Base
NVOCC

XCHANGE LOGISTICS CORPORATION

CITY OF INDUSTRY, 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 “XCHANGE LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XCHANGE LOGISTICS CORPORATION” 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)

000-55711
2017-12-05

SEC filing

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000-55711
2019-03-15

SEC filing

View on SEC.gov →
000-55711
2020-02-18

SEC filing

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000-55711
2020-03-16

SEC filing

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000-55711
2020-06-15

SEC filing

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000-55711
2020-01-16

SEC filing

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000-55711
2020-07-10

SEC filing

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000-55711
2021-01-22

SEC filing

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000-55711
2020-12-18

SEC filing

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000-55711
2020-12-15

SEC filing

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000-55711
2018-06-20

SEC filing

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000-51458
2007-11-13

ENGINEERING, PROCUREMENT AND CONSTRUCTION MANAGEMENT AGREEMENT

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000-55711
2020-07-21

SEC filing

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000-55711
2022-03-22

SEC filing

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000-55711
2021-12-20

SEC filing

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000-55711
2020-11-17

SEC filing

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000-55711
2022-08-04

SEC filing

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000-55711
2021-03-22

SEC filing

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000-55711
2018-05-23

SEC filing

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000-55711
2021-02-10

SEC filing

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000-55711
2019-03-27

SEC filing

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000-55711
2019-03-28

SEC filing

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000-55711
2019-06-17

SEC filing

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000-55711
2021-02-17

SEC filing

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005-58139
2002-02-25

ADAM, HARKNESS, HILL - PRESENTATION

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005-58139
2002-04-16

MATERIAL PRESENTED ADAMS, HARKNESS & HILL

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001-16169
2009-01-30

SOLICITING MATERIAL PURSUANT TO SECTION 240.14-12

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001-15891
2009-01-30

SOLICITING MATERIALS

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024-11209
2020-08-11

SEC filing

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000-55711
2021-06-21

SEC filing

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001-15891
2009-01-30

FORM 425

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000-55711
2018-05-17

SEC filing

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024-11209
2020-07-10

SEC filing

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001-35465
2015-01-13

EX-99.2

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000-55711
2020-03-18

SEC filing

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000-30369
2006-08-09

COLLABORATION AGREEMENT

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024-11209
2020-06-17

SEC filing

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024-11209
2020-05-06

SEC filing

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000-24006
2005-03-14

AMENDMENT AND AGREEMENT, DATED OCTOBER 9, 1998

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024-11209
2020-07-21

SEC filing

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000-55711
2021-11-04

SEC filing

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000-24006
2005-03-14

COLLABORATIVE DEVELOPMENT AGREEMENT & LICENSE AGREEMENT DATED 1/18/95

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000-55711
2022-01-28

SEC filing

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000-55711
2019-03-21

SEC filing

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024-11209
2021-01-20

SEC filing

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000-55711
2022-02-22

SEC filing

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2013-10-29

SEC filing

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000-29279
2001-03-06

CHOICE ONE COMMUNICATIONS ANNUAL REPORT

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024-11209
2020-11-30

SEC filing

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000-55711
2018-03-30

SEC filing

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024-11728
2022-04-22

SEC filing

View on SEC.gov →
024-11728
2022-02-25

SEC filing

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000-50573
2008-03-14

PROMOTIONAL AGREEMENT, DATED OCTOBER 9, 2007

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000-24201
2001-06-08

EXHIBIT 2.3

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000-51458
2007-08-06

SUPPLY AGREEMENT, DATED JUNE 13, 2007

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333-141164
2007-03-27

LICENSE AGREEMENT, DATED AS OF DECEMBER 22, 1997

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333-141164
2007-05-31

LICENSE AGREEMENT

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001-31410
2020-05-07

EX-99.1

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333-213899
2016-09-30

EX-10.1

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377-01268
2016-05-12

SEC filing

View on SEC.gov →
000-24201
2001-09-14

10-Q

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000-18225
2016-05-25

EX-1.01

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000-19731
2009-11-05

LICENSE AND COLLABORATION AGREEMENT

View on SEC.gov →
024-11728
2021-11-24

SEC filing

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

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001-35465
2015-01-13

EX-99.1

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000-18225
2017-05-25

EX-1.01

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024-11728
2022-01-31

SEC filing

View on SEC.gov →
001-15891
2009-03-31

REVISED PRELIMINARY PROXY FILED BY NON-MANAGEMENT

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000-51978
2006-06-05

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-15891
2009-03-17

PRELIMINARY PROXY STATEMENT FILED BY NON-MANAGEMENT

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000-32445
2008-04-17

SEC filing

View on SEC.gov →
001-15891
2009-04-16

2ND AMENDMENT TO PRELIMINARY PROXY FILED BY NON-MANAGEMENT

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000-31659
2015-06-18

PRE 14A

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001-15891
2009-06-17

DEFINITIVE PROXY STATEMENT

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000-18225
2019-05-23

EX-1.01

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000-19517
2011-12-22

EXHIBIT 10.1

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001-42414
2024-11-22

INVESTOR PRESENTATION, DATED NOVEMBER 22, 2024

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008-67586
2021-11-23

PUBLIC AUDIT SEPT 2021

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000-18225
2020-05-27

EX-1.01

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811-08397
2010-08-27

SEC filing

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001-11071
2004-03-11

ITEMS 1 & 2 OF ANNUAL REPORT

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001-10579
2005-05-13

FORM 6-K

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000-24201
2001-12-14

10Q

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001-31642
2005-04-29

DEFINITIVE PROXY STATEMENT

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333-81616
2002-01-29

S-3

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001-40501
2022-11-08

EXHIBIT 99.2

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001-41325
2026-03-31

ARS

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811-22410
2020-11-25

SEC filing

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2022-12-01

SEC filing

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811-22410
2020-05-26

SEC filing

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333-206361-15
2018-07-24

FREE WRITING PROSPECTUS

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333-181051
2012-09-10

PROSPECTUS SUPPLEMENT

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333-188848
2013-05-24

FORM S-3

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001-35641
2012-09-10

FORM 10-Q

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333-188848
2013-06-26

AMENDMENT NO. 1 TO FORM S-3

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333-193582
2014-01-27

S-3ASR

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001-33601
2010-11-10

FORM 10-Q

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333-226943-01
2018-11-05

FREE WRITING PROSPECTUS

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333-72986-01001-13692033-92734-01333-72986-02
2003-12-23

FORM 10-K AMERIGAS PARTNERS, L.P.

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026272
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17588 ROWLAND ST., STE #A250, CITY OF INDUSTRY, 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.

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