Base
Freight Forwarder

ONSITE GLOBAL LOGISTICS LLC

HOUSTON, TX, 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 “ONSITE GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONSITE GLOBAL 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)

Notice2012-9989
2012-04-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-09869
2020-09-28

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

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001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
001-42687
2025-07-01

EXHIBIT 99.1

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811-09869
2020-09-28

SEC filing

View on SEC.gov →
001-15190
2008-01-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JANUARY 21, 2008.

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811-09869
2020-06-29

SEC filing

View on SEC.gov →
811-09869
2020-03-31

SEC filing

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-09869
2020-12-28

SEC filing

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-09869
2020-06-29

SEC filing

View on SEC.gov →
811-09869
2017-12-28

FFRMT NQ 10312017

View on SEC.gov →
000-22903
2015-08-04

10-Q

View on SEC.gov →
811-04986
2020-12-28

SEC filing

View on SEC.gov →
000-55976
2021-02-25

SEC filing

View on SEC.gov →
811-09869
2020-03-31

SEC filing

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-04986
2020-06-29

SEC filing

View on SEC.gov →
333-142875
2007-08-01

EX-21.1

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811-04986
2020-10-22

SEC filing

View on SEC.gov →
001-36557
2025-09-23

EX-99.1

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
811-09869
2020-06-29

SEC filing

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-09869
2020-06-29

SEC filing

View on SEC.gov →
811-09869
2019-12-27

SEC filing

View on SEC.gov →
000-12627
2022-06-09

EXHIBIT 99.1

View on SEC.gov →
000-22903
2014-11-07

10-Q

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
000-22903
2016-07-29

FORM 10-Q

View on SEC.gov →
811-04986
2020-03-31

SEC filing

View on SEC.gov →
811-04986
2020-10-22

SEC filing

View on SEC.gov →
001-36788
2017-04-03

EX-99.1

View on SEC.gov →
001-36788
2017-04-03

EX-99.1

View on SEC.gov →
000-22903
2014-08-05

10-Q

View on SEC.gov →
001-42188
2026-01-28

EX-99.3

View on SEC.gov →
000-22903
2015-11-04

FORM 10-Q

View on SEC.gov →
001-40848
2022-10-12

INVESTOR PRESENTATION - OCTOBER 2022

View on SEC.gov →
001-38416
2021-03-09

SEC filing

View on SEC.gov →
000-51826
2008-11-07

PRESENTATION MATERIALS - OPERATIONAL UPDATE

View on SEC.gov →
811-09869
2017-06-27

FFRMT NQ 043017

View on SEC.gov →
001-42188
2025-11-06

EX-99.2

View on SEC.gov →
000-53390
2014-04-03

INVESTOR PRESENTATION

View on SEC.gov →
001-37936
2024-04-24

ARS

View on SEC.gov →
001-15103
2022-12-27

EX-99.1

View on SEC.gov →
001-38816
2023-11-09

EX-99.1

View on SEC.gov →
001-36493
2015-02-10

INVESTOR PRESENTATION DATED FEBRUARY 10, 2015

View on SEC.gov →
001-35764333-186007333-206728-02
2020-05-07

EX-99.3

View on SEC.gov →
000-22903
2015-05-08

FORM 10-Q

View on SEC.gov →
000-22903
2016-11-03

FORM 10-Q

View on SEC.gov →
000-22903
2017-07-31

FORM 10-Q

View on SEC.gov →
001-32597
2023-03-20

EXHIBIT 99.1

View on SEC.gov →
811-04986
2020-10-22

SEC filing

View on SEC.gov →
811-09869
2016-12-28

FFRMT NQ PE:10-31-16

View on SEC.gov →
811-04986
2019-12-27

SEC filing

View on SEC.gov →
001-37936
2024-03-11

10-K

View on SEC.gov →
811-09869
2020-12-28

SEC filing

View on SEC.gov →
811-09869
2020-12-28

SEC filing

View on SEC.gov →
811-09869
2019-12-27

SEC filing

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
811-09869
2019-12-27

SEC filing

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
001-38035
2024-06-04

EX-99.1

View on SEC.gov →
000-22903
2016-05-02

10-Q

View on SEC.gov →
000-22903
2017-04-27

FORM 10-Q

View on SEC.gov →
000-22903
2017-10-30

10-Q

View on SEC.gov →
000-22903
2014-05-02

10-Q

View on SEC.gov →
000-53829
2010-02-19

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
000-22903
2016-02-26

10-K

View on SEC.gov →
000-53829
2009-11-06

FORM 10 OF ONEPAK, INC.

View on SEC.gov →
001-15103
2022-10-03

EX-99.1

View on SEC.gov →
000-22903
2018-08-01

FORM 10-Q

View on SEC.gov →
001-37936
2025-04-23

ARS

View on SEC.gov →
001-15103
2022-08-22

EX-99.1

View on SEC.gov →
000-22903
2017-03-02

10-K

View on SEC.gov →
000-22684
2021-03-12

EX-99.1

View on SEC.gov →
000-22684
2021-11-09

EX-99.1

View on SEC.gov →
001-40848
2024-04-30

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 30, 2024

View on SEC.gov →
811-09869
2019-06-28

SEC filing

View on SEC.gov →
001-11037
2017-04-28

425

View on SEC.gov →
000-53829
2010-04-23

FORM 10-K

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
811-09869
2018-04-02

FRANKLIN FLOATING RATE MASTER TRUST

View on SEC.gov →
811-09869
2019-06-28

SEC filing

View on SEC.gov →
001-39618
2021-03-09

INVESTOR PRESENTATION DATED MARCH 2021

View on SEC.gov →
001-09972
2014-04-22

EXHIBIT

View on SEC.gov →
000-53829
2010-04-07

FORM 10-12G AMENDMENT

View on SEC.gov →
001-10356
2016-12-06

EX-99.2

View on SEC.gov →
001-39618
2021-03-09

INVESTOR PRESENTATION DATED MARCH 2021

View on SEC.gov →
000-16125
2021-04-13

PRESS RELEASE

View on SEC.gov →
000-22903
2018-02-26

10-K

View on SEC.gov →
000-55432
2018-02-06

EX-99.1

View on SEC.gov →
001-37936
2026-04-22

ARS

View on SEC.gov →
001-37936
2023-05-09

10-Q

View on SEC.gov →
001-36341
2022-03-07

EX-99.1

View on SEC.gov →
001-37936
2025-03-04

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023947
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14405 WALTERS RD, SUITE 800, HOUSTON, TX, 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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