Base
NVOCC

GENEX LOGISTICS LLC

CLEARWATER, 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 “GENEX LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENEX 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 (1)

Notice2011-10933
2011-05-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-28863
2005-05-23

MAIN DOCUMNT

View on SEC.gov →
000-27023
2006-10-13

10-KSB

View on SEC.gov →
333-130617
2007-02-07

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-27023
2007-10-01

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-27023
2007-01-24

TECHNEST HOLDINGS, INC.

View on SEC.gov →
001-05046
2005-03-08

SEC filing

View on SEC.gov →
000-27023
2008-02-19

FORM 10-QSB

View on SEC.gov →
333-130617
2007-01-25

AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
000-28863
2005-10-12

MARKLAND TECHNOLOGIES, INC.

View on SEC.gov →
333-126051
2005-08-17

MAIN DOCUMENT

View on SEC.gov →
333-123400
2005-03-17

SEC filing

View on SEC.gov →
333-126051
2005-10-28

SEC filing

View on SEC.gov →
333-120390
2005-02-24

AMENDMENT NO. 1

View on SEC.gov →
333-130617
2006-12-20

TECHNEST

View on SEC.gov →
333-123400
2005-04-08

SEC filing

View on SEC.gov →
000-27023
2007-11-16

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-27023
2006-11-14

QUARTERLY REPORT

View on SEC.gov →
333-126051
2005-08-09

MAIN DOCUMENT

View on SEC.gov →
333-129017
2005-10-14

MARKLAND SB-2 10-14-05

View on SEC.gov →
333-135478
2007-03-16

AMENDMENT NO. 1

View on SEC.gov →
333-126051
2005-06-22

MAIN DOCUMENT

View on SEC.gov →
333-115395
2005-02-28

AMENDMENT NO. 5

View on SEC.gov →
333-135478
2007-04-25

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-27023
2007-02-14

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-28863
2005-02-18

SEC filing

View on SEC.gov →
333-200595
2017-07-13

497

View on SEC.gov →
333-130617
2007-05-14

TECHNEST HOLDINGS, INC.

View on SEC.gov →
333-130617
2007-02-14

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-27023
2007-05-11

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-28863
2005-02-16

SEC filing

View on SEC.gov →
811-22874
2015-05-28

FORM N-Q

View on SEC.gov →
000-49604
2012-05-03

PRESS RELEASE

View on SEC.gov →
811-21422
2014-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22591
2014-11-21

APOLLO TACTICAL INCOME FUND

View on SEC.gov →
333-200595
2017-04-20

497

View on SEC.gov →
2017-05-16

SEC filing

View on SEC.gov →
811-21978
2018-04-02

PIONEER SERIES TRUST VI N-Q

View on SEC.gov →
811-22014
2018-04-02

NQ

View on SEC.gov →
814-00995
2015-08-12

FORM 10-Q

View on SEC.gov →
814-00995
2015-05-08

10-Q

View on SEC.gov →
811-22481
2015-05-28

APOLLO SENIOR FLOATING RATE FUND, INC

View on SEC.gov →
811-21654
2016-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
811-21654
2015-04-29

FLOATING RATE TRUST NQ

View on SEC.gov →
811-22591
2015-05-28

APOLLO TACTICAL INCOME FUND

View on SEC.gov →
811-22481
2014-11-21

APOLLO SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
814-01004
2015-05-08

10-Q

View on SEC.gov →
811-21654
2016-10-26

FLOATING RATE TRUST SOI

View on SEC.gov →
814-00995
2014-05-09

10-Q

View on SEC.gov →
814-01004
2015-08-12

FORM 10-Q

View on SEC.gov →
811-21654
2014-10-30

FLOATING RATE TRUST NQ

View on SEC.gov →
811-21654
2015-10-29

FLOATING RATE TRUST SOI

View on SEC.gov →
000-49604
2015-05-01

10-Q

View on SEC.gov →
814-00995
2014-08-13

10-Q

View on SEC.gov →
814-01004
2015-11-06

10-Q

View on SEC.gov →
814-01004
2016-08-10

10-Q

View on SEC.gov →
814-00995
2014-11-05

10-Q

View on SEC.gov →
814-01004
2016-05-09

10-Q

View on SEC.gov →
814-01004
2016-11-10

10-Q

View on SEC.gov →
811-21654
2017-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
811-21978
2015-09-29

SERIES 6 SOI

View on SEC.gov →
811-21781
2017-12-27

SERIES TRUST IV

View on SEC.gov →
811-00649
2008-06-30

SEC filing

View on SEC.gov →
811-21978
2017-09-27

SERIES 6 SOI

View on SEC.gov →
814-00995
2015-11-06

10-Q

View on SEC.gov →
814-01004
2017-05-10

10-Q

View on SEC.gov →
000-27023
2007-11-30

TECHNEST HOLDINGS, INC.

View on SEC.gov →
811-21978
2016-09-28

SERIES 6 SOI

View on SEC.gov →
811-00649
2008-12-30

SEC filing

View on SEC.gov →
811-21978
2017-04-03

SERIES 6 SOI

View on SEC.gov →
811-21978
2016-03-30

SERIES 6 SOI

View on SEC.gov →
811-21781
2017-06-27

SERIES TRUST 4 SOI

View on SEC.gov →
811-22874
2015-09-02

FORM N-CSRS

View on SEC.gov →
000-27023
2007-12-07

TECHNEST HOLDINGS, INC.

View on SEC.gov →
000-49604
2015-07-31

FORM 10-Q

View on SEC.gov →
811-00649
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-21654
2017-10-27

FLOATING RATE TRUST SOI

View on SEC.gov →
811-00649
2007-12-31

SEC filing

View on SEC.gov →
000-27023
2007-11-21

TECHNEST

View on SEC.gov →
811-00649
2012-12-28

SEC filing

View on SEC.gov →
000-27023
2007-10-26

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
814-00995
2016-05-09

10-Q

View on SEC.gov →
811-09373
2013-12-30

OPP SENIOR FLOATING RATE FUND

View on SEC.gov →
811-00649
2014-12-30

SEC filing

View on SEC.gov →
811-00649
2011-06-29

SEC filing

View on SEC.gov →
811-00649
2010-12-30

SEC filing

View on SEC.gov →
811-00649
2012-06-29

SEC filing

View on SEC.gov →
811-00649
2011-12-30

SEC filing

View on SEC.gov →
811-00649
2013-12-30

SEC filing

View on SEC.gov →
811-00649
2013-06-28

SEC filing

View on SEC.gov →
333-200595
2016-03-11

497

View on SEC.gov →
814-00924
2017-05-09

10-Q

View on SEC.gov →
811-00649
2009-06-29

SEC filing

View on SEC.gov →
811-00649
2009-12-30

SEC filing

View on SEC.gov →
814-01154
2018-05-15

FORM 10-Q

View on SEC.gov →
811-00649
2015-06-29

SEC filing

View on SEC.gov →
814-00995
2018-03-16

10-K/A

View on SEC.gov →
814-01154
2016-05-16

FORM 10-Q

View on SEC.gov →
333-200595
2017-05-26

497

View on SEC.gov →
811-22481
2014-08-29

APOLLO SENIOR FLOATING RATE FUND INC.

View on SEC.gov →
814-00995
2016-11-10

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022113
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
673 SNUG ISLAND, CLEARWATER, 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.

Search Screening List
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