Base
NVOCC

MV LOGISTICS, INC.

JACKSONVILLE, FL, 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 “MV LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MV 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)

Notice2014-20615
2014-08-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36798
2025-05-12

EX-99.2

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
000-00565
2005-08-01

FORM 10-Q, SECOND QUARTER

View on SEC.gov →
000-00565
2006-08-01

FORM 10-Q, ALEXANDER & BALDWIN 7-28-06

View on SEC.gov →
000-00565
2005-11-02

ALEXANDER & BALDWIN, FORM 10-Q, 9-30-05

View on SEC.gov →
001-35392
2022-08-11

EX-10.2

View on SEC.gov →
000-22490
2024-07-05

EX-99.1

View on SEC.gov →
001-35392
2022-08-11

EX-10.3

View on SEC.gov →
001-34187
2019-05-08

EX-99.1

View on SEC.gov →
000-22490
2024-05-21

EX-99.1

View on SEC.gov →
001-34187
2019-02-21

EX-99.1

View on SEC.gov →
001-34187
2019-11-07

EX-99.1

View on SEC.gov →
001-34187
2019-08-07

EX-99.1

View on SEC.gov →
000-00565
2005-02-25

FORM 8-K, MATSON PRESS RELEASE 2-24-05

View on SEC.gov →
020-28358
2021-07-08

FORM C

View on SEC.gov →
367-00119
2018-03-26

SEC filing

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
024-10842
2018-05-25

OFFERING STATEMENT

View on SEC.gov →
000-14625
2008-03-28

FORM 10-K

View on SEC.gov →
367-00119
2018-02-16

SEC filing

View on SEC.gov →
000-00565
2005-06-22

FORM 8-K, ALEXANDER & BALDWIN, INC.

View on SEC.gov →
000-00565
2004-07-28

FORM 8-K ALEXANDER & BALDWIN EARNINGS RELEASE

View on SEC.gov →
000-54706
2018-03-28

ANNUAL REPORT

View on SEC.gov →
028-11321
2016-08-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-14625
2010-03-24

FORM 10-K

View on SEC.gov →
028-11321
2016-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-54987
2016-11-08

PRESS RELEASE

View on SEC.gov →
000-54987
2016-08-11

PRESS RELEASE

View on SEC.gov →
001-38735
2019-06-06

INVESTOR PRESENTATION

View on SEC.gov →
001-38735
2019-06-05

INVESTOR PRESENTATION

View on SEC.gov →
001-34187
2010-02-03

EXHIBIT 99.1

View on SEC.gov →
000-14625
2009-03-26

FORM 10 K

View on SEC.gov →
028-11321
2017-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
2006-08-14

SEC filing

View on SEC.gov →
028-16838
2022-05-09

MV CAPITAL HOLDINGS DATA.

View on SEC.gov →
001-13957
2019-12-26

EX-99.1

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
028-16838
2023-01-27

MV FINANCIAL HOLDINGS DATA

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

View on SEC.gov →
000-14625
2012-03-21

FORM 10-K

View on SEC.gov →
000-55779
2019-11-25

PRESS RELEASE

View on SEC.gov →
020-28358
2022-04-28

ANNUAL REPORT

View on SEC.gov →
001-38735
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
000-21392
2004-03-31

EX-4.24

View on SEC.gov →
000-00565
2006-05-01

ALEXANDER & BALDWIN, 3/31/06

View on SEC.gov →
028-11597
2014-08-12

SEC filing

View on SEC.gov →
028-11597
2014-02-12

SEC filing

View on SEC.gov →
001-09183
2009-07-16

PRESS RELEASE

View on SEC.gov →
028-11597
2014-05-09

SEC filing

View on SEC.gov →
000-14625
2011-03-23

FORM 10-K

View on SEC.gov →
001-09183
2009-07-16

PRESS RELEASE - REVISED

View on SEC.gov →
001-34187
2019-08-08

10-Q

View on SEC.gov →
001-34187
2019-11-08

10-Q

View on SEC.gov →
000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

View on SEC.gov →
000-14625
2016-03-24

10-K

View on SEC.gov →
001-34187
2013-05-07

10-Q

View on SEC.gov →
000-14625
2014-04-09

10-K

View on SEC.gov →
001-34187
2019-05-09

10-Q

View on SEC.gov →
000-26272
2009-05-14

FORM 10-Q

View on SEC.gov →
028-11321
2011-08-12

FORM 13F-HR

View on SEC.gov →
001-38826
2021-06-08

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
000-25092
2023-02-16

EX-21

View on SEC.gov →
000-00565
2003-10-24

FORM 8-K, ALEXANDER & BALDWIN EARNINGS RELEASE

View on SEC.gov →
2018-12-21

SEC filing

View on SEC.gov →
001-10212
2004-03-10

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-25092
2022-02-18

EX-21

View on SEC.gov →
2018-11-30

SEC filing

View on SEC.gov →
001-34187
2016-10-06

EX-99.1

View on SEC.gov →
000-25092
2024-02-22

EX-21

View on SEC.gov →
028-12384
2012-11-14

CUSHING MLP ASSET MANAGEMENT LP 13F 3Q 2012

View on SEC.gov →
001-34187
2013-08-08

10-Q

View on SEC.gov →
028-11597
2011-08-11

HOLDINGS AS OF 6/30/2011

View on SEC.gov →
2018-11-30

SEC filing

View on SEC.gov →
028-12384
2012-08-14

CUSHING MLP ASSET MANAGEMENT, LP 13F 2Q 2012

View on SEC.gov →
000-14625
2015-03-26

10-K

View on SEC.gov →
000-25092
2021-02-17

EX-21

View on SEC.gov →
028-11597
2010-05-12

MARCH 31, 2010 HOLDINGS

View on SEC.gov →
028-11597
2012-11-13

SEPTEMBER 30, 2012 HOLDINGS

View on SEC.gov →
028-11597
2013-02-08

12/31/2012 HOLDINGS

View on SEC.gov →
000-25092
2020-02-21

EX-21

View on SEC.gov →
028-11597
2013-05-14

MARCH 31ST, 2013 HOLDINGS

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
028-11597
2012-02-13

DECEMBER 31 HOLDINGS

View on SEC.gov →
000-25092
2025-02-14

EX-21

View on SEC.gov →
000-25092
2026-02-12

EX-21.1

View on SEC.gov →
028-11597
2013-11-12

SEC filing

View on SEC.gov →
028-11597
2012-05-14

MARCH 31, 2012

View on SEC.gov →
028-11597
2013-08-15

SEC filing

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
028-11597
2011-11-15

SEPTEMBER 30, 2011

View on SEC.gov →
811-04643
2023-04-27

HOLDINGS

View on SEC.gov →
000-14625
2007-03-30

FORM 10-K

View on SEC.gov →
028-11597
2012-08-10

JUNE 30TH HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025197
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12620 BEACH BLVD, SUITE 3 #409, JACKSONVILLE, FL, 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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