Base
NVOCC

INTERLOGIC, INC.

HUNTINGTON PARK, CA, 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 “INTERLOGIC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERLOGIC, 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)

SEC Filings (100)

001-34855
2017-09-06

EXHIBIT 99.1

View on SEC.gov →
001-34855
2017-09-06

8-K

View on SEC.gov →
000-51255
2012-09-13

8-K

View on SEC.gov →
001-34855
2017-11-01

EXHIBIT 99.1

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000-09047
2021-08-26

SEC filing

View on SEC.gov →
001-35138
2012-05-03

DEF 14A

View on SEC.gov →
001-33670
2008-04-29

180 CONNECT INC.

View on SEC.gov →
001-34855
2017-11-01

EXHIBIT 99.2

View on SEC.gov →
001-34855
2018-04-24

EXHIBIT 1

View on SEC.gov →
000-52163
2013-04-19

20-F

View on SEC.gov →
000-06233
2014-03-17

DEF 14A

View on SEC.gov →
000-06233
2012-03-12

1ST SOURCE CORP 2012 PROXY STMT

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000-06233
2013-03-25

ANNUAL PROXY STATEMENT

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333-123910
2005-06-21

SEC filing

View on SEC.gov →
000-06233
2015-03-18

DEF 14A

View on SEC.gov →
000-06233
2017-03-14

DEF 14A

View on SEC.gov →
000-06233
2019-03-08

1ST SOURCE CORPORATION 2019 PROXY

View on SEC.gov →
000-06233
2018-03-09

DEF 14A

View on SEC.gov →
001-40768
2022-11-18

SEC filing

View on SEC.gov →
000-51255
2013-03-27

10-K

View on SEC.gov →
333-123910
2006-03-31

FORM 10KSB FOR 12-31-2005

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000-51713
2006-11-14

MAINBODY

View on SEC.gov →
000-06233
2016-03-15

DEF 14A

View on SEC.gov →
001-34855
2019-03-25

PRE 14A

View on SEC.gov →
000-10690
2002-04-15

10KSB DECEMBER 31, 2001

View on SEC.gov →
000-06233
2011-03-14

1ST SOURCE CORP 2011 PROXY STMT

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000-06233
2011-03-01

PRELIM PROXY 2011

View on SEC.gov →
001-34855
2018-03-19

PREC14A

View on SEC.gov →
001-34855
2018-03-29

DEFC14A

View on SEC.gov →
001-34855
2019-04-04

DEF 14A

View on SEC.gov →
333-100636
2002-10-18

SEC filing

View on SEC.gov →
000-10690
2002-04-18

10KSB/A DECEMBER 31, 2001

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333-100636
2002-12-23

SEC filing

View on SEC.gov →
333-100636
2005-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-100636
2003-09-04

