Base
NVOCC

NEXUS LOGISTICS S.A.

Trade name: NEXUS S.A.

LAS-CONDES-SANTIAGO, CHILE

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 “NEXUS LOGISTICS S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEXUS LOGISTICS S.A.” 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)

001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

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001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

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001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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811-21977
2026-04-01

SEC filing

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

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001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
811-22534
2026-02-27

SEC filing

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811-22534
2025-11-26

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-06-26

SEC filing

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811-23580
2024-12-30

SEC filing

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

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811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-09521
2023-11-28

SEC filing

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811-09521
2023-05-23

SEC filing

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005-83794
2013-03-13

(D)(7)(A)

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811-23580
2023-04-28

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →
001-00434
2015-08-07

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2016-08-09

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2014-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00434
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
001-00434
2013-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
028-17578
2023-02-08

SEC filing

View on SEC.gov →
028-17578
2023-05-11

SEC filing

View on SEC.gov →
811-23247
2022-08-17

SEC filing

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-14862
2022-05-12

6-K

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
001-00434
2011-08-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
001-41995
2024-03-29

SEC filing

View on SEC.gov →
811-04984
2020-01-29

SEC filing

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
811-23247
2024-02-26

SEC filing

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00434
2010-08-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-23247
2024-08-28

SEC filing

View on SEC.gov →
811-23247
2023-02-28

SEC filing

View on SEC.gov →
811-23730
2023-10-24

SEC filing

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
811-04920
2019-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
333-07654
2007-06-25

ENDESA, S.A. 6-K

View on SEC.gov →
811-22658
2017-11-29

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-23247
2022-02-23

SEC filing

View on SEC.gov →
811-22658
2018-05-30

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
811-23730
2022-07-26

SEC filing

View on SEC.gov →
811-05309
2017-11-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-23730
2022-10-24

SEC filing

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
811-23615
2026-02-25

SEC filing

View on SEC.gov →
001-13138
2004-06-17

SEC filing

View on SEC.gov →
001-13138
2004-04-19

SEC filing

View on SEC.gov →
811-23615
2026-02-25

SEC filing

View on SEC.gov →
811-22936
2017-10-30

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
811-23615
2026-02-25

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-23615
2026-02-25

SEC filing

View on SEC.gov →
811-23615
2026-02-25

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-23615
2026-02-25

SEC filing

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005-80961
2007-06-25

SCHEDULE 14D-9C

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-23615
2026-02-25

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-13138
2004-02-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026219
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
AVDA. KENNEDY N 5757, OF. 201-202, TORRE ORIENTE, EDIFICIO MARRIOT, LAS-CONDES-SANTIAGO, CHILE
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.

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