Base
NVOCC

THREE WAY LOGISTICS, INC.

FREMONT, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THREE WAY LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THREE WAY 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)

001-05046
2008-05-09

SEC filing

View on SEC.gov →
001-05046
2008-08-11

SEC filing

View on SEC.gov →
001-05046
2011-05-06

FORM10Q

View on SEC.gov →
001-05046
2012-05-04

FORM 10-Q

View on SEC.gov →
001-05046
2008-11-07

SEC filing

View on SEC.gov →
001-05046
2010-05-06

FORM 10-Q

View on SEC.gov →
001-05046
2007-11-08

FORM 10-Q

View on SEC.gov →
001-05046
2013-05-01

10-Q

View on SEC.gov →
001-05046
2007-05-08

MARCH 31, 2007 FORM 10-Q

View on SEC.gov →
001-05046
2006-05-09

10-Q

View on SEC.gov →
001-05046
2014-04-30

10-Q

View on SEC.gov →
001-05046
2013-10-30

10-Q

View on SEC.gov →
001-05046
2009-05-08

SEC filing

View on SEC.gov →
001-05046
2012-08-03

SEC filing

View on SEC.gov →
001-05046
2012-11-02

10-Q

View on SEC.gov →
001-05046
2011-11-07

FORM 10-Q

View on SEC.gov →
001-32172
2016-05-05

10-Q

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-05046
2013-07-31

10-Q

View on SEC.gov →
001-05046
2015-04-29

10-Q

View on SEC.gov →
001-05046
2007-08-07

SEC filing

View on SEC.gov →
001-05046
2010-08-06

FORM 10-Q

View on SEC.gov →
001-05046
2015-07-29

10-Q

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-05046
2011-08-08

FORM 10Q

View on SEC.gov →
001-05046
2010-11-05

FORM 10-Q

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-05046
2009-08-06

FORM 10Q

View on SEC.gov →
000-14690
2024-07-30

EX-99.1

View on SEC.gov →
001-05046
2013-02-06

PRESS RELEASE, DATED FEBRUARY 6, 2013

View on SEC.gov →
000-14690
2024-04-30

EX-99.1

View on SEC.gov →
001-05046
2014-07-30

10-Q

View on SEC.gov →
000-14690
2017-01-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-11-08

10-Q

View on SEC.gov →
001-05046
2010-02-04

EARNINGS RELEASE DATED FEBRUARY 4, 2010

View on SEC.gov →
001-05046
2014-10-29

10-Q

View on SEC.gov →
001-32172
2016-08-08

10-Q

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-05046
2006-08-08

SEC filing

View on SEC.gov →
001-05046
2012-10-31

EXHIBIT

View on SEC.gov →
001-05046
2009-11-05

FORM 10-Q

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-05046
2008-01-29

PRESS RELEASE DATED JANUARY 28, 2008

View on SEC.gov →
000-14690
2026-04-28

EX-99.1

View on SEC.gov →
000-14690
2017-04-20

EXHIBIT 99.1

View on SEC.gov →
000-14690
2016-10-20

EXHIBIT 99.1

View on SEC.gov →
001-05046
2007-07-19

SEC filing

View on SEC.gov →
001-05046
2009-11-03

PRESS RELEASE DATE NOVEMBER 3 2009

View on SEC.gov →
000-14690
2024-10-29

EX-99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
000-14690
2026-02-05

EX-99.1

View on SEC.gov →
001-05046
2010-11-03

PRESS RELEASE DATED NOVEMBER 3, 2010

View on SEC.gov →
001-05046
2013-05-01

EXHIBIT

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-14690
2025-02-06

EX-99.1

View on SEC.gov →
000-14690
2017-07-24

EXHIBIT 99.1

View on SEC.gov →
001-05046
2011-05-04

PRESS RELEASE MAY 4, 2011 Q1 EARNINGS RESULTS

View on SEC.gov →
000-14690
2022-11-02

EX-99.1

View on SEC.gov →
001-32172
2015-11-09

10-Q

View on SEC.gov →
000-14690
2024-02-06

EX-99.1

View on SEC.gov →
000-14690
2020-10-28

EX-99.1

View on SEC.gov →
001-05046
2011-02-02

PRESS RELEASE ISSUED ON FEBRUARY 2, 2011

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
001-05046
2006-11-08

SEC filing

View on SEC.gov →
001-05046
2005-05-10

SEC filing

View on SEC.gov →
000-14690
2020-07-29

EX-99.1

View on SEC.gov →
001-05046
2013-02-25

10-K

View on SEC.gov →
000-14690
2022-05-03

EX-99.1

View on SEC.gov →
000-14690
2016-07-21

EXHIBIT 99.1

View on SEC.gov →
001-05046
2005-11-08

SEC filing

View on SEC.gov →
2018-01-11

SEC filing

View on SEC.gov →
000-14690
2020-02-05

EXHIBIT 99.1

View on SEC.gov →
000-14690
2019-02-06

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
001-05046
2007-04-17

SEC filing

View on SEC.gov →
001-05046
2010-05-05

EARNINGS RELEASE MAY 5, 2010

View on SEC.gov →
000-14690
2018-10-18

EXHIBIT 99.1

View on SEC.gov →
001-05046
2008-02-27

FORM 10-K

View on SEC.gov →
001-05046
2012-05-01

PRESS RELEASE DATED MAY 1, 2012

View on SEC.gov →
000-14690
2023-02-07

EX-99.1

View on SEC.gov →
000-14690
2019-10-25

EXHIBIT 99.1

View on SEC.gov →
001-05046
2008-10-22

EARNINGS PRESS RELEASE

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
000-14690
2025-04-29

EX-99.1

View on SEC.gov →
001-32172
2016-01-13

EXHIBIT 99.3

View on SEC.gov →
001-05046
2012-02-02

PRESS RELEASE DATED FEBRUARY 2, 2012

View on SEC.gov →
001-05046
2005-08-05

SEC filing

View on SEC.gov →
001-05046
2008-04-16

EARNINGS PRESS RELEASE APRIL 16, 2008

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
000-14690
2022-08-03

EX-99.1

View on SEC.gov →
001-05046
2004-08-05

SEC filing

View on SEC.gov →
001-05046
2014-02-25

10-K

View on SEC.gov →
001-05046
2015-02-23

10-K

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
000-14690
2023-11-01

EX-99.1

View on SEC.gov →
001-12879
2022-03-07

EX-99.1

View on SEC.gov →
001-05046
2010-08-04

PRESS RELEASE DATED AUGUST 4 2010

View on SEC.gov →
001-05046
2008-07-23

Q2 2008 EARNING RELEASE JULY 23, 2008

View on SEC.gov →
001-05046
2013-07-31

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027608
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
42505 CHRISTY STREET, FREMONT, 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.

Search Screening List
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