Base
NVOCC

DUCHESS LOGISTICS, LLC

CERRITOS, 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 “DUCHESS LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DUCHESS 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 (100)

001-06841
2005-03-04

SUNOCO, INC. FORM 10-K

View on SEC.gov →
001-06841
2008-02-27

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-06841
2007-02-26

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-06841
2006-03-03

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-06841
2004-08-05

SUNOCO INC--FORM 10-Q

View on SEC.gov →
024-11808
2022-10-27

PART II AND III

View on SEC.gov →
024-11808
2022-09-16

PART II AND III

View on SEC.gov →
000-52366
2015-03-25

FORM 10-K

View on SEC.gov →
000-52366
2014-02-20

FORM 10-K

View on SEC.gov →
000-52366
2017-06-20

FORM 10-K

View on SEC.gov →
020-28677
2022-02-24

OFFERING STATEMENT PDF

View on SEC.gov →
020-28677
2021-10-29

OFFERING STATEMENT PDF

View on SEC.gov →
020-28677
2022-01-05

OFFERING STATEMENT PDF

View on SEC.gov →
020-28677
2022-03-28

OFFERING STATEMENT PDF

View on SEC.gov →
020-28677
2022-04-21

OFFERING STATEMENT PDF

View on SEC.gov →
033-07075-LA
2005-11-02

THE FASHION HOUSE HOLDINGS, INC.

