Base
NVOCC

TOP LOGISTICS NJ INC

EDISON, NJ, 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 “TOP LOGISTICS NJ INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP LOGISTICS NJ 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)

Notice2014-21079
2014-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34723
2020-03-02

EX-99.1

View on SEC.gov →
001-32248
2015-09-09

425

View on SEC.gov →
001-32248
2015-09-09

425

View on SEC.gov →
001-34723
2019-09-09

EX-99.1

View on SEC.gov →
001-34723
2019-06-03

EX-99.1

View on SEC.gov →
000-20625
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM PRESENTATION

View on SEC.gov →
001-09044
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM

View on SEC.gov →
001-12846
2004-05-04

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-12514
2004-05-06

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-18492
2010-12-09

EXHIBIT 99.1

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.2

View on SEC.gov →
001-10006
2008-02-14

BBT PRESENTATION

View on SEC.gov →
001-38342
2024-06-03

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2020-11-16

EX-99.1

View on SEC.gov →
000-51091
2007-11-08

SEC filing

View on SEC.gov →
001-38342
2023-08-15

EX-99.1

View on SEC.gov →
001-38342
2023-03-02

EX-99.1

View on SEC.gov →
001-38342
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-37729
2020-09-15

EX-99.1

View on SEC.gov →
001-09044000-20625
2020-09-15

EX-99.1

View on SEC.gov →
001-13130
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-13545001-14245
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-09044000-20625
2020-08-24

EX-99.1

View on SEC.gov →
001-09279
2018-09-28

PRESENTATION - OCTOBER 2018

View on SEC.gov →
001-09279
2018-06-01

PRESENTATION - JUNE 2018

View on SEC.gov →
001-09279
2018-01-22

PRESENTATION - JANUARY 2018

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2010-08-04

SEC filing

View on SEC.gov →
001-09279
2018-01-22

PRESENTATION - JANUARY 2018

View on SEC.gov →
001-12386
2010-11-05

EXHIBIT 99.1

View on SEC.gov →
001-39418
2022-03-31

INVESTOR PRESENTATION

View on SEC.gov →
001-12386
2010-05-07

SEC filing

View on SEC.gov →
001-12386
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
001-32248
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-38342
2024-11-15

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2021-05-10

EX-99.1

View on SEC.gov →
001-12386
2011-05-09

EXHIBIT 99.1

View on SEC.gov →
000-13880
2005-09-22

425

View on SEC.gov →
001-09044000-20625
2020-05-26

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2020-06-02

EXHIBIT 99.1

View on SEC.gov →
001-38342
2022-10-28

EXHIBIT 99.1

View on SEC.gov →
001-12386
2012-02-24

EXHIBITI 99.1

View on SEC.gov →
001-39418
2022-05-16

INVESTOR PRESENTATION

View on SEC.gov →
001-12386
2011-11-04

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2021-06-07

EX-99.1

View on SEC.gov →
001-12386
2012-05-04

LXP 1Q 2012 QUARTERLY EARNINGS AND SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
005-87387
2013-05-02

EX-99.2

View on SEC.gov →
000-53200
2013-05-02

EX-99.2

View on SEC.gov →
001-12386
2012-08-08

2Q2012 SUPPLEMENT

View on SEC.gov →
001-37382
2015-11-12

EX-99.1

View on SEC.gov →
001-38342
2023-05-15

EX-99.1

View on SEC.gov →
000-55197
2014-11-14

EXHIBIT 99.1

View on SEC.gov →
000-51091
2008-01-30

SEC filing

View on SEC.gov →
001-09044000-20625
2021-02-22

EX-99.1

View on SEC.gov →
000-55197
2014-08-01

EXHIBIT 99.1

View on SEC.gov →
000-20557
2020-12-08

EX-99.1

View on SEC.gov →
001-09279
2017-09-18

PRESENTATION - SEPTEMBER 2017

View on SEC.gov →
005-87387
2013-05-02

EX-99.1

View on SEC.gov →
000-53200
2013-05-02

EX-99.1

View on SEC.gov →
001-12386
2011-08-03

EXHIBIT 99.1

View on SEC.gov →
001-12514
2003-04-23

EX-99.1

View on SEC.gov →
000-15087
2022-08-22

EX-99.2

View on SEC.gov →
001-37382
2016-01-12

EX-99.1

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-18492
2008-09-22

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-12386
2015-02-20

EXHIBIT 99.1

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
001-37382
2016-04-14

FENIX PARTS INC. INVESTOR PRESENTATION, APRIL 2016

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12514
2002-10-23

EXHIBIT 99.1

View on SEC.gov →
333-86366-01
2002-09-26

COMPUTATIONAL MATERIALS

View on SEC.gov →
001-12514
2003-01-29

EXHIBIT 99.1

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
001-12514
2001-07-31

SUPPLEMENTAL INFORMATION PACKAGE

View on SEC.gov →
001-34723
2020-05-14

EX-99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2020-02-06

EXHIBIT 99.1

View on SEC.gov →
001-42471
2025-05-15

PRESS RELEASE DATED MAY 15, 2025

View on SEC.gov →
001-09044000-20625
2020-02-25

EXHIBIT 99.1

View on SEC.gov →
001-12386
2014-11-10

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2019-06-11

EXHIBIT 99.1

View on SEC.gov →
001-34723
2022-03-04

EX-99.1

View on SEC.gov →
001-38686
2023-12-15

EX-99.2

View on SEC.gov →
001-12386
2015-05-08

EXHIBIT 99.1

View on SEC.gov →
001-12514
2002-02-05

EXHIBIT 99.1

View on SEC.gov →
333-257737-04
2022-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12514
2003-07-23

KEYSTONE PROPERTY TRUST SUPPLEMENTAL PACKAGE

View on SEC.gov →
001-33179
2007-09-07

AEGEAN MARINE PETROLEUM NETWORK INC. - 6K

View on SEC.gov →
001-12386
2016-05-06

EXHIBIT 99.1

View on SEC.gov →
001-12514
2001-10-30

EXHIBIT 99.1

View on SEC.gov →
000-52625
2009-02-19

SEC filing

View on SEC.gov →
001-34723
2022-09-08

EX-99.1

View on SEC.gov →
001-35817
2016-05-10

EXHIBIT 99.2

View on SEC.gov →
000-18492
2010-05-28

EXHIBIT 99.1

View on SEC.gov →
001-12386
2001-07-25

EXHIBIT 99.2

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
001-12386
2008-02-29

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025211
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1967 STATE ROUTE 27, SUITE 38, EDISON, NJ, 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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