Base
NVOCC

SUPERIOR LOGISTIC, 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 “SUPERIOR LOGISTIC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPERIOR LOGISTIC, 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)

Notice03-27313
2003-10-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12845
2010-01-05

EX-99.1

View on SEC.gov →
000-51777
2010-08-23

PACIFIC 10JUN 10Q

View on SEC.gov →
000-51777
2010-11-19

PACIFIC ALLIANCE CORPORATION FORM 10-Q FILING

View on SEC.gov →
001-12845
2012-04-26

PRESS RELEASE OF BRIGHTPOINT, INC. REGARDING FIRST QUARTER ENDED MARCH 31, 2012

View on SEC.gov →
000-51777
2010-06-21

PACIFIC 10MAR 10Q

View on SEC.gov →
001-36180
2015-05-06

EXHIBIT 99.01

View on SEC.gov →
001-36180
2015-08-03

EXHIBIT 99.01

View on SEC.gov →
001-36180
2015-11-02

EXHIBIT 99.01

View on SEC.gov →
001-12845
2008-02-07

PRESS RELEASE

View on SEC.gov →
001-36180
2016-05-02

EXHIBIT 99.02

View on SEC.gov →
001-12845
2012-02-01

PRESS RELEASE

View on SEC.gov →
000-20979
2007-08-08

EXHIBIT 10.1 TO FORM 8-K

View on SEC.gov →
001-36180
2016-02-22

EXHIBIT 99.01

View on SEC.gov →
000-21995
2001-08-15

EXHIBIT

View on SEC.gov →
001-12845
2012-08-08

DEFA14A

View on SEC.gov →
000-51435
2009-08-07

EX-99.1

View on SEC.gov →
333-171572
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
001-12845
2009-02-09

EX-99.1

View on SEC.gov →
001-38739
2021-05-17

SEC filing

View on SEC.gov →
001-12845
2012-08-08

10-Q

View on SEC.gov →
001-36180
2016-11-07

EXHIBIT 99.01

View on SEC.gov →
001-12845
2010-02-03

EX-99.1

View on SEC.gov →
001-36180
2017-02-13

EXHIBIT 99..01

View on SEC.gov →
333-60608
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
001-36180
2016-08-01

EXHIBIT 99.01

View on SEC.gov →
333-60608
2025-10-14

EXHIBIT 99.1

View on SEC.gov →
001-04224
2008-01-02

EX-99.1

View on SEC.gov →
001-36180
2025-02-24

EX-99.01

View on SEC.gov →
001-34530
2018-11-05

EXHIBIT 99.1 INVESTOR PRESENTATION 11 05 18

View on SEC.gov →
001-12845
2011-02-02

EX-99.1

View on SEC.gov →
000-51435
2008-03-11

EXHIBIT 10.31

View on SEC.gov →
001-34530
2019-03-22

EXHIBIT 99.1 INVESTOR PRESENTATION 03 22 19

View on SEC.gov →
001-14989
2014-03-10

EXHIBIT 99.1

View on SEC.gov →
001-12845
2009-07-13

EX-99.1

View on SEC.gov →
000-51435
2010-08-09

EX-99.1

View on SEC.gov →
333-160238
2009-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14989
2012-06-18

PRESS RELEASE

View on SEC.gov →
000-51435
2010-05-06

EX-99.1

View on SEC.gov →
000-51435
2009-10-27

EX-99.1

View on SEC.gov →
001-14989
2020-01-09

EXHIBIT 99.1

View on SEC.gov →
001-10212
2020-01-09

EXHIBIT 99.1

View on SEC.gov →
000-51435
2010-03-09

EX-99.1

View on SEC.gov →
001-36896
2016-02-29

EXHIBIT 99.1

View on SEC.gov →
000-51435
2009-05-11

EX-99.1

View on SEC.gov →
001-33600
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
001-37600
2021-11-03

PRESS RELEASE ISSUED BY NANO DIMENSION LTD. ON NOVEMBER 3, 2021, TITLED "NANO DIMENSION ACQUIRES ESSEMTEC AG, SURFACE-MOUNT PICK & PLACE SYSTEMS SUPPLIER FOR THE PCB AND OEM INDUSTRIES."

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-24027
2008-05-12

NEWS RELEASE

View on SEC.gov →
001-00106
2025-04-17

FORM 8-K

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
001-11595
2022-02-07

EX-99.1 - PRE-RELEASE Q4 2021

View on SEC.gov →
001-36180
2025-11-10

EX-99.01

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

View on SEC.gov →
001-32951
2008-09-16

EXHIBIT 99.2

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-14817
2005-04-26

EX-99.1

View on SEC.gov →
024-11553
2021-06-16

OFFERING CIRCULAR

View on SEC.gov →
001-33600
2017-01-26

EXHIBIT 99.1

View on SEC.gov →
000-28865
2010-05-20

SEC filing

View on SEC.gov →
001-36019
2016-05-31

EXHIBIT 99.01

View on SEC.gov →
001-32951
2008-09-09

EXHIBIT 99.1

View on SEC.gov →
005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
001-32951
2008-06-25

EXHIBIT 99.1

View on SEC.gov →
001-36180
2025-05-12

EX-99.01

View on SEC.gov →
001-14989
2020-01-03

NEWS RELEASE

View on SEC.gov →
000-51435
2009-03-03

EX-99.1

View on SEC.gov →
000-50011
2021-02-12

FORM 8-K

View on SEC.gov →
333-132456
2019-12-06

EXHIBIT 99.1

View on SEC.gov →
333-132456
2019-02-04

EXHIBIT 99.1

View on SEC.gov →
001-36341
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-12175
2004-02-11

EX-99.1

View on SEC.gov →
001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-12929
2003-10-27

SEC filing

View on SEC.gov →
001-33389
2010-06-28

EX-99.1

View on SEC.gov →
001-36180
2025-08-05

EX-99.01

View on SEC.gov →
333-160238
2009-07-16

424B5

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
001-14989
2019-12-26

NEWS RELEASE

View on SEC.gov →
001-36180
2024-04-29

EX-99.01

View on SEC.gov →
000-56099
2020-10-22

PRESS RELEASE

View on SEC.gov →
000-09047
2018-05-25

SEC filing

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
001-14702
2007-05-18

SEC filing

View on SEC.gov →
001-36180
2024-04-29

EX-99.01

View on SEC.gov →
001-36865
2022-07-19

FORM DEFA14A

View on SEC.gov →
001-06544
2002-07-31

PRESS RELEASE

View on SEC.gov →
001-32225
2009-12-07

EX-10.5

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
001-12000
2010-05-24

SEC filing

View on SEC.gov →
001-33389
2010-10-12

EX-99.2

View on SEC.gov →
001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
333-160238
2009-07-13

FORM 424B3

View on SEC.gov →
333-132456
2019-09-18

EXHIBIT 99.1

View on SEC.gov →
333-132456
2018-12-20

EXHIBIT 99.1

View on SEC.gov →
001-36180
2024-08-05

EX-99.01

View on SEC.gov →
001-01070
2006-02-21

PRESENTATION SLIDES FOR MEETING ON FEBRUARY 21, 2006

View on SEC.gov →
001-36180
2023-10-30

EX-99.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018707
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
131 S. BRENT CIRCLE, 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
← ACCESS FREIGHT FORWARDERS, LLCMARINE TRANSPORT LOGISTIC INC. →