Base
NVOCC

EXL LOGISTICS, INC.

MIAMI, FL, 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 “EXL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXL 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 (2)

Notice2013-22134
2013-09-11

Ocean Transportation Intermediary License Applicants

Notice2013-06395
2013-03-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33089
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
001-33089
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
001-33089
2019-04-30

EXHIBIT 99.1

View on SEC.gov →
001-33089
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
001-33089
2017-10-26

EXHIBIT 99.1

View on SEC.gov →
001-33089
2018-08-02

EXHIBIT 99.1

View on SEC.gov →
001-33089
2016-04-28

EX-99.1

View on SEC.gov →
001-33089
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
001-33089
2018-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33089
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
2017-02-22

SEC filing

View on SEC.gov →
001-33089
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
001-33089
2019-07-30

EXHIBIT 99.1

View on SEC.gov →
001-33089
2019-10-29

EXHIBIT 99.1

View on SEC.gov →
001-33089
2015-04-30

EX-99.1

View on SEC.gov →
001-33089
2009-08-06

PRESS RELEASE

View on SEC.gov →
001-33089
2013-04-16

EXHIBIT 99.1

View on SEC.gov →
001-33089
2021-01-21

EXHIBIT 99.1

View on SEC.gov →
001-33089
2014-07-29

EX-99.1

View on SEC.gov →
001-33089
2014-10-30

PRESS RELEASE

View on SEC.gov →
001-33089
2013-12-18

EXHIBIT 99.1

View on SEC.gov →
001-33089
2011-05-02

PRESS RELEASE

View on SEC.gov →
001-33089
2015-07-30

EX-99.1

View on SEC.gov →
001-33089
2018-07-02

EXHIBIT 99.1

View on SEC.gov →
001-33089
2020-09-14

EXHIBIT 99.1

View on SEC.gov →
001-33089
2015-02-24

EX-99.2

View on SEC.gov →
001-33089
2018-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33089
2014-03-03

EX-99.1

View on SEC.gov →
001-33089
2021-01-21

EXHIBIT 99.2

View on SEC.gov →
001-33089
2015-12-15

EX-99.1

View on SEC.gov →
001-33089
2021-08-27

EXHIBIT 99.1

View on SEC.gov →
001-33089
2020-03-23

EXHIBIT 99.1

View on SEC.gov →
001-33089
2013-03-18

EXHIBIT 99.1

View on SEC.gov →
001-33089
2018-09-13

EXHIBIT 99.1

View on SEC.gov →
001-33089
2012-04-20

EXHIBIT 99.1

View on SEC.gov →
001-33089
2013-11-21

EXHIBIT 99.1

View on SEC.gov →
001-33089
2010-10-05

EXHIBIT 99.1

View on SEC.gov →
001-33089
2016-10-27

EX-99.1

View on SEC.gov →
001-33089
2015-10-29

EX-99.1

View on SEC.gov →
001-33089
2021-07-29

EX-99.1

View on SEC.gov →
001-33089
2016-07-28

EX-99.1

View on SEC.gov →
001-33089
2018-10-02

EXHIBIT 99.1

View on SEC.gov →
001-33089
2020-08-06

EX-99.1

View on SEC.gov →
001-33089
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-33089
2011-05-02

PRESS RELEASE

View on SEC.gov →
001-33089
2014-05-01

EX-99.1

View on SEC.gov →
001-33089
2012-02-28

EXHIBIT 99.1

View on SEC.gov →
001-33089
2009-11-09

QUARTERLY REPORT

View on SEC.gov →
001-33089
2021-04-29

EX-99.1

View on SEC.gov →
001-33089
2010-08-04

PRESS RELEASE

View on SEC.gov →
001-33089
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
001-33089
2016-02-23

EXHIBIT 1

View on SEC.gov →
001-33089
2012-11-02

PRESS RELEASE

View on SEC.gov →
001-33089
2010-05-05

PRESS RELEASE

View on SEC.gov →
001-33089
2011-08-01

PRESS RELEASE

View on SEC.gov →
001-33089
2011-11-02

PRESS RELEASE

View on SEC.gov →
001-33089
2015-02-24

EX-99.1

View on SEC.gov →
001-33089
2021-02-25

EX-99.1

View on SEC.gov →
001-33089
2020-10-29

EX-99.1

View on SEC.gov →
001-33089
2012-05-02

PRESS RELEASE

View on SEC.gov →
001-33089
2013-07-30

EX-99.1

View on SEC.gov →
001-33089
2009-11-06

PRESS RELEASE, DATED NOVEMBER 6, 2009

View on SEC.gov →
001-33089
2013-10-30

EX-99.1

View on SEC.gov →
001-33089
2013-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33089
2013-03-01

EXHIBIT 99.1

View on SEC.gov →
001-33089
2010-11-03

PRESS RELEASE

View on SEC.gov →
001-33089
2012-07-31

PRESS RELEASE

View on SEC.gov →
001-33089
2011-02-28

PRESS RELEASE

View on SEC.gov →
001-33089
2009-08-10

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
001-33089
2010-03-16

FORM 10-K

View on SEC.gov →
001-33089
2012-05-04

FORM 10-Q

View on SEC.gov →
001-33089
2010-05-10

FORM 10-Q

View on SEC.gov →
333-162335
2009-11-20

SEC filing

View on SEC.gov →
001-33089
2010-08-09

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2010

View on SEC.gov →
001-33089
2012-08-03

FORM 10-Q

View on SEC.gov →
001-33089
2012-11-05

FORM 10-Q

View on SEC.gov →
001-33089
2012-03-06

FORM 10-K

View on SEC.gov →
001-33089
2011-05-10

FORM 10-Q

View on SEC.gov →
001-33089
2011-03-16

FORM 10-K

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(2)

View on SEC.gov →
001-33089
2010-11-09

FORM 10-Q

View on SEC.gov →
001-33089
2011-11-08

FORM 10-Q

View on SEC.gov →
000-54962001-34698
2015-07-31

EX-99.1

View on SEC.gov →
001-33089
2011-08-05

FORM 10-Q

View on SEC.gov →
001-33089
2016-02-26

10-K

View on SEC.gov →
001-33089
2015-02-27

FORM 10-K

View on SEC.gov →
001-34698
2015-07-28

EX-99.1

View on SEC.gov →
001-33089
2017-03-15

SEC filing

View on SEC.gov →
001-33089
2008-03-17

FORM 10-K

View on SEC.gov →
001-33089
2020-02-27

10-K

View on SEC.gov →
001-32735
2009-11-17

SEC filing

View on SEC.gov →
001-33089
2018-02-27

10-K

View on SEC.gov →
001-33089
2007-03-30

FORM 10-K

View on SEC.gov →
000-28413
2007-04-02

ANNUAL REPORT

View on SEC.gov →
001-34698000-54962
2015-04-10

EX-99.1

View on SEC.gov →
333-143650
2007-07-24

PROSPECTUS

View on SEC.gov →
001-34698000-54962
2015-04-10

EX-99.1

View on SEC.gov →
333-143650
2007-06-11

REGISTRATION STATEMENT

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.3

View on SEC.gov →
001-33089
2021-04-23

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024415
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1850 NW 84 AVENUE, SUITE #116, MIAMI, FL, 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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