Base
NVOCC

ZIP LOGISTICS LLC

MEDLEY, FL, 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 “ZIP LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZIP 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)

001-35397
2016-03-14

EXHIBIT 10.16

View on SEC.gov →
001-11331000-50182333-06693-02000-50183
2016-09-02

8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-24

8-K

View on SEC.gov →
333-214395
2016-11-02

S-8

View on SEC.gov →
333-221549
2019-07-30

POSASR

View on SEC.gov →
333-214826
2019-07-30

POSASR

View on SEC.gov →
001-42191001-43148001-43150001-43147001-43151001-43158001-43157001-43152001-43159001-43156001-43153001-43149001-43146001-43155001-43154001-43160
2026-02-20

8-A12B

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

8-K

View on SEC.gov →
333-58588
2001-04-09

SHAMROCK LOGISTICS, L.P.

View on SEC.gov →
333-192594
2018-02-09

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
333-224294333-224294-10333-224294-13333-224294-02333-224294-14333-224294-04333-224294-08333-224294-07333-224294-03333-224294-12333-224294-01333-224294-09333-224294-06333-224294-05333-224294-11
2018-04-13

EXHIBIT 25.1 FORM T-1

View on SEC.gov →
333-212962
2016-10-18

FORM S-3/A

View on SEC.gov →
333-182631
2012-10-04

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-204835
2018-02-09

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-207945
2018-02-09

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-201211
2018-02-09

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-204437333-204437-02333-204437-05333-204437-03333-204437-04333-204437-01333-204437-07333-204437-06
2017-10-31

POS AM

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-08

8-K

View on SEC.gov →
333-255150
2021-04-20

S-1/A

View on SEC.gov →
333-182631
2012-10-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-171525
2011-04-19

FORM S-1/A

View on SEC.gov →
333-71968
2002-01-31

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-259629
2022-11-30

POS AM

View on SEC.gov →
001-35143
2019-05-14

8-K/A

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
001-32868
2013-08-01

8-K

View on SEC.gov →
333-171525
2011-03-18

FORM S-1/A

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
333-190135
2013-09-30

S-1/A

View on SEC.gov →
333-171525
2011-04-06

FORM S-1/A

View on SEC.gov →
001-31219
2010-02-12

SUNOCO LOGISTICS PARTNERS L.P. - FORM 8-K

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2025-01-17

8-K

View on SEC.gov →
001-32868
2014-02-14

8-K

View on SEC.gov →
333-120726
2005-07-07

SEC filing

View on SEC.gov →
333-190135
2013-10-03

S-1/A

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-31219
2009-02-06

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-35143
2013-01-07

8-K/A

View on SEC.gov →
333-186268
2015-11-04

S-8 POS

View on SEC.gov →
001-36168
2015-09-28

FORM 8-K/A

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.3

View on SEC.gov →
001-16417
2008-04-01

FORM 8-K

View on SEC.gov →
333-214557
2016-11-10

S-8

View on SEC.gov →
001-35143
2013-12-12

8-K

View on SEC.gov →
001-31219
2007-02-22

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-35721
2013-12-13

8-K

View on SEC.gov →
001-31219
2006-05-08

FORM 8-K

View on SEC.gov →
333-234575
2019-11-07

FORM S-8

View on SEC.gov →
001-03473
2014-06-23

8-K

View on SEC.gov →
001-31219
2010-02-05

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-31219
2011-08-02

FORM 8-K

View on SEC.gov →
333-163703
2010-05-03

S-11/A

View on SEC.gov →
001-35143
2013-02-26

8-K

View on SEC.gov →
001-31219
2004-04-05

FORM 8-K

View on SEC.gov →
001-36114
2016-10-17

FORM 8-K/A

View on SEC.gov →
001-16417
2007-11-16

FORM 8-K

View on SEC.gov →
001-31219
2014-09-22

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
000-54372
2015-11-04

15-12G

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2024-07-11

8-K

View on SEC.gov →
333-120726
2006-08-16

POST EFFECTIVE AMENDMENT TO FORM S-4 PURSUANT TO RULE 462(D)

View on SEC.gov →
001-35143
2019-02-05

8-K

View on SEC.gov →
001-16417
2003-04-02

VALERO L.P.- DATE OF REPORT: MARCH 18, 2003

View on SEC.gov →
001-16417
2003-03-17

VALERO L.P. - DATED 3/12/03

View on SEC.gov →
001-36446
2019-03-01

8-K

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.2

View on SEC.gov →
001-35143
2013-05-20

8-K

View on SEC.gov →
001-16417
2006-12-22

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-35143
2014-09-30

8-K

View on SEC.gov →
001-35143
2014-12-15

8-K

View on SEC.gov →
001-35143
2017-06-01

8-K

View on SEC.gov →
001-35143
2013-04-01

8-K

View on SEC.gov →
001-36446
2017-03-03

8-K

View on SEC.gov →
333-206170
2015-08-06

FORM S-8

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

8-K

View on SEC.gov →
001-31219
2015-03-16

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-31219
2010-08-25

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-36168
2015-04-14

FORM 8-K

View on SEC.gov →
001-36168
2014-01-24

FORM 8-K

View on SEC.gov →
001-03473
2013-11-18

8-K

View on SEC.gov →
001-31219
2009-04-15

FORM 8-K

View on SEC.gov →
001-11331000-50182333-06693-02000-50183
2016-10-24

8-K

View on SEC.gov →
001-16417
2006-04-05

SEC filing

View on SEC.gov →
001-35143
2013-11-20

FORM 8-K

View on SEC.gov →
001-35143
2013-05-17

8-K

View on SEC.gov →
001-36168
2017-12-18

FORM 8-K

View on SEC.gov →
001-35714
2014-12-02

FORM 8-K

View on SEC.gov →
001-31219
2006-02-17

FORM 8-K

View on SEC.gov →
000-20028
2013-03-08

EXHIBIT 99.1

View on SEC.gov →
000-27754
2017-09-15

FORM 8-K/A

View on SEC.gov →
333-206535333-206535-06333-206535-02333-206535-03333-206535-05333-206535-04333-206535-01
2017-07-18

POS AM

View on SEC.gov →
333-175340
2015-11-04

S-3DPOS

View on SEC.gov →
333-217045
2017-03-30

S-4MEF

View on SEC.gov →
022-29065022-29065-01022-29065-02022-29065-03022-29065-04022-29065-05022-29065-06022-29065-07022-29065-08
2018-10-01

EX-99.T3A.8

View on SEC.gov →
333-191676
2017-10-31

S-8 POS

View on SEC.gov →
333-175340
2015-11-04

FORM POS AM

View on SEC.gov →
001-16417
2008-04-04

FORM 8-K

View on SEC.gov →
333-232923
2022-11-30

S-8 POS

View on SEC.gov →
001-35143
2015-08-24

FORM 8-K

View on SEC.gov →
001-35714
2016-01-04

8-K

View on SEC.gov →
001-16417
2006-02-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028056
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10831 NW 122ND STREET, MEDLEY, FL, 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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