View on SEC.gov →
020-28677
2022-10-31

OFFERING STATEMENT PDF

View on SEC.gov →
020-28677
2022-07-28

OFFERING STATEMENT PDF

View on SEC.gov →
020-28677
2021-10-07

OFFERING STATEMENT PDF

View on SEC.gov →
000-52366
2017-06-20

FORM 10-K

View on SEC.gov →
020-28677
2021-08-31

OFFERING STATEMENT PDF

View on SEC.gov →
020-28677
2021-10-29

OFFERING STATEMENT PDF

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333-232567
2019-09-26

SEC filing

View on SEC.gov →
001-32199
2010-04-01

SEC filing

View on SEC.gov →
811-07142
2014-08-28

FORM N-Q

View on SEC.gov →
001-33409
2009-06-09

ITEM 1. BUSINESS

View on SEC.gov →
811-07142
2014-02-28

FORM N-Q

View on SEC.gov →
001-15751
2021-04-29

DEF 14A

View on SEC.gov →
001-15751
2022-04-22

DEF 14A

View on SEC.gov →
001-34677
2014-03-31

SEC filing

View on SEC.gov →
000-53510
2011-03-23

SCHEDULE 14A

View on SEC.gov →
333-157304
2009-10-21

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
000-22704
2001-06-13

SEC filing

View on SEC.gov →
333-157304
2009-10-09

SEC filing

View on SEC.gov →
333-157304
2009-10-01

SEC filing

View on SEC.gov →
811-22250
2015-05-29

PIMCO ETF TRUST

View on SEC.gov →
000-53510
2011-04-05

SCHEDULE 14A

View on SEC.gov →
333-157304
2009-09-16

SEC filing

View on SEC.gov →
811-07142
2014-06-05

N-CSRS

View on SEC.gov →
333-178781
2011-12-28

FORM S-1

View on SEC.gov →
333-157304
2009-10-27

SEC filing

View on SEC.gov →
333-157304
2009-09-01

SEC filing

View on SEC.gov →
811-22250
2015-11-25

PIMCO ETF TRUST

View on SEC.gov →
001-32199
2008-03-17

20F - SFIL

View on SEC.gov →
001-34677
2012-03-23

SEC filing

View on SEC.gov →
811-22250
2016-05-27

PIMCO ETF TRUST

View on SEC.gov →
001-34677
2013-03-29

FORM 20-F

View on SEC.gov →
333-157304
2009-05-04

SEC filing

View on SEC.gov →
001-32199
2007-07-02

SEC filing

View on SEC.gov →
333-157304
2009-07-16

SEC filing

View on SEC.gov →
033-07075-LA
2007-04-12

FASHION HOUSE 10-KSB

View on SEC.gov →
333-157304
2009-08-11

SEC filing

View on SEC.gov →
033-07075-LA
2006-04-14

THE FASHION HOUSE HOLDINGS, INC. - 12/31/2005

View on SEC.gov →
001-16601
2004-06-16

EX-1

View on SEC.gov →
811-22250
2017-05-30

PIMCO ETF TRUST

View on SEC.gov →
001-32199
2004-06-16

EX-1

View on SEC.gov →
001-16601
2026-03-30

SEC filing

View on SEC.gov →
811-22250
2014-11-26

PIMCO ETF TRUST

View on SEC.gov →
811-22250
2016-11-28

PIMCO ETF TRUST

View on SEC.gov →
001-34677
2015-03-31

FORM 20-F

View on SEC.gov →
811-22250
2014-05-29

PIMCO ETF TRUST

View on SEC.gov →
333-153655
2008-09-24

AGREEMENT FOR THE SALE AND PURCHASE OF SHARES IN MURRAY INTERNATIONAL METALS

View on SEC.gov →
333-138644
2006-11-13

EXHIBIT 2.2

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333-39746
2004-12-22

10.1

View on SEC.gov →
024-12611
2025-08-19

PART II AND III

View on SEC.gov →
024-12611
2025-05-02

PART II AND III

View on SEC.gov →
333-136138
2006-07-28

FORM SB-2

View on SEC.gov →
024-12611
2025-07-11

AMENDMENT NO. 2 TO 1-A

View on SEC.gov →
024-12611
2025-08-28

FORM 253G2

View on SEC.gov →
001-16601
2020-03-20

20-F

View on SEC.gov →
024-12611
2025-06-18

PART II AND III

View on SEC.gov →
024-12611
2025-09-30

253G2

View on SEC.gov →
001-32199
2009-03-24

SEC filing

View on SEC.gov →
024-12611
2025-05-29

FORM 253G2

View on SEC.gov →
024-12611
2025-07-01

FORM 253G2

View on SEC.gov →
333-119324
2004-10-15

SEC filing

View on SEC.gov →
024-12611
2025-07-21

253G2

View on SEC.gov →
001-37867
2019-05-29

DEF 14A

View on SEC.gov →
024-12611
2026-02-06

FORM 253G2

View on SEC.gov →
024-12611
2025-12-15

253G2

View on SEC.gov →
000-54518
2014-04-15

ANNUAL REPORT

View on SEC.gov →
024-12611
2025-09-24

PART II AND III

View on SEC.gov →
333-136138
2006-11-14

SB-2/A

View on SEC.gov →
024-12611
2025-12-08

PART II AND III

View on SEC.gov →
333-226943-10
2021-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56364
2023-03-23

10-K

View on SEC.gov →
333-119324
2004-09-28

SEC filing

View on SEC.gov →
811-05028
2019-05-30

N-CSR/A

View on SEC.gov →
001-13439
2025-03-03

10-K

View on SEC.gov →
333-119324
2004-10-14

SEC filing

View on SEC.gov →
001-32199
2011-03-25

SEC filing

View on SEC.gov →
001-37867
2020-05-19

DEF 14A

View on SEC.gov →
024-12611
2026-01-22

AMENDMENT NO. 6 TO FORM 1-A

View on SEC.gov →
001-13439
2025-03-28

ARS

View on SEC.gov →
811-22250
2016-02-29

PIMCO ETF TRUST

View on SEC.gov →
333-136138
2007-01-23

PROSPECTUS

View on SEC.gov →
333-136138
2006-12-22

AMENDMENT NO.2 TO FORM SB-2/A

View on SEC.gov →
333-157304
2009-03-30

SEC filing

View on SEC.gov →
001-37867
2018-05-15

DEF 14A

View on SEC.gov →
001-32199
2006-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023042
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
17903 HOLMES AVENUE, CERRITOS, CA, 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.

Search Screening List
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