Base
NVOCC

ICA 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 “ICA LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICA 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)

Notice2014-18571
2014-08-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-23128
2020-08-27

N-PX

View on SEC.gov →
811-23128
2020-09-02

N-PX/A

View on SEC.gov →
811-23128
2018-08-29

N-PX

View on SEC.gov →
811-23128
2019-08-02

N-PX

View on SEC.gov →
001-12510
2005-06-16

SEC filing

View on SEC.gov →
811-02794
2019-06-24

HYO ATTACHMENT F

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811-23128
2020-11-25

SEC filing

View on SEC.gov →
811-22655
2021-05-28

SEC filing

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

EX-21.1

View on SEC.gov →
811-23128
2021-03-01

SEC filing

View on SEC.gov →
811-23128
2020-08-28

SEC filing

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
811-23128
2020-11-25

SEC filing

View on SEC.gov →
811-22655
2021-05-27

SEC filing

View on SEC.gov →
811-23128
2021-03-01

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
811-23128
2020-08-28

SEC filing

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
811-23128
2020-05-29

SEC filing

View on SEC.gov →
000-30134
2006-06-22

EX-1.2

View on SEC.gov →
001-35721
2013-08-08

IDEA: Commitments and Contingencies (Notes)

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001-16129
2019-02-21

EXHIBIT 21.1

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

EXHIBIT 21.1

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

EX-21.1

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

EX-21.1

View on SEC.gov →
021-537240
2025-02-04

SEC filing

View on SEC.gov →
021-554710
2025-08-14

SEC filing

View on SEC.gov →
021-554709
2025-08-14

SEC filing

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

EX-21.1

View on SEC.gov →
001-32678
2017-05-25

EXHIBIT 99.1

View on SEC.gov →
811-23128
2020-05-29

SEC filing

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

EX-21.1

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

EX-21.1

View on SEC.gov →
000-51690
2009-06-03

NEWS RELEASE DATED JUNE 3, 2009

View on SEC.gov →
000-23248
2022-12-12

10-Q

View on SEC.gov →
001-36114
2016-05-05

10-Q

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

SEC filing

View on SEC.gov →
811-02794
2019-12-23

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
001-36114
2015-08-06

10-Q

View on SEC.gov →
001-16417
2008-10-02

UPDATED ITEM 1. BUSINESS

View on SEC.gov →
001-36114
2015-11-05

10-Q

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
814-00733
2010-11-03

EX-99.1

View on SEC.gov →
811-22843
2018-09-21

N-PX/A

View on SEC.gov →
001-36114
2017-05-05

10-Q

View on SEC.gov →
001-36674
2020-05-07

EX-10.1

View on SEC.gov →
811-02794
2020-06-24

SEC filing

View on SEC.gov →
811-02794
2020-03-25

SEC filing

View on SEC.gov →
001-36114
2016-08-04

10-Q

View on SEC.gov →
001-36114
2016-11-03

10-Q

View on SEC.gov →
811-22958
2017-08-24

DUFF & PHELPS SELECT ENERGY MLP FUND, INC.

View on SEC.gov →
001-35721
2012-12-14

10-Q

View on SEC.gov →
001-09788
2014-01-09

DEF 14A

View on SEC.gov →
333-07708
2023-03-24

ARS

View on SEC.gov →
811-21477
2015-11-20

WESTERN ASSET/CLAYMORE INFLATION-LINKED OPPORTUNITIES & INCOME FUND (WIW)

View on SEC.gov →
000-30134
2006-09-22

EX-1.4

View on SEC.gov →
811-22245
2021-12-28

SEC filing

View on SEC.gov →
811-22546
2016-08-12

CLEARBRIDGE ENERGY MLP OPPORTUNITY FUND INC.

View on SEC.gov →
811-22856
2020-08-31

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
001-33303
2010-09-09

FORM 8-K

View on SEC.gov →
811-22245
2021-09-24

SEC filing

View on SEC.gov →
811-00116
2002-09-09

SEC filing

View on SEC.gov →
811-22245
2021-06-23

SEC filing

View on SEC.gov →
811-22979
2020-08-31

GOLDMAN SACHS MLP & ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22958
2016-08-17

DUFF & PHELPS SELECT ENERGY MLP FUND, INC.

View on SEC.gov →
811-22405
2016-08-12

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
001-32868
2014-05-08

10-Q

View on SEC.gov →
001-32868
2015-05-07

10-Q

View on SEC.gov →
001-34393
2013-12-05

EQUITY TRANSFER AGREEMENT, BY AND BETWEEN TIANJIN BINHAI SHISHENG TRADING GROUP CO., LTD. AND HEZHONG (TIANJIN) INTERNATIONAL DEVELOPMENT CO., LTD., DATED NOVEMBER 30, 2013

View on SEC.gov →
811-22405
2017-08-11

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
2018-11-13

SEC filing

View on SEC.gov →
333-182631
2012-07-12

FORM S-1

View on SEC.gov →
811-22693
2016-08-12

CLEARBRIDGE ENERGY MLP TOTAL RETURN FUND INC.

View on SEC.gov →
001-36114
2017-08-09

10-Q

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

SEC filing

View on SEC.gov →
811-22760
2016-08-26

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-06094
2007-11-27

N-Q

View on SEC.gov →
811-22877
2018-08-20

NUVEEN ALL CAP ENERGY MLP OPPORTUNITIES FUND

View on SEC.gov →
811-22856
2017-08-28

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-05823
2020-09-28

SEC filing

View on SEC.gov →
000-23248
2022-09-13

10-Q

View on SEC.gov →
333-182631
2012-09-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35721
2015-05-08

10-Q

View on SEC.gov →
001-32868
2013-05-09

10-Q

View on SEC.gov →
811-23377
2021-07-29

SEC filing

View on SEC.gov →
811-22405
2018-08-13

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
001-32868
2014-11-06

10-Q

View on SEC.gov →
000-23248
2023-05-18

10-Q

View on SEC.gov →
001-35721
2013-03-12

10-K

View on SEC.gov →
811-22546
2017-08-11

CLEARBRIDGE ENERGY MLP OPPORTUNITY FUND INC.

View on SEC.gov →
000-23248
2022-07-27

10-K

View on SEC.gov →
811-22760
2017-08-29

SEC filing

View on SEC.gov →
811-00116
2003-03-06

SEC filing

View on SEC.gov →
811-06569
2021-08-31

IVY FUNDS (FYE 9/30)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025166
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
5803 SOVEREIGN DRIVE, SUITE 216, 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.

Search Screening List
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