Base
NVOCC

EASTWAY LOGISTICS USA, LLC

DEER PARK, IL, 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 “EASTWAY LOGISTICS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASTWAY LOGISTICS USA, LLC” 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 (57)

333-280224-13
2026-03-03

PRELIMINARY TERM SHEET

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333-280224333-280224-13
2026-03-10

424B2

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333-280224333-280224-13
2026-03-03

424H

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333-159445
2011-03-01

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-11

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333-151827
2011-02-09

SEC filing

View on SEC.gov →
333-159445
2010-12-01

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
333-151827
2011-02-09

SEC filing

View on SEC.gov →
333-151827
2011-02-09

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

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333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-09

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

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333-151827
2011-02-14

SEC filing

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333-151827
2011-02-16

SEC filing

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333-151827
2011-02-17

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-16

SEC filing

View on SEC.gov →
333-200594
2019-04-18

POS AM

View on SEC.gov →
333-151827
2011-02-09

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-159445
2010-09-01

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-151827
2011-02-16

SEC filing

View on SEC.gov →
333-151827
2011-02-16

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-14

SEC filing

View on SEC.gov →
333-151827
2011-02-17

SEC filing

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001-14770
2010-09-02

EX-10.2

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333-151827
2011-02-14

SEC filing

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000-52596
2011-03-25

FORM 10-K

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333-54011
2001-01-19

POS AM

View on SEC.gov →
333-184126
2014-03-13

POS AM

View on SEC.gov →
333-159445
2009-12-17

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
333-159445
2009-12-15

AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
333-159445
2009-11-02

AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
333-206772
2015-09-25

EX-10.1.5

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001-37849
2020-06-18

EX-10.3

View on SEC.gov →
333-151827
2011-02-17

SEC filing

View on SEC.gov →
333-151827
2011-02-17

SEC filing

View on SEC.gov →
333-151827
2011-02-23

SEC filing

View on SEC.gov →
000-52596
2010-03-23

FORM 10-K

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001-09526001-31714
2019-09-17

FORM 6-K

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333-226486333-226486-14
2020-06-04

PROSPECTUS

View on SEC.gov →
333-226486333-226486-14
2020-05-21

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-37504-01
2001-08-22

POS AM

View on SEC.gov →
333-37504-01
2001-08-10

POST EFFECTIVE AMENDMENT 9 TO S-1

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

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811-21779
2021-08-19

BRD031_0001331971_2021

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333-177230
2014-03-06

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025499
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21720 WEST LONG GROVE ROAD, SUITE C-222, DEER PARK, IL, 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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