Base
NVOCC

OMNIQ, INC

SANTA FE SPRING, 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 “OMNIQ, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OMNIQ, 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)

001-40768
2024-05-08

SEC filing

View on SEC.gov →
000-09047
2020-04-24

SEC filing

View on SEC.gov →
000-09047
2021-07-14

SEC filing

View on SEC.gov →
000-09047
2020-01-21

SEC filing

View on SEC.gov →
000-09047
2020-04-20

SEC filing

View on SEC.gov →
000-09047
2021-04-12

SEC filing

View on SEC.gov →
001-40768
2024-05-15

SEC filing

View on SEC.gov →
000-09047
2019-12-17

SEC filing

View on SEC.gov →
001-40768
2024-08-01

SEC filing

View on SEC.gov →
000-09047
2020-06-10

SEC filing

View on SEC.gov →
001-40768
2022-03-31

SEC filing

View on SEC.gov →
000-09047
2020-03-04

SEC filing

View on SEC.gov →
001-40768
2026-04-15

10-K

View on SEC.gov →
000-09047
2020-12-11

SEC filing

View on SEC.gov →
001-40768
2023-08-14

SEC filing

View on SEC.gov →
000-09047
2020-06-01

SEC filing

View on SEC.gov →
000-09047
2019-12-19

SEC filing

View on SEC.gov →
001-40768
2025-08-19

10-Q

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
001-40768
2024-11-14

SEC filing

View on SEC.gov →
001-40768
2024-08-05

SEC filing

View on SEC.gov →
000-09047
2019-12-12

SEC filing

View on SEC.gov →
000-09047
2019-11-25

SEC filing

View on SEC.gov →
000-09047
2020-06-22

SEC filing

View on SEC.gov →
001-40768
2023-04-21

SEC filing

View on SEC.gov →
000-09047
2021-05-13

SEC filing

View on SEC.gov →
001-40768
2024-04-01

SEC filing

View on SEC.gov →
000-09047
2020-02-06

SEC filing

View on SEC.gov →
000-09047
2020-07-13

SEC filing

View on SEC.gov →
000-09047
2020-03-30

SEC filing

View on SEC.gov →
000-09047
2021-07-14

SEC filing

View on SEC.gov →
000-09047
2020-08-24

SEC filing

View on SEC.gov →
000-09047
2021-02-05

SEC filing

View on SEC.gov →
001-40768
2025-07-16

8-K

View on SEC.gov →
000-09047
2021-03-31

SEC filing

View on SEC.gov →
001-40768
2024-05-15

SEC filing

View on SEC.gov →
333-237697
2020-04-15

SEC filing

View on SEC.gov →
001-40768
2023-03-31

SEC filing

View on SEC.gov →
001-40768
2025-11-14

10-Q

View on SEC.gov →
000-09047
2021-03-23

SEC filing

View on SEC.gov →
000-09047
2021-08-12

SEC filing

View on SEC.gov →
333-258020
2021-07-19

SEC filing

View on SEC.gov →
000-09047
2021-02-11

SEC filing

View on SEC.gov →
000-09047
2020-04-24

SEC filing

View on SEC.gov →
000-09047
2021-02-24

SEC filing

View on SEC.gov →
001-40768
2025-03-31

SEC filing

View on SEC.gov →
333-237697
2020-04-15

SEC filing

View on SEC.gov →
001-40768
2021-11-15

SEC filing

View on SEC.gov →
001-40768
2023-07-10

SEC filing

View on SEC.gov →
001-40768
2024-08-14

SEC filing

View on SEC.gov →
000-09047
2021-01-08

SEC filing

View on SEC.gov →
000-09047
2021-02-17

SEC filing

View on SEC.gov →
000-09047
2021-05-26

SEC filing

View on SEC.gov →
000-09047
2021-06-17

SEC filing

View on SEC.gov →
000-09047
2020-08-13

SEC filing

View on SEC.gov →
000-09047
2021-03-31

SEC filing

View on SEC.gov →
000-09047
2019-12-12

SEC filing

View on SEC.gov →
000-09047
2020-04-03

SEC filing

View on SEC.gov →
001-40768
2022-01-13

SEC filing

View on SEC.gov →
001-40768
2025-05-15

10-Q

View on SEC.gov →
333-258020
2021-08-24

SEC filing

View on SEC.gov →
333-232701
2020-05-29

SEC filing

View on SEC.gov →
000-09047
2021-04-12

SEC filing

View on SEC.gov →
001-40768
2021-11-12

SEC filing

View on SEC.gov →
000-09047
2021-03-05

SEC filing

View on SEC.gov →
000-09047
2021-03-10

SEC filing

View on SEC.gov →
000-09047
2020-05-21

SEC filing

View on SEC.gov →
000-09047
2020-02-06

SEC filing

View on SEC.gov →
000-09047
2020-06-22

SEC filing

View on SEC.gov →
000-09047
2021-05-05

SEC filing

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
000-09047
2020-06-01

SEC filing

View on SEC.gov →
000-09047
2021-08-26

SEC filing

View on SEC.gov →
000-09047
2020-04-20

SEC filing

View on SEC.gov →
333-258020
2021-08-18

SEC filing

View on SEC.gov →
333-258020
2021-07-19

SEC filing

View on SEC.gov →
000-09047
2020-09-03

SEC filing

View on SEC.gov →
000-09047
2020-12-29

SEC filing

View on SEC.gov →
001-40768
2022-03-31

SEC filing

View on SEC.gov →
000-09047
2020-06-25

SEC filing

View on SEC.gov →
000-09047
2020-08-12

SEC filing

View on SEC.gov →
000-09047
2020-09-11

SEC filing

View on SEC.gov →
000-09047
2020-06-10

SEC filing

View on SEC.gov →
000-09047
2021-05-27

SEC filing

View on SEC.gov →
000-09047
2020-03-31

SEC filing

View on SEC.gov →
333-237697
2020-04-17

SEC filing

View on SEC.gov →
000-09047
2019-11-18

SEC filing

View on SEC.gov →
000-09047
2020-11-30

SEC filing

View on SEC.gov →
000-09047
2020-05-14

SEC filing

View on SEC.gov →
001-40768
2025-03-31

SEC filing

View on SEC.gov →
333-232701
2020-05-22

SEC filing

View on SEC.gov →
000-09047
2020-11-12

SEC filing

View on SEC.gov →
000-09047
2020-05-28

SEC filing

View on SEC.gov →
000-09047
2020-03-23

SEC filing

View on SEC.gov →
000-09047
2020-09-22

SEC filing

View on SEC.gov →
001-40768
2024-01-24

SEC filing

View on SEC.gov →
000-09047
2019-11-25

SEC filing

View on SEC.gov →
000-09047
2020-03-30

SEC filing

View on SEC.gov →
000-09047
2020-10-26

SEC filing

View on SEC.gov →
000-09047
2020-07-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027316
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9719 SANTA FE SPRINGS RD, SANTA FE SPRING, CA, UNITED STATES
Classification
NVOCC

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
DYNAMIC EXPORT LLCTOMAX LOGISTICS LLC