Base
NVOCC

FUTURA LOGISTICS CORP.

MEDLEY, 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 “FUTURA LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUTURA LOGISTICS CORP.” 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)

SEC Filings (100)

377-06561
2023-03-14

SEC filing

View on SEC.gov →
333-125575
2006-12-05

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-280800
2024-07-12

LICENSING AGREEMENT DATED MAY 30, 2022

View on SEC.gov →
811-04087
2026-02-23

SEC filing

View on SEC.gov →
001-10258
2017-02-02

EXHIBIT 2.1

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811-04087
2026-02-23

SEC filing

View on SEC.gov →
001-33521
2009-04-15

10-K

View on SEC.gov →
001-33521
2010-05-24

10-K/A

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001-33521
2010-04-16

10-K

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001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

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000-10147
2002-03-29

DIATECT 2001 FORM 10KSB

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001-40155
2022-02-22

6-K

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001-04546
2026-03-12

EX-8.1

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333-125575
2007-03-29

10-K

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-33521
2007-06-06

EX-99.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
333-251238
2021-02-12

6-K

View on SEC.gov →
001-33659
2020-02-20

6-K

View on SEC.gov →
811-07452
2024-08-29

SEC filing

View on SEC.gov →
001-40155
2022-08-12

6-K

View on SEC.gov →
001-40155
2023-03-01

6-K

View on SEC.gov →
001-40155
2022-05-16

6-K

View on SEC.gov →
001-33659
2019-08-16

6-K

View on SEC.gov →
001-33659
2019-11-13

6-K

View on SEC.gov →
000-29793
2005-06-17

DEF 14A

View on SEC.gov →
811-07452
2024-05-30

SEC filing

View on SEC.gov →
001-33659
2019-11-14

FORM 6-K/A

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811-05426
2024-07-01

SEC filing

View on SEC.gov →
001-33659
2016-04-29

20-F

View on SEC.gov →
001-33659
2020-06-04

6-K

View on SEC.gov →
811-07452
2021-08-30

SEC filing

View on SEC.gov →
001-40155
2022-11-14

6-K

View on SEC.gov →
001-33521
2008-03-28

10-K

View on SEC.gov →
811-05426
2023-04-03

SEC filing

View on SEC.gov →
001-40155
2021-05-17

6-K

View on SEC.gov →
811-07452
2024-05-30

SEC filing

View on SEC.gov →
811-07452
2023-05-30

SEC filing

View on SEC.gov →
377-07332
2024-07-10

SEC filing

View on SEC.gov →
811-05426
2021-09-29

SEC filing

View on SEC.gov →
001-40155
2023-03-01

6-K/A

View on SEC.gov →
333-120204
2005-01-10

S-1/A

View on SEC.gov →
811-07452
2023-05-30

SEC filing

View on SEC.gov →
377-07332
2024-08-22

SEC filing

View on SEC.gov →
811-07452
2023-11-29

SEC filing

View on SEC.gov →
001-40155
2021-08-16

6-K

View on SEC.gov →
000-10147
2004-04-14

ANNUAL REPORT DECEMBER 31, 2003

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333-282154
2024-09-16

FORM F-1

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811-07452
2022-11-29

SEC filing

View on SEC.gov →
811-05426
2022-09-29

SEC filing

View on SEC.gov →
811-05426
2022-04-01

SEC filing

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
811-07452
2023-11-29

SEC filing

View on SEC.gov →
001-33659
2021-08-16

6-K

View on SEC.gov →
001-33659
2020-11-17

FORM 6-K

View on SEC.gov →
811-05426
2023-06-29

SEC filing

View on SEC.gov →
001-33659
2015-04-30

FORM 20-F

View on SEC.gov →
811-07452
2023-03-01

SEC filing

View on SEC.gov →
333-120204
2004-12-03

S-1/A

View on SEC.gov →
811-07452
2024-02-29

SEC filing

View on SEC.gov →
811-07452
2022-03-01

SEC filing

View on SEC.gov →
001-33659
2020-10-02

FORM 6-K

View on SEC.gov →
811-07452
2022-11-29

SEC filing

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
811-07452
2023-08-29

SEC filing

View on SEC.gov →
333-120204
2005-01-28

S-1/A

View on SEC.gov →
333-282154
2024-10-01

F-1/A

View on SEC.gov →
811-07452
2022-05-31

SEC filing

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
811-05426
2021-09-29

SEC filing

View on SEC.gov →
001-33659
2020-08-19

CZZITR2Q20_6K

View on SEC.gov →
001-33659
2020-05-28

20-F

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-120204
2005-02-03

424B2

View on SEC.gov →
811-07452
2022-08-29

SEC filing

View on SEC.gov →
811-05426
2024-01-02

SEC filing

View on SEC.gov →
811-07452
2021-11-29

SEC filing

View on SEC.gov →
811-07452
2022-05-31

SEC filing

View on SEC.gov →
811-05426
2023-04-03

SEC filing

View on SEC.gov →
811-05426
2022-12-30

SEC filing

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
811-07452
2021-11-29

SEC filing

View on SEC.gov →
811-05426
2022-04-01

SEC filing

View on SEC.gov →
811-05426
2022-06-29

SEC filing

View on SEC.gov →
001-40155
2021-11-15

6-K

View on SEC.gov →
811-05426
2022-09-29

SEC filing

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-07452
2020-11-30

SEC filing

View on SEC.gov →
811-07452
2020-08-31

SEC filing

View on SEC.gov →
333-117487
2005-06-29

POS AM

View on SEC.gov →
811-07452
2021-03-01

SEC filing

View on SEC.gov →
811-05426
2021-12-30

SEC filing

View on SEC.gov →
001-33659
2019-05-15

6-K

View on SEC.gov →
811-07452
2020-06-01

SEC filing

View on SEC.gov →
811-07452
2020-06-01

SEC filing

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
001-33659
2013-07-31

FORM 20-F

View on SEC.gov →
000-29793
2005-03-30

10-K

View on SEC.gov →
811-07452
2020-11-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021960
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
9380 NW 100TH ST, MEDLEY, FL, UNITED STATES
Classification
NVOCC

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
ART VAN LINES USA, INC.GLOBAL OCEAN AND AIR CARGO SERVICES CORP.