Base
NVOCC

EJ LOGISTIC INC.

MIAMI, 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 “EJ LOGISTIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EJ LOGISTIC 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)

Notice2010-26431
2010-10-21

Ocean Transportation Intermediary License Reissuance

Notice2010-23679
2010-09-22

Ocean Transportation Intermediary License Revocations

NoticeE9-13636
2009-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-50438
2006-06-14

POSTER

View on SEC.gov →
000-50484
2007-08-21

EX-99.1

View on SEC.gov →
000-29962
2007-08-22

FORM 6-K

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
001-36823
2024-04-25

ARS

View on SEC.gov →
001-05571
2008-12-16

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-32868
2016-03-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-03-02

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-05-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-01-05

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-02413
2011-02-09

CN

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-32868
2016-08-08

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-02413
2011-04-28

CN Q1-2011 FS, NOTES AND MDANDA

View on SEC.gov →
001-02413
2012-02-03

CN STATEMENT, NOTES AND MD AND A DEC 31 2011

View on SEC.gov →
001-32868
2015-05-12

EXHIBIT 99.1 - INVESTOR PRESENTATION 5.12.15

View on SEC.gov →
001-02413
2011-10-27

CN Q3-2011 FS, NOTES AND MDANDA

View on SEC.gov →
000-26113
2023-03-31

ANNUAL REPORT

View on SEC.gov →
001-02413
2011-07-28

CN Q2-2011 FS, NOTES AND MDANDA

View on SEC.gov →
001-32868
2015-09-14

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-09-10

EXHIBIT 99.1 - INVESTOR PRESENTATION 9-9-15

View on SEC.gov →
000-21291
2008-11-10

FORM 10-Q

View on SEC.gov →
001-02413
2011-03-24

FORM 6-K

View on SEC.gov →
001-02413
2012-04-26

CN Q1 2012 RESULTS WITH M D AND A

View on SEC.gov →
000-21291
2008-08-08

FORM 10-Q

View on SEC.gov →
001-02413
2012-03-23

FORM 6-K

View on SEC.gov →
333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

View on SEC.gov →
001-34382
2011-02-28

SEC filing

View on SEC.gov →
001-35892
2017-12-04

EXHIBIT 99.2

View on SEC.gov →
001-41635
2025-12-30

20-F

View on SEC.gov →
000-54114
2011-11-08

SEC filing

View on SEC.gov →
000-29993
2003-02-24

DFAN14A

View on SEC.gov →
001-02413
2013-02-01

CN STATEMENTS, NOTES AND MD AND A DEC 31 2012

View on SEC.gov →
333-289766
2025-08-21

ENGLISH TRANSLATION OF THE SHARE PURCHASE AGREEMENT DATED DECEMBER 27, 2024

View on SEC.gov →
001-38605
2020-04-03

ANNUAL REPORT

View on SEC.gov →
000-28998
2008-05-28

SEC filing

View on SEC.gov →
000-28998
2007-06-15

ANNUAL REPORT

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
000-28998
2006-07-06

SEC filing

View on SEC.gov →
000-28998
2006-06-30

SEC filing

View on SEC.gov →
333-252479
2021-04-16

EX-10.30

View on SEC.gov →
333-237321
2020-05-06

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-02413
2015-03-24

FORM 6-K

View on SEC.gov →
005-79896
2013-09-13

MARKWEST ENERGY PARTNERS LP

View on SEC.gov →
000-31191
2014-11-05

EX-99.1

View on SEC.gov →
000-28998
2009-03-13

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-02413
2013-03-22

FORM 6-K

View on SEC.gov →
024-12006
2022-10-31

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
024-12006
2022-11-10

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
024-12006
2022-11-21

OFFERING CIRCULAR

View on SEC.gov →
024-12006
2022-09-27

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
333-187466
2014-03-24

LICENSE AGREEMENT

View on SEC.gov →
001-34600
2014-03-17

LICENSE AGREEMENT

View on SEC.gov →
811-03153
2026-03-26

SEC filing

View on SEC.gov →
001-02413
2014-02-03

CN STATEMENTS, NOTES AND MD AND A DEC 31, 2013

View on SEC.gov →
811-08104
2013-02-27

N-Q

View on SEC.gov →
811-08104
2012-08-28

FORM N-Q

View on SEC.gov →
001-39000
2023-02-23

EXHIBIT 1

View on SEC.gov →
001-02413
2016-03-23

FORM 6-K

View on SEC.gov →
333-206527
2015-11-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-55534
2016-03-25

ANNUAL REPORT

View on SEC.gov →
001-34810
2017-03-31

10-K

View on SEC.gov →
001-34810
2018-03-13

10-K

View on SEC.gov →
333-206527
2015-10-21

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-02413
2014-03-24

FORM 6-K

View on SEC.gov →
001-02413
2018-03-23

6-K

View on SEC.gov →
333-206527
2015-08-24

REGISTRATION STATEMENT

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-05684
2017-08-23

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-34810
2020-04-07

10-K

View on SEC.gov →
001-34810
2019-03-28

10-K

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
333-206527
2016-08-02

POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-34810
2021-03-31

10-K

View on SEC.gov →
001-34810
2022-03-31

10-K

View on SEC.gov →
333-206527
2016-08-09

PROSPECTUS

View on SEC.gov →
001-14970
2002-11-13

6-K

View on SEC.gov →
001-38877
2026-04-24

20-F

View on SEC.gov →
333-134820
2017-04-25

TIAA SEPARATE ACCOUNT VA-3

View on SEC.gov →
001-34810
2023-04-04

SEC filing

View on SEC.gov →
001-34810
2023-03-30

10-K

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
001-04471
2003-06-03

MASTER SUPPLY AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022260
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6085 NW 82ND AVENUE, MIAMI, 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.

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