Base
NVOCC

COMPASS LOGISTICS, INC.

FOREST PARK, GA, 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 “COMPASS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS 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)

001-31921
2019-08-06

EXHIBIT 99.1

View on SEC.gov →
001-31921
2020-08-04

EX-99.1

View on SEC.gov →
001-31921
2020-02-10

EXHIBIT 99.1

View on SEC.gov →
001-31921
2019-11-05

EXHIBIT 99

View on SEC.gov →
001-31921
2021-02-16

EX-99.1

View on SEC.gov →
001-31921
2022-10-18

EX-99.1

View on SEC.gov →
001-31921
2022-09-14

EX-99.1

View on SEC.gov →
001-31921
2020-11-04

EX-99.1

View on SEC.gov →
001-31921
2025-01-28

FORM 8-K

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001-31921
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
001-31921
2021-05-04

EX-99.1

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2023-07-12

SEC filing

View on SEC.gov →
001-37516
2016-08-08

PRESENTATION DATED AUGUST 2016

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001-37516
2016-08-08

PRESENTATION DATED AUGUST 2016

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001-33207
2007-08-06

SEC filing

View on SEC.gov →
001-34723
2018-02-06

EX-10.1

View on SEC.gov →
001-31921
2017-10-30

EXHIBIT 99.1

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811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
811-22209
2020-12-23

SEC filing

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811-04014
2013-05-21

40-24B2

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001-31921
2022-08-05

10-Q

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811-22209
2021-05-24

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
028-20778
2024-11-14

SEC filing

View on SEC.gov →
001-31921
2006-05-11

PRESS RELEASE

View on SEC.gov →
001-33207
2009-05-15

SEC filing

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
811-21872
2013-04-29

N-Q

View on SEC.gov →
811-04014
2013-05-29

MERIDIAN FUND INC. 3RD QUARTER REPORT

View on SEC.gov →
811-22696
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-23948
2003-03-28

BOYD BROS - FORM 10-K 12-31-02

View on SEC.gov →
001-31921
2018-08-06

EXHIBIT 99.1

View on SEC.gov →
811-23011
2023-01-27

SEC filing

View on SEC.gov →
811-23823
2023-10-24

SEC filing

View on SEC.gov →
811-23823
2024-01-23

SEC filing

View on SEC.gov →
001-31921
2022-05-10

10-Q

View on SEC.gov →
811-23823
2023-07-25

SEC filing

View on SEC.gov →
001-31921
2021-02-26

10-K

View on SEC.gov →
811-07820
2025-05-29

SEC filing

View on SEC.gov →
811-07820
2025-02-24

SEC filing

View on SEC.gov →
811-07820
2024-08-27

SEC filing

View on SEC.gov →
811-23823
2024-04-10

SEC filing

View on SEC.gov →
811-22525
2023-01-24

SEC filing

View on SEC.gov →
001-31921
2005-10-03

CURRENT REPORT

View on SEC.gov →
001-31921
2018-10-31

EXHIBIT 99.1

View on SEC.gov →
001-33429
2018-01-24

EXHIBIT 99.1

View on SEC.gov →
811-10303
2023-03-01

SEC filing

View on SEC.gov →
811-07820
2024-11-22

SEC filing

View on SEC.gov →
001-35721
2018-10-04

8-K

View on SEC.gov →
811-10303
2024-05-28

SEC filing

View on SEC.gov →
811-22961
2025-10-30

NPORT-EX

View on SEC.gov →
000-27210
2004-12-22

PRESS RELEASE

View on SEC.gov →
811-22525
2022-10-27

SEC filing

View on SEC.gov →
811-10303
2022-02-28

SEC filing

View on SEC.gov →
001-31921
2022-11-16

EX-99.1

View on SEC.gov →
811-10303
2022-11-29

SEC filing

View on SEC.gov →
811-22525
2023-07-26

SEC filing

View on SEC.gov →
811-06563
2022-05-26

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-10303
2022-05-27

SEC filing

View on SEC.gov →
811-10303
2023-11-29

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
811-22525
2023-04-25

SEC filing

View on SEC.gov →
811-10303
2024-03-01

SEC filing

View on SEC.gov →
811-10303
2023-05-26

SEC filing

View on SEC.gov →
811-22525
2024-04-24

SEC filing

View on SEC.gov →
811-22696
2015-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-31921
2020-02-26

10-K

View on SEC.gov →
811-22525
2023-10-24

SEC filing

View on SEC.gov →
811-10303
2022-08-29

SEC filing

View on SEC.gov →
811-07538
2024-09-27

SEC filing

View on SEC.gov →
811-06563
2024-02-28

SEC filing

View on SEC.gov →
811-07538
2024-03-28

SEC filing

View on SEC.gov →
811-07538
2025-03-28

SEC filing

View on SEC.gov →
811-06563
2023-08-29

SEC filing

View on SEC.gov →
001-35721
2013-07-12

PRESS RELEASE

View on SEC.gov →
811-07538
2024-06-26

SEC filing

View on SEC.gov →
811-23057
2023-05-30

SEC filing

View on SEC.gov →
811-22525
2025-01-27

SEC filing

View on SEC.gov →
001-31921
2021-09-03

10-K/A

View on SEC.gov →
811-06563
2022-02-28

SEC filing

View on SEC.gov →
811-22525
2024-10-21

SEC filing

View on SEC.gov →
005-51933
2008-07-03

SCHEDULE 13-G

View on SEC.gov →
811-22525
2024-07-24

SEC filing

View on SEC.gov →
811-22525
2025-04-17

SEC filing

View on SEC.gov →
811-22525
2024-01-29

SEC filing

View on SEC.gov →
811-23615
2023-11-27

SEC filing

View on SEC.gov →
811-06563
2024-05-21

SEC filing

View on SEC.gov →
001-33207
2009-11-13

SEC filing

View on SEC.gov →
000-49828
2002-09-27

PRESS RELEASE

View on SEC.gov →
001-31921
2020-08-05

10-Q

View on SEC.gov →
001-31921
2018-08-07

10-Q

View on SEC.gov →
001-33207
2009-08-14

SEC filing

View on SEC.gov →
811-22525
2024-04-24

SEC filing

View on SEC.gov →
811-06563
2023-05-22

SEC filing

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-07538
2023-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026683
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5356 GEORGIA HIGHWAY 85, SUITE 500, FOREST PARK, GA, 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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