Base
NVOCC

EP LOGISTICS, L.L.C.

EL PASO, TX, 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 “EP LOGISTICS, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EP LOGISTICS, L.L.C.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

2017-06-27

SEC filing

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
001-36232
2013-12-20

EX-10.8

View on SEC.gov →
333-191259
2013-10-28

EXHIBIT

View on SEC.gov →
001-05418
2012-04-19

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2013-04-24

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2007-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-13175
2026-02-25

EXHIBIT-21.01

View on SEC.gov →
333-213043
2018-03-19

EX-21.1

View on SEC.gov →
001-13175
2025-02-26

EXHIBIT-21.01

View on SEC.gov →
001-13175
2024-02-22

EXHIBIT-21.01

View on SEC.gov →
001-13175
2021-02-23

EXHIBIT 21.01

View on SEC.gov →
001-13175
2022-02-22

EXHIBIT-21.01

View on SEC.gov →
001-13175
2020-02-26

EXHIBIT 21.01

View on SEC.gov →
001-13175
2023-02-23

EXHIBIT-21.01

View on SEC.gov →
333-219006-16333-219006-05333-219006-09333-219006-23333-219006-35333-219006-37333-219006-38333-219006-40333-219006-13333-219006-19333-219006-08333-219006-11333-219006-20333-219006-26333-219006-28333-219006-29333-219006-33333-219006-36333-219006333-219006-07333-219006-32333-219006-39333-219006-15333-219006-06333-219006-10333-219006-03333-219006-04333-219006-34333-219006-18333-219006-30333-219006-17333-219006-31333-219006-01333-219006-12333-219006-02333-219006-14333-219006-27333-219006-22333-219006-24333-219006-25333-219006-21
2017-07-13

SEC filing

View on SEC.gov →
001-13175
2019-02-28

EXHIBIT 21.01

View on SEC.gov →
001-13175
2017-02-23

EXHIBIT 21.01

View on SEC.gov →
001-13175
2018-02-28

EXHIBIT 21.01

View on SEC.gov →
001-13175
2014-02-27

EXHIBIT 21.01

View on SEC.gov →
001-13175
2015-02-26

EXHIBIT 21.01

View on SEC.gov →
001-13175
2016-02-25

EXHIBIT 21.01

View on SEC.gov →
001-06263
2022-07-21

EXHIBIT 21.1

View on SEC.gov →
001-06263
2021-07-21

EXHIBIT 21.1

View on SEC.gov →
001-06263
2019-07-18

EX-21.1

View on SEC.gov →
001-06263
2020-07-21

EX-21.1

View on SEC.gov →
001-06263
2023-07-18

EXHIBIT 21.1

View on SEC.gov →
001-06263
2025-07-22

EX-21.1

View on SEC.gov →
001-36232
2013-12-20

8-K

View on SEC.gov →
001-06263
2024-07-19

EXHIBIT 21.1

View on SEC.gov →
001-36232
2016-04-01

EXHIBIT 10.03

View on SEC.gov →
000-55931
2019-03-15

EX-21.1

View on SEC.gov →
001-36232
2016-09-01

EXHIBIT 10.03

View on SEC.gov →
001-36232
2017-11-02

EXHIBIT 10.04

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36232
2015-10-01

EXHIBIT 10.03

View on SEC.gov →
811-22431
2020-11-23

SEC filing

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
333-219006-02333-219006-06333-219006-08333-219006-16333-219006-26333-219006-31333-219006333-219006-03333-219006-05333-219006-10333-219006-14333-219006-21333-219006-25333-219006-30333-219006-32333-219006-34333-219006-35333-219006-39333-219006-04333-219006-18333-219006-28333-219006-36333-219006-01333-219006-07333-219006-17333-219006-27333-219006-22333-219006-13333-219006-33333-219006-09333-219006-29333-219006-37333-219006-12333-219006-15333-219006-20333-219006-19333-219006-40333-219006-23333-219006-11333-219006-24333-219006-38
2017-06-27

