Base
NVOCC

GENCO LOGISTICS LTD.

Trade name: THE RIVERLINE

LIVERPOOL L3 9LQ, UNITED KINGDOM

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 “GENCO LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENCO LOGISTICS LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
811-23377
2024-12-30

SEC filing

View on SEC.gov →
001-15829
2025-07-21

EX-21

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-08839
2025-11-26

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-08839
2025-02-27

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-08839
2025-05-28

SEC filing

View on SEC.gov →
811-08839
2021-08-23

SEC filing

View on SEC.gov →
811-08839
2024-11-25

SEC filing

View on SEC.gov →
811-08839
2026-02-26

SEC filing

View on SEC.gov →
811-08839
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
001-33393
2017-11-07

10-Q

View on SEC.gov →
811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-22201
2025-09-29

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-09729
2025-12-23

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-22201
2026-04-01

SEC filing

View on SEC.gov →
811-22201
2025-06-27

SEC filing

View on SEC.gov →
811-08839
2022-02-25

SEC filing

View on SEC.gov →
811-22201
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-22201
2024-12-30

SEC filing

View on SEC.gov →
811-22201
2022-12-27

SEC filing

View on SEC.gov →
811-04118
2022-06-24

SEC filing

View on SEC.gov →
811-09729
2025-03-26

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-22509
2024-05-16

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2025-06-23

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
811-22201
2025-04-01

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
811-07537
2025-02-21

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-07537
2024-02-20

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
811-03599
2025-02-21

SEC filing

View on SEC.gov →
811-04118
2021-12-21

SEC filing

View on SEC.gov →
811-03599
2023-11-22

SEC filing

View on SEC.gov →
811-03599
2024-05-20

SEC filing

View on SEC.gov →
811-23377
2025-11-24

SEC filing

View on SEC.gov →
811-07537
2024-05-20

SEC filing

View on SEC.gov →
811-03599
2024-02-20

SEC filing

View on SEC.gov →
811-07537
2024-08-12

SEC filing

View on SEC.gov →
811-04118
2022-03-22

SEC filing

View on SEC.gov →
811-07537
2024-11-19

SEC filing

View on SEC.gov →
811-03785
2022-06-24

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
811-07537
2023-08-09

SEC filing

View on SEC.gov →
811-03599
2024-11-19

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-03785
2021-12-21

SEC filing

View on SEC.gov →
811-03599
2023-08-09

SEC filing

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
811-03599
2024-08-21

SEC filing

View on SEC.gov →
811-07537
2023-11-22

SEC filing

View on SEC.gov →
001-33393
2016-04-27

GENCO SHIPPING AND TRADING LIMITED DEF 14A 5-18-2016

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-08839
2023-08-28

SEC filing

View on SEC.gov →
811-08839
2024-02-27

SEC filing

View on SEC.gov →
811-08839
2024-05-28

SEC filing

View on SEC.gov →
811-03785
2022-03-22

SEC filing

View on SEC.gov →
811-08839
2024-08-28

SEC filing

View on SEC.gov →
811-08839
2023-05-30

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
001-33393
2018-11-07

10-Q

View on SEC.gov →
811-09729
2023-12-26

SEC filing

View on SEC.gov →
811-04118
2021-06-28

SEC filing

View on SEC.gov →
001-33393
2024-05-08

DEFA14A

View on SEC.gov →
811-09729
2023-03-28

SEC filing

View on SEC.gov →
811-09729
2024-03-25

SEC filing

View on SEC.gov →
811-22509
2024-08-23

SEC filing

View on SEC.gov →
811-09729
2024-06-25

SEC filing

View on SEC.gov →
001-33393
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
811-09729
2023-06-23

SEC filing

View on SEC.gov →
811-09729
2024-09-24

SEC filing

View on SEC.gov →
811-22201
2024-01-02

SEC filing

View on SEC.gov →
811-22201
2024-06-28

SEC filing

View on SEC.gov →
811-09729
2023-09-25

SEC filing

View on SEC.gov →
811-22201
2024-09-30

SEC filing

View on SEC.gov →
811-04118
2020-09-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019068
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 222A COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL L3 9LQ, UNITED KINGDOM
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
← GLOBAL FREIGHT LINE PTE LTDSHIPLANE TRANSPORT, INC. →