Base
NVOCC

SIPPI LOGISTICS INC

LOS ANGELES, 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 “SIPPI LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIPPI 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.

Federal Register Mentions (1)

Notice2012-30573
2012-12-19

Ocean Transportation Intermediary License Applicants

SEC Filings (4)

333-84294333-84294-01333-84294-02333-84294-03333-84294-04333-84294-05333-84294-06333-84294-07
2002-03-14

EXHIBIT 10.3

View on SEC.gov →
005-61827
2005-01-31

TELECOM ITALIA S.P.A ANNUAL REPORT DECEMBER 31, 2003

View on SEC.gov →
001-33998
2023-03-16

ARS

View on SEC.gov →
333-84294333-84294-01333-84294-02333-84294-03333-84294-04333-84294-05333-84294-06333-84294-07
2002-03-14

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024307
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
330 E JEFFERSON BLVD, SUITE 102, LOS ANGELES, 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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