Base
NVOCC

POSEIDON LOGISTICS, INC.

ALHAMBRA, 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 “POSEIDON LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSEIDON 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 (3)

Rule2021-08276
2021-04-23

Service Contracts

NoticeE9-22985
2009-09-23

Ocean Transportation Intermediary License Applicants

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-12295
2016-05-04

10-Q

View on SEC.gov →
001-12295
2012-05-04

FORM 10-Q

View on SEC.gov →
001-12295
2011-11-08

FORM 10-Q

View on SEC.gov →
001-12295
2017-05-04

10-Q

View on SEC.gov →
001-11680
2002-08-14

EL PASO ENERGY PARTNERS, L.P.

View on SEC.gov →
001-12295
2016-11-03

10-Q

View on SEC.gov →
001-12295
2016-08-03

10-Q

View on SEC.gov →
001-11680
2002-08-14

EL PASO ENERGY PARTNERS, L.P. - 6/30/2002

View on SEC.gov →
001-12295
2015-11-06

10-Q

View on SEC.gov →
001-12295
2012-11-06

10-Q

View on SEC.gov →
001-12295
2015-07-16

EX-99.2

View on SEC.gov →
001-12295
2012-08-03

FORM 10-Q

View on SEC.gov →
001-11680
2002-05-15

EL PASO ENERGY PARTNERS LP - MARCH 31, 2002

View on SEC.gov →
001-12295
2017-02-27

10-K

View on SEC.gov →
000-56536
2026-03-13

EX-21.1

View on SEC.gov →
001-11680
2002-05-15

EL PASO ENERGY PARTNERS LP - MARCH 31, 2002

View on SEC.gov →
001-11680
2002-11-13

EL PASO ENERGY PARTNERS, L.P.- SEPTEMBER 30, 2002

View on SEC.gov →
001-14323
2004-12-03

AMENDMENT NO. 3

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001-11680
2002-07-19

EL PASO ENERGY PARTNERS, L.P. AMENDMENT

View on SEC.gov →
001-11680
2002-11-13

EL PASO ENERGY PARTNERS, L.P.

View on SEC.gov →
001-11680
2003-03-28

EL PASO ENERGY PARTNERS, L.P. - DECEMBER 31, 2002

View on SEC.gov →
001-11680
2002-07-15

EL PASO ENERGY PARTNERS, L.P. - DATED 7/15/02

View on SEC.gov →
001-11680
2003-03-28

EL PASO ENERGY PARTNERS, L.P. - 12/31/2002

View on SEC.gov →
001-14323
2004-12-27

ENTERPRISE PRODUCTS PARTNERS L.P. - DATED 9/30/2004

View on SEC.gov →
001-11680
2003-11-04

GULFTERRA ENERGY PARTNERS, L.P. - DATED 9/30/2003

View on SEC.gov →
001-14323
2004-04-20

ENTERPRISE PRODUCTS PARTNERS L.P.- 12/15/2003

View on SEC.gov →
001-12295
2016-02-26

10-K

View on SEC.gov →
001-11680
2003-11-04

GULFTERRA ENERGY PARTNERS, L.P. DATED 9/30/2003

View on SEC.gov →
001-11680
2004-05-10

GULFTERRA ENERGY PARTNERS, L.P.

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
001-34153
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
001-11680
2003-01-02

EL PASO ENERGY PARTNERS, L.P.- AMENDMENT

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

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-11680
2004-05-10

GULFTERRA ENERGY PARTNERS, L.P. - MARCH 31, 2004

View on SEC.gov →
001-11680
2003-08-13

GULFTERRA ENERGY PARTNERS, L.P. DATED 6/30/2003

View on SEC.gov →
001-11680
2004-08-09

GULFTERRA ENERGY PARTNERS, L.P. - JUNE 30, 2004

View on SEC.gov →
001-11680
2003-08-13

GULFTERRA ENERGY PARTNERS, L.P. - DATED 6/30/2003

View on SEC.gov →
001-11680
2003-05-15

FORM 10-Q

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
001-11680
2004-08-09

GULFTERRA ENERGY PARTNERS, L.P. - JUNE 30, 2004

View on SEC.gov →
001-11680
2004-03-15

GULFTERRA ENERGY PARTNERS, L.P. - 12/31/2003

View on SEC.gov →
001-12295
2015-07-29

10-Q

View on SEC.gov →
005-88401
2022-08-17

EX-99.C3

View on SEC.gov →
001-12295
2013-02-26

FORM 10-K

View on SEC.gov →
811-04556
2020-06-24

SEC filing

View on SEC.gov →
001-11680
2004-03-15

GULFTERRA ENERGY PARTNERS, L.P. - 12/31/2003

View on SEC.gov →
811-04556
2020-03-27

SEC filing

View on SEC.gov →
333-191564
2016-03-08

SEC filing

View on SEC.gov →
811-04556
2020-09-25

SEC filing

View on SEC.gov →
001-12295
2017-08-03

10-Q

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
001-39237
2023-11-21

6-K

View on SEC.gov →
001-36789
2017-11-14

8-K

View on SEC.gov →
001-12295
2021-05-05

EX-99.1

View on SEC.gov →
811-22920
2023-03-01

SEC filing

View on SEC.gov →
001-12295
2020-11-05

10-Q

View on SEC.gov →
811-22920
2022-08-26

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
001-12295
2012-02-29

FORM 10-K

View on SEC.gov →
811-22920
2022-11-29

SEC filing

View on SEC.gov →
001-12295
2021-08-04

10-Q

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
811-22920
2023-05-26

SEC filing

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-12295
2014-02-27

10-K

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
001-12295
2020-08-05

10-Q

View on SEC.gov →
811-10487
2019-10-30

SEC filing

View on SEC.gov →
811-10487
2020-05-22

SEC filing

View on SEC.gov →
811-10487
2021-01-28

SEC filing

View on SEC.gov →
001-36710
2017-11-16

EX-99.1

View on SEC.gov →
001-12295
2024-05-02

10-Q

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-22920
2022-05-27

SEC filing

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-10487
2020-11-23

SEC filing

View on SEC.gov →
001-12295
2021-05-05

10-Q

View on SEC.gov →
001-12295
2023-08-03

10-Q

View on SEC.gov →
001-12295
2023-05-04

10-Q

View on SEC.gov →
333-203259
2015-07-20

424B5

View on SEC.gov →
811-10487
2020-07-29

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
811-22920
2021-03-01

SEC filing

View on SEC.gov →
811-04015
2021-09-28

SEC filing

View on SEC.gov →
811-22920
2020-11-24

SEC filing

View on SEC.gov →
333-203259
2015-07-16

424B3

View on SEC.gov →
001-12295
2017-11-03

10-Q

View on SEC.gov →
001-12295
2024-10-31

10-Q

View on SEC.gov →
001-12295
2021-11-04

10-Q

View on SEC.gov →
811-22920
2021-05-28

SEC filing

View on SEC.gov →
811-10487
2020-01-30

SEC filing

View on SEC.gov →
2016-01-19

SEC filing

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
333-234343
2019-11-13

FWP

View on SEC.gov →
001-12295
2015-07-02

EXHIBIT 99.1

View on SEC.gov →
001-38371
2025-01-14

EX-99.1

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022131
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
801 SOUTH GARFIELD AVENUE, SUITE 300, ALHAMBRA, 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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