Base
NVOCC

THREE FORT LOGISTICS, INC.

FONTANA, 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 “THREE FORT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THREE FORT 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)

001-31219
2005-01-20

PRESS RELEASE

View on SEC.gov →
333-09410
2005-08-19

SEC filing

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

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

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

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-35771001-35772
2020-07-09

EXHIBIT 99.1

View on SEC.gov →
001-31219
2004-04-22

PRESS RELEASE DATED APRIL 21, 2004

View on SEC.gov →
001-31219
2004-10-21

PRESS RELEASE DATED OCTOBER 20, 2004

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
001-41482
2026-04-01

ANNUAL REPORT

View on SEC.gov →
333-288355
2025-06-26

REGISTRATION STATEMENT

View on SEC.gov →
001-12384
2020-05-06

EX-99.2

View on SEC.gov →
333-71968
2001-12-18

FORM OF PIPELINES AND TERMINALS

View on SEC.gov →
333-42293
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-13184
2015-04-13

FORM 6-K

View on SEC.gov →
333-288355
2025-07-24

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-12054
2007-06-22

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-51948
2021-05-19

EX-99.1

View on SEC.gov →
333-42293
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
000-22490
2007-08-02

FORWARD AIR CORP 10-Q 6-30-2007

View on SEC.gov →
001-31219
2002-04-01

FORM 10-K405 FOR SUNOCO LOGISTICS PARTNERS LP

View on SEC.gov →
001-13038
2001-03-30

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-12384
2020-05-06

EX-99.1

View on SEC.gov →
001-13038
2001-08-10

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-31219
2005-04-26

PRESS RELEASE

View on SEC.gov →
001-12386
2010-05-07

SEC filing

View on SEC.gov →
001-12386
2011-05-09

EXHIBIT 99.1

View on SEC.gov →
001-12386
2012-05-04

LXP 1Q 2012 QUARTERLY EARNINGS AND SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-31219
2003-04-24

PRESS RELEASE

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-31219
2004-07-21

PRESS RELEASE DATED JULY 21, 2004

View on SEC.gov →
000-22725
2002-02-14

RULE 425 FILING

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-28

424(B)(3) FILING FOR SUNOCO LOGISTICS

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-12386
2005-05-05

EX. 99.1 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-31219
2003-07-24

PRESS RELEASE DATED JULY 24, 2003

View on SEC.gov →
000-22725
2002-03-01

PRESS RELEASE DATED FEBRUARY 14, 2002

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-41405
2025-05-23

EX-99.1

View on SEC.gov →
001-12386
2011-11-04

EXHIBIT 99.1

View on SEC.gov →
333-173746
2012-08-13

PRESS RELEASE ISSUED BY THE COMPANIES ON AUGUST 13, 2012

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-20

AMENDMENT 3 TO FORM S-4

View on SEC.gov →
000-19969
2011-09-23

EX-99.2

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →
333-42293
2001-11-14

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-13038
2001-11-09

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
000-22490
2007-05-07

Q1 2007 FORM 10-Q

View on SEC.gov →
001-12386
2010-08-04

SEC filing

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-06

AMENDMENT 2 TO FORM S-4

View on SEC.gov →
001-12386
2008-02-29

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
001-12386
2008-05-09

EX. 99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-36341
2022-03-07

EX-99.1

View on SEC.gov →
020-27568
2021-05-04

EXHIBIT D: WORK HISTORY

View on SEC.gov →
001-12384
2020-10-29

EXHIBIT 99.1

View on SEC.gov →
001-12386
2005-08-02

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-41482
2025-03-31

ANNUAL REPORT

View on SEC.gov →
333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
001-07094
2024-02-07

EX-99.2

View on SEC.gov →
001-14488
2005-10-28

SEC filing

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
333-42293
2002-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
001-12386
2010-11-05

EXHIBIT 99.1

View on SEC.gov →
001-13038
2002-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
811-07959
2023-07-07

FORT PITT CAPITAL TOTAL RETURN FUND SEMIANNUAL REPORT 4-30-23

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-12384
2020-10-29

EXHIBIT 99.2

View on SEC.gov →
001-31219
2003-10-23

PRESS RELEASE DATED OCTOBER 22, 2003

View on SEC.gov →
001-12384
2020-07-23

EX-99.1

View on SEC.gov →
001-13038
2002-03-14

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-19969
2013-04-30

EX-99.1

View on SEC.gov →
333-09410
2005-11-14

SEC filing

View on SEC.gov →
000-19969
2012-04-27

EX-99.1

View on SEC.gov →
333-86036333-86036-01333-86036-02333-86036-03
2002-04-11

FORM S-4

View on SEC.gov →
001-13184
2017-04-25

EXHIBIT 99.1

View on SEC.gov →
001-12384
2021-05-04

EX-99.2

View on SEC.gov →
000-19969
2013-11-12

EX-99.1

View on SEC.gov →
001-13184
2022-02-25

EXHIBIT 99.2

View on SEC.gov →
333-86036333-86036-03333-86036-02333-86036-01
2002-05-08

AMENDMENT 1 TO FORM S-4

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-36341
2022-05-10

DEFA14A

View on SEC.gov →
001-36341
2022-05-10

EX-99.2

View on SEC.gov →
001-12386
2011-08-03

EXHIBIT 99.1

View on SEC.gov →
001-12386
2012-02-24

EXHIBITI 99.1

View on SEC.gov →
020-27568
2021-02-04

EXHIBIT D: WORK HISTORY

View on SEC.gov →
001-34723
2019-07-16

EX-99.3

View on SEC.gov →
333-42293
2002-03-19

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-31219
2003-03-07

FORM 10-K

View on SEC.gov →
000-19969
2014-01-30

EX-99.1

View on SEC.gov →
000-19969
2012-11-01

EX-99.1

View on SEC.gov →
001-39150
2022-05-19

PRESS RELEASE, DATED MAY 19, 2022

View on SEC.gov →
001-31219
2010-02-23

SUNOCO LOGISTICS PARTNERS LP--FORM 10-K

View on SEC.gov →
001-31219
2004-01-22

PRESS RELEASE DATED JANUARY 21,2004

View on SEC.gov →
001-12289
2021-02-19

EX-99.1 - Q4-2020 EARNINGS RELEASE

View on SEC.gov →
001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2012-08-08

2Q2012 SUPPLEMENT

View on SEC.gov →
001-31219
2012-02-24

SUNOCO LOGISTICS PARTNERS LP--FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027449
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14189 FOOTHILL BLVD, SUITE 104, FONTANA, 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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