Base
NVOCC

LOGOS LOGISTICS, INC.

CERRITOS, 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 “LOGOS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGOS 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)

SEC Filings (100)

811-22227
2024-12-23

SEC filing

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811-22668
2024-12-30

SEC filing

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811-23024
2025-01-03

SEC filing

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811-06569
2021-02-26

SEC filing

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811-03258
2024-12-23

SEC filing

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811-07102
2021-03-01

SEC filing

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811-23024
2024-09-27

SEC filing

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811-22227
2024-09-25

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-22227
2022-12-23

SEC filing

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811-21864
2022-11-09

SEC filing

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811-09729
2024-12-26

SEC filing

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811-22227
2023-06-22

SEC filing

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001-32172
2015-04-29

EX-2.1

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811-06569
2021-02-26

IVY LASALLE GLOBAL REAL ESTATE FUND SOI

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811-22227
2024-03-28

SEC filing

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811-22227
2023-09-27

SEC filing

View on SEC.gov →
811-22227
2023-12-20

SEC filing

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811-22227
2023-03-28

SEC filing

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811-10263
2023-05-24

SEC filing

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811-22227
2024-06-25

SEC filing

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811-22704
2021-06-22

SEC filing

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811-22704
2021-03-24

SEC filing

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811-06569
2020-11-24

SEC filing

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811-06569
2022-05-20

SEC filing

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001-40470
2022-02-15

EX-99.1

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811-02021
2022-07-15

SEC filing

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811-06569
2021-11-29

SEC filing

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811-06569
2021-08-24

SEC filing

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811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-02021
2022-05-24

SEC filing

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811-06569
2021-06-22

SEC filing

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811-05742
2024-12-26

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2024-12-26

SEC filing

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811-22704
2022-03-30

SEC filing

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001-12929
2003-10-27

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

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811-02021
2023-05-26

SEC filing

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811-09729
2021-02-25

SEC filing

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811-22704
2021-09-29

SEC filing

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001-38142
2023-04-05

EX-99.1

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811-05742
2024-12-26

SEC filing

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000-27378
2005-08-11

SEC filing

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

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001-32172
2015-09-09

EXHIBIT 99.2

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811-22227
2024-03-28

SEC filing

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

EXHIBIT 99.2

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001-40470
2022-05-04

EX-99.1

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001-32172
2015-11-04

EX-99.1

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
001-40470
2023-02-14

EX-99.1

View on SEC.gov →
811-22227
2023-09-27

SEC filing

View on SEC.gov →
811-22227
2023-03-28

SEC filing

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

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000-28238
2006-08-11

LOGOS AGREEMENT

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811-22534
2021-02-26

SEC filing

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811-06200
2022-04-25

SEC filing

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001-09810
2018-04-09

EX-99.1

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811-05514
2024-12-23

SEC filing

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333-113564
2005-03-24

SEC filing

View on SEC.gov →
811-22742
2021-06-25

SEC filing

View on SEC.gov →
811-22742
2021-03-30

SEC filing

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001-32172
2016-05-04

EX-99.1

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001-14989
2010-08-10

EX-99.1

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2015-02-27

SEC filing

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811-23580
2024-12-30

SEC filing

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001-32172
2016-07-18

EX-99.1

View on SEC.gov →
811-05371
2022-05-20

SEC filing

View on SEC.gov →
811-22742
2021-09-28

SEC filing

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-39272
2021-04-05

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2016-02-25

EX-99.1

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000-28831
2005-08-03

SEC filing

View on SEC.gov →
811-22742
2022-12-30

SEC filing

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
001-38142
2023-11-28

EX-99.1

View on SEC.gov →
811-06200
2022-01-26

SEC filing

View on SEC.gov →
811-06200
2021-07-27

SEC filing

View on SEC.gov →
811-06200
2021-10-25

SEC filing

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
811-22742
2022-09-28

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

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811-09729
2023-12-27

SEC filing

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2014-12-24

SEC filing

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811-09729
2023-06-27

SEC filing

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811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

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811-06200
2021-04-23

SEC filing

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811-22534
2023-11-29

SEC filing

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811-03153
2023-06-21

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

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811-23403
2023-11-22

SEC filing

View on SEC.gov →
811-22742
2023-09-29

SEC filing

View on SEC.gov →
811-22742
2023-12-29

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020664
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10900 183RD STREET, SUITE 225, CERRITOS, CA, UNITED STATES
Classification
NVOCC

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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EAGLE LOGISTIC SERVICE INC.PNL LOGISTICS, INC.