Base
Freight Forwarder

RG LOGISTICS LTD.

OCEANSIDE, NY, 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 “RG LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RG 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.

Federal Register Mentions (1)

NoticeE6-566
2006-01-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36798
2025-03-13

EX-99.2

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
005-87732
2016-07-21

EX-99.3

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
028-24094
2024-10-23

SEC filing

View on SEC.gov →
001-15018
2017-05-01

6-K

View on SEC.gov →
001-36165
2019-04-29

FORM 6-K

View on SEC.gov →
811-08510
2019-11-22

SEC filing

View on SEC.gov →
001-15018
2018-04-30

6-K

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-38544
2022-01-05

EXHIBIT 10.15

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-15018
2016-04-28

6-K/A

View on SEC.gov →
001-15018
2016-04-28

6-K

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
001-15018
2011-06-09

EX-4.9

View on SEC.gov →
811-05954
2021-09-08

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
001-41581
2026-04-01

ANNUAL REPORT

View on SEC.gov →
001-15148
2024-03-29

EX-99.1

View on SEC.gov →
001-04018
2005-03-14

SUBSIDIARIES OF DOVER

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
001-04018
2009-02-20

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
028-15340
2013-02-14

SEC filing

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-22576
2020-04-10

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-05954
2022-01-07

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2004-02-27

SUBSIDIARIES

View on SEC.gov →
000-27202
2004-09-09

EX-10.2.8 CONSENT TO RESTRUCTURE & AMENDMENT

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
000-56044
2025-10-27

EXHIBIT 99.1

View on SEC.gov →
000-51151
2021-05-25

PRESS RELEASE DATED MAY 25, 2021.

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
028-13509
2009-11-16

NARWHAL CAPITAL MANAGEMENT

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
028-13509
2010-02-16

NARWHAL CAPITAL MANAGEMENT

View on SEC.gov →
028-13509
2010-05-13

NARWHAL CAPITAL MANAGEMENT

View on SEC.gov →
028-13509
2010-08-09

NARWHAL CAPITAL MANAGEMENT

View on SEC.gov →
028-13509
2010-08-12

NARWHAL CAPITAL MANAGEMENT

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
001-36165
2013-12-06

MANAGEMENT PROPOSAL

View on SEC.gov →
001-15148
2020-04-28

BRF20200427_6K

View on SEC.gov →
001-14626
2014-04-16

MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDERS' MEETING

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-22576
2019-10-08

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
028-14008
2017-05-11

SEC filing

View on SEC.gov →
001-41638
2024-01-08

EX-99.2

View on SEC.gov →
811-05954
2023-10-06

SEC filing

View on SEC.gov →
001-34376
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
811-05954
2022-03-07

SEC filing

View on SEC.gov →
001-39169
2020-05-05

FORM 6-K

View on SEC.gov →
001-41638
2023-12-18

EX-99.2

View on SEC.gov →
811-05954
2022-12-07

SEC filing

View on SEC.gov →
001-10702
2016-01-11

TEREX MERGER UPDATE 1.8.2016

View on SEC.gov →
001-41638
2023-08-28

EXHIBIT 99.2

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-05954
2023-09-08

SEC filing

View on SEC.gov →
811-05954
2023-04-07

SEC filing

View on SEC.gov →
001-14626
2017-04-27

MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDERS MEETING

View on SEC.gov →
811-07175
2010-09-02

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
000-51091
2007-05-02

SEC filing

View on SEC.gov →
001-33659
2009-06-05

FORM 6-K

View on SEC.gov →
000-51091
2007-04-30

SEC filing

View on SEC.gov →
811-05954
2023-03-07

SEC filing

View on SEC.gov →
333-270493
2024-01-08

424B3

View on SEC.gov →
001-36019
2025-03-10

TNX-801 PRODUCT PRESENTATION

View on SEC.gov →
811-05954
2023-08-07

SEC filing

View on SEC.gov →
333-270493
2023-12-18

424B3

View on SEC.gov →
333-270493
2023-08-28

424B3

View on SEC.gov →
811-03320
2016-12-07

SEC filing

View on SEC.gov →
028-04485
2020-10-21

SEC filing

View on SEC.gov →
811-05954
2023-11-07

SEC filing

View on SEC.gov →
811-05954
2022-11-07

SEC filing

View on SEC.gov →
028-03691
2018-02-15

SEC filing

View on SEC.gov →
028-04485
2022-02-14

SEC filing

View on SEC.gov →
811-05954
2023-05-05

SEC filing

View on SEC.gov →
028-14008
2017-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019952
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3205 BROWER AVENUE, OCEANSIDE, NY, UNITED STATES
Classification
Freight Forwarder

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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