Base
NVOCC

SEL LOGISTICS (JFK) INC.

MINEOLA, NY, 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 “SEL LOGISTICS (JFK) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEL LOGISTICS (JFK) 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.

SEC Filings (90)

333-207132-11
2017-03-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132-11
2017-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-261764333-261764-06
2025-05-23

424B2

View on SEC.gov →
333-261764333-261764-06
2025-05-16

424H

View on SEC.gov →
333-207132333-207132-11
2017-03-24

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207132333-207132-11
2017-04-18

PROSPECTUS

View on SEC.gov →
333-280224333-280224-04
2025-03-20

FINAL PROSPECTUS

View on SEC.gov →
333-280224333-280224-04
2025-03-13

424H

View on SEC.gov →
333-206705333-206705-11
2017-11-30

FINAL PROSPECTUS

View on SEC.gov →
333-206705333-206705-11
2017-11-07

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206582333-206582-10
2017-06-08

FINAL PROSPECTUS

View on SEC.gov →
333-206582333-206582-10
2017-05-17

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-49728
2025-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23305
2026-04-27

N-CSRS

View on SEC.gov →
811-23305
2025-04-25

N-CSRS

View on SEC.gov →
811-23305
2025-10-29

N-CSR

View on SEC.gov →
811-23305
2024-10-28

N-CSR

View on SEC.gov →
333-206677333-206677-17
2017-08-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206677333-206677-17
2017-08-22

FINAL PROSPECTUS

View on SEC.gov →
333-226123333-226123-12
2021-08-19

FINAL PROSPECTUS

View on SEC.gov →
333-226123333-226123-12
2021-07-28

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226850333-226850-09
2021-07-15

FINAL PROSPECTUS

View on SEC.gov →
333-226850333-226850-09
2021-06-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-31300
2003-02-18

EXPRESSJET HOLDIGNS, INC. - DATED 12/31/2002

View on SEC.gov →
333-226943333-226943-11
2021-11-16

FINAL PROSPECTUS

View on SEC.gov →
333-226943333-226943-11
2021-10-25

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-282099333-282099-02
2025-02-11

424B2

View on SEC.gov →
333-282099333-282099-02
2025-02-03

424H

View on SEC.gov →
333-172143333-172143-03
2012-03-19

SEC filing

View on SEC.gov →
333-172143-03
2012-02-28

SEC filing

View on SEC.gov →
333-171508333-171508-08
2013-08-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171508-08
2013-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486333-226486-11
2019-12-03

FINAL PROSPECTUS

View on SEC.gov →
333-226486333-226486-11
2019-11-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226082333-226082-11
2021-09-14

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226082333-226082-11
2021-09-30

FINAL PROSPECTUS

View on SEC.gov →
333-207361333-207361-08
2018-04-18

FINAL PROSPECTUS

View on SEC.gov →
333-207361333-207361-08
2018-03-23

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207361333-207361-07
2017-11-30

FINAL PROSPECTUS

View on SEC.gov →
811-23013
2025-11-04

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
333-207340333-207340-04
2017-09-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207361333-207361-07
2017-11-13

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207340333-207340-04
2017-10-18

FINAL PROSPECTUS

View on SEC.gov →
333-257737333-257737-06
2022-11-15

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-257737333-257737-06
2022-12-14

FINAL PROSPECTUS

View on SEC.gov →
333-171508333-171508-06
2013-05-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-286173333-286173-01
2025-08-11

424H

View on SEC.gov →
333-171508-06
2013-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-286173333-286173-01
2025-08-19

424B2

View on SEC.gov →
333-184376333-184376-05
2013-07-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-184376-05
2013-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-165147-05
2012-12-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-165147333-165147-05
2012-12-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-226486333-226486-19
2021-04-19

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-130789-04
2007-02-27

SEC filing

View on SEC.gov →
333-193376-16
2015-02-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376333-193376-16
2015-03-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-257737333-257737-13
2024-03-19

FINAL PROSPECTUS

View on SEC.gov →
333-226486333-226486-19
2021-05-05

FINAL PROSPECTUS

View on SEC.gov →
333-257737333-257737-13
2024-03-12

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177891-08
2014-07-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177891333-177891-08
2014-08-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-257991333-257991-01
2021-11-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-257991333-257991-01
2021-11-22

PROSPECTUS

View on SEC.gov →
333-282944333-282944-01
2025-03-13

424B2

View on SEC.gov →
333-227446333-227446-05
2019-07-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227446333-227446-05
2019-07-25

FINAL PROSPECTUS

View on SEC.gov →
333-282944333-282944-01
2025-03-03

424H

View on SEC.gov →
333-172366333-172366-14
2014-06-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-172366-14
2014-05-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130789-04
2007-03-26

SEC filing

View on SEC.gov →
333-207340333-207340-06
2017-11-30

FINAL PROSPECTUS

View on SEC.gov →
333-207340333-207340-06
2017-11-14

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-282099333-282099-03
2025-04-02

FINAL PROSPECTUS

View on SEC.gov →
333-283510333-283510-04
2026-02-09

424B2

View on SEC.gov →
333-282099333-282099-03
2025-03-26

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-283510333-283510-04
2026-02-02

424H

View on SEC.gov →
333-226850333-226850-10
2021-09-29

PROSPECTUS

View on SEC.gov →
333-226850333-226850-10
2021-09-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-261279333-261279-06
2024-11-18

424H

View on SEC.gov →
333-261279333-261279-06
2024-11-25

424B2

View on SEC.gov →
333-286968333-286968-01
2025-07-14

424B2

View on SEC.gov →
333-286968333-286968-01
2025-07-07

424H

View on SEC.gov →
333-258342333-258342-05
2024-08-14

424H

View on SEC.gov →
333-258342333-258342-05
2024-08-21

FINAL PROSPECTUS

View on SEC.gov →
333-226486333-226486-01
2018-10-25

FINAL PROSPECTUS

View on SEC.gov →
333-226486333-226486-01
2018-10-02

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206677333-206677-07
2016-08-18

PROSPECTUS

View on SEC.gov →
811-07589
2010-07-07

SEC filing

View on SEC.gov →
333-206677333-206677-07
2016-08-01

PRELIMINARY PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024665
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
55 WILLIS AVE, 2/FL, MINEOLA, NY, 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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