Base
NVOCC

FORM LOGISTICS INC.

MINEOLA, 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 “FORM LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORM 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)

Notice03-7290
2003-03-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-50612
2023-10-31

SEC filing

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
001-40470
2021-07-20

10-12B/A

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
001-40470
2021-07-15

10-12B/A

View on SEC.gov →
001-40470
2021-07-19

10-12B/A

View on SEC.gov →
000-50612
2022-09-19

SEC filing

View on SEC.gov →
001-40470
2021-07-07

10-12B/A

View on SEC.gov →
001-35143
2017-10-31

EX-99.1

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
001-40470
2021-06-09

10-12B

View on SEC.gov →
001-36114
2017-10-31

EX 99.1

View on SEC.gov →
001-35392
2015-07-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-264901
2022-05-20

S-4/A

View on SEC.gov →
377-04453
2021-05-14

SEC filing

View on SEC.gov →
001-03473
2017-10-31

EX-99.1

View on SEC.gov →
001-03473
2017-10-31

FORM 8-K

View on SEC.gov →
000-30857
2003-11-19

QUARTERLY REPORT FOR THE QTR ENDED 9/30/03

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
333-179250
2013-04-01

20-F/A

View on SEC.gov →
001-35143
2017-10-31

8-K

View on SEC.gov →
000-26331
2014-02-05

CURRENT REPORT

View on SEC.gov →
333-292262333-292262-14333-292262-04333-292262-02333-292262-05333-292262-12333-292262-11333-292262-06333-292262-13333-292262-10333-292262-07333-292262-03333-292262-01333-292262-09333-292262-08333-292262-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
001-32868
2012-11-14

FORM 8-K

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-35721
2012-11-07

FORM 8-K

View on SEC.gov →
001-35143
2013-06-03

8-K

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
001-40470
2021-08-02

8-K

View on SEC.gov →
333-179250
2015-05-27

FORM 6-K

View on SEC.gov →
001-35143
2014-07-01

FORM 8-K

View on SEC.gov →
001-16417
2003-04-02

VALERO L.P.- DATE OF REPORT: MARCH 18, 2003

View on SEC.gov →
001-35143
2013-12-09

FORM 8-K

View on SEC.gov →
000-25319
2004-09-30

TRANSPORTATION LOGISTICS - REVISED 14-A PROXY

View on SEC.gov →
333-179250
2020-06-16

6-K

View on SEC.gov →
333-187827-01333-187827-15333-187827-06333-187827-18333-187827-05333-187827-21333-187827-10333-187827-16333-187827-07333-187827-23333-187827-12333-187827-17333-187827-09333-187827-04333-187827333-187827-13333-187827-14333-187827-11333-187827-22333-187827-08333-187827-03333-187827-20333-187827-19333-187827-02
2013-06-27

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
000-30857
2003-05-15

ANNUAL REPORT FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-16417
2008-04-04

FORM 8-K

View on SEC.gov →
001-32868
2014-06-26

FORM 10-K/A

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
377-04453
2021-03-19

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
001-14525
2002-05-02

VORNADO OPERATING COMPANY

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
000-25319
2004-09-24

TRANSPORTATION LOGISTICS PROXY

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
001-31219
2012-02-29

AMENDMENT NO. 1

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

S-1/A

View on SEC.gov →
005-14440
2015-10-30

SC TO-T/A

View on SEC.gov →
333-179250
2012-05-21

FORM 6-K

View on SEC.gov →
001-31219
2013-01-10

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
333-124797
2005-05-11

FIRST AMENDMENT TO AMENDED REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
333-179250
2016-06-02

FORM 6-K

View on SEC.gov →
001-32868
2014-02-14

8-K

View on SEC.gov →
333-179250
2014-05-27

FORM 6-K

View on SEC.gov →
001-36450
2021-02-16

EX-99.1

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

View on SEC.gov →
001-39899
2023-09-20

CURRENT REPORT

View on SEC.gov →
001-35143
2013-01-07

8-K/A

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
001-31219
2015-11-17

FORM 8-K

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
333-219557
2017-07-28

S-8

View on SEC.gov →
001-03473
2014-07-01

FORM 8-K

View on SEC.gov →
001-14525
2004-03-03

VORNADO OPERATING COMPANY

View on SEC.gov →
001-32868
2013-08-01

8-K

View on SEC.gov →
000-32525
2003-07-14

SEC filing

View on SEC.gov →
000-52273
2007-04-16

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-222539
2018-01-12

EX-10.3

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

425

View on SEC.gov →
333-179250
2019-06-12

6-K

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-14525
2001-08-02

VORNADO OPERATING COMPANY

View on SEC.gov →
000-31497
2009-03-11

CONSENT OF DEFENDANT VIDEO WITHOUT BOUNDARIES, INC., D/B/A CHINA LOGISTICS GROUP, INC.

View on SEC.gov →
000-53964
2018-11-27

HINES GLOBAL REIT POLAND CLOSING 8-K

View on SEC.gov →
333-54002
2001-01-19

FORM SB-2

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
001-31219
2014-04-03

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
000-53964
2012-06-14

HINES GLOBAL REIT POLAND LOGISTICS PORTFOLIO 3-14

View on SEC.gov →
333-179250
2020-05-11

6-K

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
005-14440
2015-10-19

SC TO-T/A

View on SEC.gov →
333-179250
2012-08-23

6-K

View on SEC.gov →
333-179250
2016-08-25

6-K

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
001-03473
2013-12-09

FORM 8-K

View on SEC.gov →
001-35143
2014-12-08

FORM 8-K

View on SEC.gov →
001-35143
2012-09-17

FORM 8-K

View on SEC.gov →
333-179250
2017-11-06

6-K

View on SEC.gov →
001-33311
2011-05-25

EX-99.1

View on SEC.gov →
001-35392
2013-11-27

FORM 8-K/A

View on SEC.gov →
000-52301
2007-04-05

ANNUAL REPORT

View on SEC.gov →
001-31219
2010-02-12

SUNOCO LOGISTICS PARTNERS L.P. - FORM 8-K

View on SEC.gov →
001-14525
2001-11-01

VORNADO OPERATING COMPANY

View on SEC.gov →
005-14440
2015-09-15

SCHEDULE TO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021087
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ONE THIRD AVENUE, APT 915, MINEOLA, 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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