Base
NVOCC

ENR LOGISTICS, INC.

Trade name: ENR LOGISTICS

RIVERSIDE, 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 “ENR LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENR 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.

SEC Filings (100)

001-12054
2007-06-07

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-33207
2008-12-23

SEC filing

View on SEC.gov →
001-07567
2014-07-14

EX-99.8

View on SEC.gov →
001-07567
2014-07-14

425

View on SEC.gov →
001-07567
2014-07-14

EX-99.8

View on SEC.gov →
001-12054
2007-08-22

URS CORP 425 8-21-2007

View on SEC.gov →
001-12054
2007-09-20

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-14845
2018-07-02

EX-99.1

View on SEC.gov →
811-04920
2019-11-13

SEC filing

View on SEC.gov →
000-20618
2005-05-17

PRESENTATION TO BE GIVEN ON MAY 17, 2005

View on SEC.gov →
811-04920
2019-11-13

SEC filing

View on SEC.gov →
028-15188
2014-02-11

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15188
2014-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
001-04825
2024-12-18

EX-99.1

View on SEC.gov →
001-04825
2023-09-27

EX-99.1

View on SEC.gov →
001-04825
2023-11-13

EX-99.1

View on SEC.gov →
001-04825
2025-09-04

EX-99.1

View on SEC.gov →
001-04825
2024-06-26

EX-99.1

View on SEC.gov →
001-04825
2020-11-16

EX-99..1

View on SEC.gov →
001-04825
2023-05-12

EX-99.1

View on SEC.gov →
001-04825
2024-03-01

EX-99.1

View on SEC.gov →
001-04825
2024-05-30

EX-99.1

View on SEC.gov →
001-04825
2024-11-07

EX-99.1

View on SEC.gov →
001-04825
2024-03-27

EX-99.1

View on SEC.gov →
001-04825
2021-06-01

EX-99.1

View on SEC.gov →
001-04825
2020-12-15

EX-99.1

View on SEC.gov →
001-04825
2025-03-27

EX-99.1

View on SEC.gov →
001-04825
2021-03-01

EX-99.1

View on SEC.gov →
001-04825
2021-06-24

EX-99.1

View on SEC.gov →
001-04825
2023-03-29

EX-99.1

View on SEC.gov →
001-04825
2025-09-25

EX-99.1

View on SEC.gov →
001-14845
2018-04-24

EX-99.1

View on SEC.gov →
001-04825
2025-02-27

EX-99.1

View on SEC.gov →
001-04825
2025-06-26

EX-99.1

View on SEC.gov →
001-04825
2024-09-26

EX-99.1

View on SEC.gov →
001-04825
2023-09-08

EX-99.1

View on SEC.gov →
001-04825
2023-03-03

EX-99.1

View on SEC.gov →
001-04825
2023-06-28

EX-99.1

View on SEC.gov →
001-04825
2023-12-19

EX-99.1

View on SEC.gov →
001-04825
2024-08-15

EX-99.1

View on SEC.gov →
001-04825
2020-09-02

EX-99.1

View on SEC.gov →
001-04825
2025-05-29

EX-99.1

View on SEC.gov →
001-04825
2020-06-02

EX-99.1

View on SEC.gov →
001-04825
2020-09-11

EX-99.1

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
333-157646
2009-03-03

424B5

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
028-05066
2019-07-29

SEC filing

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
811-04920
2019-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
333-157646
2009-03-04

424B5

View on SEC.gov →
028-05066
2019-05-01

SEC filing

View on SEC.gov →
377-06698
2023-05-03

SEC filing

View on SEC.gov →
811-21043
2025-08-27

SEC filing

View on SEC.gov →
001-04825
2023-06-20

EX-99.1

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
333-273486
2023-07-27

EXHIBIT 3.1

View on SEC.gov →
811-10395
2019-09-27

SOI

View on SEC.gov →
001-15401
2008-11-26

THE INFORMATION SET FORTH UNDER THE CAPTIONS

View on SEC.gov →
811-21636
2019-11-22

SEC filing

View on SEC.gov →
333-157646
2009-08-19

424B5

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-04825
2021-12-16

EX-99.1

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
028-00858
2021-11-05

INFORMATION TABLE FOR ARS INVESTMENT PARTNERS, LLC

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-04825
2022-03-04

EX-99.1

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-05349
2015-09-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-21636
2019-05-24

SEC filing

View on SEC.gov →
001-04825
2021-11-08

EX-99.1

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
028-16099
2024-02-14

SEC filing

View on SEC.gov →
001-04825
2021-09-27

EX-99.1

View on SEC.gov →
028-10262
2017-02-01

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-04825
2022-03-30

EX-99.1

View on SEC.gov →
001-04825
2022-06-29

EX-99.1

View on SEC.gov →
028-16099
2024-05-15

SEC filing

View on SEC.gov →
028-05637
2013-05-15

ARI 13F 1Q13

View on SEC.gov →
001-04825
2022-06-03

EX-99.1

View on SEC.gov →
028-16099
2023-05-15

SEC filing

View on SEC.gov →
028-10262
2017-05-02

ADM13F1Q2017

View on SEC.gov →
811-22014
2019-09-27

SOI

View on SEC.gov →
001-04825
2022-12-21

EX-99.1

View on SEC.gov →
001-04825
2022-09-08

EX-99.1

View on SEC.gov →
001-04825
2022-11-14

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020079
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
16861 RIDGE CLIFF DRIVE, RIVERSIDE, CA, UNITED STATES
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.

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