Base
NVOCC

ISHIP INTEGRITY LOGISTICS CORPORATION

DIAMOND BAR, 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 “ISHIP INTEGRITY LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISHIP INTEGRITY 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 (13)

000-26427
2001-04-02

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-26427
2001-04-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34530
2020-03-30

DEF 14A

View on SEC.gov →
001-39332
2023-04-24

ANNUAL REPORT

View on SEC.gov →
001-34530
2021-03-31

DEF 14A

View on SEC.gov →
333-60520
2001-05-09

FORM S-4

View on SEC.gov →
333-60520
2001-06-29

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
333-60520
2001-08-10

AMENDMENT #4 TO THE FORM S-4

View on SEC.gov →
333-60520
2001-08-06

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-60520
2001-07-27

AMENDMENT #2 TO THE FORM S-4

View on SEC.gov →
333-60520
2001-08-13

424(B)(3)

View on SEC.gov →
333-282944333-282944-03
2025-10-21

424H

View on SEC.gov →
333-282944333-282944-03
2025-10-30

424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026460
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1300 VALLEY VISTA DRIVE, SUITE 106, DIAMOND BAR, 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
← AIA GLOBAL LOGISTICS LLCQINGDAO GLOBAL-LOGISTICS CO., LTD. →