTER FRAMEWORK AGREEMENT, DATED AS OF SEPTEMBER 3, 2021 BY AND BETWEEN UBER TECHNOLOGIES INC. AND THE COMPANY

View on SEC.gov →
001-13426
2002-04-17

FOR THE YEAR ENDED 02/02/2002

View on SEC.gov →
001-07259
2011-01-20

EXHIBIT 99.1 4TH QUARTER 2010 FINANCIAL RESULTS

View on SEC.gov →
001-33345
2011-11-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-07615
2006-11-06

KIRBY CORP 10-Q 9-30-2006

View on SEC.gov →
000-56352
2026-04-13

TRAFIGURA PURCHASE CONTRACT

View on SEC.gov →
001-38383
2018-05-10

FORM 10-Q

View on SEC.gov →
001-07615
2006-08-07

KIRBY CORPORATION 10-Q 6-30-2006

View on SEC.gov →
001-38383
2018-08-09

10-Q

View on SEC.gov →
333-145203
2007-10-15

EX-10.36 MEMORANDUM OF AGREEMENT FOR M/V FREE GODDESS

View on SEC.gov →
000-56352
2026-04-13

AMI PREPAY OFFTAKE AGREEMENT

View on SEC.gov →
811-07923
2006-08-28

CNI CHARTER FUNDS N-Q 6_06

View on SEC.gov →
811-07923
2005-08-29

CNI CHARTER COMB N_Q 6_05

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
333-274547
2023-11-28

MASTER FRAMEWORK AGREEMENT, DATED AS OF SEPTEMBER 3, 2021 BY AND BETWEEN UBER TECHNOLOGIES INC. AND THE COMPANY

View on SEC.gov →
001-33261
2022-10-05

EXHIBIT 99.2

View on SEC.gov →
377-03957
2021-06-30

SEC filing

View on SEC.gov →
333-259767
2021-09-24

INDUSTRY REPORT BY FROST & SULLIVAN

View on SEC.gov →
811-09821
2015-02-09

IMAN FUND SEMIANNUAL REPORT 11-30-14

View on SEC.gov →
001-15885
2005-10-31

EX-99.1 CURRENT INVESTOR UPDATE

View on SEC.gov →
001-38383
2018-11-07

10-Q

View on SEC.gov →
811-07959
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2020-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2019-10-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36688
2018-04-26

EXHIBIT 99.3

View on SEC.gov →
001-07615
2007-11-02

KIRBY CORP 10-Q 9-30-2007

View on SEC.gov →
001-36688
2018-07-26

EXHIBIT 99.3

View on SEC.gov →
001-36688
2018-01-25

EXHIBIT 99.3

View on SEC.gov →
001-07615
2007-08-02

KIRBY CORPORATION 10-Q 6-30-2007

View on SEC.gov →
000-14801
2020-11-16

FORM 10-Q

View on SEC.gov →
000-16611
2008-11-04

EXHIBIT 99.1

View on SEC.gov →
001-36905
2021-08-05

10-Q

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.7

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.23

View on SEC.gov →
001-38383
2019-03-08

10-K

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.7

View on SEC.gov →
001-36688
2019-10-24

EX-99.3

View on SEC.gov →
001-36688
2019-04-25

EXHIBIT 99.3

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.7

View on SEC.gov →
001-36688
2018-10-25

EXHIBIT 99.3

View on SEC.gov →
001-36688
2019-01-24

EXHIBIT 99.3 INVESTOR PRESENTATION

View on SEC.gov →
333-232671
2019-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017894
License Status
Active
Bond Status
Bonded — CAPITOL INDEMNITY CORPORATION
Address
147-35 183RD STREET, SUITE 202, JAMAICA, NY, 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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