Base
NVOCC

EZ LOGISTICS LLC

CERRITOS, 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 “EZ LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ 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 (3)

Notice2014-29675
2014-12-19

Certain Frozen Warmwater Shrimp From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2013-2014

Notice2014-29673
2014-12-18

Certain Frozen Warmwater Shrimp From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2013-2014

Notice2014-23011
2014-09-26

Certain Frozen Warmwater Shrimp From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2012-2013

SEC Filings (100)

333-119265
2006-09-11

424B3

View on SEC.gov →
028-06392
2018-10-12

SEC filing

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

DEFA14A

View on SEC.gov →
028-06392
2016-10-18

SEC filing

View on SEC.gov →
028-06392
2017-01-31

SEC filing

View on SEC.gov →
028-06392
2016-07-14

SEC filing

View on SEC.gov →
028-06392
2017-05-11

Q117 13F

View on SEC.gov →
028-06392
2018-08-16

SEC filing

View on SEC.gov →
000-30653
2024-03-28

EX-99.1

View on SEC.gov →
333-119265
2006-12-13

FILED PURSUANT TO RULE 424(B)(3)

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001-31507
2013-03-01

EX-21.1

View on SEC.gov →
333-180251
2021-06-11

FORM 10-K ANNUAL REPORT FOR 02-28-2021

View on SEC.gov →
333-180251
2021-07-15

FORM 10-Q QUARTERLY REPORT FOR 05-31-2021

View on SEC.gov →
028-06392
2019-04-29

SEC filing

View on SEC.gov →
333-180251
2021-10-15

FORM 10-Q QUARTERLY REPORT FOR 08-31-2021

View on SEC.gov →
001-10883
2015-06-10

EXHIBIT 10.1

View on SEC.gov →
028-06392
2019-01-30

SEC filing

View on SEC.gov →
028-06392
2018-04-17

SEC filing

View on SEC.gov →
028-06392
2017-10-12

SEC filing

View on SEC.gov →
028-06392
2018-01-30

SEC filing

View on SEC.gov →
028-06392
2017-08-07

SEC filing

View on SEC.gov →
333-180251
2022-09-07

FORM 10-Q QUARTERLY REPORT FOR 03-31-2022

View on SEC.gov →
333-180251
2022-09-19

FORM 10-Q QUARTERLY REPORT FOR 06-30-2022

View on SEC.gov →
333-180251
2021-09-20

FORM 8-K CURRENT REPORT FOR 09-14-2021

View on SEC.gov →
001-35319
2018-12-06

EX-9.01

View on SEC.gov →
333-180251
2022-01-20

FORM 10-Q QUARTERLY REPORT FOR 11-30-2021

View on SEC.gov →
001-38995
2025-04-30

10-K/A

View on SEC.gov →
333-96609
2002-08-16

FORM 424B1

View on SEC.gov →
001-35468
2013-08-12

FORM 10-Q

View on SEC.gov →
028-06392
2023-05-10

SEC filing

View on SEC.gov →
001-35468
2013-11-13

FORM 10-Q

View on SEC.gov →
028-06392
2023-08-02

SEC filing

View on SEC.gov →
333-276033-07
2025-01-17

FWP

View on SEC.gov →
028-06392
2023-11-14

SEC filing

View on SEC.gov →
333-89234
2002-06-07

FORM 424B1

View on SEC.gov →
028-06392
2023-02-09

SEC filing

View on SEC.gov →
001-38172
2022-02-14

SEC filing

View on SEC.gov →
028-06392
2022-11-15

SEC filing

View on SEC.gov →
333-180251
2022-04-29

FORM 10-KT TRANSITION REPORT FOR 12-31-2021

View on SEC.gov →
001-10864
2014-02-12

EXHIBIT

View on SEC.gov →
001-11394
2002-03-28

FORM 10-K

View on SEC.gov →
028-06392
2024-02-09

SEC filing

View on SEC.gov →
001-05353
2020-10-29

EX-99.2

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
001-35468
2014-03-31

10-K

View on SEC.gov →
028-06392
2024-05-08

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
001-35468
2013-03-18

FORM 10-K

View on SEC.gov →
000-25277
2004-12-16

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
000-30486
2004-12-14

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-228375-01
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
001-11394
2012-03-08

10-K

View on SEC.gov →
001-35468
2015-03-31

FORM 10-K

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
028-06392
2024-08-12

SEC filing

View on SEC.gov →
333-191258
2013-10-02

EX-10.4

View on SEC.gov →
001-11394
2001-03-28

2000 10-K

View on SEC.gov →
001-14066
2026-04-17

DEF 14A

View on SEC.gov →
001-11394
2003-03-31

10-K

View on SEC.gov →
000-53116
2015-04-14

FORM 10-K

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
000-56342
2022-07-05

SEC filing

View on SEC.gov →
001-35468
2015-08-14

FORM 10-Q

View on SEC.gov →
001-34664
2018-10-30

EX-99.1

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
000-18914
2022-08-18

EX-99.1

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
001-35468
2013-05-14

FORM 10-Q

View on SEC.gov →
333-96609
2002-07-17

FORM S-1

View on SEC.gov →
333-190456
2013-08-07

EXHIBIT 10.4

View on SEC.gov →
001-35979
2015-03-31

DEF 14A

View on SEC.gov →
001-36142
2014-04-30

EX-4.3

View on SEC.gov →
001-35468
2012-11-14

FORM 10-Q

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
333-89234
2002-05-28

FORM S-1

View on SEC.gov →
000-53040
2009-12-04

EAST FORK BIODIESEL LLC 10-K 09-30-2009

View on SEC.gov →
001-40618
2022-11-08

6-K

View on SEC.gov →
001-05353
2022-05-20

EX-99.2

View on SEC.gov →
000-56342
2024-04-29

SEC filing

View on SEC.gov →
000-56342
2025-04-22

SEC filing

View on SEC.gov →
333-130011
2007-12-12

EX-99.1

View on SEC.gov →
333-207132-13
2017-08-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11394
2004-03-18

10-K

View on SEC.gov →
001-34664
2018-07-31

EX-99.1

View on SEC.gov →
001-35468
2014-05-15

10-Q

View on SEC.gov →
000-12456
2003-06-02

PRESS RELEASE

View on SEC.gov →
001-11394
2012-04-26

10-Q

View on SEC.gov →
001-32162
2006-08-14

FORM 10-Q

View on SEC.gov →
333-216895
2023-06-06

ANNUAL REPORT

View on SEC.gov →
000-56342
2023-04-28

SEC filing

View on SEC.gov →
001-11394
2001-08-14

FORM 10-Q

View on SEC.gov →
811-23165
2020-05-29

SEC filing

View on SEC.gov →
001-10864
2016-02-09

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021510
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17409 MARQUARDT AVE, SUITE H, CERRITOS, 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.

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