Base
NVOCC

NEWAY LOGISTICS, INC.

TORRANCE, 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 “NEWAY LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWAY 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)

SEC Filings (100)

811-08510
2026-02-23

SEC filing

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811-08510
2024-08-21

SEC filing

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811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-05749
2025-09-09

SEC filing

View on SEC.gov →
811-05749
2024-12-23

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2026-02-23

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-05749
2025-08-22

SEC filing

View on SEC.gov →
811-05749
2024-09-18

SEC filing

View on SEC.gov →
811-08510
2024-08-21

SEC filing

View on SEC.gov →
811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-05749
2025-03-27

SEC filing

View on SEC.gov →
811-05749
2024-08-30

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-05749
2025-06-27

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-05749
2024-06-27

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-05749
2025-09-09

SOI

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811-05749
2025-03-27

SEC filing

View on SEC.gov →
811-05742
2023-06-26

SEC filing

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811-05749
2024-09-18

PART F

View on SEC.gov →
001-35479
2016-03-24

EX-99.1

View on SEC.gov →
001-35479
2016-03-08

EX-99.1

View on SEC.gov →
333-258020
2021-08-24

SEC filing

View on SEC.gov →
333-258020
2021-08-18

SEC filing

View on SEC.gov →
811-03857
2026-02-26

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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001-40768
2024-11-14

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-09102
2026-04-23

SEC filing

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001-40768
2024-05-15

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
001-40768
2024-08-14

SEC filing

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811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-21335
2024-02-27

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05888
2025-11-24

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

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811-21991
2025-10-28

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-05888
2026-02-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →
811-00582
2026-01-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018757
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2370 W. CARSON STREET, SUITE 200, TORRANCE, CA, UNITED STATES
Classification
NVOCC

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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