Base
NVOCC

RED LOGISTICS CORP.

DORAL, FL, 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 “RED LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RED LOGISTICS CORP.” 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)

Notice2011-12225
2011-05-18

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-22509
2022-02-23

SEC filing

View on SEC.gov →
811-03833-01
2019-11-25

SEC filing

View on SEC.gov →
001-35721
2025-04-02

EX-99.1

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
001-35721
2020-08-12

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-07319
2020-07-24

SEC filing

View on SEC.gov →
811-21418
2022-02-28

SEC filing

View on SEC.gov →
811-07607
2021-05-27

SEC filing

View on SEC.gov →
2017-06-27

SEC filing

View on SEC.gov →
001-09344
2014-05-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
028-10128
2017-05-15

SEC filing

View on SEC.gov →
811-05624
2021-05-27

SEC filing

View on SEC.gov →
001-09344
2015-05-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09344
2016-05-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-21418
2022-05-25

SEC filing

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-21418
2022-06-08

SEC filing

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-07319
2025-10-28

SEC filing

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-21418
2021-11-29

SEC filing

View on SEC.gov →
001-09344
2013-05-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07959
2021-02-24

SEC filing

View on SEC.gov →
028-16461
2020-11-09

SEC filing

View on SEC.gov →
001-09344
2011-05-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
021-386048
2021-01-12

SEC filing

View on SEC.gov →
001-35721
2022-09-23

10-K/A

View on SEC.gov →
001-39816
2023-02-23

EX-99.4

View on SEC.gov →
811-06110
2017-10-27

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-07319
2026-04-24

SEC filing

View on SEC.gov →
811-03459
2019-11-25

SEC filing

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →
811-06302
2019-11-27

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-09631
2019-11-27

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-07959
2020-11-20

SEC filing

View on SEC.gov →
028-05840
2025-04-17

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-02737
2020-12-18

SEC filing

View on SEC.gov →
811-22961
2022-05-27

SEC filing

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
000-03134
2013-03-15

EX-21.1

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-23661
2022-03-30

SEC filing

View on SEC.gov →
811-08287
2019-11-27

SEC filing

View on SEC.gov →
811-04323
2025-11-25

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
333-259741-03
2022-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14569
2019-08-08

10-Q

View on SEC.gov →
000-03134
2014-03-14

EX 21.1

View on SEC.gov →
811-04323
2025-05-29

SEC filing

View on SEC.gov →
811-23661
2021-12-27

SEC filing

View on SEC.gov →
028-15120
2019-05-09

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-05002
2022-08-26

SEC filing

View on SEC.gov →
811-04323
2025-08-29

SEC filing

View on SEC.gov →
811-08061
2025-05-30

SEC filing

View on SEC.gov →
811-23013
2021-01-27

SEC filing

View on SEC.gov →
811-22781
2020-12-21

SEC filing

View on SEC.gov →
028-05840
2025-01-28

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-05002
2022-11-25

SEC filing

View on SEC.gov →
811-05002
2021-11-19

SEC filing

View on SEC.gov →
001-14569
2019-11-07

10-Q

View on SEC.gov →
001-34991
2023-11-02

EX-99.1

View on SEC.gov →
811-22487
2021-04-23

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-174994333-174994-04333-174994-23333-174994-22333-174994-37333-174994-36333-174994-35333-174994-34333-174994-17333-174994-32333-174994-33333-174994-31333-174994-28333-174994-27333-174994-26333-174994-25333-174994-24333-174994-21333-174994-20333-174994-01333-174994-19333-174994-18333-174994-16333-174994-15333-174994-14333-174994-13333-174994-11333-174994-08333-174994-05333-174994-02333-174994-30333-174994-06333-174994-12333-174994-03333-174994-07333-174994-10333-174994-09333-174994-29
2011-06-30

SEC filing

View on SEC.gov →
811-04323
2025-02-27

SEC filing

View on SEC.gov →
811-08061
2026-03-02

SEC filing

View on SEC.gov →
811-05769
2024-01-29

SEC filing

View on SEC.gov →
811-08061
2025-12-01

SEC filing

View on SEC.gov →
811-07452
2023-11-29

SEC filing

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-22842
2021-08-30

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
001-38142
2023-04-05

EX-99.1

View on SEC.gov →
811-08061
2025-03-03

SEC filing

View on SEC.gov →
811-08061
2025-08-29

SEC filing

View on SEC.gov →
811-04323
2026-02-26

SEC filing

View on SEC.gov →
811-21904
2023-09-25

SEC filing

View on SEC.gov →
001-34991
2023-08-03

EX-99.1

View on SEC.gov →
001-38142
2021-11-12

EX-99.1

View on SEC.gov →
811-08061
2024-11-29

SEC filing

View on SEC.gov →
811-23661
2022-06-29

SEC filing

View on SEC.gov →
001-36132
2019-11-07

10-Q

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-05686
2024-01-29

SEC filing

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023407
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2789 NW 82ND AVENUE, DORAL, FL, 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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