Base
NVOCC

MATSON LOGISTICS, INC.

OAKLAND, 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 “MATSON LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATSON 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)

Notice2012-30040
2012-12-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34187
2016-08-04

EX-99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-34187
2016-07-19

8-K

View on SEC.gov →
001-34187
2026-02-27

EX-21

View on SEC.gov →
001-34187
2012-07-03

EX-99.1

View on SEC.gov →
001-34187
2022-02-25

EX-21

View on SEC.gov →
001-34187
2018-02-23

EX-21

View on SEC.gov →
001-34187
2016-02-26

EX-21

View on SEC.gov →
001-34187
2016-07-19

EX-99.1

View on SEC.gov →
001-34187
2017-02-24

EX-21

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-34187
2013-08-08

10-Q

View on SEC.gov →
001-34187
2020-02-28

EX-21

View on SEC.gov →
001-34187
2013-05-07

10-Q

View on SEC.gov →
001-34187
2021-02-26

EX-21

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-34187
2023-02-24

EX-21

View on SEC.gov →
001-34187
2013-08-08

IDEA: Description of Business:

View on SEC.gov →
001-34187
2025-02-28

EX-21

View on SEC.gov →
001-34187
2019-03-04

EX-21

View on SEC.gov →
001-34187
2016-08-02

EX-99.1

View on SEC.gov →
001-34187
2012-08-02

EX-99.1

View on SEC.gov →
001-34187
2024-02-23

EX-21

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
001-34187
2013-11-07

10-Q

View on SEC.gov →
001-34187
2020-02-25

EX-99.1

View on SEC.gov →
001-34187
2017-05-01

EX-99.1

View on SEC.gov →
001-34187
2018-11-05

EX-99.1

View on SEC.gov →
001-34187
2025-08-01

EX-10.2

View on SEC.gov →
001-34187
2018-07-31

EX-99.1

View on SEC.gov →
001-34187
2012-11-14

EX-99.1

View on SEC.gov →
001-34187
2024-10-30

EX-99.1

View on SEC.gov →
001-34187
2017-07-31

EX-99.1

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
001-34187
2018-05-01

EX-99.1

View on SEC.gov →
001-34187
2023-08-01

EX-99.1

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
001-34187
2016-11-08

10-Q

View on SEC.gov →
001-34187
2017-02-21

EX-99.1

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
001-34187
2021-11-03

EX-99.1

View on SEC.gov →
001-34187
2013-03-01

EX-21

View on SEC.gov →
001-34187
2014-07-31

EX-99.1

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
001-34187
2011-12-02

EXHIBIT 99.2

View on SEC.gov →
001-34187
2013-02-12

EX-99.1

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
001-34187
2012-08-09

10-Q

View on SEC.gov →
001-34187
2015-05-05

10-Q

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
001-34187
2023-10-30

EX-99.1

View on SEC.gov →
001-34187
2020-05-05

EX-99.1

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-34187
2014-05-06

EX-99.1

View on SEC.gov →
001-34187
2020-08-05

EX-99.1

View on SEC.gov →
001-34187
2012-11-08

10-Q

View on SEC.gov →
001-34187
2014-02-28

EX-21

View on SEC.gov →
001-34187
2015-02-24

EX-99.1

View on SEC.gov →
001-34187
2015-02-27

EX-21

View on SEC.gov →
001-34187
2019-11-07

EX-99.1

View on SEC.gov →
001-34187
2015-05-04

EX-99.1

View on SEC.gov →
001-34187
2017-05-03

EX-99.1

View on SEC.gov →
001-34187
2021-04-27

EX-99.1

View on SEC.gov →
001-34187
2024-02-20

EX-99.1

View on SEC.gov →
001-34187
2013-11-06

EX-99.1

View on SEC.gov →
001-34187
2020-11-02

EX-99.1

View on SEC.gov →
001-34187
2019-08-07

EX-99.1

View on SEC.gov →
001-34187
2025-05-05

EX-99.1

View on SEC.gov →
001-34187
2016-11-07

EX-99.1

View on SEC.gov →
001-34187
2021-07-29

EX-99.1

View on SEC.gov →
001-34187
2013-02-07

EX-99.1

View on SEC.gov →
001-34187
2013-08-07

EX-99.1

View on SEC.gov →
001-34187
2022-01-19

EX-99.1

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2017-11-02

EX-99.1

View on SEC.gov →
001-34187
2022-11-02

EX-99.1

View on SEC.gov →
001-34187
2019-02-21

EX-99.1

View on SEC.gov →
001-34187
2014-11-07

10-Q

View on SEC.gov →
001-34187
2022-08-01

EX-99.1

View on SEC.gov →
001-34187
2025-11-04

EX-99.1

View on SEC.gov →
001-34187
2021-02-23

EX-99.1

View on SEC.gov →
001-34187
2024-04-30

EX-99.1

View on SEC.gov →
001-34187
2019-05-08

EX-99.1

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
001-34187
2020-04-06

EX-99.1

View on SEC.gov →
333-179524
2012-06-07

EXHIBIT 99.2

View on SEC.gov →
001-34187
2012-06-07

EXHIBIT 99.2

View on SEC.gov →
001-34187
2016-07-19

EX-99.2

View on SEC.gov →
001-34187
2016-08-04

8-K

View on SEC.gov →
001-34187
2014-11-06

EX-99.1

View on SEC.gov →
001-34187
2014-02-25

EX-99.1

View on SEC.gov →
001-34187
2022-04-19

EX-99.1

View on SEC.gov →
001-34187
2024-01-18

EX-99.1

View on SEC.gov →
001-34187
2022-05-03

EX-99.1

View on SEC.gov →
001-34187
2013-05-07

EX-99.1

View on SEC.gov →
001-34187
2021-10-12

EX-99.1

View on SEC.gov →
001-34187
2017-05-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020784
License Status
Active
Bond Status
Bonded — WESTCHESTER FIRE INSURANCE COMPANY
Address
555 12TH STREET, 7TH FLOOR, OAKLAND, 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
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