Base
NVOCC

ARRIVAL LOGISTICS INC.

DIAMOND BAR, 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 “ARRIVAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARRIVAL 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)

Notice2011-19800
2011-08-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-251339
2021-03-22

EX-99.1

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
2006-09-20

SEC filing

View on SEC.gov →
333-175008
2011-06-17

OEM AGREEMENT, BETWEEN THE COMPANY, IMPERVA LTD. AND AMERICAN PORTWELL

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
333-175008
2011-06-17

OEM AGREEMENT, BETWEEN THE COMPANY, IMPERVA LTD. AND DAN-EL TECHNOLOGIES, LTD.

View on SEC.gov →
001-39159
2020-11-18

EX-99.2

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
001-35764333-186007333-206728-02
2019-02-14

EXHIBIT 10.2

View on SEC.gov →
001-39159
2020-12-15

425

View on SEC.gov →
001-36446
2019-02-14

EXHIBIT 10.1

View on SEC.gov →
000-23280
2006-04-11

CONTRACT BETWEEN NEUROBIOLOGICAL TECHNOLOGIES, INC. AND MILLER TANNER ASSOCIATES

View on SEC.gov →
001-32627
2007-03-09

FOURTH QUARTER 2006 EARNINGS RELEASE

View on SEC.gov →
000-29970
2008-10-02

PRESS RELEASE

View on SEC.gov →
333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2006-07-17

SEC filing

View on SEC.gov →
001-09389
2004-10-06

SEC filing

View on SEC.gov →
000-53425
2018-09-12

PRESS RELEASE

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.2

View on SEC.gov →
811-05742
2022-02-24

SEC filing

View on SEC.gov →
001-40391
2025-08-19

PRESS RELEASE DATED AUGUST 19, 2025

View on SEC.gov →
000-32531
2006-09-14

EX-10

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

EX-99.2

View on SEC.gov →
000-29970
2020-11-06

PRESS RELEASE ISSUED NOVEMBER 6, 2020

View on SEC.gov →
000-29970
2011-06-13

PRESS RELEASE DATED JUNE 12, 2011

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
000-52137
2011-05-19

EXHIBIT 99.1

View on SEC.gov →
000-32531
2006-09-14

EX-10

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-40802
2022-11-25

425

View on SEC.gov →
001-33455
2007-08-13

EX-10.1

View on SEC.gov →
000-32531
2007-01-16

EX-10.40

View on SEC.gov →
000-50321
2005-12-07

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-32221
2014-04-14

FORM 6-K

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.3

View on SEC.gov →
001-32221
2013-05-24

GOL DOUBLES ITS NUMBER OF FLIGHTS IN CAMPINAS

View on SEC.gov →
001-40286
2021-03-26

20-F

View on SEC.gov →
001-40722
2024-01-08

CURRENT REPORT

View on SEC.gov →
333-227194
2018-09-05

EXHIBIT 10.3

View on SEC.gov →
001-32433
2005-04-15

EX-10.2

View on SEC.gov →
333-261136
2021-11-22

424B4

View on SEC.gov →
001-32221
2012-10-26

GOL BEGINS TICKET SALES FOR REGULAR FLIGHTS TO THE UNITED STATES AND SANTO DOMINGO

View on SEC.gov →
001-32627
2007-05-02

TRANSCRIPT OF CONFERENCE CALL HELD ON APRIL 26, 2007

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
000-49885
2019-03-29

EXHIBIT 10.20 LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-39524
2021-06-03

425

View on SEC.gov →
001-08798
2006-05-17

SEC filing

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
001-32627
2010-02-04

EX-99.2

View on SEC.gov →
001-40722
2024-04-16

SUPPLY CONTRACT BY AND BETWEEN AFRICAN AGRICULTURE, INC. AND DR. KHAN, DATED JANUARY 2, 2024

View on SEC.gov →
001-40286
2021-04-30

20-F

View on SEC.gov →
2024-09-26

SEC filing

View on SEC.gov →
333-261136
2021-11-17

F-1

View on SEC.gov →
000-50612
2021-01-26

EXHIBIT 99.1 AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-50612
2021-01-25

EXHIBIT 99.1 AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-40286
2022-04-27

20-F

View on SEC.gov →
001-08339
2024-02-20

DFAN14A

View on SEC.gov →
001-16417
2006-10-03

SEC filing

View on SEC.gov →
000-55497
2018-04-09

POWER POINT PRESENTATION

View on SEC.gov →
000-28564
2002-05-31

PRESS RELEASE DATED JANUARY 11, 2002

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-34187
2018-02-13

EX-99.1

View on SEC.gov →
001-03473
2012-04-03

AMORCO MARINE TERMINAL USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
001-35143
2012-04-03

TERMINAL USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
333-254885
2021-06-17

424B3

View on SEC.gov →
001-34113
2022-01-18

INTERNATIONAL SALES AGREEMENT DATED JANUARY 12, 2022

View on SEC.gov →
000-54657
2013-03-13

EXHIBIT991

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.3

View on SEC.gov →
001-34187
2017-05-09

EX-99.1

View on SEC.gov →
333-254885
2021-06-15

F-1/A

View on SEC.gov →
001-32627
2009-04-29

EX-99.3

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.27

View on SEC.gov →
001-35233
2016-06-20

PRESS RELEASE

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-32627
2008-10-29

EX-99.3

View on SEC.gov →
333-132119
2007-02-21

SEC filing

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
001-35233
2016-03-09

PRESS RELEASE

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
000-54502
2015-10-15

SEC filing

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
001-32627
2007-05-02

FIRST QUARTER 2007 EARNINGS RELEASE

View on SEC.gov →
001-34735
2010-11-17

PRESS RELEASE

View on SEC.gov →
001-32627
2009-10-28

EX-99.2

View on SEC.gov →
333-18397
2005-08-04

QUARTERLY REPORT

View on SEC.gov →
001-09117
2010-11-17

PRESS RELEASE

View on SEC.gov →
001-34187
2017-02-14

EX-99.1

View on SEC.gov →
001-35233
2017-02-08

PRESS RELEASE

View on SEC.gov →
001-33893
2013-08-21

EX-99.1

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
001-41448
2024-07-15

PRESS RELEASE DATED JULY 15, 2024

View on SEC.gov →
001-39524
2023-09-25

EX-99.1

View on SEC.gov →
000-32531
2006-09-14

EX-10

View on SEC.gov →
001-38603
2024-11-15

EX-10.17

View on SEC.gov →
001-33675
2021-11-08

EXHIBIT 99.1

View on SEC.gov →
001-40780
2021-10-27

EXHIBIT 99.265

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023551
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
20955 PATHFINDER ROAD, SUITE 336, DIAMOND BAR, 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
← MODALTRADE USA, INC.WINSYS LOGISTICS, INC. →