Base
NVOCC

HLI LOGISTICS, LLC

HILLSIDE, NJ, 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 “HLI LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HLI 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)

Notice2013-04592
2013-02-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51342
2008-01-30

EXHIBIT 10.1

View on SEC.gov →
000-51342
2006-08-30

ASSIGNMENT, ASSUMPTION & NOVATION AGMT

View on SEC.gov →
000-51342
2008-01-30

FORM 8-K

View on SEC.gov →
000-51342
2006-08-30

CHARTWELL-STEEL WHEELS

View on SEC.gov →
000-51342
2007-12-27

FORM 8-K

View on SEC.gov →
000-51342
2008-02-12

FORM 10-QSB

View on SEC.gov →
000-51342
2007-10-11

EXHIBIT 10.1

View on SEC.gov →
001-11592
2001-12-06

8-K

View on SEC.gov →
001-11592
2001-12-06

8-K/A - FORM 8-K AND EX. 99.1

View on SEC.gov →
000-51342
2008-05-06

FORM 10-QSB

View on SEC.gov →
000-51342
2008-11-13

SEC filing

View on SEC.gov →
000-51342
2009-05-18

SEC filing

View on SEC.gov →
000-51342
2009-05-11

SEC filing

View on SEC.gov →
333-107539-34
2004-04-14

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/31/04

View on SEC.gov →
000-50303
2004-04-12

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/31/04

View on SEC.gov →
001-11592
2003-05-21

DISCLOSURE STATEMENT

View on SEC.gov →
000-51342
2009-02-11

SEC filing

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
333-107539
2004-04-14

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/31/04

View on SEC.gov →
001-35538
2020-02-12

EXHIBIT 21.1

View on SEC.gov →
000-20932
2004-04-09

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/31/04

View on SEC.gov →
333-110514
2003-11-14

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
000-50303
2007-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-110514
2004-01-23

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
333-110514
2004-01-20

AMENDMENT #2 TO FORM S-3

View on SEC.gov →
001-35538
2021-02-11

EX-21.1

View on SEC.gov →
333-110514
2004-02-03

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
333-110514
2003-12-22

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-35538
2026-02-27

EX-21.1

View on SEC.gov →
333-107539
2007-06-14

QUARTERLY REPORT DATED APRIL 30, 2007

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

View on SEC.gov →
333-107539-05333-107539-11333-107539-16333-107539-21333-107539-27333-107539-32333-107539-02333-107539-06333-107539-09333-107539-12333-107539-15333-107539-18333-107539-26333-107539-30333-107539-31333-107539-33333-107539-35333-107539-37333-107539-38333-107539-08333-107539-14333-107539-19333-107539-24333-107539-29333-107539-34333-107539-39333-107539-01333-107539-04333-107539-07333-107539-10333-107539-13333-107539-17333-107539-40333-107539-25333-107539-23333-107539333-107539-36333-107539-22333-107539-28333-107539-03333-107539-20
2003-07-31

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-35538
2022-02-10

EX-21.1

View on SEC.gov →
333-107539
2007-04-12

ANNUAL REPORT FOR FISCAL YEAR END 01/31/07

View on SEC.gov →
000-50303
2007-06-08

QUARTERLY REPORT FOR PERIOD ENDED APRIL 30, 2007

View on SEC.gov →
000-50303
2007-09-07

QUARTERLY REPORT FOR PERIOD ENDED JULY 31, 2007

View on SEC.gov →
333-107539
2005-09-13

QUARTERLY REPORT FOR PERIOD ENDED 07/31/05

View on SEC.gov →
000-50303
2007-09-13

AMENDMENT TO QUARTERLY REPORT, DATED 7/31/2007

View on SEC.gov →
333-110514
2004-02-09

PROSPECTUS PURSUANT TO RULE 424B1

View on SEC.gov →
333-107539
2006-05-01

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/31/2006

View on SEC.gov →
001-11592
2003-05-21

MODIFIED 1ST AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
333-145509-01333-145509-05333-145509-07333-145509-09333-145509-13333-145509-19333-145509-21333-145509-12333-145509-14333-145509-15333-145509-17333-145509-18333-145509-20333-145509333-145509-02333-145509-04333-145509-08333-145509-11333-145509-16333-145509-23333-145509-06333-145509-03333-145509-10333-145509-22333-145509-24
2007-08-16

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-13333-107539333-107539-02333-107539-14333-107539-12333-107539-34333-107539-33333-107539-32333-107539-31333-107539-30333-107539-29333-107539-28333-107539-27333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-07333-107539-04333-107539-03333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-35
2003-10-29

AMENDMENT #5 TO FORM S-4

View on SEC.gov →
000-50303
2007-04-09

ANNUAL REPORT FOR FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-50303
2005-09-09

QUARTERLY REPORT FOR PERIOD ENDED 07/31/05

View on SEC.gov →
001-35538
2023-02-09

EX-21.1

View on SEC.gov →
000-50303
2005-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50303
2006-04-21

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/31/06

View on SEC.gov →
001-36278
2016-11-04

FORM 10-Q

View on SEC.gov →
333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-02333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-13333-107539333-107539-32333-107539-29333-107539-28333-107539-27333-107539-08333-107539-07333-107539-04333-107539-03333-107539-34333-107539-14333-107539-12333-107539-11333-107539-33333-107539-31333-107539-30333-107539-35
2003-10-17

