Base
NVOCC

HONU GLOBAL LOGISTICS. LLC

SOUTH SAN FRANCISCO, 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 “HONU GLOBAL LOGISTICS. LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONU GLOBAL 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 (27)

001-40263
2022-06-02

EX-99.1

View on SEC.gov →
132-02850
2022-06-02

425

View on SEC.gov →
377-05607
2022-02-24

SEC filing

View on SEC.gov →
377-05607
2021-10-19

SEC filing

View on SEC.gov →
001-40263
2023-03-16

10-K

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001-40263
2023-04-14

ARS

View on SEC.gov →
377-05607
2022-03-22

SEC filing

View on SEC.gov →
333-264147
2022-04-05

SEC filing

View on SEC.gov →
001-40263
2022-08-12

10-Q

View on SEC.gov →
001-40263
2022-11-10

10-Q

View on SEC.gov →
001-40263
2022-08-22

10-Q/A

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333-266197
2022-09-16

424B3

View on SEC.gov →
333-266205
2022-09-16

424B3

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333-266205
2022-07-19

FORM S-1

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333-266197
2022-08-25

FORM S-1/A

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001-40263
2024-05-14

10-Q

View on SEC.gov →
333-266197
2022-07-18

FORM S-1

View on SEC.gov →
333-266205
2022-08-25

FORM S-1/A

View on SEC.gov →
001-40263
2024-08-12

10-Q

View on SEC.gov →
001-40263
2024-03-20

10-K

View on SEC.gov →
333-262200
2022-05-17

424B3

View on SEC.gov →
001-40263
2022-05-16

DEFM14A

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333-262200
2022-04-18

FORM S-4/A

View on SEC.gov →
333-262200
2022-05-13

FORM S-4/A

View on SEC.gov →
333-262200
2022-05-10

FORM S-4/A

View on SEC.gov →
333-262200
2022-03-11

FORM S-4/A

View on SEC.gov →
333-262200
2022-01-18

S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028066
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
350 HARBOR WAY, SOUTH SAN FRANCISCO, 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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