Base
NVOCC

R.W LOGISTICS SERVICES CORP

BREA, 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.W LOGISTICS SERVICES CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R.W LOGISTICS SERVICES CORP” 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)

333-130309-26333-130309-31333-130309-12333-130309-17333-130309-35333-130309-41333-130309-47333-130309-51333-130309-56333-130309-62333-130309-66333-130309-83333-130309-92333-130309-22333-130309-30333-130309-10333-130309-03333-130309-04333-130309-16333-130309-34333-130309-38333-130309-42333-130309-57333-130309-60333-130309-65333-130309-67333-130309-69333-130309-70333-130309-77333-130309-89333-130309-23333-130309-28333-130309333-130309-02333-130309-07333-130309-37333-130309-45333-130309-49333-130309-54333-130309-58333-130309-68333-130309-73333-130309-74333-130309-25333-130309-29333-130309-32333-130309-15333-130309-18333-130309-36333-130309-39333-130309-46333-130309-50333-130309-55333-130309-87333-130309-88333-130309-44333-130309-84333-130309-85333-130309-06333-130309-76333-130309-05333-130309-75333-130309-91333-130309-52333-130309-53333-130309-33333-130309-78333-130309-13333-130309-59333-130309-11333-130309-71333-130309-48333-130309-72333-130309-14333-130309-90333-130309-01333-130309-81333-130309-43333-130309-09333-130309-27
2006-05-09

STATEMENT OF ELIGIBILITY OF TRUSTEE ON FORM T-1

View on SEC.gov →
001-12930
2022-03-28

DEF 14A

View on SEC.gov →
001-12930
2023-03-27

DEF 14A

View on SEC.gov →
001-12930
2024-03-25

DEF 14A

View on SEC.gov →
811-22172
2019-06-10

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-38686
2022-11-10

10-Q

View on SEC.gov →
000-49606
2003-03-31

SEC filing

View on SEC.gov →
001-36421
2022-04-18

DEF 14A

View on SEC.gov →
001-38686
2023-03-22

ARS

View on SEC.gov →
001-38686
2023-03-02

10-K

View on SEC.gov →
005-78257
2006-03-22

SEC filing

View on SEC.gov →
001-12930
2026-03-12

DEF 14A

View on SEC.gov →
001-31993
2009-04-03

STERLING CONSTRUCTION COMPANY DEF14A 3-17-09

View on SEC.gov →
001-31993
2009-03-17

STERLING CONSTRUCTION COMPANY PRE14A 3-17-09

View on SEC.gov →
000-51342
2005-12-15

AMENDMENT 1

View on SEC.gov →
001-33838
2016-06-23

EXHIBIT 99.1

View on SEC.gov →
811-05950
2013-05-07

N-MFP

View on SEC.gov →
333-130309-26333-130309-31333-130309-12333-130309-17333-130309-35333-130309-41333-130309-47333-130309-51333-130309-56333-130309-62333-130309-66333-130309-83333-130309-92333-130309-22333-130309-30333-130309-10333-130309-03333-130309-04333-130309-16333-130309-34333-130309-38333-130309-42333-130309-57333-130309-60333-130309-65333-130309-67333-130309-69333-130309-70333-130309-77333-130309-89333-130309-23333-130309-28333-130309333-130309-02333-130309-07333-130309-37333-130309-45333-130309-49333-130309-54333-130309-58333-130309-68333-130309-73333-130309-74333-130309-25333-130309-29333-130309-32333-130309-15333-130309-18333-130309-36333-130309-39333-130309-46333-130309-50333-130309-55333-130309-87333-130309-88333-130309-44333-130309-84333-130309-85333-130309-06333-130309-76333-130309-05333-130309-75333-130309-91333-130309-52333-130309-53333-130309-33333-130309-78333-130309-13333-130309-59333-130309-11333-130309-71333-130309-48333-130309-72333-130309-14333-130309-90333-130309-01333-130309-81333-130309-43333-130309-09333-130309-27
2006-05-09

POST-EFFECTIVE AMENDMENT TO FORM S-3ASR

View on SEC.gov →
001-38686
2022-03-03

10-K

View on SEC.gov →
001-09735
2013-12-04

425

View on SEC.gov →
001-09735
2013-12-04

425

View on SEC.gov →
000-51342
2005-10-04

10-KSB 073105

View on SEC.gov →
001-31993
2008-03-18

STERLING CONSTRUCTION PRE 14A 3-17-2008

View on SEC.gov →
001-12930
2024-03-25

ARS

View on SEC.gov →
001-33838
2014-06-23

EXHIBIT 99.1

View on SEC.gov →
001-31993
2008-04-03

STERLING CONSTRUCTION DEF 14A 5-8-2008

View on SEC.gov →
001-09735
2013-12-10

425

View on SEC.gov →
001-09735
2013-12-10

425

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
001-06841
2008-03-17

SUNOCO INC--DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-06732
2013-11-04

