Base
NVOCC

FLOW LOGISTICS INC

CHINO HILLS, 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 “FLOW LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLOW 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)

001-40470
2024-02-13

EX-99.1

View on SEC.gov →
001-40470
2025-05-07

EX-99.1

View on SEC.gov →
001-40470
2025-11-04

EX-99.1

View on SEC.gov →
001-40470
2025-02-12

EX-99.1

View on SEC.gov →
001-40470
2024-05-07

EX-99.1

View on SEC.gov →
001-40470
2026-02-10

EX-99.1

View on SEC.gov →
001-40470
2024-11-04

EX-99.1

View on SEC.gov →
001-40470
2023-02-14

EX-99.1

View on SEC.gov →
001-40470
2024-08-06

EX-99.1

View on SEC.gov →
001-40470
2025-08-05

EX-99.1

View on SEC.gov →
001-40470
2023-08-02

EX-99.1

View on SEC.gov →
001-40470
2023-11-07

EX-99.1

View on SEC.gov →
001-40470
2023-05-09

EX-99.1

View on SEC.gov →
001-35721
2017-02-28

Q4 2016 DKL EARNINGS RELEASE

View on SEC.gov →
001-40470
2022-08-02

EX-99.1

View on SEC.gov →
001-35721
2017-11-09

DKL Q3 2017 EARNINGS RELEASE

View on SEC.gov →
001-40470
2022-02-15

EX-99.1

View on SEC.gov →
001-35721
2017-05-08

Q1 2017 DKL EARNINGS RELEASE

View on SEC.gov →
001-36446
2014-08-01

EXHIBIT

View on SEC.gov →
001-35721
2017-08-03

Q2 2017 EARNINGS RELEASE

View on SEC.gov →
001-35721
2018-05-08

EXHIBIT 99.1 DKL PRESS RELEASE 5.8.18

View on SEC.gov →
001-35721
2018-11-07

DKL Q3 2018 EARNINGS RELEASE

View on SEC.gov →
001-40470
2022-05-04

EX-99.1

View on SEC.gov →
001-35721
2013-03-06

EARNINGS RELEASE

View on SEC.gov →
001-40470
2021-11-01

EXHIBIT 99.1

View on SEC.gov →
001-36446
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-36446
2015-07-30

EXHIBIT 99.1

View on SEC.gov →
001-35721
2018-02-27

DKL EARNINGS RELEASE-2.26.18

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(6)

View on SEC.gov →
001-40470
2022-11-08

EX-99.1

View on SEC.gov →
001-36446
2015-02-12

EXHIBIT 99.1

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(7)

View on SEC.gov →
001-38142
2019-02-20

EXHIBIT 99.2 DK IR CALL SLIDES

View on SEC.gov →
001-35721
2025-04-02

EX-99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
001-35721
2018-08-08

Q2 2018 DKL EARNINGS RELEASE

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-35721
2013-05-08

EARNINGS RELEASE

View on SEC.gov →
000-24180
2014-02-25

PRESS RELEASE OF QUALITY DISTRIBUTION, INC. DATED FEBRUARY 25, 2014

View on SEC.gov →
001-36446
2015-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-36446
2019-05-01

EXHIBIT 99.1

View on SEC.gov →
001-35721
2013-08-07

DKL PRESS RELEASE Q2 2013

View on SEC.gov →
001-36446
2015-10-29

EXHIBIT 99.1

View on SEC.gov →
001-36446
2016-02-11

EXHIBIT 99.1

View on SEC.gov →
001-35721
2020-05-06

EXHIBIT 99.1 DKL EARNINGS RELEASE Q1 2020

View on SEC.gov →
001-40470
2024-02-13

EX-99.1

View on SEC.gov →
001-35721
2013-11-06

Q3 2013 DKL PRESS RELEASE

View on SEC.gov →
001-35721
2024-08-06

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
001-36450
2021-08-23

EX-99.1

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(2)

View on SEC.gov →
001-36446
2014-10-30

EXHIBIT

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-36446
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
001-36168
2015-05-20

EX-99.1

View on SEC.gov →
001-36446
2018-08-02

EXHIBIT 99.1

View on SEC.gov →
001-36450
2022-05-17

EX-99.1

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-32172
2018-02-07

EX-99.1

View on SEC.gov →
001-36446
2019-02-14

EXHIBIT 99.1

View on SEC.gov →
001-35721
2019-11-05

EXHIBIT 99.1 EARNINGS RELEASE 09.30.19

View on SEC.gov →
001-14525
2004-05-05

FORM 10-Q

View on SEC.gov →
001-36446
2016-07-29

EXHIBIT 99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-35721
2020-02-25

EXHIBIT 99.1 EARNINGS RELEASE Q4 2019

View on SEC.gov →
001-36450
2022-11-18

EX-99.1

View on SEC.gov →
001-40470
2025-05-07

EX-99.1

View on SEC.gov →
001-35721
2020-08-05

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-35721
2016-05-06

Q1 2016 DKL EARNINGS RELEASE

View on SEC.gov →
001-36446
2018-10-31

EXHIBIT 99.1

View on SEC.gov →
001-35721
2016-02-26

Q4 2015 DKL EARNINGS RELEASE

View on SEC.gov →
001-40470
2022-02-15

EX-99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(3)

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-35721
2019-02-20

EXHIBIT 99.1 DKL EARNINGS RELEASE 12.31.18

View on SEC.gov →
001-36446
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
001-40470
2023-02-14

EX-99.1

View on SEC.gov →
001-13038
2001-05-11

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-35721
2019-08-05

DKL EARNINGS RELEASE Q2 2019

View on SEC.gov →
001-31219
2007-09-19

SLIDE PRESENTATION

View on SEC.gov →
001-36450
2020-03-02

EX-99.1

View on SEC.gov →
001-40470
2022-11-08

EX-99.1

View on SEC.gov →
001-35243
2025-01-30

EX-99.2

View on SEC.gov →
001-35243
2023-02-02

EX-99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBIT 99.1

View on SEC.gov →
333-42293
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-36446
2016-04-28

EXHIBIT 99.1

View on SEC.gov →
001-40470
2024-05-07

EX-99.1

View on SEC.gov →
001-35721
2019-05-06

EXHIBIT 99.1 DKL EARNINGS RELEASE 5.6.19

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027097
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14017 BIRDSONG LN, CHINO HILLS, 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.

Search Screening List
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