Base
NVOCC

IP LOGISTICS, INC.

COVINA, CA, 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 “IP LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IP LOGISTICS, 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 (100)

001-32172
2008-01-31

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
333-259992
2021-10-01

EX-10.13

View on SEC.gov →
001-09810
2018-04-09

EX-99.1

View on SEC.gov →
001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
333-255376
2021-10-12

EX-21.1

View on SEC.gov →
000-55402
2021-01-04

FORM 10-Q

View on SEC.gov →
000-55402
2021-12-15

10-Q

View on SEC.gov →
333-269706333-269706-16333-269706-15333-269706-18333-269706-17333-269706-35333-269706-20333-269706-34333-269706-13333-269706-11333-269706-26333-269706-28333-269706-10333-269706-23333-269706-09333-269706-14333-269706-24333-269706-22333-269706-21333-269706-29333-269706-25333-269706-27333-269706-19333-269706-02333-269706-03333-269706-04333-269706-06333-269706-07333-269706-08333-269706-33333-269706-05333-269706-31333-269706-30333-269706-32333-269706-12333-269706-01333-269706-36
2023-03-27

EX-22.1

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000-55402
2021-01-04

FORM 10-Q

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000-55402
2021-01-04

FORM 10-Q

View on SEC.gov →
000-56032
2023-03-20

EX-10.18

View on SEC.gov →
000-56032
2022-03-09

EX-21.1

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
333-259992
2021-11-01

EX-10.13

View on SEC.gov →
333-255376
2024-04-02

EX-21.1

View on SEC.gov →
000-30229
2006-11-06

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-08-03

EX-10.4

View on SEC.gov →
001-15951
2006-12-08

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-04224
2008-01-02

EX-99.1

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
001-40470
2021-07-15

EX-2.5

View on SEC.gov →
000-55402
2021-12-15

10-Q

View on SEC.gov →
000-55402
2021-12-15

10-Q

View on SEC.gov →
001-40470
2021-08-02

EX-10.4

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
001-36873333-187556
2024-02-12

FORM 8-K/A

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000-55402
2021-12-15

10-Q

View on SEC.gov →
000-56342
2022-04-26

SEC filing

View on SEC.gov →
000-56032
2026-03-06

EX-21.1

View on SEC.gov →
000-56032
2024-03-08

EX-21.1

View on SEC.gov →
001-41042
2023-11-07

EX-10.6

View on SEC.gov →
001-04224
2003-09-16

EXHIBIT 21

View on SEC.gov →
000-55402
2021-12-15

10-Q

View on SEC.gov →
001-09810
2017-11-01

EX-99.2

View on SEC.gov →
000-55402
2019-10-16

FORM 10-Q

View on SEC.gov →
000-51142
2018-12-11

EXHIBIT - 2.1

View on SEC.gov →
001-09810
2018-02-23

10-K

View on SEC.gov →
000-55402
2020-01-03

FORM 10-K

View on SEC.gov →
000-55402
2022-02-04

10-Q

View on SEC.gov →
000-55402
2022-02-04

10-Q/A

View on SEC.gov →
001-04224
2004-09-08

EXHIBIT 21

View on SEC.gov →
001-09810
2018-05-10

10-Q

View on SEC.gov →
333-222630
2022-04-14

EX-21.1

View on SEC.gov →
001-36530
2015-08-20

PRESS RELEASE DATED AUGUST 20, 2015

View on SEC.gov →
001-09810
2017-11-01

EX-99.2

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
333-252212
2022-04-14

EX-21.1

View on SEC.gov →
001-40856
2022-11-16

EX-99.1

View on SEC.gov →
2016-10-26

SEC filing

View on SEC.gov →
001-15951
2007-02-06

10-K

View on SEC.gov →
001-41514
2022-09-28

EX-2.5

View on SEC.gov →
333-252212
2024-04-02

EX-21.1

View on SEC.gov →
000-21507
2003-08-05

REPAIR SERVICES AGREEMENT

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
000-52596
2024-03-13

EX-21.1

View on SEC.gov →
000-52596
2023-03-20

EX-21.1

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
377-06216
2022-08-25

SEC filing

View on SEC.gov →
001-41514
2022-10-25

EXHIBIT 10.1

View on SEC.gov →
000-55402
2018-10-03

FORM 10-Q

View on SEC.gov →
001-32172
2022-10-25

EXHIBIT 10.1

View on SEC.gov →
000-49954
2003-11-12

99.1

View on SEC.gov →
001-33129
2008-06-27

SEC filing

View on SEC.gov →
333-252212
2023-04-04

EX-21.1

View on SEC.gov →
001-15951
2007-05-08

10-Q

View on SEC.gov →
001-33129
2016-03-28

EXHIBIT 5.1

View on SEC.gov →
000-22071
2013-11-01

EX-99.1

View on SEC.gov →
000-55402
2018-10-03

FORM 10-Q

View on SEC.gov →
001-07120
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
000-55402
2018-10-03

FORM 10-Q

View on SEC.gov →
000-22071
2013-11-01

EX-99.1

View on SEC.gov →
001-36492
2020-05-01

EXHIBIT 99.1

View on SEC.gov →
000-55402
2019-02-20

FORM 10-Q

View on SEC.gov →
000-55402
2018-12-11

FORM 10-Q

View on SEC.gov →
000-29825
2001-01-05

COMMON STOCK PURCHASE AGREEMENT - KOYAH

View on SEC.gov →
001-09810
2018-08-08

10-Q

View on SEC.gov →
001-09810
2018-11-05

10-Q

View on SEC.gov →
333-254988
2021-06-11

EX-10.23

View on SEC.gov →
000-56342
2023-03-30

EX-21.1

View on SEC.gov →
001-14989
2012-08-07

SLIDE PRESENTATION

View on SEC.gov →
000-29923
2012-01-24

EXHIBIT 99.1

View on SEC.gov →
001-35667
2016-03-25

10-K

View on SEC.gov →
000-27385
2007-04-23

EXHIBIT 99.1

View on SEC.gov →
001-33118
2017-12-22

EX-10.2

View on SEC.gov →
333-260992
2022-03-07

EX-10.80

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
000-52596
2026-03-06

EX-21.1

View on SEC.gov →
000-52596
2025-03-06

EX-21.1

View on SEC.gov →
001-35667
2017-03-30

10-K

View on SEC.gov →
2012-12-10

SEC filing

View on SEC.gov →
001-15829
2001-01-12

10-Q

View on SEC.gov →
001-35667
2014-04-04

FORM 10-K

View on SEC.gov →
001-35667
2015-12-09

10-Q

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36341
2020-12-29

EX-99.1

View on SEC.gov →
001-32891
2022-02-16

EX-21.1

View on SEC.gov →
000-56342
2024-03-15

EX-21.1

View on SEC.gov →
001-35667
2017-09-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024182
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
688 N. RIMSDALE AVENUE, SUITE 130, COVINA, CA, 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
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