Base
NVOCC

SL LOGIX INC

Trade name: DAESIN INT'L

LA HABRA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SL LOGIX INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SL LOGIX 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)

333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-22

AMENDMENT NO.3

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

AMENDMENT NO. 6

View on SEC.gov →
001-04482
2009-02-26

EX-21: SUBSIDIARY LISTING

View on SEC.gov →
333-123682
2005-03-30

LIST OF SUBSIDIARIES OF H-LINES FINANCE HOLDING CORP.

View on SEC.gov →
333-123073
2005-03-02

LIST OF SUBSIDIARIES OF HORIZON LINES, INC.

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

LIST OF SUBSIDIARIES OF HORIZON LINES HOLDING CORP.

View on SEC.gov →
333-132541
2018-10-25

485BPOS

View on SEC.gov →
333-132541
2019-10-24

485BPOS

View on SEC.gov →
333-123073
2005-09-19

AMENDMENT NO 6 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-20

AMENDMENT NO.7 TO FORM S-1

View on SEC.gov →
333-132541
2020-10-23

485BPOS

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

OPINION OF SCHULTE ROTH & ZABEL LLP

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STATEMENT ON FORM T-1 AS TO THE EILGIBILITY OF THE TRUSTEE

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

STATEMENT ON FORM T-1 AS TO THE ELIGIBILITY OF THE TRUSTEE

View on SEC.gov →
811-21872
2023-08-22

485APOS

View on SEC.gov →
333-123073
2005-03-02

AMENDED AND RESTATED GUARANTEE AND INDEMNITY AGREEMENT DATED AS OF 2-27-03

View on SEC.gov →
001-04482
2011-02-02

SEC filing

View on SEC.gov →
001-04482
2012-02-01

EXHIBIT 21

View on SEC.gov →
811-21872
2018-11-05

SEC filing

View on SEC.gov →
811-21872
2018-09-12

SEC filing

View on SEC.gov →
811-21872
2020-09-14

SEC filing

View on SEC.gov →
811-21872
2022-09-13

SEC filing

View on SEC.gov →
001-32627
2007-08-02

EXHIBIT 4.1

View on SEC.gov →
000-22430
2003-10-29

FORM 10-K/A

View on SEC.gov →
811-21872
2021-09-13

SEC filing

View on SEC.gov →
811-21872
2022-08-05

SEC filing

View on SEC.gov →
811-21872
2020-04-20

SEC filing

View on SEC.gov →
811-21872
2019-09-13

SEC filing

View on SEC.gov →
811-21872
2020-10-06

SEC filing

View on SEC.gov →
811-23159
2023-05-26

SEC filing

View on SEC.gov →
333-132541
2020-10-28

485BPOS

View on SEC.gov →
333-132541
2019-10-25

485BPOS

View on SEC.gov →
811-23159
2023-02-28

SEC filing

View on SEC.gov →
811-23159
2022-11-23

SEC filing

View on SEC.gov →
333-132541
2018-10-25

485BPOS

View on SEC.gov →
811-23159
2022-08-26

SEC filing

View on SEC.gov →
333-132541
2021-01-28

485BPOS

View on SEC.gov →
333-132541
2018-03-29

485BPOS

View on SEC.gov →
333-132541
2018-05-30

485BPOS

View on SEC.gov →
333-132541
2018-05-04

485APOS

View on SEC.gov →
811-21872
2023-09-13

SEC filing

View on SEC.gov →
333-132541
2019-11-26

485APOS

View on SEC.gov →
333-132541
2020-01-28

485BPOS

View on SEC.gov →
333-132541
2019-01-25

485BPOS

View on SEC.gov →
333-132541
2019-01-28

485BPOS

View on SEC.gov →
333-132541
2021-01-28

485BPOS

View on SEC.gov →
001-41961
2025-11-06

FORM 10-Q FOR SEPT 2025

View on SEC.gov →
333-132541
2018-05-11

485APOS

View on SEC.gov →
811-21872
2023-10-26

485BPOS

View on SEC.gov →
811-21872
2021-05-07

485BPOS

View on SEC.gov →
333-132541
2019-10-16

485APOS

View on SEC.gov →
333-123073
2005-03-02

STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 15, 2004

View on SEC.gov →
333-132541
2019-01-11

485APOS

View on SEC.gov →
333-132541
2018-12-21

485BPOS

View on SEC.gov →
333-132541
2020-04-03

485APOS

View on SEC.gov →
333-132541
2019-12-20

485BPOS

View on SEC.gov →
333-132541
2020-01-28

485BPOS

View on SEC.gov →
333-132541
2019-03-12

485BPOS

View on SEC.gov →
333-132541
2019-01-25

485BPOS

View on SEC.gov →
333-132541
2020-04-03

485BPOS

View on SEC.gov →
333-132541
2020-01-27

485BPOS

View on SEC.gov →
333-132541
2019-05-31

485APOS

View on SEC.gov →
333-132541
2019-11-19

485BPOS

View on SEC.gov →
333-132541
2018-11-30

485BPOS

View on SEC.gov →
333-132541
2019-08-30

485APOS

View on SEC.gov →
333-132541
2020-06-17

485BPOS

View on SEC.gov →
333-132541
2020-02-05

485APOS

View on SEC.gov →
333-132541
2019-09-05

485APOS

View on SEC.gov →
333-132541
2020-05-14

485APOS

View on SEC.gov →
811-21872
2021-03-09

485APOS

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
333-69070
2001-09-07

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
811-21872
2021-09-01

485APOS

View on SEC.gov →
811-06310
2006-05-30

FORM N-Q

View on SEC.gov →
333-132541
2018-08-31

485APOS

View on SEC.gov →
333-132541
2018-09-13

485APOS

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-132541
2018-10-12

485APOS

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
333-132541
2019-10-11

485APOS

View on SEC.gov →
333-132541
2020-09-02

485APOS

View on SEC.gov →
333-132541
2020-07-28

485BPOS

View on SEC.gov →
333-132541
2018-11-09

485BPOS

View on SEC.gov →
333-132541
2019-12-23

485BPOS

View on SEC.gov →
333-132541
2019-08-29

485APOS

View on SEC.gov →
333-132541
2021-02-12

485APOS

View on SEC.gov →
811-21872
2021-03-08

485APOS

View on SEC.gov →
333-132541
2020-10-16

485APOS

View on SEC.gov →
333-132541
2019-04-05

485APOS

View on SEC.gov →
811-04254
2006-05-30

LEGG MASON PARTNERS INCOME FUNDS--CAPITAL AND INCOME FUND

View on SEC.gov →
811-21467
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21872
2021-05-27

485BPOS

View on SEC.gov →
811-21872
2021-06-01

485BPOS

View on SEC.gov →
811-21872
2021-06-30

485BPOS

View on SEC.gov →
333-132541
2015-10-23

485BPOS

View on SEC.gov →
811-21872
2023-12-08

485BPOS

View on SEC.gov →
333-132541
2017-04-05

485BPOS

View on SEC.gov →
333-132541
2018-08-31

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025460
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
511 S. HARBOR BLVD. SUITE M, LA HABRA, CA, UNITED STATES
Classification
NVOCC

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

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BAYBERRY LOGISTICS, LLCBOX GLOBAL INC.