Base
NVOCC

SPEEDIER LOGISTIC INC.

JAMAICA, NY, 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 “SPEEDIER LOGISTIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDIER LOGISTIC 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 (42)

001-07628
2005-06-17

FORM 6-K

View on SEC.gov →
001-11005
2003-01-30

EXHIBIT 99.1

View on SEC.gov →
811-08542
2016-05-09

N-CSRS

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001-14406
2014-03-19

PT TELEKOMUNIKASI INDONESIA TBK

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811-08542
2016-05-09

N-CSRS

View on SEC.gov →
001-12215
2020-02-20

10-K

View on SEC.gov →
001-12215
2021-02-22

10-K

View on SEC.gov →
001-34756
2021-08-26

DEF 14A

View on SEC.gov →
001-34756
2021-08-13

PRE 14A

View on SEC.gov →
333-229523
2019-02-08

424B4

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
333-229523
2019-02-05

F-1

View on SEC.gov →
377-02453
2019-01-03

SEC filing

View on SEC.gov →
001-38591
2019-04-24

20-F

View on SEC.gov →
001-38591
2020-04-24

20-F

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
000-30340
2001-07-02

SONERA CORP

View on SEC.gov →
333-73114
2001-11-13

424B3

View on SEC.gov →
001-40978
2024-11-29

10-K

View on SEC.gov →
333-73114
2001-11-09

F-3

View on SEC.gov →
033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

View on SEC.gov →
001-38591
2021-04-30

FORM 20-F

View on SEC.gov →
001-38591
2022-04-25

FORM 20-F

View on SEC.gov →
001-06262
2018-03-29

20-F

View on SEC.gov →
333-226014
2018-07-26

424B4

View on SEC.gov →
333-226014
2018-07-16

F-1/A

View on SEC.gov →
333-226014
2018-07-23

F-1/A

View on SEC.gov →
333-226014
2018-07-24

F-1/A

View on SEC.gov →
377-02059
2018-05-07

SEC filing

View on SEC.gov →
333-226014
2018-06-29

F-1

View on SEC.gov →
377-02059
2018-06-11

SEC filing

View on SEC.gov →
333-259925
2021-09-30

F-4

View on SEC.gov →
333-259925
2022-02-10

F-4/A

View on SEC.gov →
333-259925
2022-02-08

F-4/A

View on SEC.gov →
333-259925
2022-01-14

F-4/A

View on SEC.gov →
333-259925
2021-12-22

F-4/A

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →
333-259925
2022-02-14

424B3

View on SEC.gov →
001-39813
2022-02-14

DEF 14A

View on SEC.gov →
001-39813
2022-02-14

DEFM14A

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025712
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
175-01 ROCKAWAY BLVD.,, SUITE 305A, JAMAICA, NY, 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
← FOUNDATION LOGISTICS & SERVICES, LLCBRUNEL LOGISTICS (USA) LIMITED, INC. →