Base
NVOCC

FELIX LOGISTICS, INC.

BUENA PARK, CA, 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 “FELIX LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FELIX 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)

Notice2014-22387
2014-09-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33311
2013-05-21

EX-99.1

View on SEC.gov →
001-04534
2024-11-21

EXHIBIT 21.1

View on SEC.gov →
001-04534
2023-11-16

EXHIBIT 21.1

View on SEC.gov →
001-04534
2025-11-20

EXHIBIT 21.1

View on SEC.gov →
001-38198
2019-06-18

EX-99.1

View on SEC.gov →
001-38547
2025-01-13

EX-99.1

View on SEC.gov →
001-04534
2022-11-22

EXHIBIT 21.1

View on SEC.gov →
001-33311
2022-07-27

EX-99.1

View on SEC.gov →
000-19357
2022-05-19

EX-99.1

View on SEC.gov →
033-23473-NY
2004-04-15

SCHEDULE 14A

View on SEC.gov →
001-11916
2004-04-26

WIRELESS TELECOM GROUP, INC DEF 14A DOCUMENT

View on SEC.gov →
333-67318
2001-11-28

FORM SB-2/A (AMENDMENT NO. 3) OF GIVEMEPOWER CORPORATION

View on SEC.gov →
333-67318
2001-11-05

FORM SB-2/A (AMENDMENT NO. 2)

View on SEC.gov →
333-67318
2001-12-20

GIVEMEPOWER CORPORATION - FORM SB-2/A (AMENDMENT NO. 5)

View on SEC.gov →
333-67318
2001-12-07

FORM SB-2/A (AMENDMENT NO. 4) OF GIVEMEPOWER CORPORATION

View on SEC.gov →
333-67318
2001-10-05

FORM SB-2/A (AMENDMENT NO. 1)

View on SEC.gov →
000-51108
2011-12-20

CURRENT REPORT

View on SEC.gov →
001-38180
2025-04-25

DEF 14A

View on SEC.gov →
001-39557
2024-02-15

INVESTOR PRESENTATION

View on SEC.gov →
001-40258
2021-07-20

NEWS RELEASE DATED JULY 20, 2021

View on SEC.gov →
000-30371
2022-07-06

FORM 8-K

View on SEC.gov →
001-39557
2024-02-23

INVESTOR PRESENTATION

View on SEC.gov →
001-38180
2025-09-29

EX-99.1

View on SEC.gov →
001-39557
2024-02-13

INVESTOR PRESENTATION

View on SEC.gov →
001-08798
2007-06-22

DEF 14A

View on SEC.gov →
001-07416
2007-04-02

EXHIBIT 99.1

View on SEC.gov →
001-33311
2014-05-22

EX-99.1

View on SEC.gov →
001-32318
2021-02-17

EX-99.1

View on SEC.gov →
001-33311
2016-06-13

EX-99.1

View on SEC.gov →
333-259616
2021-09-20

EXHIBIT 4.37

View on SEC.gov →
333-259616
2021-09-17

EXHIBIT 4.37

View on SEC.gov →
001-31507
2014-05-19

EXHIBIT 10.3

View on SEC.gov →
000-32203
2001-01-02

FORM 10-SB FOR CHINAMALLUSA.COM

View on SEC.gov →
811-22410
2020-02-25

SEC filing

View on SEC.gov →
001-33311
2016-09-15

EX-99.1

View on SEC.gov →
001-08798
2001-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39717
2025-09-04

8-K

View on SEC.gov →
001-33311
2013-11-25

EX-99.1

View on SEC.gov →
000-32143
2004-03-18

SEC filing

View on SEC.gov →
001-33311
2014-08-21

EX-99.1

View on SEC.gov →
001-33311
2015-11-24

EX-99.1

View on SEC.gov →
001-33347
2012-02-08

FORM 10-K/A

View on SEC.gov →
000-03134
2001-04-02

PARK-OHIO HOLDINGS CORP. 10-K405

View on SEC.gov →
001-33311
2015-03-03

EX-99.1

View on SEC.gov →
001-33311
2013-02-20

EX-99.1

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

FORM 8-K, ALEXANDER & BALDWIN, INC.

