Base
NVOCC

R.V. LOGISTICS, INC.

CERRITOS, 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 “R.V. LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R.V. 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.

SEC Filings (100)

005-56061
2012-02-02

LETTER FROM RUSSIAN STANDARD CORPORATION

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001-38424
2025-05-15

10-Q

View on SEC.gov →
028-01488
2005-07-08

SEC filing

View on SEC.gov →
028-01488
2004-11-05

SEC filing

View on SEC.gov →
028-01488
2005-01-21

SEC filing

View on SEC.gov →
028-01488
2005-04-22

SEC filing

View on SEC.gov →
028-01488
2005-11-14

SEC filing

View on SEC.gov →
333-227156
2018-08-31

SEC filing

View on SEC.gov →
333-224063
2018-05-22

SEC filing

View on SEC.gov →
001-38424
2020-04-29

SEC filing

View on SEC.gov →
333-224063
2018-05-25

SEC filing

View on SEC.gov →
333-224063
2018-05-30

SEC filing

View on SEC.gov →
333-224063
2018-04-25

SEC filing

View on SEC.gov →
333-227156
2019-09-26

SEC filing

View on SEC.gov →
333-224063
2018-03-30

SEC filing

View on SEC.gov →
333-224063
2018-05-24

SEC filing

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811-10635
2008-03-31

SEC filing

View on SEC.gov →
811-10635
2009-01-28

SEC filing

View on SEC.gov →
811-08030
2004-11-30

SEC filing

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811-08030
2004-11-29

SEC filing

View on SEC.gov →
811-10635
2008-09-25

SEC filing

View on SEC.gov →
028-05794
2002-02-14

SEC filing

View on SEC.gov →
811-08030
2005-05-24

SEC filing

View on SEC.gov →
811-05878
2004-09-28

SEC filing

View on SEC.gov →
001-38424
2020-03-20

SEC filing

View on SEC.gov →
811-10635
2009-07-24

SEC filing

View on SEC.gov →
811-08991
2008-09-25

SEC filing

View on SEC.gov →
333-221723
2017-12-29

SEC filing

View on SEC.gov →
811-08030
2005-11-29

SEC filing

View on SEC.gov →
028-05794
2001-08-08

SEC filing

View on SEC.gov →
811-08991
2009-07-24

SEC filing

View on SEC.gov →
001-38424
2019-03-22

SEC filing

View on SEC.gov →
811-05878
2005-03-31

SEC filing

View on SEC.gov →
811-08991
2009-01-28

SEC filing

View on SEC.gov →
811-08991
2008-03-31

SEC filing

View on SEC.gov →
811-08030
2006-05-17

SEC filing

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333-156594
2011-03-31

AMAROK RESOURCES 8K, PURCHASE AND SALE AGREEMENT

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811-08030
2006-11-14

SEC filing

View on SEC.gov →
333-221723
2017-11-22

SEC filing

View on SEC.gov →
811-08991
2010-01-29

SEC filing

View on SEC.gov →
333-221723
2018-01-16

SEC filing

View on SEC.gov →
811-05878
2006-03-30

SEC filing

View on SEC.gov →
811-08030
2007-05-29

SEC filing

View on SEC.gov →
811-10635
2010-01-29

SEC filing

View on SEC.gov →
001-38424
2019-04-10

SEC filing

View on SEC.gov →
811-22147
2015-08-14

N-PX

View on SEC.gov →
333-221723
2018-02-14

SEC filing

View on SEC.gov →
333-221723
2018-02-08

SEC filing

View on SEC.gov →
001-37628
2018-02-15

SEC filing

View on SEC.gov →
333-221723
2018-02-15

SEC filing

View on SEC.gov →
811-05878
2005-09-28

SEC filing

View on SEC.gov →
001-38424
2018-03-21

SEC filing

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
811-05878
2002-07-05

SEC filing

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811-07168
2005-08-19

HENLOPEN FUNDS 0000891944 017

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333-195328
2016-12-02

424B5

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811-21566
2008-05-30

SEC filing

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333-102659
2003-01-23

EXHIBIT 10.46

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811-22016
2015-08-27

SEC filing

View on SEC.gov →
811-08030
2003-10-07

06-30-2003 AMENDED SEMIANNUAL REPORT

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333-188148
2013-04-26

FORM S-1

View on SEC.gov →
028-10139
2002-05-15

SEC filing

View on SEC.gov →
811-08030
2003-10-07

12-31-2002 AMENDED ANNUAL REPORT

View on SEC.gov →
001-38424
2021-03-19

SEC filing

View on SEC.gov →
333-195328
2016-12-01

PRIMARY DOCUMENT

View on SEC.gov →
333-102207
2002-12-26

EXHIBIT 10.46

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811-21349
2009-07-23

BR LIMITED DURATION INCOME TRUST (BLW)

View on SEC.gov →
000-53792
2018-02-28

EXHIBIT 10.1 JOINT VENTURE AGREEMENT

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333-188148
2013-06-12

FORM S-1/A

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811-21349
2009-01-28

SEC filing

View on SEC.gov →
811-00649
2005-12-30

SEC filing

View on SEC.gov →
811-00649
2005-06-29

SEC filing

View on SEC.gov →
811-21349
2010-01-29

BLW

View on SEC.gov →
811-21566
2009-03-31

BR FLOATING RATE INCOME TRUST

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001-38424
2022-03-11

SEC filing

View on SEC.gov →
811-21566
2008-11-25

SEC filing

View on SEC.gov →
811-04920
2005-08-29

WASATCH FUND, INC.

View on SEC.gov →
001-38424
2021-06-25

SEC filing

View on SEC.gov →
811-00649
2006-12-28

SEC filing

View on SEC.gov →
811-21349
2008-09-26

SEC filing

View on SEC.gov →
811-10543
2008-09-24

SEC filing

View on SEC.gov →
811-06443
2009-07-24

SEC filing

View on SEC.gov →
811-03010
2005-06-29

SEC filing

View on SEC.gov →
811-10543
2009-01-28

SEC filing

View on SEC.gov →
811-04118
2005-06-29

SEC filing

View on SEC.gov →
811-10543
2009-07-24

SEC filing

View on SEC.gov →
000-09494
2011-03-28

FORM 10-K

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811-08759
2004-11-29

LAUDUS VARIABLE INSURANCE TRUST FORM N-Q/REPORTING PERIOD 9-30-2004

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811-21349
2008-03-31

SEC filing

View on SEC.gov →
811-06443
2009-01-28

SEC filing

View on SEC.gov →
811-00649
2006-06-29

SEC filing

View on SEC.gov →
000-09494
2012-03-30

ANNUAL REPORT FORM 10-K

View on SEC.gov →
811-04118
2005-12-30

SEC filing

View on SEC.gov →
811-06443
2008-09-24

SEC filing

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
811-06443
2010-01-29

SEC filing

View on SEC.gov →
333-188148
2013-06-21

424B3

View on SEC.gov →
811-04118
2006-03-30

SEC filing

View on SEC.gov →
811-08991
2008-07-03

SEC filing

View on SEC.gov →
811-05878
2003-07-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025608
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17315 STUDEBAKER RD., SUITE# 310, CERRITOS, 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
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