Base
Freight Forwarder

SURPLUS LOGISTICS LLC

RINGOES, 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 “SURPLUS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SURPLUS LOGISTICS LLC” 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)

333-211863
2016-06-06

S-3ASR

View on SEC.gov →
333-206168
2015-08-06

FORM S-3

View on SEC.gov →
333-109412333-109412-01
2003-10-02

VALERO L.P.

View on SEC.gov →
2013-10-18

SEC filing

View on SEC.gov →
2014-04-22

SEC filing

View on SEC.gov →
333-211253
2016-07-06

424B5

View on SEC.gov →
333-103710-02333-103710333-103710-01333-103710-03
2003-03-10

REGISTRATION STATEMENT

View on SEC.gov →
333-215969
2017-02-08

S-3

View on SEC.gov →
333-215969
2017-02-28

S-3/A

View on SEC.gov →
333-43668
2001-03-29

SHAMROCK LOGISTICS LP

View on SEC.gov →
333-212338333-212338-01333-212338-02
2016-06-30

S-3ASR

View on SEC.gov →
333-215893
2017-02-28

S-3/A

View on SEC.gov →
333-130564333-130564-01333-130564-02333-130564-03
2006-04-07

AMENDMENT #1--FORM S-3

View on SEC.gov →
333-189426333-189426-01333-189426-02
2013-06-18

S-3ASR

View on SEC.gov →
333-43668
2001-04-10

SHAMROCK LOGISTICS, L.P. - REG. NO. 333-43668

View on SEC.gov →
333-43668
2001-02-28

SHAMROCK LOGISTICS, L.P. - AMENDMENT NO. 4

View on SEC.gov →
333-130564-02333-130564333-130564-01333-130564-03
2005-12-21

SUNOCO LOGISTICS PARTNERS LP--FORM S-3

View on SEC.gov →
333-211253
2016-06-20

S-3/A

View on SEC.gov →
333-143095
2009-11-09

424B3

View on SEC.gov →
333-143095
2009-11-10

424B5

View on SEC.gov →
333-215893
2017-02-06

S-3

View on SEC.gov →
333-166797333-166797-02333-166797-01
2010-05-13

FORM S-3ASR

View on SEC.gov →
333-173510333-173510-02333-173510-01
2011-04-14

FORM S-3

View on SEC.gov →
333-206301333-206301-01
2015-08-11

FORM S-3ASR

View on SEC.gov →
333-185926
2013-11-18

424(B)(5)

View on SEC.gov →
333-185926
2013-11-19

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-212338
2017-04-14

424B5

View on SEC.gov →
333-185192
2015-03-13

424B5

View on SEC.gov →
333-214421
2016-11-18

424B3

View on SEC.gov →
333-143095333-143095-01333-143095-02
2007-05-18

FORM S-3

View on SEC.gov →
333-183637
2012-08-30

CONFIDENTIAL DRAFT REGISTRATION STATEMENT SUBMITTED MAY 14, 2012

View on SEC.gov →
333-185926
2014-08-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-155644333-155644-01
2008-11-25

SUNOCO LOGISTICS PARTNERS LP--FORM S-3

View on SEC.gov →
333-214421
2016-11-03

S-3

View on SEC.gov →
333-185926
2014-08-18

424B5

View on SEC.gov →
333-212338
2017-04-11

FORM 424B3

View on SEC.gov →
333-155644
2010-02-02

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-166797
2011-12-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155644333-155644-01
2010-02-10

SUNOCO LOGISTICS PARTNERS OPERATIONS L.P. - PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-166797
2011-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155644333-155644-01
2010-02-01

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-155644
2010-02-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-185192
2015-03-10

FORM 424(B)(3)

View on SEC.gov →
333-166797
2012-09-04

424B3

View on SEC.gov →
333-216451
2017-03-03

S-3ASR

View on SEC.gov →
333-166797
2010-05-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-173510
2011-05-24

424B5

View on SEC.gov →
333-130564333-130564-03333-130564-01333-130564-02
2006-05-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-143095
2008-03-27

