Base
NVOCC

ECCP LOGISTICS, INC.

ALHAMBRA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ECCP LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ECCP 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 (8)

811-05460
2014-03-07

N-MFP

View on SEC.gov →
811-05460
2014-04-07

N-MFP

View on SEC.gov →
811-21295
2015-04-07

N-MFP

View on SEC.gov →
001-14090
2010-06-01

SEC filing

View on SEC.gov →
811-02729
2013-01-08

N-MFP

View on SEC.gov →
811-02729
2013-06-11

N-MFP

View on SEC.gov →
001-14090
2010-05-06

SEC filing

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026544
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2550 W. MAIN STREET, SUITE 203, ALHAMBRA, CA, UNITED STATES
Classification
NVOCC

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
TOTAL CARGO EXPRESS LOGISTICS, INC.TRANS-POWER INTERNATIONAL LOGISTICS CO., LTD.