Base
NVOCC

NDA LOGISTICS CORP.

HAWTHORNE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NDA LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NDA LOGISTICS CORP.” 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)

005-43981
2005-12-30

EXHIBIT (C)(3)

View on SEC.gov →
005-80234
2025-03-07

EX-99.(A)(5)(N)

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
001-13602
2016-06-07

EX-99.1

View on SEC.gov →
001-38106
2026-01-12

8-K

View on SEC.gov →
001-38106
2026-01-12

DEFA14A

View on SEC.gov →
001-13602
2016-12-08

EX-99.1

View on SEC.gov →
001-13602
2016-06-07

EX-99.1

View on SEC.gov →
001-42492
2025-03-07

DFAN14A

View on SEC.gov →
000-54761
2019-02-19

FORM 10-Q

View on SEC.gov →
333-234571
2019-11-29

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54761
2018-11-19

FORM 10-Q

View on SEC.gov →
333-131050
2006-01-17

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-115538
2004-05-14

ASSET PURCHASE AGREEMENT DATED JUNE 28, 2002

View on SEC.gov →
001-13602
2016-04-12

EX-99.1

View on SEC.gov →
001-13602
2016-04-12

EX-99.1

View on SEC.gov →
000-29338
2020-03-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019

View on SEC.gov →
000-54761
2019-02-27

AMENDMENT NO. 1

View on SEC.gov →
000-54761
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
001-33830
2014-05-15

10-Q

View on SEC.gov →
000-29338
2019-03-13

EXHIBIT 1.1

View on SEC.gov →
000-29338
2018-08-14

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-54761
2019-11-19

FORM10-Q AMENDMENT

View on SEC.gov →
001-33958
2013-05-09

EX-10.4

View on SEC.gov →
001-37665001-07541
2020-10-16

EX-99.1

View on SEC.gov →
001-36019
2024-06-10

CORPORATE PRESENTATION

View on SEC.gov →
000-29338
2018-11-06

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
000-30863
2012-09-10

EX-99.1

View on SEC.gov →
000-55136
2014-11-03

FORM 8-K

View on SEC.gov →
000-31136
2005-02-23

SEC filing

View on SEC.gov →
000-54761
2019-08-14

FORM 10-Q

View on SEC.gov →
000-54761
2020-02-14

QUARTERLY REPORT

View on SEC.gov →
000-29338
2019-03-13

EXHIBIT 1.3

View on SEC.gov →
001-33830
2013-05-10

10-Q

View on SEC.gov →
000-30863
2012-09-10

EX-99.1

View on SEC.gov →
000-29338
2014-05-12

EXHIBIT 99.1

View on SEC.gov →
001-33830
2008-03-28

10-K

View on SEC.gov →
000-29338
2020-04-30

20-F

View on SEC.gov →
001-33830
2013-08-14

10-Q

View on SEC.gov →
000-54761
2019-07-15

FORM 10-K

View on SEC.gov →
000-29338
2020-03-30

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019

View on SEC.gov →
000-29338
2018-04-03

EXHIBIT 99.1

View on SEC.gov →
001-38293
2021-11-09

10-Q

View on SEC.gov →
001-33830
2014-03-31

10-K

View on SEC.gov →
001-37509
2016-12-23

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-33830
2013-03-18

10-K

View on SEC.gov →
000-29338
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
000-29338
2014-11-07

EXHIBIT 99.1

View on SEC.gov →
333-128827
2006-01-25

EXHIBIT 10.14

View on SEC.gov →
333-109199
2003-11-28

EXHIBIT 10.8

View on SEC.gov →
000-29338
2014-08-12

MD&A

View on SEC.gov →
000-50513
2011-05-09

SEC filing

View on SEC.gov →
001-36019
2024-09-16

PRESS RELEASE OF THE COMPANY, SEPTEMBER 16, 2024

View on SEC.gov →
000-50513
2011-07-20

SEC filing

View on SEC.gov →
333-109199
2003-09-29

EX-10.8

View on SEC.gov →
333-128827
2005-10-05

EXHIBIT 10.8

View on SEC.gov →
000-19410
2004-03-15

10-K

View on SEC.gov →
001-36019
2025-03-24

CORPORATE PRESENTATION BY THE COMPANY FOR MARCH 2025

View on SEC.gov →
333-108781
2004-01-22

COLLABORATION AGREEMENT

View on SEC.gov →
001-33830
2009-02-27

FORM 10-K

View on SEC.gov →
000-15190
2006-03-16

EX-10.52: COLLABORATION AGREEMENT

View on SEC.gov →
333-152158
2008-07-22

S-1/A

View on SEC.gov →
333-152158
2008-07-07

S-1

View on SEC.gov →
333-152158
2008-07-11

S-1/A

View on SEC.gov →
001-34186
2019-05-03

10-Q

View on SEC.gov →
811-22153
2015-08-20

N-PX

View on SEC.gov →
000-19410
2003-03-31

10-K

View on SEC.gov →
333-152158
2008-07-25

424B1

View on SEC.gov →
333-108781
2003-09-12

COLLABORATION AGREEMENT

View on SEC.gov →
001-16441
2024-04-22

DFAN14A

View on SEC.gov →
000-25571
2016-02-26

10-K

View on SEC.gov →
000-25571
2015-03-02

RAPTOR PHARMACEUTICAL, CORP 10-K 12-31-2014

View on SEC.gov →
001-38306
2022-03-31

SEC filing

View on SEC.gov →
811-22132
2015-08-26

N-PX

View on SEC.gov →
000-29338
2018-04-03

EXHIBIT 99.3

View on SEC.gov →
001-33830
2013-11-12

10-Q

View on SEC.gov →
005-40461
2013-03-25

EX-99.(C)(3)

View on SEC.gov →
005-40461
2013-02-01

EX-99.(C)(3)

View on SEC.gov →
333-141645
2007-10-30

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-141645
2007-11-15

PROSPECTUS

View on SEC.gov →
333-141645
2007-09-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-141645
2007-10-31

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-37509
2016-12-22

INVESTOR PRESENTATION

View on SEC.gov →
000-19410
2002-04-01

FORM 10-K

View on SEC.gov →
001-15016
2005-03-18

PRINTER FRIENDLY VERSION OF ANNUAL INFORMATION FORM

View on SEC.gov →
001-15016
2003-02-14

PRINTER FRIENDLY ANNUAL INFORMATION FORM

View on SEC.gov →
333-141645
2007-11-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-36019
2014-03-28

FORM 10-K

View on SEC.gov →
333-141645
2007-10-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(5)

View on SEC.gov →
001-37509
2016-12-23

TRANSCRIPT OF DECEMBER 23, 2016 JOINT HCAC/DASEKE CONFERENCE CALL.

View on SEC.gov →
001-36019
2016-03-03

FORM 10-K

View on SEC.gov →
000-25571
2014-03-17

RAPTOR PHARMACEUTICAL CORP FORM 10-K_12-31-2013 FILED 3-17-2014

View on SEC.gov →
001-36019
2019-03-18

ANNUAL REPORT

View on SEC.gov →
001-36019
2018-03-09

10-K

View on SEC.gov →
001-36019
2025-02-06

CORPORATE PRESENTATION BY THE COMPANY FOR FEBRUARY 2025

View on SEC.gov →
001-38306
2024-10-18

SEC filing

View on SEC.gov →
000-31187
2022-03-24

FORM 10-K

View on SEC.gov →
000-31187
2023-03-29

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024312
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12911 SIMMS AVE, HAWTHORNE, 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
← F.A.R LOGISTICS INCORPORATEDAPS LOGISTICS INC →