Base
NVOCC

EVERGLORY LOGISTICS, INC.

EAST BOSTON, MA, 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 “EVERGLORY LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERGLORY LOGISTICS, 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)

Notice2010-29713
2010-11-26

Ocean Transportation Intermediary License Applicants

SEC Filings (16)

333-256322
2021-10-22

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-256322
2021-07-16

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-256322
2021-05-20

FORM F-1

View on SEC.gov →
333-256322
2021-07-02

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-256322
2021-12-02

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-256322
2021-08-30

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-256322
2021-06-07

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256322
2021-06-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-256322
2022-01-07

AMENDMENT NO.11 TO FORM F-1

View on SEC.gov →
333-256322
2021-10-04

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-256322
2021-11-10

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-256322
2021-09-20

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-256322
2022-04-29

AMENDMENT NO.12 TO FORM F-1

View on SEC.gov →
333-256322
2022-06-10

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
333-256322
2022-06-23

AMENDMENT NO.14 TO FORM F-1

View on SEC.gov →
000-56655
2025-04-29

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023102
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
175 WILLIAM F MCCLELLAN HIGHWAY, 2ND FLOOR, SUITE 4, EAST BOSTON, MA, 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
← KGL AMERICA, INC.KINETIX INTERNATIONAL LOGISTICS, LLC →