Base
NVOCC

BEST WAY LOGISTICS CORP.

CORAL SPRINGS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BEST WAY LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST WAY LOGISTICS CORP.” 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)

005-14440
2015-10-30

SC TO-T/A

View on SEC.gov →
005-14440
2015-10-09

SC TO-T/A

View on SEC.gov →
005-14440
2015-10-14

SC TO-T/A

View on SEC.gov →
005-14440
2015-10-06

AMENDMENT NO. 2 TO SCHEDULE TO

View on SEC.gov →
005-14440
2015-10-19

SC TO-T/A

View on SEC.gov →
005-14440
2015-09-15

SCHEDULE TO

View on SEC.gov →
005-14440
2015-09-29

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
001-03473
2018-05-01

425

View on SEC.gov →
001-03473
2018-04-30

425

View on SEC.gov →
005-14440
2015-10-09

EX-99.A5.A

View on SEC.gov →
001-33492
2021-03-01

EX-99.1

View on SEC.gov →
001-38142
2021-03-01

SEC filing

View on SEC.gov →
000-19969
2014-04-30

EX-99.1

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

SEC filing

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

EX-99.1

View on SEC.gov →
000-20548
2001-04-02

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
333-224294333-224294-10333-224294-13333-224294-02333-224294-14333-224294-04333-224294-08333-224294-07333-224294-03333-224294-12333-224294-01333-224294-09333-224294-06333-224294-05333-224294-11
2018-04-13

EXHIBIT 25.1 FORM T-1

View on SEC.gov →
000-20548
2001-04-02

DEFA14A

View on SEC.gov →
001-41234
2022-01-19

SEC filing

View on SEC.gov →
005-14440
2015-09-11

SCHEDULE TO

View on SEC.gov →
005-14440
2015-10-22

SC 14D9/A

View on SEC.gov →
811-05037
2016-10-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

MATERIAL CONTRACT

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
333-72589
2003-02-24

AMERICAN MILLENNIUM 8-K

View on SEC.gov →
000-50283
2007-05-24

SEC filing

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-05037
2017-05-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-05046
2008-04-16

EARNINGS PRESS RELEASE APRIL 16, 2008

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-38142
2021-03-19

SEC filing

View on SEC.gov →
001-39881
2021-06-23

CONFERENCE CALL SCRIPT

View on SEC.gov →
001-33492
2021-03-19

EX-99.1

View on SEC.gov →
005-14440
2015-09-15

OFFER TO PURCHASE

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
001-39881
2021-06-23

CONFERENCE CALL SCRIPT

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

LOAN AND SECURITY AGREEMENT, DATED DECEMBER 18, 2006

View on SEC.gov →
811-04014
2011-05-19

40-24B2

View on SEC.gov →
001-12386
2004-02-02

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-05046
2006-10-18

SEC filing

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-40065
2021-07-29

EXHIBIT 99.1

View on SEC.gov →
005-48661
2021-09-13

CANADIAN NATIONAL RAILWAY COMPANY

View on SEC.gov →
811-04014
2011-11-08

MERIDIAN FUND INC 40-24B2 FILING

View on SEC.gov →
001-41828
2024-03-19

EX-99.1

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
001-39897
2021-09-13

425

View on SEC.gov →
001-39718
2022-03-10

FORM 425

View on SEC.gov →
001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-167854
2010-06-29

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-32172
2020-04-29

SEC filing

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
811-04014
2009-05-20

FORM 40-24B2

View on SEC.gov →
001-40897
2022-07-20

425

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
001-09044000-20625
2020-09-15

EX-99.1

View on SEC.gov →
001-39800
2021-04-28

425

View on SEC.gov →
333-207708
2015-10-30

S-8

View on SEC.gov →
001-09044000-20625
2020-06-02

EXHIBIT 99.1

View on SEC.gov →
811-05037
2017-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-09044000-20625
2020-05-26

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2020-08-24

EX-99.1

View on SEC.gov →
001-31552
2018-09-17

DEFA14A

View on SEC.gov →
001-41640
2023-05-09

EXHIBIT 99.2

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-09044000-20625
2021-05-10

EX-99.1

View on SEC.gov →
001-12386
2005-05-05

EX. 99.1 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
005-14440
2015-10-30

SC 14D9/A

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-34393
2011-10-05

FORM DEF 14A

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09044000-20625
2020-11-16

EX-99.1

View on SEC.gov →
001-12386
2005-03-03

EX. 99.3

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
000-19969
2016-02-02

EX-99.1

View on SEC.gov →
001-05046
2015-09-10

FORM 8-K

View on SEC.gov →
001-38612
2021-11-24

CORPORATE UPDATE CONFERENCE CALL NOVEMBER 17, 2021

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2021-05-04

DEFA14A

View on SEC.gov →
000-55540
2018-05-02

CONTRACT FOR LOGISTICS SERVICES

View on SEC.gov →
001-09044000-20625
2021-06-07

EX-99.1

View on SEC.gov →
811-04014
2009-11-10

40-24B2

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
2018-03-12

SEC filing

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-39858
2023-01-11

425

View on SEC.gov →
001-09044000-20625
2021-02-22

EX-99.1

View on SEC.gov →
001-38142
2021-01-14

SEC filing

View on SEC.gov →
333-167854
2010-09-23

EMPLOYMENT AGREEMENT BY AND BETWEEN THE REGISTRANT AND H.E. "SCOTT" WOLFE

View on SEC.gov →
001-37509
2017-02-15

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-05037
2018-04-06

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2018-04-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022636
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9773 NW 4TH STREET, CORAL SPRINGS, 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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