Base
NVOCC

FCC LOGISTICS INC.

Trade name: GOF LOGISTICS GROUP

RANCHO DOMINGUEZ, 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 “FCC LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FCC 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)

Notice02-20666
2002-08-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-06841
2006-12-13

SLIDE PRESENTATION

View on SEC.gov →
001-32868
2014-03-03

INVESTOR PRESENTATION

View on SEC.gov →
001-06841
2007-12-12

SLIDE PRESENTATION

View on SEC.gov →
001-13175
2011-09-07

EXHIBIT 99.01

View on SEC.gov →
001-32868
2014-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-05-22

INVESTOR PRESENTATION

View on SEC.gov →
001-13175
2011-03-28

EXHIBIT 99.01

View on SEC.gov →
001-32868
2013-06-03

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2014-02-12

INVESTOR PRESENTATION

View on SEC.gov →
001-13175
2011-05-18

EXHIBIT 99.01

View on SEC.gov →
001-13175
2011-08-10

EXHIBIT 99.1

View on SEC.gov →
001-32868
2013-08-19

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-05-14

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-09-11

INVESTOR PRESENTATION 9-11-13

View on SEC.gov →
001-32868
2014-01-07

INVESTOR PRESENTATION

View on SEC.gov →
001-32732
2009-02-13

FORM 10-K

View on SEC.gov →
001-32868
2013-11-18

INVESTOR PRESENTATION

View on SEC.gov →
333-189555
2013-08-13

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-32868
2013-04-02

INVESTOR PRESENTATION

View on SEC.gov →
001-13270
2013-05-13

EX-99.1

View on SEC.gov →
001-35764333-186007
2015-05-29

EXHIBIT 99.1

View on SEC.gov →
001-32868
2013-03-15

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-04-15

INVESTOR PRESENTATION

View on SEC.gov →
001-33546
2009-12-10

PRESENTATION DATED DECEMBER 2009

View on SEC.gov →
001-35764333-186007
2015-09-23

EXHIBIT 99.1

View on SEC.gov →
001-35612
2016-05-12

425

View on SEC.gov →
001-32868
2013-12-11

INVESTOR PRESENTATION

View on SEC.gov →
001-32732
2008-10-30

FORM 10-Q

View on SEC.gov →
001-35721
2013-12-11

INVESTOR PRESENTATION

View on SEC.gov →
001-13122
2006-03-29

EXHIBIT 2.1

View on SEC.gov →
001-03473
2007-12-05

SLIDE PRESENTATION

View on SEC.gov →
001-13122
2006-03-29

EXHIBIT 2.1

View on SEC.gov →
001-35612
2016-01-05

425

View on SEC.gov →
001-13175
2005-04-25

EX-99.2

View on SEC.gov →
001-06841
2004-01-14

SLIDE PRESENTATION GIVEN JANUARY 14, 2004 BY SUNOCO, INC. DURING TELECONFERENCE

View on SEC.gov →
001-38213
2017-10-04

PRESS RELEASE DATED SEPTEMBER 28, 2017 ANNOUNCING MR. BECKER'S APPOINTMENT AS CHIEF OPERATING OFFICER OF ARCIMOTO, INC.

View on SEC.gov →
333-18397
2006-03-08

FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-35612
2016-03-03

425

View on SEC.gov →
000-23044
2007-05-10

SEC filing

View on SEC.gov →
000-23044
2007-05-16

SEC filing

View on SEC.gov →
811-08333
2020-12-30

SEC filing

View on SEC.gov →
000-12895
2025-05-23

CURRENT REPORT

View on SEC.gov →
001-13270
2019-05-09

EX-99.1

View on SEC.gov →
001-13175
2011-01-05

EXHIBIT 99.01

View on SEC.gov →
001-35764333-186007333-206728-02
2016-01-05

EXHIBIT 99.1

View on SEC.gov →
001-33987
2018-05-02

PRESS RELEASE

View on SEC.gov →
333-189555
2013-06-24

FORM S-3

View on SEC.gov →
333-189555
2013-08-13

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-18397
2006-03-08

FIFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-36597
2015-02-10

EX-2.4

View on SEC.gov →
333-189555
2013-08-12

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-18397
2004-11-15

SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-35612
2016-06-20

EX-99.2

View on SEC.gov →
001-36597
2015-01-16

EX-2.4

View on SEC.gov →
001-33117
2024-12-12

EX-99.1

View on SEC.gov →
001-32868
2016-01-05

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-13175
2011-03-11

EXHIBIT 99.01

View on SEC.gov →
001-32721
2016-06-20

EX-99.2

View on SEC.gov →
001-35764333-186007
2014-08-01

EXHIBIT

View on SEC.gov →
001-32868
2015-11-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-05-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
001-32868
2016-03-02

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-03-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-53778
2011-01-11

CURRENT REPORT

View on SEC.gov →
001-32868
2015-11-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-41852
2026-01-27

PRESS RELEASE

View on SEC.gov →
001-32408
2012-08-03

FORM 10-Q

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
333-18397
2004-04-27

FIRST AMENDMENT TO LOAN & SECURITY AGREEMENT

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35764333-186007
2015-08-21

EXHIBIT 99.1

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
001-32868
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-09-14

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-09-10

EXHIBIT 99.1 - INVESTOR PRESENTATION 9-9-15

View on SEC.gov →
001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-32408
2012-05-03

FORM 10-Q

View on SEC.gov →
001-32408
2012-11-02

FORM 10-Q

View on SEC.gov →
001-13175
2005-05-12

EX-99.1

View on SEC.gov →
001-33531
2008-08-07

SEC filing

View on SEC.gov →
001-34865
2013-02-25

10-K

View on SEC.gov →
811-08333
2020-09-29

SEC filing

View on SEC.gov →
811-22718
2025-09-26

SEC filing

View on SEC.gov →
001-16827
2005-05-12

EX-99.1

View on SEC.gov →
001-11471
2007-06-21

EXHIBIT 99.1

View on SEC.gov →
001-03876
2019-11-18

EXHIBIT 99.2

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-35764333-206728-02333-186007
2023-02-16

EX-99.1

View on SEC.gov →
811-22718
2025-12-29

SEC filing

View on SEC.gov →
000-50489
2006-01-19

FORM 10-QSB/A - SEPT. 30/05

View on SEC.gov →
001-32868
2016-08-08

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-50489
2005-11-14

FORM 10-QSB

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018069
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
18747 SOUTH LAUREL PARK ROAD, RANCHO DOMINGUEZ, 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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