Base
NVOCC

AIR ONE LOGISTICS USA INC

TORRANCE, 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 “AIR ONE LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR ONE LOGISTICS USA 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.

SEC Filings (100)

333-113564
2007-05-15

SEC filing

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333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

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333-113564
2005-06-09

SEC filing

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333-113564
2008-03-31

SEC filing

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333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

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333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

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001-35740
2022-06-24

DEFA14A

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000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

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

425

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333-113564
2006-05-15

SEC filing

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005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

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333-113564
2005-08-15

SEC filing

View on SEC.gov →
811-06322
2023-06-22

SEC filing

View on SEC.gov →
811-06322
2023-10-31

SEC filing

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000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

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811-06322
2023-09-27

SEC filing

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333-113564
2005-06-03

SEC filing

View on SEC.gov →
001-35740
2022-09-15

EXHIBIT 99.1 (PRESS RELEASE, DATED SEPTEMBER 15, 2022)

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333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

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001-40267
2021-11-29

FORM 425

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333-113564
2004-08-27

SEC filing

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
811-06322
2023-03-28

SEC filing

View on SEC.gov →
811-06322
2024-03-28

SEC filing

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333-113564
2005-11-14

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
811-06322
2023-12-20

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

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

425

View on SEC.gov →
001-09117
2007-06-28

SOLICITING MATERIAL

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000-51091
2007-04-17

SEC filing

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811-06322
2021-12-22

SEC filing

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001-06841
2008-02-27

SUNOCO INC--FORM 10-K

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001-04717
2021-04-26

425

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000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

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001-38142
2017-08-07

10-Q

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811-07319
2024-12-26

SEC filing

View on SEC.gov →
000-22490
2024-01-31

EX-10.2

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

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-05742
2021-04-27

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

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333-100045
2003-04-18

SEC filing

View on SEC.gov →
811-06322
2022-03-29

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
811-07319
2023-12-27

SEC filing

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811-07619
2020-07-28

SEC filing

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811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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811-07619
2020-07-28

SEC filing

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

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811-07619
2020-07-28

SEC filing

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333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

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811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07319
2024-06-26

SEC filing

View on SEC.gov →
811-07319
2022-06-23

SEC filing

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-27288
2005-08-04

EARNINGS RELEASE 2ND QUARTER 2005

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811-06322
2022-06-23

SEC filing

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001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

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811-06322
2022-09-28

SEC filing

View on SEC.gov →
811-07319
2023-06-22

SEC filing

View on SEC.gov →
811-07319
2025-06-25

SEC filing

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
811-06322
2021-09-29

SEC filing

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-07319
2022-12-28

SEC filing

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
000-27288
2005-08-04

EARNINGS RELEASE 2ND QTR 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025284
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20705 S. WESTERN AVENUE, UNIT 108, TORRANCE, 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.

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