Base
NVOCC

SOURCE LOGISTICS LLC

MT. PLEASANT, SC, 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 “SOURCE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOURCE LOGISTICS LLC” 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)

Notice2011-3507
2011-02-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
005-87669
2017-11-01

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
005-61449
2001-04-26

ULTRAMAR DIAMOND SHAMROCK CORP F/SHAMROCK LOGISTIC

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(6)

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(7)

View on SEC.gov →
005-86251
2018-08-10

SC 13D AMENDMENT NO. 14

View on SEC.gov →
005-86251
2019-08-02

SC 13D/A (AMENDMENT NO. 3)

View on SEC.gov →
005-80393
2023-12-04

SC 13D/A

View on SEC.gov →
005-87226
2017-09-01

SCHEDULE 13D/A (AMENDMENT NO. 6)

View on SEC.gov →
005-87226
2018-10-01

SC 13D/A (AMENDMENT NO. 9)

View on SEC.gov →
005-80393
2017-11-01

SC 13D/A

View on SEC.gov →
005-87226
2015-08-19

SC 13D/A

View on SEC.gov →
005-87226
2018-11-05

SCHEDULE 13D/A (AMENDMENT NO. 10)

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
005-87226
2017-12-18

SCHEDULE 13D/A (AMENDMENT NO. 7)

View on SEC.gov →
005-87226
2018-02-05

SCHEDULE 13D/A (AMENDMENT NO. 8)

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(2)

View on SEC.gov →
005-80393
2011-12-21

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
005-80393
2017-10-20

SCHEDULE 13D (AMENDMENT NO. 8)

View on SEC.gov →
005-86251
2017-11-13

SCHEDULE 13D AMENDMENT NO. 13

View on SEC.gov →
005-87226
2017-03-06

SC 13D/A

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(3)

View on SEC.gov →
005-61449
2002-01-10

VALERO ENERGY COMPANY FOR VALERO L P

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(14)

View on SEC.gov →
005-87226
2019-08-02

SCHEDULE 13D/A (AMENDMENT NO. 12)

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
005-80393
2018-02-23

SC 13D/AMENDMENT NO. 10

View on SEC.gov →
005-87857
2015-04-09

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(9)

View on SEC.gov →
005-87226
2014-12-12

SC 13D/A

View on SEC.gov →
005-86251
2015-11-13

SCHEDULE 13D AMENDMENT NO. 5

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(3)

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
005-87226
2015-12-07

SC 13D/A

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(2)

View on SEC.gov →
005-86251
2016-07-08

AMENDMENT #6 TO SCHEDULE 13D

View on SEC.gov →
005-61449
2006-05-17

VALERO ENERGY CORP. FOR VALERO L.P.

View on SEC.gov →
005-86251
2018-10-11

SC 13D

View on SEC.gov →
005-81755
2006-11-20

SEC filing

View on SEC.gov →
005-86251
2013-06-03

SC 13D/A

View on SEC.gov →
005-87226
2016-04-04

SC 13D/A

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
005-86251
2016-09-22

SCHEDULE 13D (AMENDMENT NO. 7)

View on SEC.gov →
005-80393
2017-05-05

SCHEDULE 13D (AMENDMENT NO. 7)

View on SEC.gov →
005-80393
2023-05-04

SC 13D/A

View on SEC.gov →
005-87226
2014-12-03

SC 13D

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
005-80393
2012-08-06

SEC filing

View on SEC.gov →
005-87857
2014-12-12

SC 13D

View on SEC.gov →
005-80393
2011-02-25

SC 13D/A

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(5)

View on SEC.gov →
005-80393
2016-10-11

SCHEDULE 13D (AMENDMENT NO. 6)

View on SEC.gov →
005-80393
2022-03-17

SC 13D/A

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(6)

View on SEC.gov →
001-36446
2016-08-17

EXHIBIT 99.1

View on SEC.gov →
005-80393
2023-08-16

SC 13D/A

View on SEC.gov →
005-86251
2014-10-24

SC 13D/A

View on SEC.gov →
005-86251
2013-12-09

SC 13D AMENDMENT NO. 2

View on SEC.gov →
005-87885
2017-06-21

EXHIBIT 99.(C)(7)

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(7)

View on SEC.gov →
005-80393
2021-08-12

SC 13D/A

View on SEC.gov →
005-87226
2019-05-09

SCHEDULE 13D/A (AMENDMENT NO. 11)

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(2)

View on SEC.gov →
005-88309
2017-06-30

EX-99.C6

View on SEC.gov →
005-87296
2016-03-02

SC 13D/A

View on SEC.gov →
005-81755
2007-05-09

SEC filing

View on SEC.gov →
005-88309
2017-06-06

EX-99.C6

View on SEC.gov →
005-88309
2017-06-30

EX-99.C3

View on SEC.gov →
005-88309
2017-06-30

EX-99.C5

View on SEC.gov →
005-88309
2017-06-06

EX-99.C7

View on SEC.gov →
005-88309
2017-06-30

EX-99.C2

View on SEC.gov →
005-88309
2017-06-06

EX-99.C2

View on SEC.gov →
005-88309
2017-06-06

EX-99.C3

View on SEC.gov →
005-87226
2024-05-10

SCHEDULE 13D/A AMENDMENT NO. 17

View on SEC.gov →
005-80393
2011-01-14

SC 13D/A

View on SEC.gov →
005-88309
2017-06-30

EX-99.C7

View on SEC.gov →
005-87226
2022-10-04

SCHEDULE 13D/A AMENDMENT NO. 16

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
005-81635
2011-09-12

SEC filing

View on SEC.gov →
005-61449
2003-03-25

VALERO ENERGY CORPORATION FOR VALERO L.P.

View on SEC.gov →
005-80393
2013-04-18

SC 13D/A

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(3)

View on SEC.gov →
001-36446
2017-01-09

EXHIBIT 99.1

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(5)

View on SEC.gov →
005-88309
2017-06-06

EX-99.C8

View on SEC.gov →
005-86251
2017-11-01

SC 13D (AMENDMENT NO.12)

View on SEC.gov →
005-88309
2017-06-06

EX-99.C5

View on SEC.gov →
001-35782
2015-12-17

EX-99.1

View on SEC.gov →
005-86251
2017-11-03

SC 13D/A

View on SEC.gov →
005-86251
2018-11-05

SC 13D/A (AMENDMENT NO. 1)

View on SEC.gov →
005-86251
2012-09-24

SCHEDULE 13D

View on SEC.gov →
005-86251
2017-08-14

SC 13D AMENDMENT NO. 11

View on SEC.gov →
001-35243
2015-12-17

EX-99.1

View on SEC.gov →
005-86251
2019-05-09

SCHEDULE 13D/A (AMENDMENT NO. 2)

View on SEC.gov →
001-04224
2016-08-12

EX-21

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023007
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3130 N HWY 17, MT. PLEASANT, SC, 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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