Base
NVOCC

HARVEST LOGISTICS, LLC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HARVEST LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARVEST 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 (2)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

Notice2013-22134
2013-09-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-86251
2017-11-03

SC 13D/A

View on SEC.gov →
005-86251
2017-10-26

SC 13D

View on SEC.gov →
005-87669
2014-02-12

SCHEDULE 13G

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005-86251
2017-10-26

EX-99.A

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000-51091
2007-11-20

SEC filing

View on SEC.gov →
005-87669
2014-12-10

SCHEDULE 13G

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005-88397
2017-02-10

FORM SC 13G/A

View on SEC.gov →
005-87669
2016-02-05

SCHEDULE 13G/A

View on SEC.gov →
005-88397
2016-02-05

FORM SC 13G

View on SEC.gov →
005-87669
2017-02-10

SC 13G/A

View on SEC.gov →
028-13436
2011-08-15

13F-HR

View on SEC.gov →
001-41123
2022-03-02

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF VERANO HOLDINGS, LLC AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019

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001-39995
2021-11-22

NY20001242X6_EX99-1

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333-207567-03
2016-10-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-36316
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
028-13436
2013-02-14

13F-HR

View on SEC.gov →
028-13436
2013-05-15

13F-HR

View on SEC.gov →
000-55432
2017-09-14

EX-99.1

View on SEC.gov →
028-13436
2009-08-14

13F-HR

View on SEC.gov →
001-04825
2013-06-17

EX-99.1

View on SEC.gov →
001-04825
2013-10-25

PRESS RELEASE

View on SEC.gov →
028-13436
2009-11-16

13F-HR

View on SEC.gov →
028-13436
2009-02-17

13F-HR

View on SEC.gov →
028-13436
2012-02-14

13F-HR

View on SEC.gov →
811-07322
2017-11-28

SEC filing

View on SEC.gov →
001-09035
2020-03-04

425

View on SEC.gov →
028-13436
2012-06-13

13F-HR/A

View on SEC.gov →
028-13436
2011-11-14

13F-HR

View on SEC.gov →
028-13436
2010-05-14

13F-HR

View on SEC.gov →
811-07322
2020-04-03

SEC filing

View on SEC.gov →
028-13436
2012-05-15

13F-HR

View on SEC.gov →
028-13436
2012-08-14

13F-HR

View on SEC.gov →
028-13436
2010-02-16

13F-HR

View on SEC.gov →
028-13436
2011-05-16

13F-HR

View on SEC.gov →
811-07322
2018-09-21

SEC filing

View on SEC.gov →
028-13436
2010-08-16

13F-HR

View on SEC.gov →
028-13436
2010-11-15

13F-HR

View on SEC.gov →
028-13436
2012-11-14

13F-HR

View on SEC.gov →
811-07322
2019-04-08

SEC filing

View on SEC.gov →
811-07322
2018-05-30

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-07238
2024-06-28

SEC filing

View on SEC.gov →
811-07322
2018-03-07

SEC filing

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-07322
2019-06-25

SEC filing

View on SEC.gov →
333-218959
2017-09-19

FWP

View on SEC.gov →
811-07322
2019-10-03

SEC filing

View on SEC.gov →
000-51825
2010-01-22

EX-99.1

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-42928
2026-02-19

EX-21.1

View on SEC.gov →
001-39223
2023-10-03

SEC filing

View on SEC.gov →
811-07238
2025-09-26

SEC filing

View on SEC.gov →
811-07238
2025-12-29

SEC filing

View on SEC.gov →
811-07238
2025-03-27

SEC filing

View on SEC.gov →
811-07238
2025-12-29

SEC filing

View on SEC.gov →
811-07238
2026-03-27

SEC filing

View on SEC.gov →
811-07319
2025-10-28

SEC filing

View on SEC.gov →
001-39223
2024-08-19

EX-99.1

View on SEC.gov →
811-07322
2018-12-21

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
811-07238
2024-12-26

SEC filing

View on SEC.gov →
811-07322
2019-12-30

SEC filing

View on SEC.gov →
001-35653
2026-02-19

EX-21.1

View on SEC.gov →
028-13436
2009-05-15

13F-HR

View on SEC.gov →
811-07319
2026-04-24

SEC filing

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →
811-07322
2017-05-30

SEC filing

View on SEC.gov →
028-13436
2011-02-14

13F-HR

View on SEC.gov →
811-07322
2020-10-06

SEC filing

View on SEC.gov →
811-22410
2022-11-25

SEC filing

View on SEC.gov →
811-07319
2025-07-24

SEC filing

View on SEC.gov →
811-23474
2024-03-11

KCOP SOI

View on SEC.gov →
811-23221
2020-12-07

SEC filing

View on SEC.gov →
001-36316
2018-10-01

EXHIBIT 99.1

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
811-23731
2024-12-27

SEC filing

View on SEC.gov →
000-50733
2009-11-25

EX-99.1

View on SEC.gov →
811-23731
2024-09-20

SEC filing

View on SEC.gov →
811-22148
2024-07-01

SEC filing

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
811-07322
2016-11-29

SEC filing

View on SEC.gov →
000-56155
2025-02-26

PRESS RELEASE FEBRUARY 26, 2025, CRYOMASS TECHNOLOGIES INC

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(6)

View on SEC.gov →
001-16123
2002-01-15

PRESS RELEASE

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-07238
2025-06-27

SEC filing

View on SEC.gov →
020-26537
2020-06-19

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-22310
2022-08-29

AIEQ_NPORT

View on SEC.gov →
001-38180
2023-03-31

EX-21.1

View on SEC.gov →
001-38161
2020-01-21

EX-99.2

View on SEC.gov →
811-08895
2026-02-26

SEC filing

View on SEC.gov →
811-23304
2022-04-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024662
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2441 PORTER STREET, 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.

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