Base
NVOCC

STAT LOGISTICS INTERNATIONAL, INC.

HAYWARD, 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 “STAT LOGISTICS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAT LOGISTICS INTERNATIONAL, 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)

Notice02-14784
2002-06-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-02189
2005-03-02

EX-21

View on SEC.gov →
001-02189
2006-02-22

EX-21

View on SEC.gov →
001-02189
2004-02-25

EXHIBIT 21

View on SEC.gov →
001-35569
2021-07-22

EXHIBIT 99.1

View on SEC.gov →
001-02189
2008-02-19

EX-21

View on SEC.gov →
001-02189
2007-02-23

EX-21

View on SEC.gov →
001-37963
2018-08-03

EXHIBIT 10.3

View on SEC.gov →
001-02189
2009-02-20

EXHIBIT 21

View on SEC.gov →
001-35569
2017-12-20

EXHIBIT 99.1 FOR NEIL GOLDMAN

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-173746
2016-11-22

EX-99.1

View on SEC.gov →
001-02189
2010-02-19

EX-21

View on SEC.gov →
001-02189
2011-02-18

EX-21

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

EX-25.1

View on SEC.gov →
001-02256
2021-03-02

EXXON MOBIL CORP

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

EX-25.2

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-05-17

STATEMENT OF ELIGIBILITY OF TRUSTEE ON FORM T-1.

View on SEC.gov →
000-30379
2005-10-27

EXHIBIT 99.1 INVESTMENT REPORT PDF

View on SEC.gov →
001-38937
2020-04-29

8-K PROXY EXTENSION

View on SEC.gov →
001-02256
2021-03-11

EXXON MOBIL CORP.

View on SEC.gov →
001-02256
2021-03-15

EXXON MOBIL CORP.

View on SEC.gov →
001-13545001-14245
2016-04-19

EX-99.2

View on SEC.gov →
811-07377
2010-11-09

N-Q

View on SEC.gov →
001-13545001-14245
2018-01-23

EX-99.2

View on SEC.gov →
000-30379
2010-12-01

PR OF FIOCRUZ AGREEMENT

View on SEC.gov →
001-39908
2021-07-28

425

View on SEC.gov →
000-22320
2023-03-27

EXHIBIT 99.1

View on SEC.gov →
001-36583
2023-01-23

EX-99.1

View on SEC.gov →
814-01642
2024-11-13

10-Q

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
005-81557
2012-12-21

COMPLAINT FILED BY JAMES RANDOLPH RICHESON

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
028-12592
2026-02-10

SEC filing

View on SEC.gov →
814-01642
2024-08-14

10-Q

View on SEC.gov →
028-10860
2004-03-12

FORM 13 F FOR DECEMBER 31, 2003

View on SEC.gov →
008-45136
2021-03-15

PUBLIC

View on SEC.gov →
005-81557
2012-12-28

AMENDED COMPLAINT

View on SEC.gov →
001-32502
2007-05-08

AMENDMENT DATED MARCH 13 2007 TO U.S. PICK, PACK AND SHIPPING SERVICES AGREEMENT

View on SEC.gov →
005-81557
2013-01-03

COMPLAINT FILED BY RYAN DAVID HARRIGILL ON 01/02/2013

View on SEC.gov →
001-03390
2025-03-07

SEABOARD CORPORATION 2024 ANNUAL REPORT

View on SEC.gov →
000-56337
2021-08-31

PRIMARY DOCUMENT

View on SEC.gov →
001-39224
2023-04-25

EX-99.3

View on SEC.gov →
24R-00950
2024-12-30

FORM 1-SA

View on SEC.gov →
001-39224
2024-04-25

EX-99.3

View on SEC.gov →
001-38174
2026-03-10

PRESS RELEASE, DATED MARCH 10, 2026

View on SEC.gov →
001-38332
2018-07-31

6-K

View on SEC.gov →
001-41534
2026-03-10

PRESS RELEASE, DATED MARCH 10, 2026

View on SEC.gov →
2014-12-29

SEC filing

View on SEC.gov →
001-39224
2025-04-23

EX-99.3

View on SEC.gov →
001-31292
2009-01-22

SEC filing

View on SEC.gov →
001-39224
2023-07-31

EX-99.3

View on SEC.gov →
001-08504
2026-03-11

EXHIBIT 99.2

View on SEC.gov →
000-30379
2007-08-09

CHEMBIO FORM 10-QSB JUNE 30, 2007

View on SEC.gov →
001-39224
2025-10-30

EX-99.3

View on SEC.gov →
000-11399
2026-03-11

EXHIBIT 99.2

View on SEC.gov →
000-50746
2011-09-26

AMENDMENT NO. 2

View on SEC.gov →
000-55864
2017-11-03

EX-3.6

View on SEC.gov →
000-50746
2011-09-06

AMENDED QUARTERLY REPORT

View on SEC.gov →
001-39224
2025-07-28

EX-99.3

View on SEC.gov →
000-50746
2011-05-23

QUARTERLY REPORT

View on SEC.gov →
001-39224
2023-10-23

EX-99.3

View on SEC.gov →
000-50746
2011-09-06

AMENDMENT

View on SEC.gov →
000-50746
2011-08-11

QUARTERLY REPORT

View on SEC.gov →
001-37509
2016-05-16

INVESTOR PRESENTATION MAY 2016

View on SEC.gov →
001-01070
2021-03-03

DEF 14A 2021 PROXY STATEMENT

View on SEC.gov →
001-11917
2004-03-01

CREDIT AGREEMENT

View on SEC.gov →
000-16231
2009-11-12

EX-10.1

View on SEC.gov →
001-38332
2018-05-07

6-K

View on SEC.gov →
333-138266
2008-04-02

FORM 424 B3

View on SEC.gov →
001-11376
2002-08-14

EXHIBIT 10.8

View on SEC.gov →
001-32735
2009-08-20

SEC filing

View on SEC.gov →
001-39224
2024-07-25

EX-99.3

View on SEC.gov →
001-36479
2022-03-21

EXHIBIT 99.1

View on SEC.gov →
001-39187
2023-10-11

EX-10.1

View on SEC.gov →
001-10212
2012-08-08

EX-99.1

View on SEC.gov →
001-39224
2024-10-21

EX-99.3

View on SEC.gov →
001-39224
2024-07-26

EX-99.3

View on SEC.gov →
001-37397
2016-04-19

EXHIBIT 99.2

View on SEC.gov →
001-37397
2016-04-19

EXHIBIT 99.2

View on SEC.gov →
333-125942
2008-04-02

FORM 424 B3

View on SEC.gov →
24R-00950
2024-08-12

FORM 1-K

View on SEC.gov →
000-26331
2022-08-04

SEC filing

View on SEC.gov →
000-22513
2022-04-28

EX-99.1

View on SEC.gov →
000-26331
2014-02-05

LOAN AGREEMENT

View on SEC.gov →
000-30379
2008-03-12

FORM 10-KSB

View on SEC.gov →
001-15030
2019-04-11

6-K/A

View on SEC.gov →
001-32735
2009-11-17

SEC filing

View on SEC.gov →
028-04046
2002-02-12

FAHNESTOCK & COMPANY

View on SEC.gov →
001-15030
2019-03-29

6-K

View on SEC.gov →
001-15030
2019-04-05

6-K

View on SEC.gov →
333-217364
2017-06-28

EX-10.73

View on SEC.gov →
333-138266
2008-03-28

FORM POS AM 138266

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018000
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
26330 CORPORATE AVENUE, HAYWARD, 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
← O K CONTAINER SALES, INC.VSH-UNITED (USA), L.L.C. →