Base
NVOCC

PRIME LOGISTICS, INC.

HOUSTON, TX, 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 “PRIME LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIME 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)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34734
2011-08-26

EXHIBIT 99.1

View on SEC.gov →
001-34734
2011-11-17

EX-99.1

View on SEC.gov →
000-50283
2010-03-29

SEC filing

View on SEC.gov →
001-34734
2020-01-28

EXHIBIT 99.1

View on SEC.gov →
333-262408
2022-01-28

SEC filing

View on SEC.gov →
001-34734
2011-08-26

FORM 8-K

View on SEC.gov →
001-34734
2011-09-06

EXHIBIT 99.1

View on SEC.gov →
001-34970
2022-08-12

SEC filing

View on SEC.gov →
001-34970
2021-11-15

SEC filing

View on SEC.gov →
811-21977
2025-06-27

SEC filing

View on SEC.gov →
001-33072
2016-11-04

EXHIBIT 10.6

View on SEC.gov →
001-34970
2020-06-29

SEC filing

View on SEC.gov →
000-28223
2007-11-14

EXHIBIT 10.3

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
001-34970
2022-05-13

SEC filing

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
001-34970
2021-05-17

SEC filing

View on SEC.gov →
001-34970
2021-08-13

SEC filing

View on SEC.gov →
811-21977
2025-12-29

SEC filing

View on SEC.gov →
333-262408
2022-01-28

SEC filing

View on SEC.gov →
001-34970
2022-11-14

SEC filing

View on SEC.gov →
001-34970
2020-10-09

SEC filing

View on SEC.gov →
333-159334
2010-06-14

SEC filing

View on SEC.gov →
001-34970
2018-10-30

SEC filing

View on SEC.gov →
001-34970
2019-04-16

SEC filing

View on SEC.gov →
001-34734
2012-06-22

EX-99.1A

View on SEC.gov →
001-34970
2020-08-05

SEC filing

View on SEC.gov →
001-34970
2021-03-17

SEC filing

View on SEC.gov →
000-26331
2006-01-17

FORM 10-QSB DATED NOVEMBER 30, 2005

View on SEC.gov →
001-34970
2021-05-13

SEC filing

View on SEC.gov →
811-21977
2024-03-28

SEC filing

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-34970
2019-02-14

SEC filing

View on SEC.gov →
811-21977
2024-06-26

SEC filing

View on SEC.gov →
005-89512
2016-06-24

AMENDMENT NO. 1

View on SEC.gov →
001-34970
2023-11-13

SEC filing

View on SEC.gov →
000-26331
2009-02-10

GREYSTONE LOGISTICS, INC.

View on SEC.gov →
001-08129
2007-03-19

US1 INDUSTRIES, 10K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
001-34970
2020-08-14

SEC filing

View on SEC.gov →
001-16105
2005-09-07

EX-10.25

View on SEC.gov →
811-21977
2024-12-27

SEC filing

View on SEC.gov →
811-21977
2024-09-27

SEC filing

View on SEC.gov →
000-26331
2009-04-20

GREYSTONE LOGISTICS, INC.

View on SEC.gov →
811-21977
2021-12-30

SEC filing

View on SEC.gov →
001-34970
2019-05-17

SEC filing

View on SEC.gov →
811-21977
2023-12-29

SEC filing

View on SEC.gov →
000-26331
2018-01-16

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
001-34970
2020-11-16

SEC filing

View on SEC.gov →
811-21977
2022-06-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2023-06-28

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
001-34970
2025-05-13

10-Q

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
001-34970
2023-05-15

SEC filing

View on SEC.gov →
333-251059
2020-12-01

SEC filing

View on SEC.gov →
001-34970
2019-08-19

SEC filing

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
811-21977
2025-04-01

SEC filing

View on SEC.gov →
000-26331
2006-04-19

FORM 10-QSB DATED FEBRUARY 28, 2006

View on SEC.gov →
333-234158
2019-10-10

SEC filing

View on SEC.gov →
001-08129
2005-03-24

US1 INDUSTRIES, 10K 2004

View on SEC.gov →
811-21977
2022-12-30

SEC filing

View on SEC.gov →
001-34970
2023-03-31

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
005-88857
2015-07-14

AMENDMENT NO. 1

View on SEC.gov →
001-34970
2022-03-31

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.3

View on SEC.gov →
811-22209
2022-10-27

SEC filing

View on SEC.gov →
811-22209
2022-07-29

SEC filing

View on SEC.gov →
001-34970
2023-08-11

SEC filing

View on SEC.gov →
005-88858
2015-05-28

SEC filing

View on SEC.gov →
005-88857
2015-05-28

SEC filing

View on SEC.gov →
001-34970
2025-01-14

SEC filing

View on SEC.gov →
333-251059
2021-02-10

SEC filing

View on SEC.gov →
001-08129
2006-03-21

US 1 INDUSTRIES, 2005 10K

View on SEC.gov →
000-51142
2025-10-27

EX-10.3

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
333-234158
2019-11-14

SEC filing

View on SEC.gov →
333-140633
2010-08-16

SEC filing

View on SEC.gov →
005-88859
2015-05-28

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
001-08129
2003-11-13

US1 INDUSTRIES, INC. 10Q, 3RD QUARTER 2003

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.4

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
001-34970
2023-11-14

SEC filing

View on SEC.gov →
001-34734
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
001-34734
2011-10-20

EXHIBIT 99.1

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
333-251059
2021-04-22

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
333-140633
2010-08-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025044
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13306 FONDREN RD, HOUSTON, TX, 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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