Base
NVOCC

RTW LOGISTICS INC.

HOUSTON, TX, 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 “RTW LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RTW 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)

001-32315
2018-12-06

EX-99.1

View on SEC.gov →
001-32315
2019-04-17

10-K

View on SEC.gov →
001-41767
2025-01-08

EX-99.3

View on SEC.gov →
333-280466
2024-08-15

424B3

View on SEC.gov →
333-276131
2024-11-14

424B3

View on SEC.gov →
333-276131
2024-08-15

424B3

View on SEC.gov →
333-274564
2025-08-21

424B3

View on SEC.gov →
001-32315
2018-09-11

EX-99.1

View on SEC.gov →
333-274564
2024-11-14

424B3

View on SEC.gov →
333-279902
2025-01-08

424B3

View on SEC.gov →
001-41767
2024-08-14

10-Q

View on SEC.gov →
333-274564
2025-01-08

424B3

View on SEC.gov →
333-279902
2025-08-21

424B3

View on SEC.gov →
333-274564
2024-08-15

424B3

View on SEC.gov →
001-41767
2025-08-28

10-Q/A

View on SEC.gov →
001-41767
2025-08-28

10-Q/A

View on SEC.gov →
001-41767
2024-11-13

10-Q

View on SEC.gov →
333-279902
2024-11-14

424B3

View on SEC.gov →
333-279902
2025-05-20

424B3

View on SEC.gov →
001-41767
2024-05-14

10-Q

View on SEC.gov →
001-41767
2025-08-19

10-Q

View on SEC.gov →
333-274564
2025-05-20

424B3

View on SEC.gov →
001-32315
2020-06-09

10-K

View on SEC.gov →
001-41767
2025-08-28

10-Q/A

View on SEC.gov →
333-274564
2025-08-21

424B3

View on SEC.gov →
333-279902
2025-08-21

424B3

View on SEC.gov →
028-15674
2017-07-31

13F INFORMATION TABLE

View on SEC.gov →
001-41767
2025-01-08

EX-99.1

View on SEC.gov →
001-41767
2025-05-15

10-Q

View on SEC.gov →
001-41767
2025-01-08

EX-99.2

View on SEC.gov →
001-41767
2025-08-19

10-Q/A

View on SEC.gov →
028-14880
2016-02-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-41767
2026-03-30

10-K

View on SEC.gov →
001-41767
2025-03-27

10-K

View on SEC.gov →
811-21774
2020-02-25

SEC filing

View on SEC.gov →
811-21774
2020-08-21

SEC filing

View on SEC.gov →
001-41767
2023-08-14

EX-99.2

View on SEC.gov →
811-21774
2019-11-26

SEC filing

View on SEC.gov →
333-279902
2024-10-07

424B5

View on SEC.gov →
001-41767
2023-11-14

10-Q

View on SEC.gov →
001-41767
2025-08-19

10-K/A

View on SEC.gov →
333-283701
2024-12-10

S-1

View on SEC.gov →
811-21774
2020-05-26

SEC filing

View on SEC.gov →
333-274564
2024-06-21

POS AM

View on SEC.gov →
333-279902
2024-05-31

S-1

View on SEC.gov →
001-41767
2025-11-24

ARS

View on SEC.gov →
028-14880
2017-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-41767
2023-10-20

10-Q

View on SEC.gov →
333-274564
2025-11-18

424B3

View on SEC.gov →
333-279902
2025-11-18

424B3

View on SEC.gov →
028-15674
2017-10-23

13F INFORMATION TABLE

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
028-14880
2017-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-276131
2024-06-21

POS AM

View on SEC.gov →
333-283701
2025-01-08

S-1/A

View on SEC.gov →
028-14880
2017-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-280466
2024-06-28

424B4

View on SEC.gov →
028-14880
2016-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14880
2016-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14880
2016-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-283701
2025-01-13

S-1/A

View on SEC.gov →
377-07242
2024-05-28

SEC filing

View on SEC.gov →
333-279902
2024-09-30

S-1/A

View on SEC.gov →
001-41767
2025-11-17

10-Q

View on SEC.gov →
333-280466
2024-06-26

S-1

View on SEC.gov →
333-274564
2023-12-08

S-1/A

View on SEC.gov →
001-41767
2024-11-08

ARS

View on SEC.gov →
333-274564
2023-12-15

424B3

View on SEC.gov →
028-15674
2018-10-18

13F INFORMATION TABLE

View on SEC.gov →
028-15674
2018-01-30

13F INFORMATION TABLE

View on SEC.gov →
028-15674
2018-04-23

13F INFORMATION TABLE

View on SEC.gov →
028-15674
2018-07-30

13F INFORMATION TABLE

View on SEC.gov →
028-11610
2018-05-15

SEC filing

View on SEC.gov →
028-11610
2018-05-15

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
333-276131
2023-12-19

S-1

View on SEC.gov →
028-11610
2018-08-14

SEC filing

View on SEC.gov →
333-274564
2023-11-30

S-1/A

View on SEC.gov →
028-11610
2018-11-14

SEC filing

View on SEC.gov →
333-274564
2023-10-20

S-1/A

View on SEC.gov →
333-276131
2023-12-29

424B3

View on SEC.gov →
005-51111
2004-06-15

EX-99.(C)(4) PRELIMINARY MATERIALS PRESENTATION

View on SEC.gov →
000-23071
2023-08-01

FORM 8-K

View on SEC.gov →
001-41767
2025-08-28

10-K/A

View on SEC.gov →
001-41767
2023-08-14

EX-99.1

View on SEC.gov →
028-11610
2018-02-14

SEC filing

View on SEC.gov →
333-274564
2023-09-18

S-1

View on SEC.gov →
001-41767
2024-03-26

10-K

View on SEC.gov →
028-12426
2017-02-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-271862
2023-07-07

424B3

View on SEC.gov →
333-271862
2023-06-13

S-4/A

View on SEC.gov →
333-271862
2023-06-27

S-4/A

View on SEC.gov →
811-07959
2004-11-19

THE AL FRANK FUND

View on SEC.gov →
001-40001
2023-07-07

DEFM14A

View on SEC.gov →
333-271862
2023-07-06

S-4/A

View on SEC.gov →
028-16718
2019-02-13

Q4 2018 13F

View on SEC.gov →
333-271862
2023-05-12

S-4

View on SEC.gov →
028-12426
2016-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12426
2016-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08200
2019-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025767
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1500 CITYWEST BLVD., SUITE 425, HOUSTON, TX, 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
← SEASIDE LOGISTICS USA LLCASTRO LINE LIMITED →