Base
NVOCC

OVERLAND LOGISTICS LLC

EPHRAIM, UT, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OVERLAND LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERLAND 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.

SEC Filings (100)

333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-04-30

AMENDMENT NO. 3 TO THE FORM S-3

View on SEC.gov →
001-11331000-50182333-06693-02000-50183
2016-09-02

8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-24

8-K

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-06-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-12255
2009-11-25

NEWS RELEASE

View on SEC.gov →
001-36532
2019-04-01

EXHIBIT 10.36

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-11-07

FORM S-1/A

View on SEC.gov →
001-11331000-50182333-06693-02000-50183
2016-10-24

8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-08

8-K

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-18333-176971-17333-176971-15333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-06333-176971-03
2012-02-28

POST-EFFECTIVE AMENDMANT NO. 1 TO FORM S-1

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-18333-176971-17333-176971-15333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-06333-176971-03
2012-03-21

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13643
2026-02-24

EX-21

View on SEC.gov →
333-283681
2024-12-09

LIST OF SUBSIDIARIES OF ONEOK, INC

View on SEC.gov →
001-13643
2025-02-25

EX-21

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-12-01

LIVE FILING

View on SEC.gov →
001-13643
2024-02-27

EX-21

View on SEC.gov →
333-210534-09333-210534-11333-210534-16333-210534-02333-210534-03333-210534-14333-210534-08333-210534-13333-210534-19333-210534-10333-210534-15333-210534-04333-210534-05333-210534-06333-210534-17333-210534333-210534-12333-210534-01333-210534-07333-210534-18
2016-06-01

S-4/A

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2017-01-19

LIVE FILING

View on SEC.gov →
000-12255
2021-12-09

EX-99.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-06-28

LIVE FILING

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

CERTIFICATE OF INCORPORATION OF YRC LOGISTICS, INC.

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

EX-25.1

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

EX-25.2

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-05-17

STATEMENT OF ELIGIBILITY OF TRUSTEE ON FORM T-1.

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-02-21

LIVE FILING

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2014-05-01

LIVE FILING

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-01-17

LIVE FILING

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41656
2023-04-27

EX-99.2

View on SEC.gov →
001-41656
2024-05-03

PRESS RELEASE - JAYUD GLOBAL LOGISTICS RECEIVES NASDAQ NOTIFICATION OF NON-COMPLIANCE WITH LISTING RULE 5550(B)(1)

View on SEC.gov →
333-190079-08333-190079-18333-190079-02333-190079-03333-190079-13333-190079-12333-190079-19333-190079-06333-190079-04333-190079-05333-190079-07333-190079-11333-190079-15333-190079-01333-190079-16333-190079-17333-190079-14333-190079333-190079-10333-190079-09
2013-08-21

S-3/A

View on SEC.gov →
001-41656
2023-04-27

EX-99.1

View on SEC.gov →
001-41656
2025-05-23

JAYUD GLOBAL LOGISTICS LIMITED PRESS RELEASE DATED MAY 23, 2025

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2017-11-20

LIVE FILING

View on SEC.gov →
001-41656
2024-06-07

PRESS RELEASE - JAYUD GLOBAL LOGISTICS ANNOUNCES RECEIPT OF NASDAQ NOTIFICATION LETTER REGARDING MINIMUM BID PRICE DEFICIENCY

View on SEC.gov →
814-00728
2007-06-18

SEC filing

View on SEC.gov →
001-41656
2025-06-24

PRESS RELEASE ISSUED ON JUNE 24, 2025

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
021-527676
2024-12-11

SEC filing

View on SEC.gov →
000-12255
2019-09-11

EX-99.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-05-09

LIVE FILING

View on SEC.gov →
333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12
2013-07-22

S-3

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-02-21

EX-99.1

View on SEC.gov →
028-11123
2005-02-11

FORM 13F-HR

View on SEC.gov →
000-12255
2019-12-11

8-K

View on SEC.gov →
333-210534333-210534-02333-210534-04333-210534-07333-210534-09333-210534-12333-210534-19333-210534-01333-210534-03333-210534-08333-210534-11333-210534-15333-210534-14333-210534-05333-210534-17333-210534-16333-210534-06333-210534-10333-210534-18333-210534-13
2016-04-01

EX-25.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-02

8-K

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
028-11123
2005-03-09

13F-HR/A

View on SEC.gov →
028-11123
2005-10-24

FORM 13F-HR FOR TORTOISE CAPITAL ADVISORS, LLC

View on SEC.gov →
028-11123
2005-04-25

SEC filing

View on SEC.gov →
001-32732
2007-06-26

PRESS RELEASE

View on SEC.gov →
811-21725
2005-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-12255
2009-11-09

NEWS RELEASE DATED NOVEMBER 09, 2009

View on SEC.gov →
811-21462
2005-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.1

View on SEC.gov →
000-12255
2009-11-09

NEWS RELEASE DATED NOVEMBER 09, 2009

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-02

EX-99.2

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
811-21462
2006-04-13

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-12255
2009-12-16

NEWS RELEASE

View on SEC.gov →
811-21462
2005-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11123
2005-08-12

13F-HR

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
028-11123
2008-05-09

FORM 13F-HR

View on SEC.gov →
000-12255
2009-12-09

NEWS RELEASE

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

View on SEC.gov →
000-12255
2009-12-16

NEWS RELEASE

View on SEC.gov →
811-21725
2006-04-13

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-12255
2009-12-09

NEWS RELEASE

View on SEC.gov →
028-11123
2007-02-13

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-08

EX-99.2

View on SEC.gov →
028-11123
2007-11-13

TORTOISE CAPITAL ADVISORS, LLC FORM 13F-HR

View on SEC.gov →
028-11123
2008-04-03

FORM 13F AMENDED

View on SEC.gov →
811-21462
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 08/31/06

View on SEC.gov →
028-11123
2007-05-25

SEC filing

View on SEC.gov →
028-11123
2008-02-12

TCA FORM 13F-HR 12-31-07

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-04-29

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
021-527676
2025-07-03

SEC filing

View on SEC.gov →
028-11123
2006-05-09

SEC filing

View on SEC.gov →
811-21725
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 08/31/06

View on SEC.gov →
028-11123
2006-11-03

13F-HR

View on SEC.gov →
001-31921
2022-10-18

EX-99.1

View on SEC.gov →
028-11123
2007-07-26

TORTOISE CAPITAL ADVISORS 13F-HR 6-30-2007

View on SEC.gov →
028-11123
2008-04-02

FORM 13F AMENDED

View on SEC.gov →
000-19791
2005-02-28

SCHEDULE 14A

View on SEC.gov →
028-11123
2006-07-31

SEC filing

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-03-23

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

FORM S-3

View on SEC.gov →
021-419498
2022-10-21

SEC filing

View on SEC.gov →
811-21462
2007-04-24

SEC filing

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, YRC LOGISTICS GLOBAL

View on SEC.gov →
028-11123
2005-10-28

13F-HR/A

View on SEC.gov →
028-13367
2012-05-23

SEC filing

View on SEC.gov →
028-11123
2006-02-10

13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023902
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
325 E 700 N, EPHRAIM, UT, 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
← NW FORWARDING, LLCOVERSEAS SHIPPING INC. →