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-143095333-143095-02333-143095-01
2007-11-14

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155644333-155644-01
2010-02-09

SUNOCO LOGISTICS PARTNERS OPERATIONS LP--PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-166797
2010-05-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-204437-07333-204437-01333-204437333-204437-02333-204437-03333-204437-05333-204437-06333-204437-04
2015-05-22

S-3

View on SEC.gov →
333-166797
2012-09-06

424B5

View on SEC.gov →
333-143095333-143095-02333-143095-01
2007-11-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-143095
2008-03-28

424B3

View on SEC.gov →
333-185926
2013-01-07

FORM S-3

View on SEC.gov →
377-00267
2013-08-01

SEC filing

View on SEC.gov →
333-130564
2006-05-01

EQUITY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-130564
2006-05-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155644
2009-04-15

PROSPECTUS SUPPLEMENT-- 424B5

View on SEC.gov →
333-155644
2009-04-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-185926
2013-01-09

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-185926
2013-01-07

424B3

View on SEC.gov →
333-155644333-155644-01
2011-07-29

SUNOCO LOGISTICS--PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-166797333-166797-02333-166797-01
2010-08-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-212338333-212338-02333-212338-01
2017-04-20

424B3

View on SEC.gov →
333-155644333-155644-01
2009-02-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-212962
2016-08-05

SUNOCO LOGISTICS PARTNERS LP--FORM S-3

View on SEC.gov →
333-71968
2002-01-11

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
333-212962
2017-05-10

424B5

View on SEC.gov →
333-185192
2014-09-16

FORM 424(B)(3)

View on SEC.gov →
333-195024
2014-04-03

S-1

View on SEC.gov →
333-212338-01333-212338333-212338-02
2019-05-17

424B5

View on SEC.gov →
333-103710
2004-04-02

SUNOCO LOGISTICS PARTNERS LP 424(B)(5)

View on SEC.gov →
333-166797333-166797-02333-166797-01
2010-08-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-130564-02333-130564333-130564-01333-130564-03
2006-05-01

DEBT PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155644333-155644-01
2009-02-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-155644
2010-08-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-00267
2014-01-13

SEC filing

View on SEC.gov →
333-185192
2014-09-18

FORM 424(B)(5)

View on SEC.gov →
333-212338-01333-212338333-212338-02
2019-05-16

424B3

View on SEC.gov →
333-103710
2004-03-30

FORM 424B3 FOR SUNOCO LOGISTICS

View on SEC.gov →
333-71968
2001-12-18

AMENDMENT NO 1 TO FORM S-1

View on SEC.gov →
333-207377
2016-03-30

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-185192333-185192-01
2012-11-29

FORM S-3ASR

View on SEC.gov →
333-204835
2015-06-09

FORM S-3

View on SEC.gov →
333-155644
2010-08-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-207377
2016-04-01

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-212338333-212338-02333-212338-01
2017-04-21

424B5

View on SEC.gov →
333-103710
2005-08-05

SUNOCO LOGISTICS PARTNERS LP - REG. NO. 333-103710

View on SEC.gov →
333-103710
2005-05-16

SUNOCO LOGISTICS PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-204609-03333-204609-05333-204609-07333-204609-11333-204609-16333-204609-21333-204609-15333-204609-17333-204609-18333-204609-22333-204609-02333-204609-04333-204609-06333-204609-08333-204609-10333-204609-14333-204609-23333-204609-01333-204609-12333-204609-13333-204609333-204609-09333-204609-20333-204609-19
2015-06-01

FORM S-3

View on SEC.gov →
333-143095-02333-143095333-143095-01
2008-04-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-206168
2017-08-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
005-82563
2012-11-20

SCHEDULE 13D

View on SEC.gov →
333-103710
2005-05-18

SUNOCO LOGISTICS PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-206168
2015-08-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-89978333-89978-01
2003-08-06

VALERO LP - REGISTRATION NO. 333-89978

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026129
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9 NESHANIC DRIVE, RINGOES, NJ, UNITED STATES
Classification
Freight Forwarder

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.

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