Base
NVOCC

MCB LOGISTICS INC.

COMPTON, 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 “MCB LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MCB 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)

811-09521
2020-02-26

SEC filing

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811-04985
2023-07-20

SEC filing

View on SEC.gov →
811-09521
2021-02-19

SEC filing

View on SEC.gov →
811-09521
2020-08-21

SEC filing

View on SEC.gov →
811-09521
2019-11-25

SEC filing

View on SEC.gov →
811-04985
2023-07-18

SEC filing

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811-09521
2020-11-27

SEC filing

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811-09521
2020-05-22

SEC filing

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001-41390
2025-08-06

INVESTOR PRESENTATION DATED AUGUST 6, 2025

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000-12139
2001-12-27

SEC filing

View on SEC.gov →
333-226091
2018-07-06

SEC filing

View on SEC.gov →
333-226091
2018-07-10

SEC filing

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001-07416
2014-02-19

SUBSIDIARIES OF THE REGISTRANT

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001-07416
2018-02-16

SUBSIDIARIES OF THE REGISTRANT

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000-12139
2001-06-14

SEC filing

View on SEC.gov →
001-07416
2017-02-17

SUBSIDIARIES OF THE REGISTRANT

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001-07416
2015-02-19

SUBSIDIARIES OF THE REGISTRANT

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811-09521
2020-05-22

SEC filing

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811-09521
2019-11-25

SEC filing

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811-09521
2020-11-27

SEC filing

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811-22202
2010-09-27

N-Q

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811-05349
2007-01-29

FORM N-Q

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811-22842
2020-08-28

FORUM FUNDS II

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000-12139
2001-09-14

SEC filing

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001-40699
2021-09-10

PRESENTATION OF PHARMACYTE BIOTECH, INC.

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811-22202
2010-03-29

N-Q

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333-146371
2011-11-08

SEC filing

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069-00166
2001-02-27

ALEXANDER & BALDWIN, INC. FORM U-3A-2, 12/31/2000

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333-146371
2011-11-08

SEC filing

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811-21237
2024-08-07

SEC filing

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333-146371
2011-11-03

SEC filing

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811-22638
2020-06-26

ARROW DOGS OF THE WORLD ETF NQ 4.30.2020

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811-08226
2020-10-22

SEC filing

View on SEC.gov →
069-00166
2002-02-28

ALEXANDER & BALDWIN, INC. FORM U-3A-2, 12/31/2001

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811-08226
2020-02-28

SEC filing

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811-04985
2007-07-27

TEM EMERGING MKTS FUND QTRLY INVESTMENTS 5/31/07

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811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-22638
2019-12-30

N-Q

View on SEC.gov →
811-08226
2020-10-22

SEC filing

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001-34525
2018-03-16

10-K

View on SEC.gov →
001-38342
2025-03-19

DEF 14A

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-22638
2019-06-28

N-Q

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
001-38342
2026-03-18

DEF 14A

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811-09102
2021-04-27

SEC filing

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000-55753
2022-11-21

SEC filing

View on SEC.gov →
001-38342
2024-03-20

DEF 14A

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811-08226
2019-08-29

SEC filing

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811-04985
2023-07-18

SEC filing

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001-35788
2014-08-05

EXHIBIT 99.1

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811-04985
2023-07-20

SEC filing

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811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
811-04015
2021-12-29

SEC filing

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811-09102
2020-07-29

SEC filing

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811-06378
2007-11-28

DEVELOPING MKTS QTRLY INVESTMENTS PE 9/30/07

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811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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811-06135
2007-11-28

TIFI QTRLY INVESTMENTS PE 9/30/07

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811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-06135
2008-05-29

TIF NQ 03/31

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-04015
2020-06-26

SEC filing

View on SEC.gov →
811-06135
2010-05-27

TIF NQ 03/10

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811-06135
2009-11-27

TIFI NQ 09-30-09

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811-02258
2021-11-24

SEC filing

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000-12139
2001-05-16

SEC filing

View on SEC.gov →
811-05430
2021-07-28

SEC filing

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001-35788
2013-02-06

SEC filing

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811-22468
2021-08-25

ASHMORE FUNDS

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811-22896
2019-12-19

SEC filing

View on SEC.gov →
001-35788
2021-02-11

EXHIBIT 99.2

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811-06378
2008-05-29

NQ FOR TDMT 3/31

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811-05349
2015-09-28

GOLDMAN SACHS TRUST

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001-09279
2017-08-08

10-Q

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811-05430
2021-07-28

SEC filing

View on SEC.gov →
333-146371
2011-05-11

SEC filing

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →
811-02258
2025-11-26

SEC filing

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000-14710
2008-11-10

AGREEMENT DATED SEPTEMBER 15, 2008

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811-06135
2009-05-28

T INSITUTIONAL FUNDS NQ 03-09

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811-04015
2019-12-27

SEC filing

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811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-04015
2019-06-27

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
001-41115
2025-10-10

EX-99.1

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811-02258
2024-05-28

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-06135
2008-11-26

NQ FOR TIFI

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811-04015
2022-06-29

SEC filing

View on SEC.gov →
811-04015
2023-12-27

SEC filing

View on SEC.gov →
811-02258
2019-11-27

SEC filing

View on SEC.gov →
811-04015
2022-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027323
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1401 S. SANTA FE AVENUE, COMPTON, 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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