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-51342
2009-10-15

SEC filing

View on SEC.gov →
333-107539-34333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-07333-107539-04333-107539-03333-107539-02333-107539-01333-107539-32333-107539-29333-107539-28333-107539-27333-107539-33333-107539-31333-107539-30333-107539-24333-107539-23333-107539-22333-107539-21333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-14333-107539-13333-107539-12333-107539333-107539-35
2003-10-28

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
333-107539-08333-107539-07333-107539-06333-107539-05333-107539-04333-107539-03333-107539-02333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-34333-107539-33333-107539-31333-107539-30333-107539-29333-107539-28333-107539-27333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-15333-107539-14333-107539-13333-107539-12333-107539-11333-107539333-107539-32333-107539-35
2003-09-25

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-50303
2007-12-10

FORM 10-Q

View on SEC.gov →
001-35647
2023-10-16

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
000-50303
2006-05-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-107539-29333-107539-28333-107539-27333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-07333-107539-04333-107539-03333-107539-02333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-14333-107539-13333-107539-12333-107539333-107539-34333-107539-33333-107539-32333-107539-31333-107539-30333-107539-35
2003-10-29

AMENDMENT #4 TO FORM S-4

View on SEC.gov →
000-50303
2005-04-19

ANNUAL REPORT FOR FISCAL YEAR ENDED JANUARY 31, 2005

View on SEC.gov →
000-50303
2006-09-11

QUARTERLY REPORT FOR PERIOD ENDED JULY 31, 2006

View on SEC.gov →
333-107539
2005-04-29

ANNUAL REPORT FOR FISCAL YEAR ENDED JANUARY 31, 2005

View on SEC.gov →
333-145509333-145509-28333-145509-10333-145509-15333-145509-20333-145509-23333-145509-31333-145509-34333-145509-02333-145509-11333-145509-14333-145509-16333-145509-17333-145509-19333-145509-21333-145509-22333-145509-37333-145509-35333-145509-08333-145509-13333-145509-29333-145509-32333-145509-01333-145509-09333-145509-12333-145509-05333-145509-03333-145509-33333-145509-36333-145509-30333-145509-25333-145509-24333-145509-06333-145509-26333-145509-18333-145509-27333-145509-04
2008-04-11

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
000-50303
2008-04-10

ANNUAL REPORT FOR FISCAL YEAR ENDED JANUARY 31, 2008

View on SEC.gov →
811-21507
2005-01-27

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21507
2005-03-15

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21507
2005-03-04

AMENEDED SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36278
2017-05-09

10-Q

View on SEC.gov →
333-107539
2006-09-12

QUARTERLY REPORT FOR PERIOD ENDED JULY 31, 2006

View on SEC.gov →
000-50303
2009-05-11

FORM 10-K

View on SEC.gov →
000-50303
2009-07-09

EXHIBIT 99.3 -- DISCLOSURE STATEMENT

View on SEC.gov →
000-51342
2008-09-17

FORM 10-KSB

View on SEC.gov →
000-51342
2007-12-27

EXHIBIT 10.1

View on SEC.gov →
811-02320
2005-04-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-123682
2005-11-02

FORM 10-Q

View on SEC.gov →
811-02320
2004-10-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-123681
2005-11-02

FORM 10-Q

View on SEC.gov →
000-51342
2008-02-12

EXHIBIT 10.1

View on SEC.gov →
001-36278
2017-03-14

FORM 10-K

View on SEC.gov →
001-32627
2005-11-02

FORM 10-Q

View on SEC.gov →
811-04892
2013-11-05

SEC filing

View on SEC.gov →
001-36278
2016-08-09

FORM 10-Q

View on SEC.gov →
811-03428
2006-01-10

HIGH YIELD BOND TRUST

View on SEC.gov →
001-36278
2016-05-10

FORM 10-Q

View on SEC.gov →
811-02781
2014-05-02

SEC filing

View on SEC.gov →
811-05914
2013-08-29

SEC filing

View on SEC.gov →
811-08365
2004-09-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02320
2003-08-01

NCSR

View on SEC.gov →
000-50303
2004-05-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06336
2010-12-30

FTIF ANNUAL REPORTS PE 10/31/10

View on SEC.gov →
001-38914
2023-05-01

ARS

View on SEC.gov →
811-08716
2005-11-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
008-41953
2020-05-27

SEC filing

View on SEC.gov →
000-51342
2007-11-14

FORM 10-QSB

View on SEC.gov →
001-38914
2023-03-31

10-K

View on SEC.gov →
811-06336
2011-06-30

FTIT SEMI REPTS PE 4/30/11

View on SEC.gov →
811-08226
2013-12-04

SEC filing

View on SEC.gov →
811-08413
2005-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-02320
2004-02-10

SEC filing

View on SEC.gov →
811-02320
2004-08-09

SEC filing

View on SEC.gov →
000-51342
2007-04-25

FORM 10QSB

View on SEC.gov →
333-140347
2007-06-11

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024382
License Status
Active
Bond Status
Bonded — LIBERTY MUTUAL INSURANCE COMPANY
Address
1250 LIBERTY AVENUE, HILLSIDE, NJ, 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.

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