Base
NVOCC

MARLIN LOGISTICS, INC.

EASTVALE, 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 “MARLIN LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARLIN 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)

001-36018
2016-04-05

EX-10.1

View on SEC.gov →
001-36018
2013-07-31

FORM 8-K

View on SEC.gov →
001-36018
2013-07-31

EX-1.1

View on SEC.gov →
001-36018
2014-07-31

PRESS RELEASE

View on SEC.gov →
001-36018
2015-03-05

FORM 8-K

View on SEC.gov →
001-36018
2014-05-01

Q1 2014 PRESS RELEASE

View on SEC.gov →
001-36018
2014-05-01

10-Q

View on SEC.gov →
001-36018
2013-10-30

10-Q QTR ENDING 9-30-13

View on SEC.gov →
001-36018
2013-09-05

10-Q QUARTER ENDING 6-30-13

View on SEC.gov →
001-36018
2013-09-05

EX-99.1

View on SEC.gov →
001-36018
2015-05-11

10-Q 2015.03.31

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001-36018
2014-10-30

10-Q

View on SEC.gov →
001-36018
2014-07-31

10-Q

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333-189645
2013-07-11

EX-1.1

View on SEC.gov →
001-36018
2014-03-26

10-K/A

View on SEC.gov →
001-36018
2014-03-28

10-K/A

View on SEC.gov →
001-36018
2014-02-27

10-K

View on SEC.gov →
001-36018
2015-08-10

10-Q

View on SEC.gov →
001-36018
2015-03-12

10-K

View on SEC.gov →
377-00170
2013-06-10

SEC filing

View on SEC.gov →
377-00170
2013-05-03

SEC filing

View on SEC.gov →
333-189645
2013-07-11

S-1/A

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333-189645
2013-07-18

S-1/A

View on SEC.gov →
001-34677
2019-09-24

EXHIBIT 99.1

View on SEC.gov →
333-189645
2013-06-27

FORM S-1

View on SEC.gov →
333-189645
2013-07-03

FORM S-1/A

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333-189645
2013-07-29

424B4

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
001-36018
2015-06-23

EX-1.1

View on SEC.gov →
001-36018
2016-03-30

10-K

View on SEC.gov →
001-38990
2021-03-16

EX-21.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-38990
2023-03-01

EX-21.1

View on SEC.gov →
001-13202
2012-12-03

6-K

View on SEC.gov →
000-27876
2002-04-10

DEF 14A

View on SEC.gov →
001-36018
2016-11-02

10-Q

View on SEC.gov →
000-18059
2012-08-08

PRESS RELEASE

View on SEC.gov →
001-36018
2016-08-08

10-Q

View on SEC.gov →
001-10435
2022-05-04

EX-99.1

View on SEC.gov →
000-27876
2001-04-06

DEF 14A

View on SEC.gov →
001-36018
2015-10-06

EXHIBIT 99.2

View on SEC.gov →
001-36559
2015-04-16

DEF 14A

View on SEC.gov →
028-13233
2015-06-19

SEC filing

View on SEC.gov →
028-13233
2015-04-20

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
028-15634
2015-05-15

SEC filing

View on SEC.gov →
001-36018
2015-10-06

EXHIBIT 99.3

View on SEC.gov →
028-15188
2015-05-06

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14328
2014-11-17

13 F FILING

View on SEC.gov →
811-07102
2020-03-27

SEC filing

View on SEC.gov →
028-15188
2015-02-11

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14328
2014-05-14

SEC filing

View on SEC.gov →
028-14328
2014-08-20

SEC filing

View on SEC.gov →
001-10435
2022-05-06

EX-99.1

View on SEC.gov →
028-14328
2015-02-13

NBW 13F

View on SEC.gov →
811-07102
2019-12-30

SEC filing

View on SEC.gov →
028-04060
2021-02-11

SEC filing

View on SEC.gov →
028-04060
2021-05-06

SEC filing

View on SEC.gov →
028-15188
2014-02-11

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-21897
2021-05-27

SEC filing

View on SEC.gov →
028-13233
2015-01-20

SEC filing

View on SEC.gov →
028-15188
2014-08-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-04060
2021-08-12

SEC filing

View on SEC.gov →
028-04060
2021-11-15

SEC filing

View on SEC.gov →
001-36018
2015-11-09

10-Q

View on SEC.gov →
028-14328
2014-02-14

TAYLOR INVESTMENTS 13-F 123113

View on SEC.gov →
028-15188
2014-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22818
2021-05-28

SEC filing

View on SEC.gov →
811-23449
2020-11-24

SEC filing

View on SEC.gov →
028-15188
2014-11-12

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14257
2021-05-17

SEC filing

View on SEC.gov →
811-08922
2020-11-24

SEC filing

View on SEC.gov →
001-36018
2016-05-09

10-Q

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

SEC filing

View on SEC.gov →
001-05558
2017-08-22

EX-99.1

View on SEC.gov →
811-23592
2021-11-29

SEC filing

View on SEC.gov →
000-27876
2004-03-30

DEF 14A

View on SEC.gov →
811-03445
2023-02-23

SEC filing

View on SEC.gov →
811-05084
2020-11-24

SEC filing

View on SEC.gov →
811-23449
2020-08-27

SEC filing

View on SEC.gov →
811-23592
2021-08-26

SEC filing

View on SEC.gov →
811-08922
2020-08-27

SEC filing

View on SEC.gov →
028-15188
2013-11-05

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14257
2022-11-15

SEC filing

View on SEC.gov →
811-05084
2020-02-28

SEC filing

View on SEC.gov →
811-08922
2020-02-28

SEC filing

View on SEC.gov →
028-14257
2022-08-15

SEC filing

View on SEC.gov →
811-05084
2020-08-27

SEC filing

View on SEC.gov →
811-08922
2019-11-22

SEC filing

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
811-05084
2019-11-22

SEC filing

View on SEC.gov →
028-17964
2021-02-16

INFORMATION TABLE

View on SEC.gov →
000-28452
2001-10-29

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
811-08922
2020-05-21

SEC filing

View on SEC.gov →
001-04365
2025-06-11

EX-99.1

View on SEC.gov →
028-17964
2021-05-17

INFORMATION TABLE

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
028-19969
2023-02-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027590
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13683 TURF PARADISE ST, EASTVALE, 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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