Base
NVOCC

ACTION ONE LOGISTICS, INC.

VIRGINIA BEACH, VA, 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 “ACTION ONE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACTION ONE 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 (2)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

NoticeE9-11185
2009-05-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-21384
2016-11-22

PRE 14C

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
000-21384
2016-12-02

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
333-54002
2001-01-19

FORM SB-2

View on SEC.gov →
000-52273
2015-06-11

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

AMENDED AND RESTATED BYLAWS OF YRC LOGISTICS SERVICES, INC.

View on SEC.gov →
000-52273
2015-05-29

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-51142
2025-10-27

EX-10.3

View on SEC.gov →
333-54002
2002-01-03

AMENDMENT #2 TO FORM SB-2

View on SEC.gov →
333-143095333-143095-01333-143095-02
2007-05-18

OPINION OF ANDREWS KURTH LLP

View on SEC.gov →
033-16417-LA
2003-04-30

MARCH 31, 2003

View on SEC.gov →
333-54002
2002-05-13

AMENDMENT #3 TO FORM SB-2

View on SEC.gov →
333-54002
2005-04-29

SEC filing

View on SEC.gov →
333-54002
2002-09-03

AMENDMENT #4 TO FORM SB-2

View on SEC.gov →
333-54002
2001-07-31

AMENDMENT #1 TO FORM SB-2

View on SEC.gov →
333-54002
2005-05-05

SEC filing

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

AMENDED AND RESTATED BYLAWS OF YRC LOGISTICS, INC.

View on SEC.gov →
333-54002
2005-01-26

SEC filing

View on SEC.gov →
333-272560
2023-10-13

REGISTRATION STATEMENT

View on SEC.gov →
033-16417-LA
2004-07-21

SEC filing

View on SEC.gov →
001-32320
2008-07-03

AGREEMENT FOR SERVICES

View on SEC.gov →
333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-222539
2018-01-12

EX-10.3

View on SEC.gov →
2013-04-12

SEC filing

View on SEC.gov →
001-16417
2010-08-12

UNDERWRITING AGREEMENT

View on SEC.gov →
001-16417
2020-09-14

EXHIBIT 1.1

View on SEC.gov →
333-272560
2023-06-09

REGISTRATION STATEMENT

View on SEC.gov →
001-16417
2019-05-22

EX-1.1

View on SEC.gov →
001-16417
2012-02-01

UNDERWRITING AGREEMENT, DATED JANUARY 30, 2012

View on SEC.gov →
333-264901
2022-05-20

S-4/A

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
001-16417
2013-01-17

EX-1.1

View on SEC.gov →
001-16417
2017-04-26

EX-1.1

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-218138-08333-218138-19333-218138-24333-218138-28333-218138-33333-218138-35333-218138-45333-218138-52333-218138-57333-218138-62333-218138-66333-218138-73333-218138-85333-218138-97333-218138-109333-218138-114333-218138-116333-218138-121333-218138-126333-218138-138333-218138-147333-218138-155333-218138-160333-218138-162333-218138-164333-218138-165333-218138-167333-218138-173333-218138-178333-218138-182333-218138333-218138-14333-218138-20333-218138-23333-218138-27333-218138-29333-218138-36333-218138-48333-218138-51333-218138-54333-218138-56333-218138-60333-218138-63333-218138-70333-218138-82333-218138-84333-218138-87333-218138-91333-218138-94333-218138-98333-218138-111333-218138-115333-218138-120333-218138-123333-218138-127333-218138-130333-218138-135333-218138-146333-218138-152333-218138-156333-218138-157333-218138-159333-218138-179333-218138-183333-218138-11333-218138-17333-218138-22333-218138-26333-218138-37333-218138-55333-218138-64333-218138-71333-218138-76333-218138-80333-218138-90333-218138-101333-218138-112333-218138-124333-218138-128333-218138-133333-218138-140333-218138-145333-218138-158333-218138-163333-218138-170333-218138-172333-218138-175333-218138-180333-218138-09333-218138-18333-218138-25333-218138-41333-218138-46333-218138-49333-218138-53333-218138-58333-218138-61333-218138-65333-218138-74333-218138-89333-218138-93333-218138-96333-218138-100333-218138-106333-218138-113333-218138-125333-218138-132333-218138-137333-218138-141333-218138-144333-218138-154333-218138-92333-218138-174333-218138-03333-218138-42333-218138-75333-218138-139333-218138-02333-218138-166333-218138-05333-218138-34333-218138-81333-218138-122333-218138-47333-218138-103333-218138-143333-218138-171333-218138-10333-218138-72333-218138-142333-218138-181333-218138-43333-218138-95333-218138-153333-218138-01333-218138-77333-218138-117333-218138-59333-218138-04333-218138-40333-218138-69333-218138-136333-218138-169333-218138-07333-218138-32333-218138-67333-218138-102333-218138-134333-218138-31333-218138-83333-218138-149333-218138-177333-218138-21333-218138-110333-218138-150333-218138-104333-218138-15333-218138-44333-218138-38333-218138-105333-218138-151333-218138-176333-218138-16333-218138-39333-218138-79333-218138-119333-218138-148333-218138-06333-218138-50333-218138-118333-218138-168333-218138-12333-218138-30333-218138-86333-218138-129333-218138-131333-218138-107333-218138-78333-218138-108333-218138-13333-218138-88333-218138-161333-218138-68
2017-05-19

