Base
NVOCC

UPPER LOGISTICS, INC.

MIAMI, FL, 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 “UPPER LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UPPER 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)

000-53964
2012-06-14

HINES GLOBAL REIT POLAND LOGISTICS PORTFOLIO 3-14

View on SEC.gov →
001-38142
2017-09-06

INVESTOR PRESENTATION 09.05.17

View on SEC.gov →
000-53964
2011-12-29

HGR POLAND PSA 8-K

View on SEC.gov →
333-156742
2012-01-20

HINES GLOBAL REIT SUPPLEMENT NO. 10

View on SEC.gov →
001-38142
2017-09-25

INVESTOR PRESENTATION 09.22.17

View on SEC.gov →
000-53964
2012-04-20

HINES GLOBAL REIT DECEMBER 31, 2011 PRO FORMA

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-38142
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-35721
2017-05-30

INVESTOR PRESENTATION 5.30.17

View on SEC.gov →
001-32868
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-32567
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2017-11-16

INVESTOR PRESENTATION 11.15.17

View on SEC.gov →
001-03548
2012-02-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03548
2011-02-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03548
2010-02-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03548
2013-02-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03548
2006-02-17

SUBSIDIARIES OF ALLETE

View on SEC.gov →
001-03548
2009-02-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03548
2014-02-14

EXHIBIT 21

View on SEC.gov →
001-32567
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-03548
2007-02-16

SUBSIDIARIES OF ALLETE

View on SEC.gov →
000-50908
2006-11-24

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-03548
2008-02-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32567
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-35721
2017-05-09

INVESTOR PRESENTATION 5.9.17

View on SEC.gov →
001-32721
2013-11-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-08320
2006-11-09

FORM 6-K

View on SEC.gov →
000-53964
2012-06-22

MARCH 31, 2012 PRO FORMAS

View on SEC.gov →
001-10403
2008-08-20

EXHIBIT 99.1

View on SEC.gov →
000-49828
2014-02-26

425

View on SEC.gov →
001-35243
2013-10-25

EX-99.2

View on SEC.gov →
001-08320
2007-11-01

FORM 6-K

View on SEC.gov →
333-159445
2011-10-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
001-08320
2007-05-22

FORM 6-K

View on SEC.gov →
333-289862
2025-09-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36550
2023-06-01

EX-99.1

View on SEC.gov →
333-223022
2021-12-21

EX-99.1

View on SEC.gov →
001-35001
2010-12-10

EX-99.42

View on SEC.gov →
001-08320
2004-11-04

FORM 6-K

View on SEC.gov →
333-159445
2012-01-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
001-32405
2016-09-29

NEWS RELEASE FOR SEPTEMBER 29, 2016

View on SEC.gov →
001-08320
2008-05-27

FORM 6-K

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
333-139564
2007-11-21

SEC filing

View on SEC.gov →
333-159445
2012-04-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC

View on SEC.gov →
001-35007
2021-12-06

MME ACQUISITION PRESS RELEASE

View on SEC.gov →
000-53964
2012-04-03

HGR POLAND ACQUISITION 8-K

View on SEC.gov →
001-13545001-14245
2012-02-29

SUBSIDIARIES OF PROLOGIS, INC. AND PROLOGIS, L.P.

View on SEC.gov →
333-139564
2008-01-18

SEC filing

View on SEC.gov →
333-252212
2023-04-04

EX-21.1

View on SEC.gov →
000-52596
2023-03-20

EX-21.1

View on SEC.gov →
000-19517
2018-01-29

EXHIBIT 99.1

View on SEC.gov →
001-38054
2020-04-30

EXHIBIT 99.1

View on SEC.gov →
001-08320
2005-11-16

FORM 6-K

View on SEC.gov →
000-21238
2008-04-17

EX-99.1 NEWS RELEASE

View on SEC.gov →
001-14429
2011-05-09

EX-10.1

View on SEC.gov →
001-33345
2008-02-19

SEC filing

View on SEC.gov →
001-03473
2018-09-14

8-K

View on SEC.gov →
001-03473
2018-09-14

8-K

View on SEC.gov →
001-03473
2018-09-14

8-K

View on SEC.gov →
001-35054
2018-09-14

8-K

View on SEC.gov →
000-54372
2012-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19517
2015-07-21

EX-99.1

View on SEC.gov →
001-35243
2013-10-25

EX-99.1

View on SEC.gov →
333-175340
2012-07-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32678
2006-10-13

SEC filing

View on SEC.gov →
333-175340
2013-01-14

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
001-39897
2021-09-13

425

View on SEC.gov →
333-258193
2021-07-27

SEC filing

View on SEC.gov →
001-34734
2012-08-13

EX-99.1

View on SEC.gov →
333-175340
2012-10-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
000-14690
2001-04-19

SEC filing

View on SEC.gov →
001-38142
2025-02-25

EX-99.2

View on SEC.gov →
001-08320
2003-05-23

FORM 6-K

View on SEC.gov →
001-32449
2008-05-23

NEWS RELEASE DATED MAY 22, 2008

View on SEC.gov →
2010-09-01

SEC filing

View on SEC.gov →
333-282789
2024-10-23

EX-21.1

View on SEC.gov →
000-21238
2007-04-19

NEWS RELEASE

View on SEC.gov →
001-08320
2005-05-16

FORM 6-K

View on SEC.gov →
000-33385
2010-02-12

EX-99.1

View on SEC.gov →
000-54372
2013-03-06

EX-21.1

View on SEC.gov →
001-35001
2010-12-10

EX-99.39

View on SEC.gov →
000-54207
2012-10-09

PRESS RELEASE

View on SEC.gov →
333-282789
2025-06-17

EX-21.1

View on SEC.gov →
001-32449
2008-02-11

EX-99.1

View on SEC.gov →
000-56428
2023-03-16

EX-21.1

View on SEC.gov →
001-41563
2026-03-02

EX-21.1

View on SEC.gov →
069-00078
2003-02-14

SEC filing

View on SEC.gov →
001-11954
2001-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35447
2026-02-23

NEWS RELEASE DATED FEBRUARY 23, 2026

View on SEC.gov →
333-260272
2021-10-15

F-6EF

View on SEC.gov →
069-00078
2005-02-11

UNOFFICIAL PDF

View on SEC.gov →
001-35823
2014-10-28

FORM 425 - EMPLOYEE PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026943
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1997 NW 87TH AVE, MIAMI, FL, 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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