Base
NVOCC

INLAND LOGISTICS GROUP L.L.C.

GUAYNABO, PR, 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 “INLAND LOGISTICS GROUP L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INLAND LOGISTICS GROUP L.L.C.” 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)

001-34723
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
001-34723
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
000-51609
2011-03-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51609
2010-03-16

SUBSIDIARIES

View on SEC.gov →
333-221560
2017-12-20

EX-21.1

View on SEC.gov →
001-34723
2018-03-29

EXHIBIT 21.1

View on SEC.gov →
000-51609
2013-03-13

EXHIBIT 21.1

View on SEC.gov →
333-139504
2008-01-22

EX-21.1

View on SEC.gov →
000-51609
2012-03-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51609
2014-03-13

EXHIBIT

View on SEC.gov →
000-51609
2008-03-31

SUBSIDIARIES

View on SEC.gov →
333-139504
2008-12-18

EX-21.1

View on SEC.gov →
333-139504
2008-11-21

EX-21.1

View on SEC.gov →
333-139504
2009-01-07

EX-21.1

View on SEC.gov →
333-139504
2008-07-21

EX-21.1

View on SEC.gov →
333-139504
2008-08-22

EX-21.1

View on SEC.gov →
333-139504
2008-04-22

EX-21.1

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
021-419498
2022-10-21

SEC filing

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
333-125593-18
2006-03-09

FORM FWP

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2012-10-31

10-Q

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-12289
2013-04-30

10-Q

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-32749
2011-08-19

EXHIBIT 10.7

View on SEC.gov →
001-38494
2026-02-27

EX-21

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
001-38494
2025-02-28

EX-21

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
001-12289
2013-07-30

10-Q

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32749
2020-05-06

EX-4.17

View on SEC.gov →
001-12289
2013-10-28

10-Q

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
001-38494
2024-02-23

EX-21

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
333-139504
2007-10-12

EX-21.1

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
333-139504
2007-09-26

EX-21.1

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-130755-06
2007-02-08

SEC filing

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
001-38494
2023-02-24

EX-21

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-38494
2022-02-24

EX-21

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-139504
2007-10-25

EX-21.1

View on SEC.gov →
001-12289
2019-04-25

03.31.2019 10-Q

View on SEC.gov →
001-12289
2012-05-03

FORM 10-Q

View on SEC.gov →
001-12289
2014-04-25

10-Q

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-12289
2011-10-28

FORM 10-Q

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-38494
2020-02-27

EXHIBIT 21

View on SEC.gov →
001-38494
2021-02-25

EX-21

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-07-31

10-Q

View on SEC.gov →
001-12289
2012-07-27

SEC filing

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
001-12289
2014-10-27

10-Q

View on SEC.gov →
001-32749
2020-05-06

EX-4.16

View on SEC.gov →
001-13831
2014-03-03

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025932
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
SAN JUAN FOREIGN TRADE ZONE #61, FASE 1, ALMACEN #4, CARR #165, KM. 2.4, PUEBLO VIEJO, GUAYNABO, PR, 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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