Base
NVOCC

WAREHOUSE LOGISTICS, INC.

CITY OF INDUSTRY, 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 “WAREHOUSE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WAREHOUSE 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 (3)

Notice2013-05318
2013-03-07

Ocean Transportation Intermediary License Applicants

Notice2011-9617
2011-04-20

Ocean Transportation Intermediary License Applicants

Notice2010-1639
2010-01-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36326
2015-08-10

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-34723
2020-05-14

EX-99.1

View on SEC.gov →
001-34723
2018-06-06

EXHIBIT 99.1

View on SEC.gov →
001-34723
2020-09-11

EX-99.1

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.25

View on SEC.gov →
000-30134
2006-06-22

EX-1.2

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-34723
2021-05-26

EX-99.1

View on SEC.gov →
001-34723
2020-11-17

EX-99.1

View on SEC.gov →
001-34723
2022-03-04

EX-99.1

View on SEC.gov →
001-34723
2023-06-05

EX-99.1

View on SEC.gov →
001-41656
2025-03-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34723
2024-09-09

EX-99.1

View on SEC.gov →
001-34723
2024-02-27

EX-99.1

View on SEC.gov →
333-118142
2004-08-12

PUBLIC WAREHOUSE AGREEMENT

View on SEC.gov →
001-34723
2022-06-03

EX-99.1

View on SEC.gov →
001-34723
2021-03-03

EX-99.1

View on SEC.gov →
001-34723
2024-05-16

EX-99.1

View on SEC.gov →
000-28223
2007-04-24

SEC filing

View on SEC.gov →
001-34723
2023-11-13

EX-99.1

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34723
2024-11-18

EX-99.1

View on SEC.gov →
333-124264
2005-07-05

EXHIBIT 10-20

View on SEC.gov →
001-34723
2022-11-14

EX-99.1

View on SEC.gov →
001-34723
2023-09-08

EX-99.1

View on SEC.gov →
001-34723
2021-09-21

EX-99.1

View on SEC.gov →
001-34723
2022-09-08

EX-99.1

View on SEC.gov →
001-34723
2023-03-01

EX-99.1

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-38291
2020-06-09

EX-10.1

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-34723
2020-03-02

EX-99.1

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-40378
2023-03-16

EX-10.4

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-10894
2001-03-29

SEC filing

View on SEC.gov →
005-54679
2003-01-07

PORTIONS OF 2002 ANNUAL MEETING PROXY

View on SEC.gov →
000-51468
2007-02-05

EX-10.1

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.24

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-36180
2018-02-26

EXHIBIT 10.17

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36180
2015-08-06

EXHIBIT 10.01

View on SEC.gov →
001-37922
2025-12-29

EXHIBIT 99.2

View on SEC.gov →
333-127405
2008-10-29

PROSPECTUS SUPPLEMENT NO. 20

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
333-255150
2021-04-20

EX-10.27

View on SEC.gov →
001-32172
2019-05-10

SEC filing

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
001-05418
2004-05-04

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2005-05-06

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-34575
2012-02-22

LIVE FILING

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
001-41852
2024-11-20

PRESS RELEASE REGARDING WAREHOUSE MANAGEMENT COMPANIES

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
000-49606
2002-07-23

SEC filing

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.27

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
000-23999
2005-02-08

EX-99.1 PRESS RELEASE DATED FEBRUARY 8, 2005

View on SEC.gov →
001-34723
2019-06-03

EX-99.1

View on SEC.gov →
333-262835
2022-11-28

WAREHOUSE SERVICES AGREEMENT, DATED OCTOBER 31, 2022, BETWEEN PURE NY LOGISTICS LLC AND SMART REPAIR PRO

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.26

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-32433
2020-02-06

EX-99.1

View on SEC.gov →
333-255150
2021-04-20

EX-10.33

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
001-38291
2018-06-08

EX-10.3

View on SEC.gov →
001-34723
2019-09-09

EX-99.1

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
333-255150
2021-04-20

EX-10.31

View on SEC.gov →
005-54679
2002-12-23

SERVICES & LEASE AGREEMENT APRIL 1, 2001

View on SEC.gov →
377-06692
2023-06-13

SEC filing

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

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-32433
2019-10-31

EXHIBIT 99.1

View on SEC.gov →
333-118142
2004-08-12

AGREEMENT FOR LOGISTICS SERVICES

View on SEC.gov →
001-41355
2024-03-08

SEC filing

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-49606
2002-07-18

SEC filing

View on SEC.gov →
001-32433
2024-11-07

EX-10.2

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
005-54679
2003-01-09

SERVICES & LEASE AGREEMENT APRIL 1, 2001

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020735
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
15404 EAST VALLEY BLVD., CITY OF INDUSTRY, 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.

Search Screening List
← PRIDE GLOBAL LOGISTICS LLCRELOGISTIX, INC. →