Base
NVOCC

EXEL LOGISTICS, INC.

CARSON, 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 “EXEL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXEL 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.

Federal Register Mentions (3)

Notice2014-18710
2014-08-07

Foreign-Trade Zone 84-Houston, Texas; Application for Reorganization Under Alternative Site Framework

Notice2013-15723
2013-07-01

Foreign-Trade Zone 84-Houston, Texas; Application for Expansion

Notice2013-02641
2013-02-06

Foreign-Trade Zone 84-Houston, TX Application for Expansion

SEC Filings (100)

333-194280
2015-07-07

8-K

View on SEC.gov →
001-12386
2001-07-25

EXHIBIT 99.2

View on SEC.gov →
005-56047
2005-01-28

AMENDMENT NO. 3

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12514
2003-02-28

FORM 8-K KEYSTONE PROPERTY TRUST

View on SEC.gov →
001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
333-194280
2014-09-25

PRESS RELEASE

View on SEC.gov →
000-27754
2011-04-06

HUB GROUP ACQUISITION ANNOUNCEMENT

View on SEC.gov →
001-12386
2004-02-02

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12514
2004-05-06

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-12386
2005-03-03

EX. 99.3

View on SEC.gov →
001-12846
2004-05-04

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-12386
2003-04-28

PRESS RELEASE

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
000-49828
2008-06-26

FORM 8-K

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-113273
2008-09-15

CURRENT REPORT

View on SEC.gov →
001-12386
2005-05-05

EX. 99.1 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →
001-12386
2005-08-02

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12514
2003-02-10

FORM 8-K

View on SEC.gov →
000-49828
2010-04-02

PRESS RELEASE OF PACER INTERNATIONAL, INC., DATED MARCH 29, 2010

View on SEC.gov →
000-27754
2011-04-22

FORM 10-Q

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-35416
2014-03-21

EX-99.1

View on SEC.gov →
001-35740
2016-01-14

FORM 8-K (CEO AND COMPENSATION MATTERS)

View on SEC.gov →
001-35740
2016-01-14

EXHIBIT 99.1 (PRESS RELEASE DATED JANUARY 13, 2016)

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
001-00566
2006-03-03

PRESS RELEASE ISSUED BY GREIF, INC. ON FEBRUARY 27, 2006

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

S-4/A

View on SEC.gov →
000-49828
2008-06-26

PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED JUNE 23, 2008

View on SEC.gov →
000-27466
2003-02-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
000-22490
2020-07-27

FORM 8-K 7.27.20

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
001-31902
2004-04-19

DEF 14A

View on SEC.gov →
001-34269
2020-07-01

EXHIBIT 99.1

View on SEC.gov →
000-00785
2006-07-31

PRESS RELEASE

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
001-34269
2020-07-01

8-K

View on SEC.gov →
001-12846
2004-05-04

PRESS RELEASE

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

S-4/A

View on SEC.gov →
001-32284
2005-10-11

PRESS RELEASE

View on SEC.gov →
000-20109
2004-11-01

SEC filing

View on SEC.gov →
333-115315
2004-06-01

S-1/A

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

S-4/A

View on SEC.gov →
000-27754
2013-02-25

FORM 10-K

View on SEC.gov →
000-27754
2012-02-24

FORM 10-K

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
333-115315
2004-05-07

S-1

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
000-23999
2005-04-26

EX-99.1 PRESS RELEASE,DATED APRIL 26,2005

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
001-12386
2007-08-13

SEC filing

View on SEC.gov →
811-07102
2020-03-27

SEC filing

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
811-07102
2021-05-28

SEC filing

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-07102
2020-11-23

SEC filing

View on SEC.gov →
000-23999
2004-02-10

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-10622
2003-05-22

FORM 425

View on SEC.gov →
000-31869
2010-12-03

IDEA: Acquisitions

View on SEC.gov →
811-07102
2021-08-26

SEC filing

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
333-113273
2008-09-15

PRESS RELEASE

View on SEC.gov →
811-07102
2020-06-26

SEC filing

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
000-29970
2005-05-25

EXHIBIT I PRESS RELEASE DATED MAY 25, 2005

View on SEC.gov →
333-125338
2007-03-30

424B3

View on SEC.gov →
000-27754
2011-07-28

HUB GROUP PRESS RELEASE 2011 Q2

View on SEC.gov →
811-07102
2020-09-25

SEC filing

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
811-08748
2004-11-29

N-Q

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →
333-125338
2007-03-30

8-K

View on SEC.gov →
000-27754
2011-08-04

FORM 10-Q

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
000-27754
2011-04-06

ETS STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
000-27754
2014-02-24

10-K

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31226
2002-07-26

ANNEX A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026298
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
460 E CARSON PLAZA DR., SUITE 200, CARSON, 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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