Base
NVOCC

VALUE LOGISTICS, LLC

BUCKEYE, AZ, 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 “VALUE LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALUE 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)

000-56032
2023-03-20

EX-10.19

View on SEC.gov →
001-16417
2008-02-29

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

View on SEC.gov →
001-36446
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
001-38050
2017-04-10

EXHIBIT 10.1

View on SEC.gov →
001-16417
2003-03-10

REPORT OF INDEPENDENT AUDITORS, CONSOLIDATED

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-198896
2017-02-13

EX-10.1

View on SEC.gov →
001-36446
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-03473
2018-02-21

FORM 10-K

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
001-36446
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-35714
2017-11-13

EXHIBIT 2.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
001-35714
2024-08-06

EX-10.1

View on SEC.gov →
333-292262333-292262-14333-292262-04333-292262-02333-292262-05333-292262-12333-292262-11333-292262-06333-292262-13333-292262-10333-292262-07333-292262-03333-292262-01333-292262-09333-292262-08333-292262-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
001-41482
2025-03-11

AUDITED CONSOLIDATED FINANCIAL INFORMATION OF PURE NJ LOGISTICS LLC FOR THE PERIODS ENDED DECEMBER 31, 2023 AND DECEMBER 31, 2022

View on SEC.gov →
001-35143
2019-02-28

10-K

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(6)

View on SEC.gov →
001-32172
2008-04-15

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
000-52301
2007-01-03

REGISTRATION FORM FOR SMALL BUSINESS

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-36446
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(7)

View on SEC.gov →
000-24180
2013-08-06

FORM 10-Q

View on SEC.gov →
333-202119
2015-07-24

S-1/A

View on SEC.gov →
333-198896
2015-07-13

EX-10.1

View on SEC.gov →
001-16417
2015-02-26

EXHIBIT 99.02

View on SEC.gov →
001-35143
2018-02-21

10-K

View on SEC.gov →
001-35714
2024-04-30

EX-10.2

View on SEC.gov →
333-150514
2009-09-16

S-1/A

View on SEC.gov →
001-35143
2017-02-21

10-K

View on SEC.gov →
001-36446
2015-09-02

EXHIBIT 99.1

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

EX-99.2

View on SEC.gov →
333-150514
2009-09-25

S-1/A

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
333-202119
2015-05-28

S-1/A

View on SEC.gov →
001-11727
2016-11-09

10-Q

View on SEC.gov →
001-35714
2023-08-01

EX-10.1

View on SEC.gov →
001-36446
2019-05-01

10-Q

View on SEC.gov →
333-202119
2015-07-17

S-1/A

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-16417
2016-02-25

EXHIBIT 99.02

View on SEC.gov →
001-16417
2002-06-13

JUNE 12, 2002

View on SEC.gov →
333-198896
2015-09-21

EX-10.1

View on SEC.gov →
001-35143
2016-02-25

10-K

View on SEC.gov →
333-150514
2009-07-24

S-1/A

View on SEC.gov →
001-35721
2022-09-23

10-K/A

View on SEC.gov →
001-36446
2014-08-13

10-Q

View on SEC.gov →
333-202119
2015-07-27

S-1/A

View on SEC.gov →
000-24180
2013-11-07

FORM 10-Q

View on SEC.gov →
005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
333-150514
2009-10-02

424B4

View on SEC.gov →
333-150514
2009-08-26

S-1/A

View on SEC.gov →
001-14525
2004-03-03

VORNADO OPERATING COMPANY

View on SEC.gov →
001-36446
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
333-202119
2015-07-02

S-1/A

View on SEC.gov →
001-31219
2017-05-08

EXHIBIT 99.2

View on SEC.gov →
001-36446
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
001-16417
2014-03-03

EXHIBIT

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-38142
2025-05-07

10-Q

View on SEC.gov →
001-36446
2018-10-31

10-Q

View on SEC.gov →
001-35172
2014-02-18

EX-99.3

View on SEC.gov →
001-11727
2017-05-04

10-Q

View on SEC.gov →
001-32172
2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-36446
2017-05-04

10-Q

View on SEC.gov →
001-03473
2016-02-25

10-K

View on SEC.gov →
001-03473
2017-02-21

10-K

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
001-14525
2003-03-25

VORNADO OPERATING COMPANY

View on SEC.gov →
001-36446
2014-11-13

10-Q

View on SEC.gov →
001-35143
2014-02-24

10-K

View on SEC.gov →
333-150514
2008-08-04

S-1/A

View on SEC.gov →
001-36446
2018-08-02

10-Q

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
333-212642-16
2017-02-24

EXHIBIT 99.2

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
001-36446
2019-08-01

10-Q

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
001-41482
2025-05-05

AUDITED CONSOLIDATED FINANCIAL INFORMATION OF PURE NJ LOGISTICS LLC, FOR THE YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
001-03473
2014-10-20

EX-99.2

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-24180
2012-08-09

FORM 10-Q

View on SEC.gov →
001-36047
2014-10-20

EX-99.2

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.1

View on SEC.gov →
000-52301
2006-11-07

GENERAL FORM FOR REGISTRATION OF SEC.

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-32172
2008-01-31

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
001-32940
2013-03-01

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-35143
2014-10-20

EX-99.2

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-35143
2014-08-01

10-Q

View on SEC.gov →
000-49828
2014-03-18

8-K

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

EX-99.5

View on SEC.gov →
001-41482
2025-03-11

UNAUDITED INTERIM CONSOLIDATED FINANCIAL INFORMATION OF PURE NJ LOGISTICS LLC, AS OF JUNE 30, 2024

View on SEC.gov →
001-38142
2025-02-26

10-K

View on SEC.gov →
001-38142
2024-08-07

10-Q

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028074
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8601 S STATE ROUTE 85, BUCKEYE, AZ, 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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