Base
Freight Forwarder

EPONA LOGISTICS, LLC

STERLING, VA, 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 “EPONA LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EPONA LOGISTICS, LLC” 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)

Notice2011-29657
2011-11-16

Ocean Transportation Intermediary License; Applicants

SEC Filings (10)

001-33274
2021-08-02

EX-99.1

View on SEC.gov →
001-33274
2022-12-01

EXHIBIT 99.1

View on SEC.gov →
001-33274
2022-08-02

10-Q

View on SEC.gov →
001-33274
2021-11-02

10-Q

View on SEC.gov →
001-33274
2021-08-03

10-Q

View on SEC.gov →
001-33274
2022-11-02

10-Q

View on SEC.gov →
001-33274
2023-03-01

10-K

View on SEC.gov →
001-33274
2022-02-23

10-K

View on SEC.gov →
000-22320
2023-05-16

20-F

View on SEC.gov →
000-22320
2023-09-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023713
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
44901 FALCON PLACE, SUITE 108, STERLING, VA, UNITED STATES
Classification
Freight Forwarder

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
← TRANSCO INTERNATIONAL LOGISTICS LLCSINOTECH LOGISTICS CO., LTD. →