BAIRD CONFERENCE PRESENTATION MATERIALS

View on SEC.gov →
333-112899
2004-02-17

SEC filing

View on SEC.gov →
811-05950
2015-01-08

N-MFP

View on SEC.gov →
811-05950
2012-11-07

N-MFP

View on SEC.gov →
811-05950
2013-11-06

N-MFP

View on SEC.gov →
811-05950
2013-04-05

N-MFP

View on SEC.gov →
811-05950
2013-02-07

N-MFP

View on SEC.gov →
811-05950
2015-02-05

N-MFP

View on SEC.gov →
001-38686
2024-03-14

ARS

View on SEC.gov →
333-152671
2010-10-13

EX-10.10

View on SEC.gov →
811-05950
2012-10-05

N-MFP

View on SEC.gov →
001-38686
2024-02-29

10-K

View on SEC.gov →
333-152671
2010-03-11

EXHIBIT 10.10

View on SEC.gov →
811-08061
2014-08-21

N-PX

View on SEC.gov →
001-06841
2007-03-09

SUNOCO INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25269
2002-04-01

FORM 10-K405 - VERTICALNET, INC.

View on SEC.gov →
001-31704
2005-12-05

TECHNICAL REPORT

View on SEC.gov →
811-05950
2013-10-07

N-MFP

View on SEC.gov →
811-05950
2014-04-04

N-MFP

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
811-05950
2013-01-08

N-MFP

View on SEC.gov →
811-22153
2012-08-29

N-PX

View on SEC.gov →
811-05950
2015-07-08

N-MFP

View on SEC.gov →
000-22669
2001-03-15

FORM 10-K

View on SEC.gov →
811-05950
2014-09-05

N-MFP

View on SEC.gov →
811-05950
2015-06-04

N-MFP

View on SEC.gov →
811-05950
2015-03-06

N-MFP

View on SEC.gov →
001-36421
2016-03-18

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
001-31993
2009-03-16

STERLING CONSTRUCTION COMPANY, INC. 10-K 12-13-2008

View on SEC.gov →
001-31993
2009-09-10

STERLING CONSTRUCTION COMPANY, INC. 10-K/A AMD. 2 12-31-2008

View on SEC.gov →
001-31993
2009-09-02

STERLING CONSTRUCTION COMPANY, INC. 10-K/A 12-13-2008

View on SEC.gov →
811-05950
2015-04-07

N-MFP

View on SEC.gov →
001-06841
2009-03-17

SUNOCO INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00087
2020-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05950
2013-12-06

N-MFP

View on SEC.gov →
811-07168
2005-08-19

HENLOPEN FUNDS 0000891944 017

View on SEC.gov →
001-31993
2008-03-17

STERLING CONSTRUCTION COMPANY 10-K 12-31-2007

View on SEC.gov →
001-11071
2013-12-18

UGI CORP - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21429
2004-03-12

ARQULE, INC.

View on SEC.gov →
001-36421
2023-04-18

DEF 14A

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →
811-21872
2016-08-30

N-PX

View on SEC.gov →
811-21580
2016-08-03

SEC filing

View on SEC.gov →
811-05950
2014-08-07

N-MFP

View on SEC.gov →
811-05950
2014-05-07

N-MFP

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
000-21429
2006-03-09

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-21429
2005-03-16

ARQULE, INC. FORM 10-K

View on SEC.gov →
001-33838
2008-04-28

EXHIBIT 99.1

View on SEC.gov →
001-07677
2010-08-06

EXHIBIT 10.1B

View on SEC.gov →
001-33072
2011-03-25

FORM 10-K

View on SEC.gov →
001-00087
2021-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05111
2013-06-21

EX-13

View on SEC.gov →
811-00173
2024-02-23

FORM N-CSR

View on SEC.gov →
001-15829
2025-08-18

FORM DEF 14A

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
811-00051
2010-08-27

SELECTED AMERICAN SHARES

View on SEC.gov →
001-12930
2025-03-24

DEF 14A

View on SEC.gov →
001-00087
2024-04-05

ARS

View on SEC.gov →
811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
811-07959
2004-08-31

FORM N-PX

View on SEC.gov →
811-21580
2013-08-14

CORTINA FUNDS, INC.

View on SEC.gov →
811-08685
2005-08-30

ROCHDALE INVESTMENT TRUST

View on SEC.gov →
001-05111
2006-06-30

EX-13 ANNUAL REPORT

View on SEC.gov →
811-08685
2005-09-01

9Y2 ROCHDALE 1057120

View on SEC.gov →
811-09447
2016-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-05111
2009-06-26

EX-13

View on SEC.gov →
811-08243
2011-08-18

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025933
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
521 TAMARAK AVE, BREA, 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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