SEC filing

View on SEC.gov →
333-100636
2003-03-18

SEC filing

View on SEC.gov →
333-100636
2003-07-21

SEC filing

View on SEC.gov →
333-100636
2004-10-25

FORM SB-2/A-6

View on SEC.gov →
333-100636
2005-06-01

MAINBODY

View on SEC.gov →
333-100636
2003-03-28

SEC filing

View on SEC.gov →
333-100636
2005-11-22

MAINBODY

View on SEC.gov →
333-123910
2005-07-15

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-123910
2005-06-21

AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
333-100636
2005-09-15

MAINBODY

View on SEC.gov →
028-03702
2001-07-16

SEC filing

View on SEC.gov →
333-123910
2005-08-08

AMENDMENT 4 TO FORM SB-2

View on SEC.gov →
028-03702
2001-05-22

13F

View on SEC.gov →
333-123910
2005-08-08

AMENDMENT 3 TO FORM SB-2

View on SEC.gov →
001-40768
2021-10-18

SEC filing

View on SEC.gov →
001-40768
2025-08-22

PRE 14A

View on SEC.gov →
001-40768
2021-10-29

SEC filing

View on SEC.gov →
001-40768
2025-09-04

DEF 14A

View on SEC.gov →
001-40768
2024-02-28

SEC filing

View on SEC.gov →
001-40768
2024-04-01

SEC filing

View on SEC.gov →
333-102205
2002-12-26

SB2, DECEMBER 2002

View on SEC.gov →
333-102205
2003-01-08

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
028-03702
2001-02-15

13F

View on SEC.gov →
001-40768
2025-03-31

SEC filing

View on SEC.gov →
000-11487
2022-04-27

10-Q

View on SEC.gov →
001-40768
2026-04-15

10-K

View on SEC.gov →
000-11487
2023-04-26

10-Q

View on SEC.gov →
000-11487
2021-04-30

FORM 10-Q

View on SEC.gov →
000-11487
2024-05-01

10-Q

View on SEC.gov →
001-40768
2023-03-31

SEC filing

View on SEC.gov →
000-11487
2022-10-26

10-Q

View on SEC.gov →
000-11487
2024-08-07

10-Q

View on SEC.gov →
001-35138
2014-03-10

FORM 10-K

View on SEC.gov →
000-11487
2022-08-03

10-Q

View on SEC.gov →
000-11487
2023-08-02

10-Q

View on SEC.gov →
001-35138
2012-04-16

FORM 10-K

View on SEC.gov →
001-35138
2012-01-09

SEC filing

View on SEC.gov →
333-158986
2011-04-12

10-K

View on SEC.gov →
000-11487
2020-10-28

FORM 10-Q

View on SEC.gov →
333-158986
2010-04-14

PIMI AGRO CLEANTECH, INC. FORM 10-K

View on SEC.gov →
001-35138
2013-03-25

10-K

View on SEC.gov →
000-11487
2024-10-30

10-Q

View on SEC.gov →
001-40768
2022-03-31

SEC filing

View on SEC.gov →
001-15781
2022-11-09

10-Q

View on SEC.gov →
000-11487
2021-10-27

10-Q

View on SEC.gov →
001-35138
2012-05-03

10-K/A

View on SEC.gov →
000-11487
2021-08-04

10-Q

View on SEC.gov →
000-11487
2023-11-01

10-Q

View on SEC.gov →
000-11487
2022-02-23

10-K

View on SEC.gov →
028-03702
2001-11-05

SEC filing

View on SEC.gov →
333-158986
2009-09-30

FORM 424(B)(3) PIMI AGRO

View on SEC.gov →
333-158986
2009-09-09

FORM S-1 AMENDMENT NO. 4 PIMI AGRO

View on SEC.gov →
333-193168
2014-01-03

FORM S-1

View on SEC.gov →
333-158986
2009-09-22

FORM S-1 AMENDMENT NO. 5 PIMI AGRO

View on SEC.gov →
000-11487
2021-02-23

FORM 10-K

View on SEC.gov →
000-11487
2024-02-21

10-K

View on SEC.gov →
000-11487
2023-02-22

10-K

View on SEC.gov →
000-11487
2026-02-25

10-K

View on SEC.gov →
000-11487
2025-02-19

10-K

View on SEC.gov →
333-258223
2022-03-30

424B3

View on SEC.gov →
333-142319
2007-08-09

SEC filing

View on SEC.gov →
333-142319
2007-07-11

SEC filing

View on SEC.gov →
333-142319
2007-04-24

SEC filing

View on SEC.gov →
001-40539
2022-03-30

FORM 20-F

View on SEC.gov →
333-142319
2007-06-11

SEC filing

View on SEC.gov →
333-142319
2007-08-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022822
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2059 BELGRAVE AVENUE, HUNTINGTON PARK, CA, UNITED STATES
Classification
NVOCC

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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CAN-MED LINES (CANADA) INC.KINGS INTERNATIONAL GROUP INC.