Base
NVOCC

EFI LOGISTICS, INC.

SAN FRANCISCO, 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 “EFI LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EFI 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)

001-11411
2012-03-15

PRESENTATION MATERIALS

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
811-05531
2025-02-28

SEC filing

View on SEC.gov →
001-11411
2009-07-22

EX-99.1

View on SEC.gov →
811-02183
2026-03-02

SEC filing

View on SEC.gov →
811-05531
2026-03-02

SEC filing

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2025-08-28

SEC filing

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
001-11411
2005-04-21

PRESENTATION MATERIALS

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
001-11411
2006-04-20

PRESENTATION MATERIALS

View on SEC.gov →
001-11411
2005-05-11

PRESENTATION MATERIALS

View on SEC.gov →
811-02183
2022-02-22

SEC filing

View on SEC.gov →
811-05531
2022-04-05

SEC filing

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
000-19731
2012-11-06

EXHIBIT PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-40790
2022-10-25

FORM 8-K

View on SEC.gov →
000-18805
2012-11-01

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-05531
2022-02-22

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
000-56218
2024-01-30

PRODUCT OFFERING BROCHURE #1

View on SEC.gov →
001-07416
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-11411
2013-04-23

EXHIBIT 99.2

View on SEC.gov →
811-05531
2022-08-22

SEC filing

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-05964
2005-03-21

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2022-08-22

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
811-05531
2023-02-28

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-25

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-02183
2023-02-28

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-25

SEC filing

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
001-11411
2006-03-08

PRESENTATION MATERIALS

View on SEC.gov →
811-02183
2024-02-29

SEC filing

View on SEC.gov →
000-49659
2005-03-03

FORM 10-QSB

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
001-07416
2007-02-27

EXHIBIT 21

View on SEC.gov →
811-05531
2024-02-29

SEC filing

View on SEC.gov →
001-07416
2005-03-15

SEC filing

View on SEC.gov →
000-56607
2026-02-19

EX-21.1

View on SEC.gov →
000-18805
2014-05-01

10-Q

View on SEC.gov →
001-07416
2006-03-08

EXHIBIT 21

View on SEC.gov →
001-11411
2013-05-07

EXHIBIT 99.1

View on SEC.gov →
000-19731
2009-02-27

PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS

View on SEC.gov →
000-18805
2009-03-02

PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS

View on SEC.gov →
000-18805
2014-07-31

FORM 10-Q

View on SEC.gov →
001-36550
2016-03-03

EXHIBIT 99.1

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

425

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
001-36550
2015-12-09

EXHIBIT 99.1

View on SEC.gov →
001-36550
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
000-18805
2014-02-20

FORM 10-K

View on SEC.gov →
000-18805
2014-10-31

FORM 10-Q

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2025-09-08

N-CSRS

View on SEC.gov →
000-27273
2004-05-13

EXHIBIT I TO RESELLER AGREEMENT

View on SEC.gov →
811-05531
2024-09-06

N-CSRS

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
811-02183
2025-09-08

N-CSRS

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2024-09-06

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018849
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
550 CALIFORNIA ST, SUITE 204, SAN FRANCISCO, 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.

Search Screening List
UNITED SHIPPING LINES, INC.NNR GLOBAL LOGISTICS USA INC.