Base
NVOCC

3PL LOGISTICS, INC.

HOFFMAN ESTATES, IL, 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 “3PL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “3PL 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 (1)

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
000-51142
2012-07-26

EXHIBIT 99.2

View on SEC.gov →
2017-10-06

SEC filing

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-09810
2012-09-04

PRESS RELEASE

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-09810
2002-11-21

PRESS RELEASE BY THE COMPANY ON NOVEMBER 20, 2002

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-40535
2023-04-19

PRESS RELEASE

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-33938
2014-01-23

EXHIBIT 99.1

View on SEC.gov →
001-09810
2012-07-24

PRESS RELEASE

View on SEC.gov →
000-30078
2008-04-08

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2002-10-15

EX-99.1

View on SEC.gov →
001-34470
2014-06-09

EX-99.1

View on SEC.gov →
000-55711
2020-02-18

SEC filing

View on SEC.gov →
000-22982
2012-02-08

EX-99.1

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-55711
2020-06-15

SEC filing

View on SEC.gov →
005-55025
2013-12-04

EXHIBIT 99.(C)(2)

View on SEC.gov →
001-09810
2012-10-30

PRESS RELEASE

View on SEC.gov →
2018-06-28

SEC filing

View on SEC.gov →
000-55711
2020-07-21

SEC filing

View on SEC.gov →
001-39365
2022-04-29

EXHIBIT 4.18

View on SEC.gov →
000-55711
2020-03-16

SEC filing

View on SEC.gov →
000-55711
2020-07-10

SEC filing

View on SEC.gov →
001-36296
2020-10-19

EX-99.1

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
005-56047
2005-02-07

PRESS RELEASE

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
333-273967
2023-12-26

E-COMMERCE ADDENDUM TO COSTCO WHOLESALE SUPPLIER AGREEMENT, DATED JANUARY 28, 2021, BY AND BETWEEN PALMETTO GOURMET FOODS, INC. AND COSTCO WHOLESALE CORPORATION

View on SEC.gov →
000-50679
2015-03-13

EX-10.41

View on SEC.gov →
000-55711
2020-01-16

SEC filing

View on SEC.gov →
001-36276
2022-02-15

EX-10.13

View on SEC.gov →
333-173154
2013-04-04

SEC filing

View on SEC.gov →
000-27210
2004-07-01

PRESS RELEASE

View on SEC.gov →
001-39768
2021-07-13

FORM 425

View on SEC.gov →
000-31869
2004-10-15

EXHIBIT 99.1

View on SEC.gov →
001-39569
2024-02-22

SEC filing

View on SEC.gov →
000-55711
2020-12-15

SEC filing

View on SEC.gov →
000-02287
2012-09-13

AMENDMENT 1 TO MASTER SERVICE AGREEMENT

View on SEC.gov →
001-35934
2019-11-08

FORM 6-K

View on SEC.gov →
001-41052
2022-12-01

EX-99.1

View on SEC.gov →
001-39186
2021-05-06

DISTRIBUTION AGREEMENT WITH CARDINAL HEALTH

View on SEC.gov →
333-252479
2021-04-16

EX-10.32

View on SEC.gov →
000-55711
2020-12-18

SEC filing

View on SEC.gov →
001-36722
2022-03-07

EX-99.1

View on SEC.gov →
001-35392
2015-04-08

EX-99.1

View on SEC.gov →
333-216912
2017-04-28

EX-10.24

View on SEC.gov →
000-19871
2025-10-14

EX-99.1

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
001-39768
2021-04-27

FORM 425

View on SEC.gov →
333-167854
2010-06-29

FORM S-1

View on SEC.gov →
001-09810
2021-05-26

EX-99.2

View on SEC.gov →
000-55711
2021-01-22

SEC filing

View on SEC.gov →
000-27754
2022-08-03

PRESS RELEASE

View on SEC.gov →
001-38667
2021-02-12

EX-10.2

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
000-55711
2019-03-27

SEC filing

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-55711
2019-06-17

SEC filing

View on SEC.gov →
2024-06-06

SEC filing

View on SEC.gov →
000-55711
2019-03-28

SEC filing

View on SEC.gov →
000-55711
2020-11-17

SEC filing

View on SEC.gov →
333-167854
2010-09-02

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
001-35491
2012-10-02

2842 SPIEGEL DR., COLUMBUS, OH SHARED WAREHOUSE AGREEMENT

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-250995
2020-11-27

EXHIBIT 10.15

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-37929
2021-02-11

EX-10.4

View on SEC.gov →
005-59323
2023-09-14

EXHIBIT 99.1

View on SEC.gov →
000-25601
2009-02-25

EX-10.2

View on SEC.gov →
001-33938
2014-02-07

TESSCO TECHNOLOGIES, INC 10-Q 12-29-2013

View on SEC.gov →
001-35491
2012-06-21

FORM OF 1006 RAILHEAD, HASLET, TX SHARED WAREHOUSE AGREEMENT

View on SEC.gov →
001-35491
2012-06-21

FORM OF 2842 SPIEGEL DR., COLUMBUS, OH SHARED WAREHOUSE AGREEMENT

View on SEC.gov →
001-35491
2012-10-02

1006 RAILHEAD, HASLET, TX SHARED WAREHOUSE AGREEMENT

View on SEC.gov →
001-35491
2012-10-02

2600 BRODHEAD RD., BETHLEHEM, PA SHARED WAREHOUSE AGREEMENT

View on SEC.gov →
001-33938
2013-05-29

TESSCO TECHNOLOGIES 10-K

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
333-167854
2010-09-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
333-267826
2022-10-11

SEC filing

View on SEC.gov →
001-35491
2012-10-02

3971 AIRPORT DR., ONTARIO, CA SHARED WAREHOUSE AGREEMENT

View on SEC.gov →
001-33938
2013-05-31

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-09286
2014-08-08

EX-10.3

View on SEC.gov →
001-09810
2003-04-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-35392
2016-02-10

EX-99.1

View on SEC.gov →
000-09286
2017-04-04

EXHIBIT 10.2

View on SEC.gov →
000-30857
2003-11-19

QUARTERLY REPORT FOR THE QTR ENDED 9/30/03

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
333-167854
2011-06-24

AMENDMENT NO. 7 TO THE FORM S-1

View on SEC.gov →
000-49983
2013-02-05

EX-99.1

View on SEC.gov →
000-09286
2015-11-02

EX-10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024846
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2000 CENTER DRIVE COLAB, SUITE 5, HOFFMAN ESTATES, IL, 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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