Base
Freight Forwarder

REINDEER LOGISTICS, LLC

Trade name: REINDEER AUTO RELOCATION

ZIONSVILLE, IN, 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 “REINDEER LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REINDEER 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.

SEC Filings (77)

001-12838
2005-07-21

TECHNICAL REPORT SUMMARIZING THE KUPOL PROJECT FEASIBILITY STUDY, CHUKHOTKA OKRUG, RUSSIA

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001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

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000-14970
2004-04-15

FORM 10-K

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000-14970
2003-05-01

ANNUAL REPORT DATED FEBRUARY 1, 2003

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001-08106
2020-02-27

EXHIBIT 10.8

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000-14970
2001-05-02

FORM 10-K405

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001-09267
2006-03-31

FORM 10-K

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000-14970
2002-05-03

FORM 10-K

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000-14970
2009-04-02

FORM 10-K

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000-14970
2008-04-17

FORM 10-K

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000-14970
2006-04-13

FORM 10-K FOR THE YEAR ENDED JANUARY 28, 2006

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000-14970
2005-04-14

FORM 10-K FOR YEAR ENDED 01/29/2005

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000-14970
2007-05-04

FORM 10-K

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001-32320
2009-03-19

FORM 10-K

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001-32320
2011-03-17

FORM 10K

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001-32320
2008-03-13

FORM 10-K

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001-43058
2026-04-24

SEC filing

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000-14970
2012-04-10

FORM 10-K

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000-14970
2011-04-05

FORM 10-K

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001-32320
2013-03-14

FORM 10-K

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001-09267
2005-03-31

ANNUAL REPORT

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001-32320
2016-03-17

FORM 10-K

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333-170634
2010-12-17

424B3

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333-170634
2010-12-06

424B7

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001-32320
2005-03-29

ANNUAL REPORT

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000-14970
2010-04-06

FORM 10-K

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000-51535
2012-03-16

FORM 10-K

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001-32230
2006-03-09

FORM 10-K

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333-118142
2004-08-12

REGISTRATION STATEMENT

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000-51535
2011-03-25

EX-10.K

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333-207621
2016-05-12

F-1/A

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001-32230
2008-02-29

ANNUAL REPORT

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333-207621
2016-05-13

424B3

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333-118142
2004-10-01

AMENDMENT TO REGISTRATION STATEMENT

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001-32230
2007-02-28

ANNUAL REPORT

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333-207621
2016-04-29

F-1/A

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000-51535
2010-03-26

FORM 10-K

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333-118142
2004-10-12

PRE-EFFECTIVE AMENDMENT NO. 6 TO REGISTRATION STATEMENT

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333-118142
2004-10-12

AMENDMENT TO FORM S-1

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333-118142
2004-09-20

AMENDMENT TO REGISTRATION STATEMENT

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333-118142
2004-10-26

AMENDMENT TO FORM S-1

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001-32230
2009-03-02

FORM 10-K

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001-32230
2010-02-26

FORM 10-K

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001-35883
2017-03-01

SEAS-10K-20161231

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000-51535
2009-03-20

FORM 10-K

View on SEC.gov →
001-35455
2017-03-23

EXHIBIT 99.1

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000-51535
2008-03-21

ANNUAL REPORT

View on SEC.gov →
001-37775
2017-03-10

20-F

View on SEC.gov →
001-35447
2022-02-11

10-K

View on SEC.gov →
001-35447
2021-02-12

10-K

View on SEC.gov →
333-113764
2004-04-26

AMENDMENT TO FORM S-1

View on SEC.gov →
333-113764
2004-06-30

FILED PURSUANT TO RULE 424(B)(4)

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333-113764
2004-05-21

AMENDMENT TO FORM S-1

View on SEC.gov →
333-113764
2004-06-23

AMENDMENT TO FORM S-1

View on SEC.gov →
333-131262-06
2007-03-06

SEC filing

View on SEC.gov →
333-113764
2004-06-09

AMENDMENT TO FORM S-1

View on SEC.gov →
333-118142
2004-10-29

PROSPECTUS

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333-131262-06
2007-03-27

SEC filing

View on SEC.gov →
001-35883
2016-02-26

10-K

View on SEC.gov →
001-35447
2023-02-14

EXHIBIT 96.1

View on SEC.gov →
001-35447
2023-02-14

EXHIBIT 96.1

View on SEC.gov →
001-35447
2022-02-11

EX-99.1

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005-84967
2011-10-03

EXHIBIT 99.6

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001-35883
2018-02-28

10-K

View on SEC.gov →
001-35447
2025-02-14

EXHIBIT 99.2

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001-15200
2025-03-20

EX-15.4 EQUINOR 2024 ANNUAL REPORT

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811-04161
2005-08-29

JEFFERSON PILOT VARIABLE FUND, INC. FORM N-PX 06/30/2005

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001-08641
2026-02-18

EXHIBIT 99.2

View on SEC.gov →
001-15200
2026-03-19

EX-15.4 EQUINOR 2025 ANNUAL REPORT

View on SEC.gov →
001-08641
2022-02-16

EXHIBIT 96.4

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001-35447
2018-04-12

EXHIBIT 99.1

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001-35447
2020-10-02

EXHIBIT 99.1

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811-05002
2005-08-25

N-PX FILING

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333-177230
2012-10-12

SEC filing

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333-177230
2013-03-27

SEC filing

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
811-07175
2007-08-30

REVISED INTERNATIONAL FILING

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023039
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
5100 CHARLES COURT, ZIONSVILLE, IN, UNITED STATES
Classification
Freight Forwarder

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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