Base
NVOCC

ELITE FREIGHT LOGISTICS, LLC

SOUTH EL MONTE, 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 “ELITE FREIGHT LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELITE FREIGHT LOGISTICS, LLC” 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)

333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168609
2010-08-06

CONSENT & SIXTH AMENDMENT TO AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-12139
2001-12-27

SEC filing

View on SEC.gov →
000-27210
2004-07-01

PRESS RELEASE

View on SEC.gov →
001-14053
2008-01-30

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-29825
2002-09-13

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2002

View on SEC.gov →
001-34632
2022-08-04

10-Q

View on SEC.gov →
001-34632
2022-11-04

10-Q

View on SEC.gov →
000-29825
2002-10-01

AMENDMENT NO. 1 TO FORM 10-K

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811-23643
2024-03-27

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
001-34632
2022-05-05

10-Q

View on SEC.gov →
333-134704
2006-06-02

FORM S-1

View on SEC.gov →
333-134704
2006-07-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134704
2006-07-24

FORM S-1/A AMENDMENT #2

View on SEC.gov →
811-22658
2020-11-25

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-34632
2022-02-28

10-K

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
001-39093
2022-02-28

EX-99.1

View on SEC.gov →
811-23643
2025-03-31

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-03855
2026-03-25

SEC filing

View on SEC.gov →
333-214463
2021-03-22

SEC filing

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
333-214463
2020-09-21

SEC filing

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-41761
2026-03-20

10-K

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
377-04207
2021-02-11

SEC filing

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
377-02770
2019-08-02

SEC filing

View on SEC.gov →
001-14429
2025-04-08

ARS

View on SEC.gov →
001-10883
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-39564
2022-05-11

ANNUAL REPORT

View on SEC.gov →
001-35465
2014-11-12

EX-99.1

View on SEC.gov →
001-39564
2023-05-16

ANNUAL REPORT

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-19969
2026-03-13

ARS

View on SEC.gov →
001-34632
2023-08-09

10-Q

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
001-13867
2004-04-13

EX-10.17 AGREEMENT BETWEEN COMPANY & GENERAL MOTOR

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-23590
2013-08-07

FORM 10-Q

View on SEC.gov →
333-214463
2020-12-14

SEC filing

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.2

View on SEC.gov →
001-39093
2022-02-28

425

View on SEC.gov →
001-39272
2020-12-01

EXHIBIT 99.1

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-39272
2020-12-01

EXHIBIT 99.1

View on SEC.gov →
811-01743
2018-03-28

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-29

N-CSR

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
001-39272
2021-01-07

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-07

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-05

EXHIBIT 99.1

View on SEC.gov →
001-05200
2020-06-02

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-39272
2021-01-08

EXHIBIT 99.1

View on SEC.gov →
811-05309
2020-11-27

SEC filing

View on SEC.gov →
000-24904
2001-04-03

EXHIBIT 99.4

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
001-39272
2021-01-08

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-05

EXHIBIT 99.1

View on SEC.gov →
024-10600
2016-09-20

SPT PART II PDF

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-23100
2025-02-27

SEC filing

View on SEC.gov →
001-41761
2025-03-12

10-K

View on SEC.gov →
001-34632
2024-03-13

10-K

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05309
2020-11-27

SEC filing

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
811-01743
2017-09-29

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027016
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2116 SEAMAN AVE, SUITE A, SOUTH EL MONTE, 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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← PCI LOGISTICS, INC.PACIFIC MARINE EXPRESS, INC. →