Base
NVOCC

HILLTOP LOGISTICS INC.

INGLEWOOD, 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 “HILLTOP LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HILLTOP 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)

NoticeE7-1565
2007-01-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22549
2024-02-28

HODGES EX

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811-22549
2024-02-28

HODGES EX

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811-22549
2025-02-27

HODGES EX

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811-22549
2024-08-29

HODGES PART F

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811-22549
2024-08-29

HODGES EX

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811-22549
2024-08-29

HODGES EX

View on SEC.gov →
811-22549
2024-02-29

HODGES EX

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811-22549
2024-08-29

HODGES EX

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811-22549
2024-02-29

HODGES EX

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811-22549
2025-02-27

HODGES EX

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811-22549
2025-02-27

HODGES EX

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811-22549
2025-02-27

HODGES EX

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811-05002
2022-08-26

SEC filing

View on SEC.gov →
811-05002
2022-11-25

SEC filing

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811-05002
2021-11-19

SEC filing

View on SEC.gov →
811-07470
2020-06-26

SEC filing

View on SEC.gov →
811-07470
2020-03-20

SEC filing

View on SEC.gov →
811-07470
2019-12-20

SEC filing

View on SEC.gov →
811-05002
2022-05-24

SEC filing

View on SEC.gov →
811-05002
2022-02-25

SEC filing

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028-12775
2012-05-15

SEC filing

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811-22975
2020-05-12

SEC filing

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
811-05037
2020-11-30

SEC filing

View on SEC.gov →
811-05037
2021-11-29

SEC filing

View on SEC.gov →
811-05037
2021-06-01

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-22975
2020-11-04

SEC filing

View on SEC.gov →
811-22895
2021-08-25

SEC filing

View on SEC.gov →
811-22704
2026-03-31

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-05002
2024-05-28

SEC filing

View on SEC.gov →
811-06719
2019-11-19

SEC filing

View on SEC.gov →
811-58433
2021-04-05

SEC filing

View on SEC.gov →
811-05002
2024-08-26

SEC filing

View on SEC.gov →
811-05002
2023-08-23

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-21720
2021-09-21

NAVIGATOR FUNDS NQ 7.31.21

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811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-22895
2021-11-10

SEC filing

View on SEC.gov →
811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-21720
2021-09-21

NAVIGATOR FUNDS NQ 7.31.21

View on SEC.gov →
811-05002
2021-05-26

SEC filing

View on SEC.gov →
811-21720
2021-09-21

NAVIGATOR FUNDS NQ 7.31.21

View on SEC.gov →
811-05002
2023-02-28

SEC filing

View on SEC.gov →
811-05002
2024-02-27

SEC filing

View on SEC.gov →
811-22895
2022-08-26

SEC filing

View on SEC.gov →
811-05002
2023-11-17

SEC filing

View on SEC.gov →
811-05002
2023-05-26

SEC filing

View on SEC.gov →
811-58433
2020-10-05

SEC filing

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811-07959
2019-12-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-21720
2021-09-21

NAVIGATOR FUNDS NQ 7.31.21

View on SEC.gov →
811-21720
2022-03-14

NAVIGATOR NQ 1.31.22

View on SEC.gov →
811-21720
2022-03-14

NAVIGATOR NQ 1.31.22

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
811-05002
2022-11-25

SEC filing

View on SEC.gov →
811-21720
2022-03-14

NAVIGATOR NQ 1.31.22

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811-21720
2022-03-14

NAVIGATOR NQ 1.31.22

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811-22895
2022-05-11

SEC filing

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811-07470
2020-03-20

NPORT-EX

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811-05002
2021-08-27

SEC filing

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028-12413
2008-11-17

13F-HOLDINGS REPORT

View on SEC.gov →
811-21720
2022-03-14

NAVIGATOR NQ 1.31.22

View on SEC.gov →
811-07762
2024-12-26

SEC filing

View on SEC.gov →
811-05002
2022-05-24

SEC filing

View on SEC.gov →
811-09911
2021-11-29

SEC filing

View on SEC.gov →
811-09911
2021-11-29

SEC filing

View on SEC.gov →
811-06719
2020-02-25

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-03599
2026-02-12

SEC filing

View on SEC.gov →
811-05002
2021-11-19

SEC filing

View on SEC.gov →
811-09911
2021-11-29

SEC filing

View on SEC.gov →
028-12611
2012-05-15

SEC filing

View on SEC.gov →
811-22549
2025-08-29

HODGES SMALL INTRINSIC EX

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811-22227
2019-12-23

SEC filing

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811-23100
2021-08-30

SEC filing

View on SEC.gov →
028-11055
2021-11-15

FOREST HILL CAPITAL, LLC 13F 3RD Q 2021

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811-09911
2021-11-29

SEC filing

View on SEC.gov →
028-11055
2021-02-16

INFORMATION TABLE FOR FORM 13F

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028-11055
2021-05-17

FOREST HILL CAPITAL, LLC 13F 1ST Q 21

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811-23100
2021-11-09

SEC filing

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
811-58433
2020-04-06

SEC filing

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
028-11055
2020-11-16

FOREST HILL CAPITAL, LLC 13F 3RD Q 2020

View on SEC.gov →
028-11055
2021-08-16

FOREST HILL CAPITAL, LLC 13F 2ND Q 21

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811-21265
2023-03-31

SEC filing

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001-38816
2023-06-01

PRESS RELEASE

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811-22549
2025-08-29

HODGES SMALL CAP EX

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028-06614
2007-10-29

SEC filing

View on SEC.gov →
028-11055
2022-02-14

FOREST HILL CAPITAL, LLC 13F 4TH Q 2021

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811-08821
2023-02-28

SEC filing

View on SEC.gov →
811-08821
2024-08-29

SEC filing

View on SEC.gov →
811-07584
2023-02-28

SEC filing

View on SEC.gov →
811-07455
2020-08-26

SEC filing

View on SEC.gov →
811-07455
2020-05-20

SEC filing

View on SEC.gov →
811-05037
2022-03-01

HODGES SMALL INTRINSIC VALUE FUND 12/31/2021 PART F HTML

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028-11055
2022-05-16

FOREST HILL CAPITAL, LLC 13F 1ST QUARTER 2022

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811-23100
2022-08-24

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020674
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9111 S. LA CIENEGA BLVD., STE 205, INGLEWOOD, 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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