Base
NVOCC

REGENT LOGISTICS INC.

ELK GROVE VILLAGE, IL, 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 “REGENT LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REGENT 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)

001-33982
2023-05-25

EX-99.1

View on SEC.gov →
001-32749
2008-09-18

EXHIBIT 99.1

View on SEC.gov →
033-95280
2005-03-09

SEC filing

View on SEC.gov →
001-35527
2016-10-05

EXHIBIT 99.1

View on SEC.gov →
005-59323
2023-09-21

SC TO-T

View on SEC.gov →
005-59323
2023-10-23

SC 14D9/A

View on SEC.gov →
001-35527
2016-10-05

8-K

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
333-259741-03
2022-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
022-28620
2002-08-09

AMENDMENT NO. 1 TO FORM T-3

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022-28620
2002-07-25

FORM T-3

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001-39254
2023-10-23

FORM 4

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
2012-03-01

SEC filing

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
333-135794
2023-10-26

POS AM

View on SEC.gov →
333-201674
2023-10-26

POS AM

View on SEC.gov →
005-59323
2023-09-15

SC14D9C

View on SEC.gov →
333-110853
2023-10-23

POS AM

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333-145897
2009-11-24

FORM 8-K

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333-164971
2023-10-26

POS AM

View on SEC.gov →
001-32627
2007-01-31

PRESS RELEASE

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333-248722
2023-10-26

POS AM

View on SEC.gov →
005-59323
2023-10-12

SC 14D9/A

View on SEC.gov →
811-07662
2001-06-28

SEMI-ANNUAL REPORT FOR PERIOD ENDING 4/30/01

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333-196549
2016-03-29

EXHIBIT 99.1

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
000-29079
2008-05-02

REGENT COMMUNICATIONS, INC. 10-K/A

View on SEC.gov →
333-223737
2023-10-26

S-8 POS

View on SEC.gov →
005-59323
2023-09-14

SC14D9C

View on SEC.gov →
333-46096
2023-10-26

S-8 POS

View on SEC.gov →
000-29079
2007-04-09

REGENT COMMUNICATIONS DEF 14A

View on SEC.gov →
333-164973
2023-10-26

S-8 POS

View on SEC.gov →
333-239665
2023-10-26

S-8 POS

View on SEC.gov →
333-75764
2023-10-26

S-8 POS

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
333-75772
2023-10-26

S-8 POS

View on SEC.gov →
333-128486
2023-10-26

S-8 POS

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
333-201675
2023-10-26

S-8 POS

View on SEC.gov →
000-55624
2016-12-02

EXHIBIT 99.1

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
333-40020
2023-10-23

S-8 POS

View on SEC.gov →
333-258602
2023-10-26

S-8 POS

View on SEC.gov →
333-42186
2023-10-26

S-8 POS

View on SEC.gov →
000-29079
2008-04-30

REGENT COMMUNICATIONS, INC. DEF 14A

View on SEC.gov →
001-39254
2023-10-23

FORM 4

View on SEC.gov →
001-13145
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
033-95280
2003-03-21

FORM 6-K

View on SEC.gov →
000-55624
2016-09-09

EXHIBIT 99.1

View on SEC.gov →
811-04044
2020-05-21

SEC filing

View on SEC.gov →
001-13145
2007-02-28

EXHIBIT 21.1

View on SEC.gov →
000-21919
2003-05-09

FORM 6-K

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
033-95280
2004-03-26

EXHIBIT 99.2

View on SEC.gov →
001-13145
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04044
2020-11-20

SEC filing

View on SEC.gov →
000-29079
2009-04-20

FORM PRE 14A

View on SEC.gov →
811-04044
2020-05-21

SEC filing

View on SEC.gov →
000-29079
2009-04-30

DEF 14A

View on SEC.gov →
000-29079
2006-04-07

REGENT COMMUNICATIONS, INC. DEF 14A

View on SEC.gov →
811-06673
2020-11-20

SEC filing

View on SEC.gov →
811-06673
2020-05-21

SEC filing

View on SEC.gov →
001-13145
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
811-04044
2020-11-20

SEC filing

View on SEC.gov →
000-15324
2016-04-29

FORM 10-K/A

View on SEC.gov →
333-143761
2008-02-06

SEC filing

View on SEC.gov →
811-09815
2006-10-30

THE ARBITRAGE FUND N-Q 8_06

View on SEC.gov →
000-29079
2005-04-01

REGENT COMMUNICATIONS, INC. DEFINITIVE PROXY

View on SEC.gov →
333-193479
2014-03-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13145
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13145
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
005-59323
2023-10-06

SC 14D9/A

View on SEC.gov →
333-208016
2016-04-29

424B3

View on SEC.gov →
033-95280
2005-03-24

EXHIBIT 99.1

View on SEC.gov →
333-193479
2014-01-22

FORM S-1

View on SEC.gov →
005-91008
2025-03-24

NOTICE OF NOMINATION OF DIRECTORS, DATED MARCH 20, 2025

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-39254
2023-10-23

8-K

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
005-62437
2006-06-02

EX-1.1

View on SEC.gov →
811-00958
2006-11-28

NQ~ NEW HORIZONS FUNDS

View on SEC.gov →
001-12380
2001-12-20

FORM 8-K

View on SEC.gov →
811-00958
2006-05-25

N-Q~NEW HORIZONS FUND

View on SEC.gov →
000-27108
2002-11-07

SEC filing

View on SEC.gov →
001-13145
2005-03-11

EXHIBIT 21.1

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
001-13145
2006-03-03

EXHIBIT 21.1

View on SEC.gov →
333-149782
2008-03-18

SEC filing

View on SEC.gov →
000-29079
2010-05-14

FORM 10-K

View on SEC.gov →
001-39254
2023-09-14

8-K

View on SEC.gov →
028-06369
2005-02-14

SCHEDULE 13F FOR DECEMBER 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026000
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
345 CROSSEN AVENUE, ELK GROVE VILLAGE, IL, 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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