Base
NVOCC

HIH LOGISTICS, INC.

CITY OF INDUSTRY, 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 “HIH LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIH 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)

333-85141
2004-03-30

10-K

View on SEC.gov →
001-01204
2017-02-23

EX-21

View on SEC.gov →
001-01204
2018-02-21

EX-21

View on SEC.gov →
333-124171-01333-124171-03333-124171-04333-124171-06333-124171-12333-124171-18333-124171-25333-124171-30333-124171-05333-124171-07333-124171-16333-124171-15333-124171-17333-124171-20333-124171-22333-124171-26333-124171333-124171-02333-124171-08333-124171-09333-124171-31333-124171-28333-124171-10333-124171-14333-124171-24333-124171-29333-124171-21333-124171-27333-124171-19333-124171-11333-124171-13333-124171-23
2005-05-06

424B3

View on SEC.gov →
333-85141
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-01204
2019-02-21

EX-21

View on SEC.gov →
333-85141
2003-03-31

10-K

View on SEC.gov →
001-32427
2005-03-15

10-K

View on SEC.gov →
333-116100
2005-03-29

EX-99-1

View on SEC.gov →
333-120749
2004-11-24

FORM S-1

View on SEC.gov →
333-124171-10333-124171-12333-124171-13333-124171-31333-124171-04333-124171-16333-124171-23333-124171-28333-124171-15333-124171333-124171-01333-124171-07333-124171-09333-124171-25333-124171-27333-124171-30333-124171-11333-124171-14333-124171-02333-124171-21333-124171-26333-124171-17333-124171-06333-124171-20333-124171-24333-124171-29333-124171-19333-124171-22333-124171-05333-124171-18333-124171-08333-124171-03
2005-05-02

S-4/A

View on SEC.gov →
333-116100
2004-11-23

EX 99.1

View on SEC.gov →
333-112279
2005-03-15

10-K

View on SEC.gov →
333-120749
2005-02-11

424B4

View on SEC.gov →
333-124171-02333-124171-04333-124171-06333-124171-08333-124171-13333-124171-20333-124171-25333-124171-28333-124171-09333-124171-10333-124171-14333-124171-17333-124171-19333-124171-24333-124171-27333-124171-29333-124171333-124171-03333-124171-11333-124171-18333-124171-23333-124171-30333-124171-15333-124171-21333-124171-26333-124171-31333-124171-05333-124171-01333-124171-16333-124171-07333-124171-22333-124171-12
2005-04-19

S-4

View on SEC.gov →
333-120749
2005-02-11

FORM 424B4

View on SEC.gov →
001-32427
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-116100333-116100-01
2004-06-14

S-4/A

View on SEC.gov →
333-112279-19333-112279-13333-112279-09333-112279-10333-112279-16333-112279-06333-112279-25333-112279-07333-112279-02333-112279-31333-112279-03333-112279-01333-112279-14333-112279-18333-112279-20333-112279-22333-112279-05333-112279-08333-112279-17333-112279-30333-112279-29333-112279-28333-112279-27333-112279-26333-112279-24333-112279-23333-112279-21333-112279-11333-112279-12333-112279333-112279-04333-112279-15
2004-01-28

S-4

View on SEC.gov →
333-112279-03333-112279-26333-112279-24333-112279-23333-112279-04333-112279-01333-112279-14333-112279-18333-112279-20333-112279-22333-112279-05333-112279-08333-112279-17333-112279-30333-112279-09333-112279-10333-112279-16333-112279-06333-112279-25333-112279-07333-112279-02333-112279-31333-112279-29333-112279-28333-112279-27333-112279-21333-112279-19333-112279-13333-112279-11333-112279-12333-112279333-112279-15
2004-02-17

