Base
NVOCC

FML LOGISTICS, INC.

TORRANCE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FML LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FML 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.

SEC Filings (100)

001-38510
2019-03-22

EX-21.1

View on SEC.gov →
001-36670
2018-03-13

EX-10.31

View on SEC.gov →
001-36670
2018-03-13

EX-21.1

View on SEC.gov →
001-36670
2016-03-15

EX-21.1

View on SEC.gov →
001-36670
2018-03-13

EX-10.32

View on SEC.gov →
001-36670
2015-03-31

EX-21.1

View on SEC.gov →
001-36670
2017-03-09

EX-21.1

View on SEC.gov →
001-38510
2020-03-16

EX-21.1

View on SEC.gov →
000-51666
2009-12-31

AGREEMENT BETWEEN SPANSION LLC AND SPANSION JAPAN LIMITED

View on SEC.gov →
333-198322
2014-10-06

424B4

View on SEC.gov →
333-198322
2014-09-22

S-1/A

View on SEC.gov →
333-198322
2014-08-22

FORM S-1

View on SEC.gov →
2014-09-19

SEC filing

View on SEC.gov →
333-198322
2014-09-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-38510
2018-06-06

EX-10.11

View on SEC.gov →
000-51666
2009-08-05

FORM 8-K

View on SEC.gov →
2014-08-06

SEC filing

View on SEC.gov →
377-00690
2014-07-11

SEC filing

View on SEC.gov →
333-198322
2014-09-15

EX-10.3

View on SEC.gov →
001-38510
2019-03-21

EX-10.1

View on SEC.gov →
001-36670
2018-04-16

10-K/A

View on SEC.gov →
001-36670
2015-10-01

EX-10.1

View on SEC.gov →
333-214867
2016-12-05

FORM 424B7

View on SEC.gov →
2014-08-22

SEC filing

View on SEC.gov →
2014-09-17

SEC filing

View on SEC.gov →
001-36670
2016-05-02

EX-10.1

View on SEC.gov →
333-198322
2014-08-22

EX-10.3

View on SEC.gov →
001-36670
2016-12-01

EX-99.1

View on SEC.gov →
001-38510
2020-07-10

EX-10.1

View on SEC.gov →
001-36670
2016-12-06

EX-99.1

View on SEC.gov →
333-214867
2016-12-01

FWP

View on SEC.gov →
001-38510
2020-06-30

EX-10.1

View on SEC.gov →
333-198322
2014-09-15

EX-10.2

View on SEC.gov →
000-51666
2010-04-29

FORM 10-Q

View on SEC.gov →
333-198322
2014-09-15

EX-10.1

View on SEC.gov →
001-38510
2018-06-06

EX-10.10

View on SEC.gov →
333-198322
2014-08-22

EX-10.1

View on SEC.gov →
000-51666
2008-11-07

FORM 10-Q

View on SEC.gov →
000-51666
2009-12-31

FORM 10-Q

View on SEC.gov →
000-51666
2009-12-31

FORM 10-Q

View on SEC.gov →
000-51666
2009-12-31

FORM 10-Q

View on SEC.gov →
333-200355
2014-11-18

EX-4.4

View on SEC.gov →
333-212360
2016-07-22

FORM 424B2

View on SEC.gov →
333-224228
2018-04-26

424B3

View on SEC.gov →
333-212360
2016-07-20

424B2

View on SEC.gov →
001-36670
2015-03-31

FORM 10-K

View on SEC.gov →
333-224228
2018-04-23

AMENDMENT NO. 2 TO S-4

View on SEC.gov →
001-36670
2016-03-15

10-K

View on SEC.gov →
333-224228
2018-04-11

S-4

View on SEC.gov →
333-224228
2018-04-18

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
001-36670
2018-04-26

DEFM14A

View on SEC.gov →
377-01892
2018-01-23

SEC filing

View on SEC.gov →
377-01892
2018-03-22

SEC filing

View on SEC.gov →
000-51666
2009-05-13

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-212360
2016-10-19

FORM 424B2

View on SEC.gov →
000-51666
2010-02-12

FORM 10-K

View on SEC.gov →
001-36670
2014-11-13

FORM 10-Q

View on SEC.gov →
333-212360
2016-10-21

FORM 424B2

View on SEC.gov →
333-06552
2005-12-22

ANNUAL INFORMATION FORM

View on SEC.gov →
033-85916
2009-04-28

485BPOS

View on SEC.gov →
001-38510
2020-04-03

EX-10.3

View on SEC.gov →
033-57792
2009-04-28

485BPOS

View on SEC.gov →
333-09965
2009-04-28

485BPOS

View on SEC.gov →
033-47216
2009-04-28

485BPOS

View on SEC.gov →
033-80178
2005-12-23

ANNUAL INFORMATION FORM

View on SEC.gov →
333-81019
2009-04-28

485BPOS

View on SEC.gov →
333-141019
2009-04-28

485BPOS

View on SEC.gov →
001-36670
2017-03-09

10-K

View on SEC.gov →
001-36670
2018-03-13

10-K

View on SEC.gov →
333-78245
2009-04-28

485BPOS

View on SEC.gov →
333-141045
2009-04-28

485BPOS

View on SEC.gov →
001-42581
2026-03-30

20F

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-08022
2004-12-13

EXHIBIT 2.1

View on SEC.gov →
377-07422
2024-11-13

SEC filing

View on SEC.gov →
033-39702
2009-04-28

485BPOS

View on SEC.gov →
811-22024
2009-06-12

N-4/A

View on SEC.gov →
001-32570
2020-03-16

20-F

View on SEC.gov →
377-07422
2024-09-03

SEC filing

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-32570
2020-03-16

EX-99.1

View on SEC.gov →
001-42581
2025-04-23

20FR12B/A

View on SEC.gov →
001-34934
2022-09-01

EXHIBIT 99.3

View on SEC.gov →
001-39341
2026-04-09

ANNUAL REPORT

View on SEC.gov →
333-284880
2025-02-12

REGISTRATION STATEMENT

View on SEC.gov →
001-42581
2025-04-17

20FR12B/A

View on SEC.gov →
001-42581
2025-03-31

20FR12B

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
001-36132
2026-04-10

ARS

View on SEC.gov →
001-42581
2025-04-07

20FR12B/A

View on SEC.gov →
033-85916
2008-04-25

485BPOS

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
033-44830
2008-04-25

485BPOS

View on SEC.gov →
001-34934
2022-03-28

20-F

View on SEC.gov →
001-38510
2020-12-15

EX-2.1

View on SEC.gov →
033-57792
2008-04-25

485BPOS

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
333-284880
2025-05-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024714
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
3820 DEL AMO BLVD., SUITE 350, TORRANCE, 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
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