EX-5.1

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-225566
2019-06-27

EX-21.1

View on SEC.gov →
811-05617
2020-11-27

SEC filing

View on SEC.gov →
811-05426
2024-07-01

SEC filing

View on SEC.gov →
333-225566
2019-08-21

EX-21.1

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22733
2023-12-28

SEC filing

View on SEC.gov →
333-225566
2018-10-26

EX-21.1

View on SEC.gov →
811-22733
2024-03-29

SEC filing

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
811-22802
2022-08-22

SEC filing

View on SEC.gov →
000-03134
2015-05-11

EX-10.1

View on SEC.gov →
001-36232
2015-03-05

EXHIBIT 10.03

View on SEC.gov →
333-225566
2018-11-21

EX-21.1

View on SEC.gov →
811-22733
2024-06-28

SEC filing

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
333-219006-02333-219006-06333-219006-08333-219006-16333-219006-26333-219006-31333-219006333-219006-03333-219006-05333-219006-10333-219006-14333-219006-21333-219006-25333-219006-30333-219006-32333-219006-34333-219006-35333-219006-39333-219006-04333-219006-18333-219006-28333-219006-36333-219006-01333-219006-07333-219006-17333-219006-27333-219006-22333-219006-13333-219006-33333-219006-09333-219006-29333-219006-37333-219006-12333-219006-15333-219006-20333-219006-19333-219006-40333-219006-23333-219006-11333-219006-24333-219006-38
2017-06-27

EX-25.1

View on SEC.gov →
811-21202
2024-03-29

SEC filing

View on SEC.gov →
333-225566
2020-03-27

EX-21.1

View on SEC.gov →
000-55931
2020-03-24

EX-21.1

View on SEC.gov →
811-21287
2023-12-28

SEC filing

View on SEC.gov →
333-225566
2019-12-23

EX-21.1

View on SEC.gov →
811-21202
2024-06-28

SEC filing

View on SEC.gov →
811-21287
2024-06-28

SEC filing

View on SEC.gov →
811-21131
2024-03-29

SEC filing

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21287
2024-03-29

SEC filing

View on SEC.gov →
811-21131
2023-12-28

SEC filing

View on SEC.gov →
811-21131
2024-06-28

SEC filing

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21202
2023-12-28

SEC filing

View on SEC.gov →
811-21593
2012-10-29

N-Q

View on SEC.gov →
333-183671
2012-10-26

THIRD AMENDMENT TO PIPELINES AND TERMINALS AGREEMENT

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
333-191259
2013-10-28

EXHIBIT

View on SEC.gov →
001-36232
2014-03-07

EXHIBIT 21.01

View on SEC.gov →
001-36232
2015-02-27

EXHIBIT 21.01

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
333-219006-02333-219006-06333-219006-08333-219006-16333-219006-26333-219006-31333-219006333-219006-03333-219006-05333-219006-10333-219006-14333-219006-21333-219006-25333-219006-30333-219006-32333-219006-34333-219006-35333-219006-39333-219006-04333-219006-18333-219006-28333-219006-36333-219006-01333-219006-07333-219006-17333-219006-27333-219006-22333-219006-13333-219006-33333-219006-09333-219006-29333-219006-37333-219006-12333-219006-15333-219006-20333-219006-19333-219006-40333-219006-23333-219006-11333-219006-24333-219006-38
2017-06-27

EX-5.2

View on SEC.gov →
001-36232
2015-04-09

EXHIBIT 21.01

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-36232
2016-02-26

EXHIBIT 21.01

View on SEC.gov →
001-36232
2017-02-27

EXHIBIT 21.01

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

SEC filing

View on SEC.gov →
333-249070
2020-09-25

EX-21.1

View on SEC.gov →
811-23165
2022-11-23

SEC filing

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-36232
2018-02-22

EXHIBIT 21.01

View on SEC.gov →
811-23165
2022-08-29

SEC filing

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
811-23165
2021-08-26

SEC filing

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

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

SEC filing

View on SEC.gov →
001-35714
2016-03-17

EXHIBIT 2.1

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

SEC filing

View on SEC.gov →
001-13086
2002-03-25

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL INC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022465
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
9601 PAN AMERICAN DRIVE, EL PASO, TX, 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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