Base
NVOCC

MBR LOGISTICS INC

PASADENA, 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 “MBR LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MBR 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)

001-15030
2012-04-17

EX-8

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
811-23408
2021-11-26

SEC filing

View on SEC.gov →
811-23408
2022-02-22

SEC filing

View on SEC.gov →
001-15030
2021-04-08

FORM 6-K

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001-15030
2015-03-20

EX-8

View on SEC.gov →
811-23408
2022-05-27

SEC filing

View on SEC.gov →
811-23408
2022-08-19

SEC filing

View on SEC.gov →
001-15030
2017-04-11

EX-8

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001-15030
2016-03-31

EX-8

View on SEC.gov →
811-23408
2022-11-28

SEC filing

View on SEC.gov →
001-15030
2019-04-29

6-K

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001-15030001-32660
2006-05-25

FORM 20-F

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001-15030
2007-05-16

FORM 20-F

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811-23408
2023-05-25

SEC filing

View on SEC.gov →
811-23408
2023-02-28

SEC filing

View on SEC.gov →
001-15030
2008-07-01

FORM 6-K

View on SEC.gov →
001-15030
2003-11-14

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2006-05-18

FORM 6-K

View on SEC.gov →
001-15030
2007-08-07

FORM 6-K

View on SEC.gov →
000-19357
2022-08-01

EX-10.74

View on SEC.gov →
001-15030
2007-08-07

FORM 6-K

View on SEC.gov →
001-15030
2007-10-30

FORM 6-K

View on SEC.gov →
001-15030
2008-05-13

FORM 20-F

View on SEC.gov →
001-15030
2008-03-05

FORM 6-K

View on SEC.gov →
001-15030
2008-08-07

FORM 6-K

View on SEC.gov →
001-15030
2007-05-31

FORM 6-K

View on SEC.gov →
000-53756
2011-04-14

ANNUAL REPORT

View on SEC.gov →
000-53756
2012-03-30

SEC filing

View on SEC.gov →
001-15030
2021-05-05

FORM 6-K

View on SEC.gov →
001-15030333-84696
2004-06-10

FORM 20-F

View on SEC.gov →
001-15030
2008-04-29

FORM 6-K

View on SEC.gov →
000-53756
2013-04-16

SEC filing

View on SEC.gov →
001-15030
2009-02-25

FORM 6-K

View on SEC.gov →
333-47924
2008-04-16

PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-15030
2008-10-24

FORM 6-K

View on SEC.gov →
333-47924
2006-11-14

PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-36387
2014-04-04

SEC filing

View on SEC.gov →
001-15030
2010-07-09

FORM 6-K

View on SEC.gov →
001-15030
2013-02-28

6-K

View on SEC.gov →
001-15030
2013-03-15

6-K/A

View on SEC.gov →
001-15030
2013-02-28

6-K/A

View on SEC.gov →
001-15030
2012-10-24

6-K

View on SEC.gov →
001-15030
2012-07-25

6-K

View on SEC.gov →
000-30739
2015-11-06

EX-10.1

View on SEC.gov →
001-15030
2012-04-25

6-K

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
001-15030
2006-03-21

FORM 6-K

View on SEC.gov →
001-15030
2021-03-16

FORM 6-K

View on SEC.gov →
001-08944
2012-07-31

EX-99.1

View on SEC.gov →
001-41259
2022-05-12

EX-10.14

View on SEC.gov →
333-47924
2009-04-14

ANNUAL REPORT

View on SEC.gov →
001-15030
2002-05-30

SEC filing

View on SEC.gov →
811-02215-99
2025-11-25

SEC filing

View on SEC.gov →
811-02215-99
2026-02-26

SEC filing

View on SEC.gov →
001-15030
2006-05-18

FORM 6-K

View on SEC.gov →
001-15030
2018-02-27

6-K

View on SEC.gov →
001-15030
2005-06-02

COMPANHIA VALE DO RIO DOCE

View on SEC.gov →
333-84696
2005-06-02

VALE OVERSEAS LIMITED

View on SEC.gov →
001-15030
2002-05-16

SEC filing

View on SEC.gov →
001-15030
2016-06-07

6-K

View on SEC.gov →
001-15030
2002-05-16

SEC filing

View on SEC.gov →
001-15030
2009-07-06

EXHIBIT D

View on SEC.gov →
000-53756
2010-04-15

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
001-15030
2007-08-08

FORM 6-K

View on SEC.gov →
000-53756
2011-05-31

PRELIMINARY PROXY

View on SEC.gov →
001-15030
2002-05-30

SEC filing

View on SEC.gov →
001-15030
2010-03-26

FORM 6-K

View on SEC.gov →
001-15030
2009-02-26

FORM 6-K

View on SEC.gov →
001-15030
2013-08-08

6-K

View on SEC.gov →
001-15030
2008-03-05

FORM 6-K

View on SEC.gov →
001-15030
2013-02-28

6-K/A

View on SEC.gov →
001-15030
2014-04-30

6-K

View on SEC.gov →
001-15030
2006-05-18

FORM 6-K

View on SEC.gov →
001-15030
2007-05-09

FORM 6-K

View on SEC.gov →
001-35641
2016-05-17

EX-10.3

View on SEC.gov →
001-15030
2018-02-27

6-K

View on SEC.gov →
000-53756
2011-06-24

PROXY STATEMENT

View on SEC.gov →
001-15030
2010-02-18

FORM 6-K

View on SEC.gov →
811-23408
2021-11-26

SEC filing

View on SEC.gov →
001-15030
2004-05-14

FORM 6-K

View on SEC.gov →
001-36740
2020-03-02

EX-10.28

View on SEC.gov →
001-15030
2013-02-28

6-K

View on SEC.gov →
001-15030
2012-10-24

6-K

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
001-15030
2007-10-30

FORM 6-K

View on SEC.gov →
001-15030
2009-07-30

FORM 6-K

View on SEC.gov →
001-15030
2004-08-10

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2006-08-04

FORM 6-K

View on SEC.gov →
001-15030
2013-03-18

6-K/A

View on SEC.gov →
001-15030
2004-08-11

FORM 6-K

View on SEC.gov →
001-15030
2013-04-25

6-K/A

View on SEC.gov →
001-15030
2006-08-04

FORM 6-K

View on SEC.gov →
333-47924
2007-04-17

FORM 10-KSB

View on SEC.gov →
001-15030
2006-06-05

FORM 6-K

View on SEC.gov →
333-47924
2007-05-15

PERIOD ENDED MARCH 31 2007

View on SEC.gov →
001-15030
2009-03-10

FORM 6-K

View on SEC.gov →
001-15030
2005-11-15

6-K

View on SEC.gov →
001-15030
2004-11-12

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028040
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
332 S ROSEMEAD BLVD., PASADENA, 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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