EX-3.125

View on SEC.gov →
001-34970
2021-03-15

SEC filing

View on SEC.gov →
000-51142
2018-12-11

EXHIBIT - 2.1

View on SEC.gov →
333-173510333-173510-02333-173510-01
2011-04-14

OPINION OF ANDREWS KURTH LLP, AS TO THE VALIDITY OF THE SECURITIES

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
001-34970
2025-01-14

SEC filing

View on SEC.gov →
001-16417
2008-04-04

UNDERWRITING AGREEMENT

View on SEC.gov →
333-166797333-166797-02333-166797-01
2010-05-13

OPINION OF ANDREWS KURTH LLP

View on SEC.gov →
001-34970
2021-03-05

SEC filing

View on SEC.gov →
000-49606
2002-07-23

SEC filing

View on SEC.gov →
001-34970
2022-08-12

SEC filing

View on SEC.gov →
001-32172
2017-07-25

EX-10.1

View on SEC.gov →
001-16105
2005-03-25

SEC filing

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
001-34970
2023-05-15

SEC filing

View on SEC.gov →
001-16105
2005-04-08

EXHIBIT 10.21

View on SEC.gov →
001-16105
2005-03-16

SEC filing

View on SEC.gov →
001-16417
2013-08-19

EX-1.1

View on SEC.gov →
000-50612
2022-12-19

AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND BETWEEN UNIQUE LOGISTICS INTERNATIONAL, INC. AND UNIQUE LOGISTICS HOLDINGS LIMITED

View on SEC.gov →
001-38142
2021-04-08

SEC filing

View on SEC.gov →
000-51142
2025-03-31

ARS

View on SEC.gov →
001-34970
2025-02-18

SEC filing

View on SEC.gov →
001-33492
2021-04-08

EX-99.1

View on SEC.gov →
333-257606
2021-07-01

F-1

View on SEC.gov →
001-34970
2025-05-13

10-Q

View on SEC.gov →
000-51142
2018-05-10

FORM 10-Q

View on SEC.gov →
000-51142
2018-08-09

FORM 10-Q

View on SEC.gov →
000-50612
2022-12-19

AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND BETWEEN UNIQUE LOGISTICS INTERNATIONAL, INC. AND UNIQUE LOGISTICS HOLDINGS LIMITED

View on SEC.gov →
033-16417-LA
2002-04-01

ANNUAL REPORT

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
005-90067
2021-04-08

SEC filing

View on SEC.gov →
001-16105
2005-03-31

SEC filing

View on SEC.gov →
333-292262333-292262-14333-292262-04333-292262-02333-292262-05333-292262-12333-292262-11333-292262-06333-292262-13333-292262-10333-292262-07333-292262-03333-292262-01333-292262-09333-292262-08333-292262-15
2025-12-18

EXHIBIT 5.1

View on SEC.gov →
333-189231
2013-07-08

AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
333-167854
2011-05-24

LOAN AND SECURITY AGREEMENT, DATED DECEMBER 18, 2006

View on SEC.gov →
001-08129
2003-05-14

SEC filing

View on SEC.gov →
001-32868
2013-03-22

PRE 14A

View on SEC.gov →
333-128591
2005-09-26

FORM S-1

View on SEC.gov →
001-33345
2009-10-09

SEC filing

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-49659
2005-06-03

EX-99.11: AGREEMENT BY AND AMONG XRG, INC., XRG LOGISTICS, INC., J. BENTLY COMPANIES

View on SEC.gov →
001-34970
2025-02-25

SEC filing

View on SEC.gov →
001-35764333-186007
2015-05-18

EX-10.5

View on SEC.gov →
001-35714
2017-03-02

EXHIBIT 2.1

View on SEC.gov →
001-34970
2023-08-11

SEC filing

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
000-31315
2001-07-09

PURCHASE AGREEMENT

View on SEC.gov →
000-20979
2015-01-20

EX-10.2

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-34970
2023-11-14

SEC filing

View on SEC.gov →
001-04694
2001-11-13

PDF OF 10-Q

View on SEC.gov →
333-189231
2013-06-11

F-3

View on SEC.gov →
000-52301
2006-11-07

EXHIBIT 3.0

View on SEC.gov →
333-189231
2013-09-11

F-3/A

View on SEC.gov →
001-34970
2025-07-23

EX-10.3

View on SEC.gov →
001-34970
2023-08-03

SEC filing

View on SEC.gov →
333-128591
2005-12-15

GLOBAL LOGISTICS ACQUISTION CORP AMEND #2

View on SEC.gov →
333-202317
2015-04-06

S-3/A

View on SEC.gov →
000-30857
2003-06-25

INFORMATION STATEMENT OF ORDER PRO LOGISTICS

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

CERTIFICATE OF INCORPORATION OF YRC LOGISTICS SERVICES, INC.

View on SEC.gov →
001-35714
2017-09-01

EXHIBIT 2.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022195
License Status
Active
Bond Status
Bonded — PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY
Address
908 ANTONICK LANE, VIRGINIA BEACH, VA, 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)

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← EXPRESS 21, INC.THE MARITIME COMPANY FOR NAVIGATION U.S.A., INC. →