View on SEC.gov →
001-10275
2023-10-06

DEF 14A

View on SEC.gov →
001-33311
2013-08-22

EX-99.1

View on SEC.gov →
001-33311
2014-02-20

EX-99.1

View on SEC.gov →
001-08798
2003-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35322
2020-02-28

10-K

View on SEC.gov →
001-38547
2026-01-12

EX-99.2

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
811-22410
2019-11-27

SEC filing

View on SEC.gov →
001-38180
2025-11-05

EX-10.1

View on SEC.gov →
001-33311
2012-12-11

PRESS RELEASE

View on SEC.gov →
001-33311
2017-03-20

EX-99.1

View on SEC.gov →
001-08798
2004-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33311
2018-01-17

EX-99.1

View on SEC.gov →
811-02958
2019-11-25

SEC filing

View on SEC.gov →
001-33311
2017-01-24

EX-99.2

View on SEC.gov →
811-22585
2020-08-31

ANNUAL REPORT FOR N-PX

View on SEC.gov →
333-67318
2001-08-10

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
811-02958
2020-02-25

SEC filing

View on SEC.gov →
001-38102
2022-08-29

EX-10.1

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
001-38547
2022-08-04

EX-99.2

View on SEC.gov →
001-38180
2026-04-24

DEF 14A

View on SEC.gov →
001-08798
2001-05-24

FORM 10-K405

View on SEC.gov →
000-18066
2001-01-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-08798
2006-08-10

SEC filing

View on SEC.gov →
001-37686
2020-03-30

PRE 14A

View on SEC.gov →
000-18066
2001-01-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
020-24268
2019-04-23

SEC filing

View on SEC.gov →
001-39557
2024-04-05

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
001-14714
2012-04-30

FORM 6-K

View on SEC.gov →
001-10275
2024-09-27

DEF 14A

View on SEC.gov →
001-39717
2025-10-27

DEF 14A

View on SEC.gov →
001-14714
2010-04-26

FORM 6-K

View on SEC.gov →
001-08798
2002-05-24

FORM 10-K

View on SEC.gov →
000-32477
2006-06-19

FOR THE NEN MONTHS ENDED DECEMBER 31, 2005

View on SEC.gov →
001-39717
2025-10-16

PRE 14A

View on SEC.gov →
001-38492
2019-04-17

DEF 14A

View on SEC.gov →
001-37686
2020-10-09

DEF 14A

View on SEC.gov →
001-37686
2020-09-28

PRER14A

View on SEC.gov →
811-22620
2020-01-27

SEC filing

View on SEC.gov →
001-39557
2023-05-19

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
333-185856
2014-05-15

424B7

View on SEC.gov →
001-11916
2008-04-30

AMENDMENT - ANNUAL REPORT

View on SEC.gov →
001-07562
2019-09-12

INVESTOR SLIDES

View on SEC.gov →
000-22102
2006-05-31

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-14714
2010-08-23

FORM 6-K

View on SEC.gov →
001-08798
2002-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14714
2011-03-29

FORM 6-K

View on SEC.gov →
333-257606
2021-07-13

424B3

View on SEC.gov →
333-124019
2005-04-25

EXHIBIT 99.9.7

View on SEC.gov →
005-12198
2005-04-25

EXHIBIT 99(A)(8)

View on SEC.gov →
001-08798
2006-05-11

FORM 10-K

View on SEC.gov →
001-11916
2006-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39460
2025-04-29

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025218
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6932 SAGEBRUSH CIR, BUENA PARK, CA, 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
← LEAD YOUNG LOGISTICS INTERNATIONAL, INC.FLEXPORT INTERNATIONAL LLC →