Base
NVOCC

HNF LOGISTICS, INC.

Trade name: RADIX USA CO

HACKENSACK, NJ, 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 “HNF LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HNF 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 (31)

000-55181
2022-03-29

10-K

View on SEC.gov →
000-55181
2019-04-16

FORM 10-K

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000-55181
2023-03-31

FORM 10-K

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000-55181
2021-04-16

FORM 10-K

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001-10542
2010-02-05

EX-10.1

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000-55181
2024-03-19

FORM 10-K

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000-55181
2020-05-29

FORM 10-K

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000-55181
2026-03-03

10-K

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001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-36885
2015-04-30

20-F

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377-00326
2013-09-30

SEC filing

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377-00326
2014-08-25

SEC filing

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333-198788
2014-09-30

FORM F-1/A

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333-198788
2014-09-16

F-1

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377-00326
2014-06-30

SEC filing

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333-198788
2015-01-21

F-1/A

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377-00326
2014-03-04

SEC filing

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333-198788
2015-02-11

F-1/A

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333-198788
2015-02-06

FORM F-1/A

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333-198788
2015-03-27

FORM 424B1

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333-198788
2015-03-04

F-1/A

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333-198788
2014-11-03

FORM F-1/A

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333-198788
2014-12-15

F-1/A

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001-41545
2025-04-24

ARS

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000-19406
2023-04-07

ARS

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000-20720
2006-03-31

FORM 10-K

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333-131029
2006-04-12

POST EFFECTIVE AMENDMENT TO S-1

View on SEC.gov →
000-20720
2005-11-18

FORM 10-K

View on SEC.gov →
333-131029
2006-02-10

AMENDMENT NO. 1 TO FORM S-1

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333-131029
2006-01-13

FORM S-1

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001-38753
2024-03-15

MODERNA, INC. - ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026043
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
401 HACKENSACK AVENUE, SUITE 702, HACKENSACK, NJ, 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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