Base
NVOCC

FLO LOGISTICS LLC

LEAGUE CITY, 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 “FLO LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLO 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 (1)

Notice2014-13276
2014-06-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16129
2013-02-20

EX-21.1

View on SEC.gov →
811-03153
2020-03-30

SEC filing

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
811-03153
2019-12-11

SEC filing

View on SEC.gov →
811-03153
2020-06-12

SEC filing

View on SEC.gov →
811-03153
2020-12-11

SEC filing

View on SEC.gov →
811-03153
2019-12-11

SEC filing

View on SEC.gov →
811-03153
2020-09-29

SEC filing

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
811-03153
2021-06-16

SEC filing

View on SEC.gov →
811-03153
2020-03-30

SEC filing

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →
811-03153
2020-06-12

SEC filing

View on SEC.gov →
814-01327
2025-05-15

10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
814-01327
2024-05-08

10-Q

View on SEC.gov →
814-01327
2024-11-07

10-Q

View on SEC.gov →
811-03153
2021-09-28

SEC filing

View on SEC.gov →
814-01327
2024-08-08

10-Q

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →
811-03990
2021-08-19

SEC filing

View on SEC.gov →
811-03153
2021-09-28

SEC filing

View on SEC.gov →
811-03153
2020-12-11

SEC filing

View on SEC.gov →
811-03153
2021-12-09

SEC filing

View on SEC.gov →
811-03153
2021-06-16

SEC filing

View on SEC.gov →
811-03990
2020-05-22

SEC filing

View on SEC.gov →
811-03153
2020-12-11

SEC filing

View on SEC.gov →
811-03990
2023-02-27

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-03990
2021-05-26

SEC filing

View on SEC.gov →
811-03990
2023-11-29

SEC filing

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
811-03990
2023-08-23

SEC filing

View on SEC.gov →
333-174689
2014-03-12

INFORMATION FOR POTENTIAL FINANCING SOURCES

View on SEC.gov →
811-03990
2020-08-21

SEC filing

View on SEC.gov →
811-03990
2022-11-28

SEC filing

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
814-01327
2025-08-12

10-Q

View on SEC.gov →
000-03922
2024-04-01

ARS

View on SEC.gov →
811-03990
2020-11-24

SEC filing

View on SEC.gov →
001-16129
2026-02-17

EX-21.1

View on SEC.gov →
814-01327
2025-11-12

10-Q

View on SEC.gov →
811-03990
2022-02-28

SEC filing

View on SEC.gov →
001-13536
2002-04-17

EX-21

View on SEC.gov →
811-03990
2024-02-20

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-03990
2022-08-23

SEC filing

View on SEC.gov →
811-03990
2021-02-23

SEC filing

View on SEC.gov →
811-03153
2021-12-09

SEC filing

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
001-13536
2001-04-18

EXHIBIT 21

View on SEC.gov →
001-09936
2019-06-26

FORM 11-K EDISON INTERNATIONAL 401(K) PLAN 2018

View on SEC.gov →
000-33043
2010-11-08

10-Q

View on SEC.gov →
001-13270
2004-11-16

SEPTEMBER 2004 10-QSB

View on SEC.gov →
001-13270
2004-05-10

ADOBE ACROBAT PDF

View on SEC.gov →
000-33043
2010-05-10

10-Q

View on SEC.gov →
811-03153
2020-09-29

SEC filing

View on SEC.gov →
000-20270
2008-01-03

INFORMATION STATEMENT

View on SEC.gov →
001-13270
2004-05-10

FORM 10-QSB

View on SEC.gov →
000-33043
2010-08-09

FORM 10-Q MAIN BODY

View on SEC.gov →
001-13270
2004-08-17

SEC filing

View on SEC.gov →
000-52851
2007-10-05

FORM 10-SB

View on SEC.gov →
000-52851
2007-11-29

FORM 10-SB

View on SEC.gov →
000-52851
2007-12-11

AMENDMENT NO. 1 TO FORM 10-SB

View on SEC.gov →
000-33043
2009-05-08

10-Q

View on SEC.gov →
000-33043
2009-11-09

10-Q

View on SEC.gov →
000-33043
2009-08-05

10-Q

View on SEC.gov →
000-27446
2012-04-27

EXHIBIT 10.4

View on SEC.gov →
333-152307
2008-07-11

FORM S-1

View on SEC.gov →
001-13270
2005-05-16

SEC filing

View on SEC.gov →
001-39729
2024-04-11

ARS

View on SEC.gov →
001-35782
2013-08-22

EX-99.1

View on SEC.gov →
001-13270
2005-04-19

SEC filing

View on SEC.gov →
001-38686
2020-08-12

EXHIBIT 99.1

View on SEC.gov →
000-52851
2008-04-15

FORM 10-K

View on SEC.gov →
001-13270
2005-03-31

SEC filing

View on SEC.gov →
000-52851
2008-04-16

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-35346
2026-03-16

ARS

View on SEC.gov →
001-38686
2020-08-12

EXHIBIT 99.1

View on SEC.gov →
001-09936
2018-06-27

FORM 11-K EDISON INTERNATIONAL 401(K) PLAN 2017

View on SEC.gov →
811-23431
2021-08-10

N-PX

View on SEC.gov →
001-13270
2005-08-10

SEC filing

View on SEC.gov →
001-12622
2001-10-26

FORM 10-K FOR PERIOD ENDING JULY 31, 2001

View on SEC.gov →
000-19528
2010-11-03

FORM 10-K

View on SEC.gov →
811-10395
2007-09-28

SEC filing

View on SEC.gov →
377-01223
2015-11-25

SEC filing

View on SEC.gov →
001-37867
2024-05-17

ARS

View on SEC.gov →
814-01327
2023-11-08

10-Q

View on SEC.gov →
814-01327
2023-08-03

10-Q

View on SEC.gov →
811-22542
2022-11-28

SEC filing

View on SEC.gov →
377-01223
2015-12-28

SEC filing

View on SEC.gov →
814-01327
2023-05-04

10-Q

View on SEC.gov →
814-01327
2024-03-13

10-K

View on SEC.gov →
333-208904
2016-01-07

S-1

View on SEC.gov →
001-09532
2011-07-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025069
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2600 SOUTH SHORE BLVD, SUITE 300, LEAGUE CITY, 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.

Search Screening List
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