Base
NVOCC

EPS LOGISTICS, LLC

Trade name: EPS FREIGHT FORWARDING

DORAL, FL, 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 “EPS LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EPS LOGISTICS, LLC” 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 (2)

NoticeE8-26401
2008-11-05

Ocean Transportation Intermediary License Applicants

NoticeE7-19563
2007-10-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32627
2007-10-31

EXHIBIT 99.3

View on SEC.gov →
001-32627
2009-02-04

EX-99.3

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
001-34470
2015-04-27

8-K

View on SEC.gov →
000-26331
2008-10-20

GREYSTONE LOGISTICS, INC.

View on SEC.gov →
000-26331
2009-01-20

FORM 10-Q (NOVEMBER 30, 2008)

View on SEC.gov →
001-32627
2008-10-29

EX-99.3

View on SEC.gov →
000-26331
2009-02-10

GREYSTONE LOGISTICS, INC.

View on SEC.gov →
001-38142
2022-08-04

EX-99.2

View on SEC.gov →
000-14690
2022-02-03

EX-99.1

View on SEC.gov →
001-34547333-168639
2013-07-31

10-Q

View on SEC.gov →
001-34547333-168639
2013-10-30

10-Q

View on SEC.gov →
000-26331
2009-04-20

GREYSTONE LOGISTICS, INC.

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
000-26331
2008-01-14

FORM 10-QSB FOR QUARTER ENDED 11-30-07

View on SEC.gov →
001-34547333-168639
2013-05-01

10-Q

View on SEC.gov →
000-14690
2022-08-03

EX-99.1

View on SEC.gov →
001-03473
2015-02-11

EARNINGS RELEASE

View on SEC.gov →
001-34547
2014-07-30

10-Q

View on SEC.gov →
001-34470
2015-04-21

EX-99.2

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.3

View on SEC.gov →
000-29754
2001-02-14

TARGET LOGISTICS INC. FORM 10-Q

View on SEC.gov →
001-38142
2019-08-05

EXHIBIT 99.2 DK IR CALL SLIDES

View on SEC.gov →
001-06903
2026-01-06

EX-99.1

View on SEC.gov →
000-14690
2022-11-02

EX-99.1

View on SEC.gov →
001-32627
2010-02-04

EX-99.3

View on SEC.gov →
000-14690
2022-05-03

EX-99.1

View on SEC.gov →
001-40470
2022-02-15

EX-99.1

View on SEC.gov →
000-27754
2025-10-30

PRESS RELEASE

View on SEC.gov →
000-29754
2001-05-15

TARGET 3-31-01 10-Q

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-32627
2007-11-21

EXHIBIT 99.1

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
001-34547
2014-10-30

10-Q

View on SEC.gov →
001-34547
2014-04-30

10-Q

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
000-26331
2008-04-14

FORM 10-QSB FOR THE QUARTER ENDED 2-29-08

View on SEC.gov →
001-34470
2015-08-05

EX-99.1

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
001-40470
2022-05-04

EX-99.1

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

EX-99.1

View on SEC.gov →
001-03473
2016-05-04

EARNINGS RELEASE

View on SEC.gov →
000-26331
2009-10-20

GREYSTONE LOGISTICS, INC.

View on SEC.gov →
001-39332
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
001-36798
2025-03-13

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
000-14690
2023-02-07

EX-99.1

View on SEC.gov →
001-34547333-168639
2013-09-11

EX-99.1

View on SEC.gov →
001-39332
2023-11-08

EXHIBIT 99.1

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
001-34470
2014-06-09

EX-99.1

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

EX-99.1

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

EX-99.2

View on SEC.gov →
000-26331
2010-01-19

FORM 10-Q DATED NOVEMBER 30, 2009

View on SEC.gov →
000-26331
2007-10-15

FORM 10QSB FOR QUARTER ENDED 8-31-07

View on SEC.gov →
001-39332
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-04-21

DEFA14A

View on SEC.gov →
001-34547333-168639
2013-02-27

EX-99.1

View on SEC.gov →
001-34547333-168639
2013-05-10

EX-99.1

View on SEC.gov →
001-39332
2024-03-21

EXHIBIT 99.1

View on SEC.gov →
001-03473
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
001-03473
2015-05-08

EARNINGS RELEASE

View on SEC.gov →
001-32627
2009-04-29

EX-99.3

View on SEC.gov →
333-168639001-34547
2013-08-02

EX-99.1

View on SEC.gov →
001-03473
2016-02-02

EARNINGS RELEASE

View on SEC.gov →
001-38142
2022-11-07

EX-99.2

View on SEC.gov →
001-31552
2018-08-31

DEFA14A

View on SEC.gov →
000-23999
2005-07-26

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-34547333-168639
2013-11-13

EX-99.1

View on SEC.gov →
001-36341
2022-03-08

EX-99.5

View on SEC.gov →
001-08129
2007-08-14

US 1 INDUSTRIES, 10Q FOR PERIOD ENDING JUNE 30, 2007

View on SEC.gov →
001-39942
2021-11-10

EX-99.1

View on SEC.gov →
001-34547
2016-07-29

10-Q

View on SEC.gov →
001-36341
2022-05-10

DEFA14A

View on SEC.gov →
001-34547
2016-10-28

10-Q

View on SEC.gov →
001-32172
2012-11-06

EX-99.1

View on SEC.gov →
001-34547
2015-05-01

10-Q

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-23999
2008-02-05

EX-99.1 PRESS RELEASE, DATED FEBRUARY 5, 2008

View on SEC.gov →
001-39224
2025-04-23

EX-99.1

View on SEC.gov →
001-34187
2025-11-18

EX-99.1

View on SEC.gov →
001-34547333-168639
2014-03-14

EX-99.1

View on SEC.gov →
001-34547333-168639
2013-05-14

EX-99.1

View on SEC.gov →
000-22490
2021-02-10

SEC filing

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

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

EX-99.1

View on SEC.gov →
001-34547333-168639
2014-02-24

EX-99.1

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
001-34547
2015-07-30

10-Q

View on SEC.gov →
000-22490
2021-02-18

SEC filing

View on SEC.gov →
001-34470
2021-11-12

FORM 8-K

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-04694
2021-11-03

DEFA14A

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008

View on SEC.gov →
001-33089
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021136
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8248 NW 21ST ST, DORAL, FL, 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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