Base
NVOCC

ROYALTY LOGISTICS, 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 “ROYALTY LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYALTY 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 (1)

NoticeE9-27648
2009-11-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36873333-187556
2024-02-12

FORM 8-K/A

View on SEC.gov →
001-36769
2026-04-10

EX-99

View on SEC.gov →
001-36769
2026-04-15

ARS

View on SEC.gov →
000-06669
2004-07-21

SEC filing

View on SEC.gov →
000-53460
2011-04-11

LICENSE AGREEMENT WITH STANLEY LOGISTICS, INC.

View on SEC.gov →
000-53460
2011-06-08

LICENSE AGREEMENT WITH STANLEY LOGISTICS, INC.

View on SEC.gov →
000-06669
2004-07-21

SEC filing

View on SEC.gov →
001-36769
2025-11-05

EX-99

View on SEC.gov →
000-06669
2004-04-21

SEC filing

View on SEC.gov →
000-06669
2004-04-21

SEC filing

View on SEC.gov →
000-53368
2014-04-02

QUARTLER REPORT-SEPT. 30, 2013

View on SEC.gov →
001-35721
2021-02-01

EX-99.1 BOARD OF DIRECTORS APPOINTMENT - SHERRI BRILLON

View on SEC.gov →
001-36769
2025-11-07

10-Q

View on SEC.gov →
811-22509
2023-05-23

SEC filing

View on SEC.gov →
000-18033
2005-03-21

EXHIBIT 10.24

View on SEC.gov →
001-36769
2026-04-15

10-K

View on SEC.gov →
811-22509
2024-05-16

SEC filing

View on SEC.gov →
811-22428
2013-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-06669
2005-01-20

SEC filing

View on SEC.gov →
001-36769
2025-04-01

ARS

View on SEC.gov →
001-35392
2012-02-10

FORM 8-K/A

View on SEC.gov →
000-18033
2006-01-10

TELEPLAN ;AGREEMENT A01

View on SEC.gov →
001-32735
2010-04-19

SEC filing

View on SEC.gov →
811-22428
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-06669
2006-02-02

SEC filing

View on SEC.gov →
000-06669
2006-07-27

SEC filing

View on SEC.gov →
333-108781
2004-01-22

LICENSE AGREEMENT

View on SEC.gov →
333-108781
2003-09-12

LICENSE AGREEMENT

View on SEC.gov →
000-06669
2005-04-21

SEC filing

View on SEC.gov →
000-06669
2005-04-21

SEC filing

View on SEC.gov →
000-06669
2006-04-27

SEC filing

View on SEC.gov →
811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

View on SEC.gov →
000-15190
2006-03-16

EX-10.51: LICENSE AGREEMENT

View on SEC.gov →
001-32735
2010-05-10

SEC filing

View on SEC.gov →
377-01669
2017-08-14

SEC filing

View on SEC.gov →
377-01669
2017-11-13

SEC filing

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

S-1

View on SEC.gov →
2010-01-08

SEC filing

View on SEC.gov →
377-01669
2017-12-22

SEC filing

View on SEC.gov →
377-01669
2017-10-03

SEC filing

View on SEC.gov →
000-06669
2005-07-25

SEC filing

View on SEC.gov →
2015-10-13

SEC filing

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
811-22624
2021-06-28

SEC filing

View on SEC.gov →
000-53460
2011-04-11

SECOND AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
811-22624
2021-12-29

GYLD NQ FOR NPORT EX

View on SEC.gov →
001-31321
2022-02-09

EX-99.1

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
333-222539
2018-03-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
811-22624
2021-12-29

SEC filing

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
811-22624
2021-09-27

SEC filing

View on SEC.gov →
000-53460
2011-06-08

SECOND AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC.

View on SEC.gov →
001-36769
2025-05-13

10-Q

View on SEC.gov →
333-222539
2018-06-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-06669
2007-02-07

SEC filing

View on SEC.gov →
000-06669
2009-02-10

SEC filing

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
811-22624
2022-03-30

SEC filing

View on SEC.gov →
000-16469
2006-11-08

SEC filing

View on SEC.gov →
333-222539
2018-08-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-31321
2021-11-09

EX-99.1

View on SEC.gov →
000-18824
2004-01-13

SEC filing

View on SEC.gov →
001-31321
2022-05-23

EX-99.1

View on SEC.gov →
001-31321
2022-05-24

EX-99.1

View on SEC.gov →
811-22110
2023-08-18

SEC filing

View on SEC.gov →
811-22321
2014-10-29

N-Q

View on SEC.gov →
001-32735
2010-05-24

SEC filing

View on SEC.gov →
333-71968
2002-01-31

INTELLECTUAL PROPERTY AND TRADEMARK AGREEMENT

View on SEC.gov →
811-22110
2023-11-21

SEC filing

View on SEC.gov →
001-36769
2025-03-18

10-K

View on SEC.gov →
001-37936
2024-03-11

EX-99.1

View on SEC.gov →
811-22110
2023-05-22

SEC filing

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
001-35416
2019-07-30

EXHIBIT 99.1

View on SEC.gov →
333-116948
2004-06-29

SEC filing

View on SEC.gov →
001-35243
2015-04-23

EX-99.1

View on SEC.gov →
000-06669
2007-05-01

SEC filing

View on SEC.gov →
001-36769
2025-08-08

10-Q

View on SEC.gov →
001-37936
2023-02-28

EX-99.1

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
811-22509
2023-02-24

SEC filing

View on SEC.gov →
000-22490
2024-03-15

EX-21.1

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-27826
2005-02-10

PARTY CITY CORPORATION

View on SEC.gov →
001-07935
2007-04-09

8-K

View on SEC.gov →
000-28223
2006-12-12

SEC filing

View on SEC.gov →
000-22490
2023-03-01

EX-21.1

View on SEC.gov →
811-22509
2023-08-21

SEC filing

View on SEC.gov →
000-22490
2020-02-24

EXHIBIT 21.1

View on SEC.gov →
000-22490
2022-03-01

EX-21.1

View on SEC.gov →
000-06669
2004-12-07

SEC filing

View on SEC.gov →
811-22509
2023-11-21

SEC filing

View on SEC.gov →
811-22321
2015-04-24

N-Q

View on SEC.gov →
001-31321
2022-11-09

EX-99.1

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-22819
2023-06-22

SEC filing

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022524
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
12301 NW 116 AVE, UNIT 101, 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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