Base
NVOCC

XPERTS LOGISTICS INC.

MIAMI, 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 “XPERTS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XPERTS 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)

Notice2011-16546
2011-07-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-27842
2005-04-14

SEC filing

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
333-198562
2014-11-06

SUNOCO LOGISTICS PARTNERS LP - FORM 424(B)(3)

View on SEC.gov →
333-205537
2015-08-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-205537
2015-08-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211253
2016-07-06

424B5

View on SEC.gov →
333-236330
2020-02-07

REGISTRATION STATEMENT

View on SEC.gov →
333-195362
2014-05-09

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171575
2011-02-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-166797
2011-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-166797
2011-12-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-194199
2014-04-01

FORM 424(B)(5)

View on SEC.gov →
333-199130
2014-11-20

424B5

View on SEC.gov →
333-171575
2011-02-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155169
2008-11-07

SUNOCO INC--FORM S-3

View on SEC.gov →
333-135676
2006-07-10

FORM S-3

View on SEC.gov →
333-135676
2006-10-10

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-176225
2013-08-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-176225
2013-08-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-175094
2013-08-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-176225
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-175094
2013-08-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-176225
2012-12-06

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171697
2012-06-27

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-292638
2026-01-21

424B3

View on SEC.gov →
333-171697
2012-06-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-175094
2012-03-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171575
2011-01-06

FORM S-3

View on SEC.gov →
333-178247
2012-02-01

424B5

View on SEC.gov →
333-171575
2011-01-24

FORM S-3 AMENDMENT NO 1

View on SEC.gov →
333-178247
2012-02-09

424B5

View on SEC.gov →
333-175094
2012-03-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192327
2015-05-19

424B3

View on SEC.gov →
333-192327
2015-05-21

424B5

View on SEC.gov →
333-171697
2013-09-13

424B5

View on SEC.gov →
333-183388
2013-01-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171697
2013-09-12

424B3

View on SEC.gov →
333-183388
2013-05-09

424B5

View on SEC.gov →
333-172815
2011-09-16

SEC filing

View on SEC.gov →
333-172815
2011-09-13

SEC filing

View on SEC.gov →
333-215281
2016-12-22

S-3ASR

View on SEC.gov →
333-171697
2013-04-04

FORM 424B3

View on SEC.gov →
333-171697
2013-04-09

424B5

View on SEC.gov →
333-255146
2021-04-09

S-3

View on SEC.gov →
333-187481
2013-05-22

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-165589
2010-05-28

SEC filing

View on SEC.gov →
333-293586
2026-02-19

424B5

View on SEC.gov →
333-187481
2013-05-16

PGT

View on SEC.gov →
333-150297
2008-04-17

FORM S-3

View on SEC.gov →
333-139124
2007-03-09

SEC filing

View on SEC.gov →
333-139124
2007-02-28

SEC filing

View on SEC.gov →
333-165589
2010-05-06

SEC filing

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-145517
2007-09-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-110538
2006-02-28

SEC filing

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-293586
2026-02-23

424B5

View on SEC.gov →
333-110538
2006-03-10

SEC filing

View on SEC.gov →
333-183070
2016-04-01

424B3

View on SEC.gov →
001-39576
2022-04-12

425

View on SEC.gov →
333-130253
2005-12-09

S-3ASR

View on SEC.gov →
333-180439
2013-04-15

FORM 424B3

View on SEC.gov →
333-263904
2022-04-08

424B3

View on SEC.gov →
000-53593
2013-08-15

DRAGON JADE INTERNATIONAL LIMITED 20F, 03.31.13

View on SEC.gov →
333-192327
2013-11-18

424B5

View on SEC.gov →
000-53593
2013-11-27

DRAGON JADE INTERNATIONAL 20-F AMENDMENT 1, 03.31.13

View on SEC.gov →
333-165589
2010-04-19

SEC filing

View on SEC.gov →
333-192327
2013-11-14

424B3

View on SEC.gov →
333-175094
2011-07-20

FORM S-3/A

View on SEC.gov →
333-71290
2004-08-02

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-175094
2011-06-23

FORM S-3

View on SEC.gov →
333-158240
2010-08-25

SEC filing

View on SEC.gov →
333-214888
2017-02-28

424B5

View on SEC.gov →
333-71290
2004-08-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-165589
2010-05-19

SEC filing

View on SEC.gov →
333-165589
2010-03-19

SEC filing

View on SEC.gov →
333-214888
2017-02-23

424B5

View on SEC.gov →
333-117900
2004-11-19

FILED PURSUANT TO RULE 424B1

View on SEC.gov →
333-117900
2004-08-03

FORM S-1

View on SEC.gov →
001-39974
2021-02-12

EX-99.1

View on SEC.gov →
333-171697
2013-01-14

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-193988
2014-03-21

424B4

View on SEC.gov →
333-171697
2013-01-16

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-193988
2014-03-11

S-1/A

View on SEC.gov →
333-193988
2014-02-18

FORM S-1

View on SEC.gov →
333-168311
2012-06-29

SEC filing

View on SEC.gov →
333-187631
2013-05-15

FORM 424B4

View on SEC.gov →
333-117900
2004-11-16

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-117900
2004-09-10

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-117900
2004-10-06

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-117900
2004-11-17

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-117900
2004-10-28

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-117900
2004-11-02

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-187631
2013-05-13

S-1 AMD. 2

View on SEC.gov →
333-117900
2004-10-27

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
333-187631
2013-03-29

FORM S-1

View on SEC.gov →
333-187631
2013-05-07

S-1 AMD. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023485
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11411 NW 107TH ST, SUITE 18, MIAMI, 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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