Base
NVOCC

N 2 N LOGISTICS LLC

Trade name: EZ BARREL

JAMAICA, NY, 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 “N 2 N LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “N 2 N 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)

333-292262333-292262-14333-292262-04333-292262-02333-292262-05333-292262-12333-292262-11333-292262-06333-292262-13333-292262-10333-292262-07333-292262-03333-292262-01333-292262-09333-292262-08333-292262-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
333-255376
2021-07-19

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 4.21

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.12

View on SEC.gov →
811-22167
2022-08-25

SEC filing

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 10.17

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
001-35442
2017-12-29

EX-10.2

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-23057
2020-11-25

SEC filing

View on SEC.gov →
811-23057
2021-03-01

SEC filing

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
811-07959
2021-02-24

SEC filing

View on SEC.gov →
333-200212
2015-03-31

PRICING SUPPLEMENT

View on SEC.gov →
811-10401
2020-10-21

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

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

EXHIBIT

View on SEC.gov →
811-03578
2020-11-24

SEC filing

View on SEC.gov →
333-200212
2015-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03473
2017-11-08

EX-10.9

View on SEC.gov →
811-23057
2023-05-30

SEC filing

View on SEC.gov →
333-207677-09
2018-07-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22167
2023-02-28

SEC filing

View on SEC.gov →
001-35143
2017-11-08

EX-10.9

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
811-22167
2022-11-21

SEC filing

View on SEC.gov →
333-186007001-35764
2016-10-28

EXHIBIT 99.1

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
811-23625
2023-05-26

SEC filing

View on SEC.gov →
811-22499
2020-07-30

SEC filing

View on SEC.gov →
811-09815
2022-10-21

SEC filing

View on SEC.gov →
811-07959
2020-08-28

SEC filing

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
001-35764333-186007
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
811-22959
2022-03-28

SEC filing

View on SEC.gov →
001-35764333-186007
2016-02-11

EXHIBIT 99.1

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
021-437345
2023-03-27

SEC filing

View on SEC.gov →
001-32225001-32225001-32225001-32225001-32225001-32225
2012-07-16

FORM 4 SUBMISSION

View on SEC.gov →
811-07959
2020-11-20

SEC filing

View on SEC.gov →
811-23908
2024-08-22

SEC filing

View on SEC.gov →
811-05686
2024-04-29

SEC filing

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05686
2024-07-30

SEC filing

View on SEC.gov →
021-437345
2023-03-15

SEC filing

View on SEC.gov →
021-437345
2023-03-15

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-23908
2024-02-29

SEC filing

View on SEC.gov →
811-23241
2020-01-15

SEC filing

View on SEC.gov →
811-04556
2020-06-24

SEC filing

View on SEC.gov →
811-21864
2020-08-10

SEC filing

View on SEC.gov →
811-22148
2024-09-30

SEC filing

View on SEC.gov →
811-23625
2023-08-25

SEC filing

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
811-23057
2020-08-27

SEC filing

View on SEC.gov →
811-22148
2025-06-30

SEC filing

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

425

View on SEC.gov →
811-22802
2024-02-26

SEC filing

View on SEC.gov →
811-07319
2025-10-28

SEC filing

View on SEC.gov →
001-35764333-186007
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
811-21237
2020-05-28

SEC filing

View on SEC.gov →
811-23908
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-23057
2020-06-01

SEC filing

View on SEC.gov →
811-22148
2024-07-01

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-05686
2024-10-30

SEC filing

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-22802
2023-02-21

SEC filing

View on SEC.gov →
001-36446
2015-05-04

EX-99.1

View on SEC.gov →
811-23057
2022-11-29

SEC filing

View on SEC.gov →
811-02753
2023-05-30

SEC filing

View on SEC.gov →
811-22534
2025-11-26

SEC filing

View on SEC.gov →
811-23057
2023-02-28

SEC filing

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
811-23057
2020-03-02

SEC filing

View on SEC.gov →
811-22534
2026-02-27

SEC filing

View on SEC.gov →
811-22802
2020-08-24

SEC filing

View on SEC.gov →
811-23057
2021-08-27

SEC filing

View on SEC.gov →
811-22802
2023-07-31

SEC filing

View on SEC.gov →
811-22959
2021-12-23

SEC filing

View on SEC.gov →
811-04556
2020-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027419
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9129 143RD STREET, JAMAICA, NY, 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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