Base
NVOCC

EAGLE LOGISTIC SERVICE INC.

JAMAICA, 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 “EAGLE LOGISTIC SERVICE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAGLE LOGISTIC SERVICE 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)

NoticeE7-1001
2007-01-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32225
2016-10-27

8-K

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-32225
2017-01-13

8-K

View on SEC.gov →
001-38180
2019-04-30

FORM DEF 14A

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
000-23760
2001-02-13

FORM 8-K/A DATED DECEMBER 1, 2000

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
811-03114
2013-06-28

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
811-03114
2014-06-27

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
811-21719
2017-03-31

SEC filing

View on SEC.gov →
001-31892
2024-01-12

EX-99.1

View on SEC.gov →
811-03114
2013-12-30

SEC filing

View on SEC.gov →
001-38180
2020-11-09

10-Q

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
001-12984
2006-08-01

FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR SENIOR EXECUTIVES

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
811-22718
2025-12-29

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
811-22172
2014-02-28

SEC filing

View on SEC.gov →
811-03114
2023-12-29

SEC filing

View on SEC.gov →
001-12984
2006-08-01

FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT FOR SENIOR EXECUTIVES

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-13581
2002-04-01

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/01

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-38180
2021-08-09

10-Q

View on SEC.gov →
811-03114
2024-06-28

SEC filing

View on SEC.gov →
811-21465
2013-05-23

N-Q

View on SEC.gov →
001-38180
2021-11-15

10-Q

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-12384
2013-04-30

EX-99.1 PRESS RELEASE DATED APRIL 29, 2013, SUNCOR ENERGY REPORTS 2013 FIRST QUARTER RESULTS

View on SEC.gov →
001-38180
2020-04-17

FORM PRE 14A

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-04854
2012-11-29

N-Q

View on SEC.gov →
001-38180
2020-04-29

FORM DEF 14A

View on SEC.gov →
001-33816
2019-08-14

EXHIBIT 99.1

View on SEC.gov →
001-38180
2021-05-10

10-Q

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

SEC filing

View on SEC.gov →
001-12107
2001-06-19

AMBERCROMBIE & FITCH CO. 10-Q

View on SEC.gov →
001-13581
2002-05-15

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
333-90836
2002-10-01

PROSPECTUS PURSUANT TO RULE 424B

View on SEC.gov →
811-21677
2011-05-27

N-Q

View on SEC.gov →
811-22558
2015-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
811-06200
2011-07-27

FORM N-Q

View on SEC.gov →
811-07043
2022-04-29

SEC filing

View on SEC.gov →
001-09356
2018-11-29

EXHIBIT 99.1

View on SEC.gov →
811-04750
2014-11-04

FAM TRUST FORM N-Q 9302014

View on SEC.gov →
001-09356
2019-01-15

EXHIBIT 99.1

View on SEC.gov →
811-04750
2014-05-01

FAM TRUST FORM N-Q 3312014

View on SEC.gov →
333-90836
2002-08-29

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
333-90836
2002-06-20

FORM S-2

View on SEC.gov →
811-22406
2014-03-31

SEC filing

View on SEC.gov →
001-13581
2002-09-23

FORM 10-Q/A

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-09356
2018-11-13

EXHIBIT 99.1

View on SEC.gov →
811-07707
2011-04-26

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND, INC.

View on SEC.gov →
811-08403
2012-03-28

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
811-08403
2011-09-23

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
811-07707
2012-04-27

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND, INC.

View on SEC.gov →
811-08403
2012-09-27

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
811-07707
2012-10-30

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND

View on SEC.gov →
811-04750
2016-05-10

FAM TRUST FORM N-Q 3312016

View on SEC.gov →
811-21465
2011-11-18

FORM N-Q

View on SEC.gov →
811-07707
2011-10-26

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND, INC.

View on SEC.gov →
811-08403
2011-03-25

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
001-38180
2020-05-18

FORM 10-Q

View on SEC.gov →
2014-05-14

SEC filing

View on SEC.gov →
811-21465
2011-05-25

FORM N-Q

View on SEC.gov →
001-34255
2010-08-10

SEC filing

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

425

View on SEC.gov →
811-07043
2022-10-31

SEC filing

View on SEC.gov →
811-08397
2012-08-29

SEC filing

View on SEC.gov →
811-07043
2022-08-01

SEC filing

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
001-12107
2001-04-20

ABERCROMBIE AND FITCH CO. FORM 10-K405

View on SEC.gov →
811-21465
2012-05-25

FORM N-Q

View on SEC.gov →
001-12107
2001-09-17

ABERCROMBIE & FITCH CO. FORM 10-Q

View on SEC.gov →
333-186406
2013-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03114
2014-12-30

SEC filing

View on SEC.gov →
028-10659
2014-02-14

SEC filing

View on SEC.gov →
333-90836
2002-09-30

AMENDMENT NO. 4 TO FORM S-2

View on SEC.gov →
333-90836
2002-09-25

AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →
333-90836
2002-09-23

AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
333-269290
2023-03-17

FREE WRITING PROSPECTUS

View on SEC.gov →
028-02864
2002-02-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
811-21465
2012-11-16

FORM N-Q

View on SEC.gov →
811-05684
2011-09-29

SEC filing

View on SEC.gov →
001-13581
2004-03-30

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/03

View on SEC.gov →
811-07707
2013-04-26

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND, INC.

View on SEC.gov →
001-12107
2001-12-17

ABERCROMBIE & FITCH CO. FORM 10-Q

View on SEC.gov →
001-35416
2012-11-07

PRESS RELEASE

View on SEC.gov →
001-38090
2018-05-08

EX-99.1

View on SEC.gov →
001-38180
2020-08-10

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020663
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-02 FARMERS BLVD., JAMAICA, NY, 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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