Base
Freight Forwarder

SUPERIOR GLOBAL LOGISTICS, INC.

PLEASANTON, 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 GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPERIOR GLOBAL 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)

Notice2012-29476
2012-12-06

Notice of Revocation of Customs Broker Licenses

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
000-27288
2007-05-18

DFAN 14A

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
811-23057
2023-05-30

SEC filing

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-34734
2013-07-25

EX-99.1

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
001-32383
2012-08-02

EX-99.3

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-40470
2024-02-29

EXHIBIT 99.1

View on SEC.gov →
001-32735
2008-03-07

PRESS RELEASE DATED FEBRUARY 13, 2008

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
811-23057
2020-11-25

SEC filing

View on SEC.gov →
811-23057
2022-11-29

SEC filing

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-33264
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
811-23057
2021-03-01

SEC filing

View on SEC.gov →
811-23057
2021-08-27

SEC filing

View on SEC.gov →
005-14440
2015-09-10

SC 14D9

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
811-23057
2023-02-28

SEC filing

View on SEC.gov →
811-23057
2022-02-28

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-14690
2021-04-28

EX-99.1

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

425

View on SEC.gov →
811-23057
2022-08-29

SEC filing

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
811-23057
2022-05-26

SEC filing

View on SEC.gov →
001-32172
2017-05-09

10-Q

View on SEC.gov →
811-23057
2020-08-27

SEC filing

View on SEC.gov →
000-27288
2007-02-28

PRESS RELEASE

View on SEC.gov →
001-32383
2013-05-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
811-23057
2021-11-29

SEC filing

View on SEC.gov →
001-32383
2012-12-06

EXHIBIT 99.1

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

FORM 10-K

View on SEC.gov →
001-32383
2012-11-01

EXHIBIT 99-3

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
005-49709
2007-01-22

EX. 7.03

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

EX-99.2 INVESTOR PRESENTATION

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

SEC filing

View on SEC.gov →
000-27288
2007-02-05

SEC filing

View on SEC.gov →
000-12014
2018-11-07

EX-99.1

View on SEC.gov →
2008-06-27

SEC filing

View on SEC.gov →
000-55599
2020-07-06

WAKEFIELD PRESS RELEASE EX-99.1

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
811-21556
2026-02-27

SEC filing

View on SEC.gov →
001-36450
2018-02-15

EX-99.1

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
001-12203
2016-02-17

DEFA14A

View on SEC.gov →
000-29970
2006-12-07

SEC filing

View on SEC.gov →
001-15451
2010-10-21

EX-99.1

View on SEC.gov →
811-23057
2020-06-01

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
811-23057
2020-03-02

SEC filing

View on SEC.gov →
000-31869
2004-03-09

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-38823
2021-04-07

PRESS RELEASE ISSUED BY HYLIION TITLED "HYLIION FORMS HYPERTRUCK INNOVATION COUNCIL TO ADVANCE ELECTRIFICATION SOLUTIONS FOR COMMERCIAL TRANSPORTATION INDUSTRY"

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-35281
2020-06-29

10-Q

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-38348
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
001-04224
2008-07-02

EX-99.2

View on SEC.gov →
005-13699
2015-10-05

EX. 99.1 - LETTER TO THE ISSUER'S CEO, CFO AND BOARD OF DIRECTORS, DATED OCTOBER 5, 2015

View on SEC.gov →
001-35764333-186007333-206728-02
2020-05-15

EX-99.1

View on SEC.gov →
000-23189
2023-06-06

EX-99.1

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
001-04694
2004-08-05

PRESS RELEASE

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-38146
2018-04-30

EXHIBIT 99.1

View on SEC.gov →
811-21556
2025-12-23

SEC filing

View on SEC.gov →
000-14690
2022-05-03

EX-99.1

View on SEC.gov →
001-35764333-206728-02333-186007
2022-04-28

EX-99.1

View on SEC.gov →
811-06520
2021-06-23

SEC filing

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

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-35416
2024-04-26

EX-99.1

View on SEC.gov →
000-29970
2014-11-20

PRESS RELEASE ISSUED NOVEMBER 20, 2014

View on SEC.gov →
333-159445
2010-06-30

PRESS RELEASE

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
000-27288
2007-05-21

SEC filing

View on SEC.gov →
000-29970
2007-12-20

PRESS RELEASE

View on SEC.gov →
000-29970
2007-04-06

SEC filing

View on SEC.gov →
000-27288
2006-03-22

SEC filing

View on SEC.gov →
002-93277-D
2017-06-22

EX-99.1

View on SEC.gov →
001-06311
2008-09-22

TIDEWATER INC. SLIDE PRESENTATION TO INVESTORS AND ANALYSTS

View on SEC.gov →
000-14690
2021-07-29

EX-99.1

View on SEC.gov →
001-14989
2011-08-09

EX-99.1

View on SEC.gov →
001-32172
2017-08-04

10-Q

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020040
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1258 QUARRY LN, SUITE F, PLEASANTON, CA, 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.

Search Screening List
← AXIOM TRADE INC.SCANWELL LOGISTICS (CHI) INC. →