424B3

View on SEC.gov →
333-120749
2005-01-06

FORM S-1/A

View on SEC.gov →
333-116100
2004-06-18

424B3

View on SEC.gov →
333-116100333-116100-01
2004-06-02

S-4

View on SEC.gov →
001-32427
2006-02-10

EXHIBIT 99

View on SEC.gov →
333-120749
2005-02-10

FORM S-1/A

View on SEC.gov →
001-32427
2006-03-17

10-K

View on SEC.gov →
333-116100
2004-11-19

FORM 10-Q

View on SEC.gov →
333-120749
2005-01-28

FORM S-1/A

View on SEC.gov →
333-112279
2004-03-31

SP 15D2

View on SEC.gov →
333-112279
2004-05-17

10-Q

View on SEC.gov →
333-85141
2005-10-14

EX-99.1

View on SEC.gov →
333-116100
2004-08-16

10-Q

View on SEC.gov →
333-112279
2004-11-23

10-K/A

View on SEC.gov →
333-112279-04333-112279-11333-112279-13333-112279-24333-112279-29333-112279-09333-112279-17333-112279-18333-112279-21333-112279-23333-112279-26333-112279-31333-112279-16333-112279-30333-112279-20333-112279-03333-112279333-112279-12333-112279-19333-112279-27333-112279-06333-112279-28333-112279-02333-112279-10333-112279-05333-112279-14333-112279-01333-112279-08333-112279-15333-112279-07333-112279-25333-112279-22
2004-02-11

S-4/A

View on SEC.gov →
333-88057
2003-03-31

10-K

View on SEC.gov →
333-112279
2004-11-19

10-Q

View on SEC.gov →
333-88057
2004-11-17

10-Q

View on SEC.gov →
333-88057
2004-05-17

FORM 10-Q

View on SEC.gov →
001-32427
2005-05-11

FORM 10-Q

View on SEC.gov →
333-112279
2004-08-16

10-Q

View on SEC.gov →
333-116100
2005-03-29

10-K

View on SEC.gov →
333-116100
2004-12-08

10-Q/A

View on SEC.gov →
333-85141
2005-03-15

10-K

View on SEC.gov →
333-88057
2004-08-16

10-Q

View on SEC.gov →
333-112279
2004-12-08

10-Q/A

View on SEC.gov →
333-132984-05333-132984-09333-132984-12333-132984-16333-132984-18333-132984-28333-132984-31333-132984-04333-132984-08333-132984-11333-132984-14333-132984-15333-132984-20333-132984-24333-132984-25333-132984-29333-132984-30333-132984-34333-132984-36333-132984-37333-132984-39333-132984-07333-132984-21333-132984-26333-132984-33333-132984-40333-132984-01333-132984333-132984-17333-132984-27333-132984-35333-132984-10333-132984-38333-132984-22333-132984-23333-132984-03333-132984-19333-132984-32333-132984-13333-132984-06333-132984-02
2006-04-04

S-4

View on SEC.gov →
001-32427
2005-08-10

FORM 10-Q

View on SEC.gov →
333-85141
2006-03-17

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-23408
2025-02-26

SEC filing

View on SEC.gov →
811-23408
2025-05-27

SEC filing

View on SEC.gov →
333-106482-06333-106482-01333-106482-10333-106482-09333-106482-08333-106482333-106482-07333-106482-05333-106482-04333-106482-03333-106482-02333-106482-11
2003-10-28

S-4/A

View on SEC.gov →
811-23408
2024-11-25

SEC filing

View on SEC.gov →
333-106482-09333-106482-08333-106482-11333-106482333-106482-06333-106482-01333-106482-10333-106482-07333-106482-05333-106482-04333-106482-03333-106482-02
2003-12-08

S-4/A

View on SEC.gov →
333-106482-09333-106482-08333-106482333-106482-06333-106482-11333-106482-01333-106482-10333-106482-07333-106482-05333-106482-04333-106482-03333-106482-02
2003-12-17

424B3

View on SEC.gov →
333-106482-09333-106482-08333-106482-11333-106482333-106482-06333-106482-01333-106482-10333-106482-07333-106482-05333-106482-04333-106482-03333-106482-02
2003-12-12

S-4/A

View on SEC.gov →
333-106482-06333-106482-01333-106482-10333-106482-07333-106482-05333-106482-04333-106482-03333-106482-02333-106482-09333-106482-08333-106482-11333-106482
2003-06-25

