Base
NVOCC

RAY-MONT LOGISTICS AMERICA INC.

Trade name: RL SEAWAYS; RL SEAWAYS

SPOKANE VALLEY, WA, 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 “RAY-MONT LOGISTICS AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAY-MONT LOGISTICS AMERICA 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.

SEC Filings (13)

001-04717
2021-04-26

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-02413
2012-02-03

FORM 40-F

View on SEC.gov →
001-02413
2013-02-01

FORM 40-F

View on SEC.gov →
001-02413
2014-02-03

FORM 40-F

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
001-02413
2020-03-24

6-K

View on SEC.gov →
001-02413
2022-04-19

FORM 6-K

View on SEC.gov →
001-02413
2019-03-26

6-K

View on SEC.gov →
001-02413
2021-03-23

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024033
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY
Address
300 N. MULLAN RD, SUITE 101, SPOKANE VALLEY, WA, 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
← TRANSCON LOGISTIC SERVICES, INC.SEAPORT TRANSPORTATION SERVICES LLC →