Base
Freight Forwarder

SOUTH ATLANTIC LOGISTICS LLC

IRVINGTON, NJ, 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 “SOUTH ATLANTIC LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH ATLANTIC 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)

Notice2011-30803
2011-11-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38790
2020-03-04

EXHIBIT 21.1

View on SEC.gov →
333-228339
2018-11-09

EXHIBIT 21.1

View on SEC.gov →
001-38790
2021-03-16

EXHIBIT 21.1

View on SEC.gov →
001-38790
2019-03-26

EXHIBIT 21.1

View on SEC.gov →
001-33841
2022-02-25

EX-21

View on SEC.gov →
001-09356
2019-02-15

EXHIBIT 21.1

View on SEC.gov →
001-38790
2020-12-18

EXHIBIT 4.1

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
001-09356
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-06841
2012-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-38790
2019-03-26

EXHIBIT 10.25

View on SEC.gov →
001-38790
2019-03-26

EXHIBIT 10.26

View on SEC.gov →
001-38790
2019-09-06

EXHIBIT 10.1

View on SEC.gov →
001-38790
2022-03-01

EXHIBIT 10.30

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
001-31456
2013-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38790
2026-04-13

EX-21.1

View on SEC.gov →
001-31456
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2015-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22056
2005-05-16

21.1

View on SEC.gov →
000-22056
2005-09-28

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-31456
2014-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22056
2006-09-22

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-31456
2019-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33841
2020-02-26

EX-21

View on SEC.gov →
000-22056
2003-10-14

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-31456
2016-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22056
2002-10-09

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-38790
2024-08-09

EX-10.46

View on SEC.gov →
001-33841
2021-02-25

EX-21

View on SEC.gov →
001-09356
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
001-31456
2017-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09356
2015-02-26

EX-21.1

View on SEC.gov →
001-09356
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-32384
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09356
2014-02-26

EX-21.1

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-31456
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
001-38790
2025-11-21

EX-10.54

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
001-12203
2010-03-02

EX-21.1

View on SEC.gov →
000-22056
2001-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38790
2025-06-30

EX-10.61

View on SEC.gov →
001-38790
2025-09-05

EX-10.52

View on SEC.gov →
001-31456
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12203
2009-03-04

EX-21.1

View on SEC.gov →
001-38790
2026-04-13

EX-10.78

View on SEC.gov →
001-38790
2025-03-10

EX-10.53

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38790
2025-09-05

EX-10.65

View on SEC.gov →
001-38790
2025-03-10

EX-10.52

View on SEC.gov →
001-31456
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31219
2002-04-01

OMNIBUS AGREEMENT

View on SEC.gov →
001-31456
2008-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2003-03-31

EXHIBIT 21.1

View on SEC.gov →
001-09356
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
001-38790
2025-06-30

EX-10.49

View on SEC.gov →
001-31456
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
333-261285
2021-12-13

S-1/A

View on SEC.gov →
001-31456
2005-03-15

SUBSIDIARIES

View on SEC.gov →
001-31456
2004-03-15

EX-21.1 SUBSIDIARIES

View on SEC.gov →
001-35143
2013-12-09

EX-10.6

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12203
2006-03-14

EXHIBIT 21.1

View on SEC.gov →
333-165147-09
2013-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38790
2025-09-05

EX-10.37

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03473
2013-12-09

EX-10.7

View on SEC.gov →
001-06544
2025-08-22

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-38790
2025-06-30

EX-10.50

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
000-20847
2002-03-29

EXHIBIT 21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-38790
2025-03-10

EX-10.44

View on SEC.gov →
001-38790
2026-04-13

EX-10.79

View on SEC.gov →
001-38790
2025-06-30

EX-10.38

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-37760
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-22192
2005-03-17

EX-21 LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37760
2021-03-03

EX-21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-37760
2022-02-24

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-37760
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-37760
2020-02-26

EXHIBIT 21.1

View on SEC.gov →
001-38790
2025-06-30

EX-10.39

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023740
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
106 COOLIDGE STREET, IRVINGTON, NJ, 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.

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