Base
NVOCC

VIA LOGISTIC GROUP INC

MIAMI, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VIA LOGISTIC GROUP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIA LOGISTIC GROUP 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 (100)

001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
811-21677
2025-08-29

SEC filing

View on SEC.gov →
001-15445
2007-02-28

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-40292
2023-08-15

SEC filing

View on SEC.gov →
333-234263
2019-11-08

FILING UNDER SECURITIES ACT RULES 163/433 OF FREE WRITING PROSPECTUS

View on SEC.gov →
001-42099
2024-10-28

PROXY STATEMENT

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-40292
2023-08-15

SEC filing

View on SEC.gov →
333-56760
2001-03-08

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-53590
2001-01-10

SEC filing

View on SEC.gov →
001-32225
2005-02-24

FORM 10-K

View on SEC.gov →
24R-00370
2024-04-29

EXHIBIT 6.15

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
811-22016
2018-08-20

SEC filing

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-60608
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-36019
2019-11-08

PRESENTATION BY THE COMPANY

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
001-14171
2001-03-19

FORM 10-K

View on SEC.gov →
001-14171
2002-03-11

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
2014-04-14

SEC filing

View on SEC.gov →
333-60608
2025-10-14

EXHIBIT 99.1

View on SEC.gov →
001-03876
2005-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
001-33526
2007-08-02

NEWS RELEASE DATED AUGUST 2, 2007

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-76784
2002-01-30

SEC filing

View on SEC.gov →
2009-11-02

SEC filing

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
001-36019
2016-08-15

EXHIBIT 99.01

View on SEC.gov →
000-50368
2020-02-11

8-K

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
811-21980
2018-08-20

SEC filing

View on SEC.gov →
001-14437
2006-08-04

EX-10.1

View on SEC.gov →
001-00106
2025-11-13

PRESS RELEASE

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-12000
2010-05-24

SEC filing

View on SEC.gov →
001-14171
2003-03-19

FORM 10-K

View on SEC.gov →
000-50368
2019-02-13

8-K

View on SEC.gov →
333-64760
2001-07-09

SEC filing

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
000-50368
2018-02-13

8-K

View on SEC.gov →
333-60996
2001-05-18

SEC filing

View on SEC.gov →
333-76784
2002-01-16

SEC filing

View on SEC.gov →
001-42099
2025-10-27

PROXY STATEMENT

View on SEC.gov →
001-36180
2016-11-07

EXHIBIT 99.01

View on SEC.gov →
001-03876
2006-03-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-03876
2006-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00106
2025-04-17

FORM 8-K

View on SEC.gov →
333-60996
2001-05-16

SEC filing

View on SEC.gov →
000-23845
2001-09-17

SEC filing

View on SEC.gov →
001-41645
2025-12-23

PRESS RELEASE DATED DECEMBER 23, 2025

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
001-12000
2010-03-26

SEC filing

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
001-41995
2025-08-29

EX-99.2

View on SEC.gov →
2022-09-21

SEC filing

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
333-11470
2006-01-19

ANNOUNCEMENT DATED: JANUARY 12, 2006

View on SEC.gov →
001-14171
2004-03-10

FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
333-206097
2018-06-15

SEC filing

View on SEC.gov →
333-201360
2021-04-15

ANNUAL REPORT

View on SEC.gov →
333-206097
2018-05-15

SEC filing

View on SEC.gov →
001-41645
2023-03-17

PRESS RELEASE DATED MARCH 17, 2023, ANNOUNCING THE CLOSING OF THE COMPANY'S IPO

View on SEC.gov →
001-14437
2010-07-22

EX-10.1

View on SEC.gov →
001-41645
2023-03-17

PRESS RELEASE DATED MARCH 14, 2023, ANNOUNCING THE PRICING OF THE COMPANY'S IPO

View on SEC.gov →
020-30033
2022-04-13

SEC filing

View on SEC.gov →
811-21465
2013-08-20

N-PX

View on SEC.gov →
001-40405
2022-02-10

PRESS RELEASE JIUZI HOLDINGS, INC. SIGNS STRATEGIC COOPERATION AGREEMENT WITH DISTRIBUTOR OF ZHEJIANG GEELY NEW ENERGY COMMERCIAL VEHICLE GROUP

View on SEC.gov →
000-30857
2002-05-28

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
001-40606
2026-01-08

EX-99.1

View on SEC.gov →
001-14015
2004-11-15

SEC filing

View on SEC.gov →
001-41425
2022-06-24

PRESS RELEASE ON CLOSING OF THE COMPANY'S INITIAL PUBLIC OFFERING

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-41425
2022-06-24

PRESS RELEASE ON PRICING OF THE COMPANY'S INITIAL PUBLIC OFFERING

View on SEC.gov →
001-12000
2009-08-19

SEC filing

View on SEC.gov →
333-113588
2004-03-15

FORM S-1

View on SEC.gov →
000-30857
2002-02-08

AMENDMENT NO. 4 TO FORM 10-KSB

View on SEC.gov →
001-38180
2019-04-30

FORM DEF 14A

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-113588
2004-06-21

AMENDMENT TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026311
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6725 NW 36TH ST., SUITE 600, MIAMI, FL, 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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