Base
NVOCC

LOGITECH SHIPPING, INC.

SEAL BEACH, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGITECH SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGITECH SHIPPING, 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)

000-29174
2002-11-14

FORM 6-K FOR PERIOD ENDED 9/30/2002

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000-29174
2024-08-06

EX-10.1

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000-29174
2004-07-22

PRESS RELEASE

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000-14893
2015-08-18

RESEARCH FRONTIERS PRESS RELEASE DATED AUGUST 17, 2015

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000-29174
2023-10-30

EX-10.1

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000-29174
2002-02-15

FORM 6-K

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000-29174
2023-10-26

10-Q

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000-29174
2004-11-05

FORM 6-K

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001-34528
2011-08-18

EXHIBIT 99.3

View on SEC.gov →
811-22920
2020-12-23

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-06-26

SEC filing

View on SEC.gov →
000-29174
2004-08-06

FORM 6-K

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811-22920
2021-09-28

SEC filing

View on SEC.gov →
811-22920
2021-03-31

SEC filing

View on SEC.gov →
000-29174
2023-07-27

10-Q

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000-29174
2023-05-17

10-K

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000-29174
2001-11-14

FORM 6-K

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811-22920
2021-06-28

SEC filing

View on SEC.gov →
000-29174
2023-01-26

10-Q

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333-185661
2013-05-23

FWP

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811-06569
2019-11-21

SEC filing

View on SEC.gov →
333-185661
2013-07-30

FORM FWP

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811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
333-185661
2013-06-17

FWP

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811-06569
2021-02-26

SEC filing

View on SEC.gov →
000-14893
2015-08-18

CURRENT REPORT

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811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-06569
2021-06-08

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-22110
2022-08-29

N-PX

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001-34528
2011-05-10

ZAGG INCORPORATED FORM 10-Q

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811-22153
2024-09-24

SEC filing

View on SEC.gov →
811-22638
2020-12-23

SEC filing

View on SEC.gov →
000-03295
2001-08-22

FORM 10-K PURSUANT TO ITEM 405

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000-14893
2016-01-14

RESEARCH FRONTIERS PRESS RELEASE DATED JANUARY 12, 2016

View on SEC.gov →
811-22153
2024-12-26

SEC filing

View on SEC.gov →
811-22995
2022-03-30

SEC filing

View on SEC.gov →
028-00491
2023-06-14

SEC filing

View on SEC.gov →
028-00491
2023-06-20

SEC filing

View on SEC.gov →
811-07704
2024-09-25

SEC filing

View on SEC.gov →
001-34528
2011-08-18

EXHIBIT 99.2

View on SEC.gov →
811-22995
2022-06-29

SEC filing

View on SEC.gov →
000-29174
2022-10-27

10-Q

View on SEC.gov →
000-29174
2023-07-25

ARS

View on SEC.gov →
811-07704
2024-06-24

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
028-11852
2008-05-15

SEC filing

View on SEC.gov →
000-29174
2001-08-14

FORM 6-K

View on SEC.gov →
028-18628
2023-06-20

SEC filing

View on SEC.gov →
811-03213
2021-11-16

SEC filing

View on SEC.gov →
028-18628
2023-06-14

SEC filing

View on SEC.gov →
028-00491
2023-06-14

SEC filing

View on SEC.gov →
028-12076
2021-10-26

SEC filing

View on SEC.gov →
000-03295
2004-09-30

FORM 10-K

View on SEC.gov →
028-17020
2024-04-08

INFORMATION TABLE

View on SEC.gov →
028-12076
2021-07-23

SEC filing

View on SEC.gov →
811-04262
2022-09-26

SEC filing

View on SEC.gov →
028-18628
2023-06-21

SEC filing

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811-22668
2025-04-28

SEC filing

View on SEC.gov →
000-27969
2002-02-12

EXHIBIT 99.1

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
000-27969
2001-04-02

FORM 10-K405 FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
028-18628
2023-06-21

SEC filing

View on SEC.gov →
028-18628
2023-06-14

SEC filing

View on SEC.gov →
811-22668
2025-07-30

SEC filing

View on SEC.gov →
000-29174
2001-02-23

FORM 6-K FOR PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
028-00491
2023-06-20

SEC filing

View on SEC.gov →
811-03213
2022-02-24

SEC filing

View on SEC.gov →
000-29174
2016-05-23

10-K FY2016

View on SEC.gov →
000-29174
2024-05-16

10-K

View on SEC.gov →
811-22668
2025-07-30

VIDI 5.31.25 PART F

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000-03295
2005-09-28

FORM 10-K

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000-29174
2022-07-28

10-Q

View on SEC.gov →
000-03295
2002-09-12

FORM 10-K FOR FISCAL YEAR END JUNE 30, 2002

View on SEC.gov →
001-31798
2016-08-16

EX-99.2

View on SEC.gov →
000-29174
2025-05-23

10-K

View on SEC.gov →
811-07237
2010-09-28

PUTNAM INVESTMENT FUNDS

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028-18628
2023-06-20

SEC filing

View on SEC.gov →
000-29174
2008-11-04

FORM 10-Q

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000-29174
2015-06-05

10-K 2015

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028-18628
2023-06-21

SEC filing

View on SEC.gov →
001-31798
2016-05-16

EX-99.2

View on SEC.gov →
811-08495
2020-09-23

SEC filing

View on SEC.gov →
000-05449
2008-06-11

INVESTOR PRESENTATION

View on SEC.gov →
028-11149
2008-02-14

SEC filing

View on SEC.gov →
028-10809
2009-02-13

REPORT FOR THE PERIOD ENDED DECEMBER 31, 2008

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028-11531
2007-11-02

SEC filing

View on SEC.gov →
811-22338
2022-05-20

SEC filing

View on SEC.gov →
028-11531
2007-07-16

SEC filing

View on SEC.gov →
028-11531
2007-10-30

SEC filing

View on SEC.gov →
028-00491
2023-06-21

SEC filing

View on SEC.gov →
001-34528
2012-08-08

ZAGG INC FORM 8-K

View on SEC.gov →
811-22338
2022-08-25

SEC filing

View on SEC.gov →
028-06160
2008-02-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
028-11531
2007-10-26

SEC filing

View on SEC.gov →
811-05430
2025-04-28

SEC filing

View on SEC.gov →
811-06221
2007-01-19

BRANDYWINE FUNDS/BRANDYWINE ADVISORS FUND QUARTERLY 12-31-06

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028-11531
2007-05-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020607
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3020 OLD BRANCH PARKWAY, SUITE 300, SEAL BEACH, 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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