Base
NVOCC

SONIC GLOBAL LOGISTICS, INC.

GARDENA, 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 “SONIC GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SONIC GLOBAL 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.

SEC Filings (100)

001-34470
2012-12-28

EX-99.1

View on SEC.gov →
000-30407
2017-11-21

EXHIBIT 99.1

View on SEC.gov →
000-30407
2006-12-08

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-03790
2012-08-06

MICRO CAP N-PX

View on SEC.gov →
000-30407
2005-01-28

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
377-08013
2025-08-15

SEC filing

View on SEC.gov →
033-41752
2005-06-16

EX-99.1 PRESS RELEASE DATED JUNE 16, 2005

View on SEC.gov →
000-30407
2007-01-29

NOTICE & PROXY

View on SEC.gov →
000-50734
2007-05-31

MD&A FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
333-290821
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
333-290821
2025-10-23

REGISTRATION STATEMENT

View on SEC.gov →
333-290821
2025-11-12

REGISTRATION STATEMENT

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-30407
2006-01-25

PROXY STATEMENT

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
377-08013
2025-06-23

SEC filing

View on SEC.gov →
000-30407
2005-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21265
2021-06-29

SEC filing

View on SEC.gov →
000-30407
2004-01-27

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-03416
2021-02-26

SEC filing

View on SEC.gov →
377-08013
2025-05-15

SEC filing

View on SEC.gov →
811-21265
2020-12-29

SEC filing

View on SEC.gov →
811-07762
2024-12-26

SEC filing

View on SEC.gov →
000-30407
2010-01-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22436
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05349
2026-02-23

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
033-41752
2004-06-17

EX-99.1 PRESS RELEASE DATED JUNE 17, 2004

View on SEC.gov →
028-04436
2010-05-13

SEC filing

View on SEC.gov →
811-21335
2021-11-18

SEC filing

View on SEC.gov →
811-04813
2020-11-24

SEC filing

View on SEC.gov →
028-16499
2015-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21335
2022-08-26

SEC filing

View on SEC.gov →
811-05349
2025-11-21

SEC filing

View on SEC.gov →
811-04750
2017-08-17

FAM TRUST632017 NCSRS

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21335
2022-05-19

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-04923
2016-11-18

FORM N-Q

View on SEC.gov →
811-23449
2020-11-24

SEC filing

View on SEC.gov →
811-21265
2020-09-29

SEC filing

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
811-03416
2021-05-20

SEC filing

View on SEC.gov →
811-05349
2025-08-19

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

View on SEC.gov →
811-03416
2021-08-26

SEC filing

View on SEC.gov →
811-05037
2015-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36204
2026-02-26

EXHIBIT 99.2

View on SEC.gov →
811-05037
2007-08-29

TCM FUNDS SOI 6-30-07

View on SEC.gov →
811-07762
2025-09-26

SEC filing

View on SEC.gov →
811-07762
2025-06-27

SEC filing

View on SEC.gov →
000-30407
2016-01-27

DEF 14A

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
811-04813
2021-02-22

SEC filing

View on SEC.gov →
811-08922
2020-11-24

SEC filing

View on SEC.gov →
811-21335
2022-11-22

SEC filing

View on SEC.gov →
811-22153
2019-12-27

SEC filing

View on SEC.gov →
811-09685
2010-09-29

SEC filing

View on SEC.gov →
811-21265
2019-12-30

SEC filing

View on SEC.gov →
811-07762
2025-03-28

SEC filing

View on SEC.gov →
811-21335
2023-05-23

SEC filing

View on SEC.gov →
811-21335
2023-02-27

SEC filing

View on SEC.gov →
811-21265
2020-12-29

SEC filing

View on SEC.gov →
028-10823
2021-11-15

SEC filing

View on SEC.gov →
000-30407
2013-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21335
2022-02-28

SEC filing

View on SEC.gov →
811-21335
2021-08-30

SEC filing

View on SEC.gov →
811-21335
2021-05-20

SEC filing

View on SEC.gov →
811-22739
2022-12-23

SEC filing

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
811-05084
2020-11-24

SEC filing

View on SEC.gov →
000-30407
2015-01-27

DEF 14A

View on SEC.gov →
811-10487
2019-10-30

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-22148
2023-04-03

SEC filing

View on SEC.gov →
811-22959
2022-12-27

SEC filing

View on SEC.gov →
811-10487
2019-10-30

SEC filing

View on SEC.gov →
811-01436
2006-03-31

SEC filing

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026410
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
153 E COMPTON BLVD., GARDENA, 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.

Search Screening List
← SEA SHORE LOGISTICSUS FREIGHT STATION LIMITED LIABILITY COMPANY →