Base
NVOCC

QUARTZ LOGISTICS INC.

CITY OF INDUSTRY, 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 “QUARTZ LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUARTZ 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 (2)

Notice2014-21079
2014-09-04

Ocean Transportation Intermediary License Applicants

Notice2010-33353
2011-01-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36670
2018-05-08

425

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
000-29840
2010-02-18

MATERIAL CHANGE REPORT DATED JANUARY 22, 2010

View on SEC.gov →
001-36670
2017-12-12

425

View on SEC.gov →
001-36670
2018-05-09

425

View on SEC.gov →
001-35464
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-34420
2015-02-24

425

View on SEC.gov →
001-34420
2015-02-23

FORM 425

View on SEC.gov →
001-36670
2018-05-09

425

View on SEC.gov →
001-32179
2004-05-12

TECHNICAL REPORT DATED MAY 7, 2003

View on SEC.gov →
001-38427
2018-09-13

EXHIBIT 99.1

View on SEC.gov →
001-36670
2018-05-15

425

View on SEC.gov →
001-12838
2005-07-21

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

View on SEC.gov →
000-30464
2002-11-04

IMR MATCHG&NR1029

View on SEC.gov →
001-39989
2022-11-15

EXHIBIT 99.1

View on SEC.gov →
001-36670
2017-12-12

425

View on SEC.gov →
333-107827
2003-08-08

PROPERTY REPORT

View on SEC.gov →
000-29840
2010-02-18

NEWS RELEASE DATED JANUARY 22, 2010

View on SEC.gov →
001-32179
2004-05-12

TECHNICAL REPORT DATED MAY 7, 2003

View on SEC.gov →
001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

View on SEC.gov →
001-35464
2019-02-06

EXHIBIT 99.1

View on SEC.gov →
001-13145
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50443
2003-10-29

REPORT DATED APRIL 1, 2002

View on SEC.gov →
001-37936
2026-02-26

EX-10.12

View on SEC.gov →
001-31704
2005-12-05

TECHNICAL REPORT

View on SEC.gov →
333-146093
2014-07-31

JUNE 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-09-30

AUGUST 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-12-01

OCTOBER 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
001-34420
2015-03-11

FORM 425

View on SEC.gov →
333-146093
2014-06-27

MAY 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-10-31

SEPTEMBER 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-09-02

JULY 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-97515
2002-12-02

SUMMARY REPORT

View on SEC.gov →
333-146093
2014-06-27

APRIL 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
001-36670
2018-01-04

425

View on SEC.gov →
001-33621
2011-09-09

TECHNICAL REPORT ON THE LUCKY QUEEN MINE

View on SEC.gov →
001-37936
2026-02-26

EX-10.13

View on SEC.gov →
333-146093333-201338
2015-08-14

NEWS RELEASE

View on SEC.gov →
001-34420
2015-03-09

FORM 425

View on SEC.gov →
333-146093
2011-02-25

SHARED SERVICES AGREEMENT

View on SEC.gov →
001-38427
2022-01-31

EXHIBIT 96.1

View on SEC.gov →
001-39989
2022-08-16

EXHIBIT 99.1

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-36670
2018-01-03

EX-99.1

View on SEC.gov →
001-35301
2011-09-20

EXHIBIT 99.63

View on SEC.gov →
001-36670
2018-01-03

EX-99.1

View on SEC.gov →
333-97515
2003-02-06

SUMMARY REPORT OF JOHN MIRKO

View on SEC.gov →
001-00071
2011-02-28

SHARED SERVICES AGREEMENT

View on SEC.gov →
001-37936
2026-02-26

EX-10.11

View on SEC.gov →
001-32327
2023-02-23

EX-96.1

View on SEC.gov →
001-32327
2022-02-23

EX-96.1

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
001-35464
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-38427
2021-06-09

EXHIBIT 99.1

View on SEC.gov →
333-123081
2005-05-27

EXHIBIT991

View on SEC.gov →
000-22216
2012-07-05

EX-99.7 NEWS RELEASE JUNE 27, 2012

View on SEC.gov →
001-00071
2010-09-13

INFORMATION PRESENTED DURING THE COMPANY'S CONFERENCE CALL

View on SEC.gov →
000-30390
2008-10-30

RCT TECH REPORT ON MINA REAL MEXICO

View on SEC.gov →
001-35464
2015-11-23

EXHIBIT 99.1

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
000-51600
2006-02-09

SEC filing

View on SEC.gov →
333-146093
2010-11-03

FORM 10-Q

View on SEC.gov →
000-51600
2006-01-20

SEC filing

View on SEC.gov →
000-03922
2018-01-10

EXHIBIT 99.1

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

View on SEC.gov →
333-146093
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
000-30390
2008-10-30

RCT TECH. REP. ON MINA REAL PROPERTY MEXICO

View on SEC.gov →
333-140299
2013-02-19

CURRENT REPORT

View on SEC.gov →
333-139395
2012-07-27

EXHIBIT 99.1

View on SEC.gov →
333-140299
2013-02-19

SEC filing

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
333-140299
2013-06-18

FORM 8-K/A2

View on SEC.gov →
811-22920
2021-08-26

SEC filing

View on SEC.gov →
333-140299
2013-05-21

SEC filing

View on SEC.gov →
333-146093
2014-08-13

QUARTERLY REPORT

View on SEC.gov →
001-36670
2018-04-26

425

View on SEC.gov →
811-10325
2023-08-16

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
811-10325
2023-05-30

SEC filing

View on SEC.gov →
000-27966
2004-10-13

TECHNICAL REPORT DATED AUGUST 11, 2004

View on SEC.gov →
000-03922
2020-09-28

EXHIBIT 99.1

View on SEC.gov →
001-37668
2022-06-03

EXHIBIT 99.3

View on SEC.gov →
333-287864
2025-06-09

S-K 1300 TECHNICAL REPORT SUMMARY INITIAL ASSESSMENT, ERA DORADA GOLD PROJECT, JUTIAPA, GUATEMALA

View on SEC.gov →
001-36670
2018-04-27

425

View on SEC.gov →
000-22617
2003-05-12

EXHIBIT 2.7 TECHNICAL REPORT

View on SEC.gov →
333-146093
2014-11-14

QUARTERLY REPORT

View on SEC.gov →
001-32570
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
001-12970
2017-07-27

NEWS RELEASE DATED JULY 26, 2017

View on SEC.gov →
001-37668
2017-06-02

EXTRACTS FROM THE 2016 FORM 20-F

View on SEC.gov →
333-287864
2025-06-23

S-K 1300 TECHNICAL REPORT SUMMARY INITIAL ASSESSMENT, ERA DORADA GOLD PROJECT, JUTIAPA, GUATEMALA

View on SEC.gov →
000-32477
2006-06-19

FOR THE NEN MONTHS ENDED DECEMBER 31, 2005

View on SEC.gov →
000-51600
2005-12-20

SEC filing

View on SEC.gov →
001-43201
2026-03-18

EXHIBIT 99.55

View on SEC.gov →
001-12970
2017-07-27

PRINTER FRIENDLY COPY

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
001-37668
2018-05-30

EX-99.3

View on SEC.gov →
001-32412
2005-01-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023153
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
780 S. NOGALES STREET, SUITE D, CITY OF INDUSTRY, 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
← YCT LOGISTICS INC.TRADE SERVICES USA, INC. →