Base
NVOCC

V LOGISTICS INC.

ELK GROVE VILLAGE, IL, 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 “V LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “V 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)

NoticeE8-197
2008-01-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-42191
2025-02-26

EX-21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

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

8-K

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

8-K

View on SEC.gov →
005-61449
2001-04-26

ULTRAMAR DIAMOND SHAMROCK CORP F/SHAMROCK LOGISTIC

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

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

FIRST AMENDMENT TO CONTRIBUTION AGREEMENT

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

EX-10.3

View on SEC.gov →
001-04717
2021-09-15

425

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

FIRST AMENDMENT TO CONTRIBUTION AGREEMENT

View on SEC.gov →
001-32567
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
000-27288
2002-04-01

FIRST AMENDMENT TO CREDIT AGREEMENT

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

SEC filing

View on SEC.gov →
001-32567
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-31497
2008-12-22

CONVERSION AGREEMENT - HARRELL

View on SEC.gov →
001-32868
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
2008-10-06

SEC filing

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
000-28223
2008-04-29

EXHIBIT 10.01

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-35742
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-38142
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-35742
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-38142
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-32567
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
001-35742
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
333-58588
2001-04-09

SHAMROCK LOGISTICS, L.P.

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2017-09-25

INVESTOR PRESENTATION 09.22.17

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32868
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-35392
2017-06-30

EX-99.1

View on SEC.gov →
001-38142
2017-09-06

INVESTOR PRESENTATION 09.05.17

View on SEC.gov →
001-38142
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
333-143095333-143095-01333-143095-02
2008-03-31

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-32567
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-35742
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-38142
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-38142
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
001-38142
2018-02-13

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 2.13.18

View on SEC.gov →
001-35392
2017-06-20

EX-99.1

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-38142
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-35742
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-38142
2018-03-06

EXHIBIT 99.1 INVESTOR PRESENTATION 3.6.18

View on SEC.gov →
001-38142
2018-02-28

EXHIBIT 99.1 DK INVESTOR PRESENTATION 2.27.18

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

FORM 8-K

View on SEC.gov →
000-56342
2023-03-30

EX-21.1

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-35742
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-33841
2022-02-25

EX-21

View on SEC.gov →
001-38142
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
333-255376
2024-04-02

EX-21.1

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
2018-01-11

SEC filing

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

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

8-K

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

8-K

View on SEC.gov →
001-32868
2016-03-02

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-01-05

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
001-32868
2016-03-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-56032
2024-03-08

EX-21.1

View on SEC.gov →
001-32868
2015-11-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
001-32868
2016-05-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 10.4

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
333-193210
2014-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021304
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1230 JARVIS AVENUE, ELK GROVE VILLAGE, IL, 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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