S-4

View on SEC.gov →
001-08588
2003-03-27

SEC filing

View on SEC.gov →
811-23408
2025-11-25

SEC filing

View on SEC.gov →
811-23408
2025-08-26

SEC filing

View on SEC.gov →
811-23408
2026-02-23

SEC filing

View on SEC.gov →
000-29512
2002-05-01

FORM 20-F

View on SEC.gov →
000-29512
2005-04-21

FORM 20-F/A FOR BARBEQUES GALORE LIMITED

View on SEC.gov →
000-29512
2004-04-30

FORM 20-F FOR BARBEQUES GALORE

View on SEC.gov →
333-125652-02333-125652-03333-125652-05333-125652-06333-125652-07333-125652-09333-125652-08333-125652-11333-125652-10333-125652-04333-125652-01333-125652
2005-06-08

S-4

View on SEC.gov →
001-09720
2025-04-17

ARS

View on SEC.gov →
001-08588
2003-03-11

SEC filing

View on SEC.gov →
333-85141
2005-08-10

10-Q

View on SEC.gov →
811-08795
2014-12-05

BROOKFIELD HIGH INCOME FUND INC.

View on SEC.gov →
333-85141
2004-11-23

10-K/A

View on SEC.gov →
000-29512
2003-05-01

FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
333-125652-06333-125652-07333-125652-09333-125652-02333-125652-03333-125652-05333-125652-04333-125652-01333-125652-11333-125652-08333-125652333-125652-10
2005-07-26

S-4/A

View on SEC.gov →
333-125652-10333-125652-01333-125652-02333-125652333-125652-05333-125652-04333-125652-03333-125652-11333-125652-09333-125652-08333-125652-07333-125652-06
2005-07-29

424B3

View on SEC.gov →
811-21532
2006-08-28

SEC filing

View on SEC.gov →
333-85141
2002-04-01

10-K

View on SEC.gov →
333-85141
2005-05-11

10-Q

View on SEC.gov →
811-08795
2015-06-04

BROOKFIELD HIGH INCOME FUND INC.

View on SEC.gov →
000-29512
2005-08-10

FORM 20-F FOR BARBEQUES GALORE, INC.

View on SEC.gov →
333-89602333-89602-10333-89602-09333-89602-08333-89602-11333-89602-06333-89602-05333-89602-04333-89602-03333-89602-02333-89602-01333-89602-07
2002-08-29

424B3

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
333-89602-01333-89602-02333-89602-03333-89602-04333-89602-05333-89602-06333-89602-07333-89602-08333-89602-09333-89602-10333-89602333-89602-11
2002-08-28

FORM S-4/A

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
001-38753
2024-03-15

MODERNA, INC. - ARS

View on SEC.gov →
811-22014
2025-03-25

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
001-14905
2008-02-29

FORM 10-K

View on SEC.gov →
811-22014
2024-12-19

SEC filing

View on SEC.gov →
001-14905
2011-02-28

FORM 10-K

View on SEC.gov →
811-22014
2025-06-27

SEC filing

View on SEC.gov →
001-14905
2006-03-13

BERKSHIRE HATHAWAY INC. - 12/31/2005

View on SEC.gov →
333-88057
2002-04-01

FORM 10-K

View on SEC.gov →
001-14905
2009-03-02

FORM 10-K

View on SEC.gov →
001-14905
2010-03-01

FORM 10-K

View on SEC.gov →
811-08795
2015-11-27

BROOKFIELD HIGH INCOME FUND INC.

View on SEC.gov →
001-14905
2009-03-02

PDF OF THE FORM 10-K

View on SEC.gov →
811-23408
2025-05-27

SEC filing

View on SEC.gov →
000-50132
2003-01-28

MONTHLY OPERATING REPORT-STERLING CHEMICALS, INC.

View on SEC.gov →
333-284501
2025-03-10

424B3

View on SEC.gov →
811-23939
2026-02-26

SEC filing

View on SEC.gov →
333-284501
2025-03-11

424B3

View on SEC.gov →
001-14905
2007-03-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026726
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17800 CASTLETON STREET, SUITE 578, CITY OF INDUSTRY, 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.

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