Base
NVOCC

OMNI LOGISTICS, LLC

DALLAS, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OMNI LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OMNI LOGISTICS, LLC” 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 (2)

Notice2023-04413
2023-03-03

TPG Pressure, Inc. Complainant v. Epic Freight Solutions LLC., and Omni Logistics LLC, Respondents; Notice of Filing of Amended Complaint and Assignment

Notice2022-26315
2022-12-05

Thompson Pipe Group, Inc. Complainant v. Omni Logistics LLC, Respondent; Notice of Filing of Complaint and Assignment

SEC Filings (100)

000-22490
2025-03-24

EX-21.1

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
000-22490
2023-08-14

EX-99.5

View on SEC.gov →
000-22490
2024-01-31

EX-10.2

View on SEC.gov →
000-22490
2023-09-20

AUDITED FINANCIAL STATEMENTS OF OMNI

View on SEC.gov →
000-22490
2023-08-14

EX-99.7

View on SEC.gov →
000-22490
2024-06-10

EX-99.1

View on SEC.gov →
333-280102
2024-08-09

424B3

View on SEC.gov →
333-280102
2024-08-09

424B3

View on SEC.gov →
001-42704
2026-03-11

10-K

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000-22490
2023-09-20

UNAUDITED FINANCIAL STATEMENTS OF OMNI AS OF JUNE 30, 2023

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000-22490
2024-05-15

10-Q

View on SEC.gov →
000-22490
2024-01-31

EX-4.2

View on SEC.gov →
333-280102
2024-11-08

424B3

View on SEC.gov →
000-22490
2025-03-24

10-K

View on SEC.gov →
333-280102
2024-07-09

S-1

View on SEC.gov →
333-280102
2025-05-21

424B3

View on SEC.gov →
333-280102
2025-03-31

S-1

View on SEC.gov →
2025-07-28

SEC filing

View on SEC.gov →
000-22490
2024-08-09

10-Q

View on SEC.gov →
000-22490
2025-05-07

SEC filing

View on SEC.gov →
000-22490
2023-12-15

EX-99.1

View on SEC.gov →
001-42704
2025-08-11

10-Q

View on SEC.gov →
000-22490
2025-05-07

10-Q

View on SEC.gov →
000-22490
2024-11-08

10-Q

View on SEC.gov →
001-42704
2025-11-05

10-Q

View on SEC.gov →
333-280102
2025-11-19

POS AM

View on SEC.gov →
333-280102
2025-05-08

POS AM

View on SEC.gov →
333-280102
2025-06-16

S-3

View on SEC.gov →
000-22490
2024-01-24

SETTLEMENT AGREEMENT

View on SEC.gov →
000-22490
2024-04-12

EX-99.1

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
000-22490
2025-05-20

PRESENTATION, DATED MAY 20, 2025

View on SEC.gov →
000-22490
2024-01-29

4

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

View on SEC.gov →
000-22490
2025-04-30

10-K/A

View on SEC.gov →
000-22490
2023-08-14

EX-99.6

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
333-280102
2024-06-10

S-1

View on SEC.gov →
000-22490
2024-05-17

10-K/A

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
811-22961
2024-05-30

NPORT-EX

View on SEC.gov →
000-22490
2025-05-20

SEC filing

View on SEC.gov →
000-22490
2024-01-24

PRESS RELEASE

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
000-22490
2023-08-14

EX-99.8

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
811-22961
2024-03-07

N-CSRS

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
000-22490
2024-03-15

10-K

View on SEC.gov →
000-22490
2024-05-20

ARS

View on SEC.gov →
811-22961
2025-03-06

N-CSRS

View on SEC.gov →
811-22961
2026-02-26

N-CSRS

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
000-22490
2024-01-31

EX-99.1

View on SEC.gov →
811-22961
2024-09-06

N-CSR

View on SEC.gov →
000-50368
2018-11-15

EXHIBIT 99.1

View on SEC.gov →
811-22961
2023-09-15

N-CSR/A

View on SEC.gov →
811-22961
2023-09-19

N-CSR/A

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
000-50368
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
811-22961
2023-09-07

N-CSR

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-22490
2024-05-20

DEF 14A

View on SEC.gov →
001-31922
2023-05-09

TPX TO ACQUIRE MATTRESS FIRM

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
811-22110
2020-05-27

SEC filing

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
811-06719
2024-11-26

SEC filing

View on SEC.gov →
000-50368
2019-03-20

EXHIBIT 99.1

View on SEC.gov →
811-22961
2025-09-08

N-CSR

View on SEC.gov →
001-43067
2026-02-11

PRESS RELEASE DATED FEBRUARY 11, 2026

View on SEC.gov →
811-06719
2024-05-23

SEC filing

View on SEC.gov →
000-50368
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
811-06719
2024-08-21

SEC filing

View on SEC.gov →
005-43797
2024-02-05

SC 13D

View on SEC.gov →
811-06719
2024-02-23

SEC filing

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
811-08200
2015-11-20

BRIDGEWAY FUNDS INC

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-06719
2025-02-28

SEC filing

View on SEC.gov →
000-22490
2024-04-12

PRE 14A

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
811-22110
2020-02-25

SEC filing

View on SEC.gov →
000-22490
2024-01-31

EX-10.5

View on SEC.gov →
811-08200
2019-05-28

SEC filing

View on SEC.gov →
811-04146
2021-03-01

SEC filing

View on SEC.gov →
811-08200
2012-11-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
000-22490
2024-01-31

EX-10.4

View on SEC.gov →
811-08200
2017-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018469
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 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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