Base
NVOCC

ETS LOGISTICS, INC

GARDENA, 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 “ETS LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ETS 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)

001-34392
2019-08-06

EX-99.1

View on SEC.gov →
000-27754
2011-04-22

FORM 10-Q

View on SEC.gov →
001-42811
2025-08-25

EXHIBIT 99.1

View on SEC.gov →
000-55148
2017-08-29

SEC filing

View on SEC.gov →
000-14690
2021-11-09

10-Q

View on SEC.gov →
001-42811
2025-08-25

EXHIBIT 99.2

View on SEC.gov →
000-27754
2011-04-06

HUB GROUP ACQUISITION ANNOUNCEMENT

View on SEC.gov →
001-34392
2019-11-07

EX-99.1

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001-36610
2014-08-29

EX-99.1

View on SEC.gov →
000-49797
2002-12-30

SEC filing

View on SEC.gov →
000-50549
2019-05-16

425

View on SEC.gov →
001-36610
2014-10-14

EX-99.1

View on SEC.gov →
811-22534
2026-02-27

12.31.25 HARRISON STREET REAL ESTATE FUND LLC SOI

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001-12054
2007-06-22

FILED PURSUANT TO RULE 425

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811-22534
2024-08-29

SEC filing

View on SEC.gov →
811-22534
2025-08-28

SEC filing

View on SEC.gov →
811-22534
2025-02-28

SEC filing

View on SEC.gov →
811-22534
2025-11-26

SEC filing

View on SEC.gov →
000-49797
2003-03-17

SEC filing

View on SEC.gov →
811-22534
2025-02-28

SEC filing

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001-10869
2019-04-16

8-K

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811-22534
2026-02-27

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-22534
2024-11-22

SEC filing

View on SEC.gov →
811-22534
2024-02-28

SEC filing

View on SEC.gov →
811-22534
2024-08-29

SEC filing

View on SEC.gov →
811-22534
2024-05-29

SEC filing

View on SEC.gov →
811-22534
2025-05-23

SEC filing

View on SEC.gov →
333-223866
2018-04-12

FWP

View on SEC.gov →
811-22534
2025-08-28

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-22534
2024-02-28

SEC filing

View on SEC.gov →
811-22534
2023-02-28

SEC filing

View on SEC.gov →
001-33810
2013-03-11

EXHIBIT 99.1

View on SEC.gov →
811-22534
2023-08-28

SEC filing

View on SEC.gov →
811-22534
2023-11-29

SEC filing

View on SEC.gov →
811-09102
2021-10-27

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
000-27754
2011-08-04

FORM 10-Q

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
000-27754
2011-11-01

FORM 10-Q

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
005-59069
2007-04-05

SCHEDULE 14D-9

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811-09102
2023-10-27

SEC filing

View on SEC.gov →
000-21403
2004-10-14

PRESS RELEASE

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
001-15877
2019-06-25

EX-99.1

View on SEC.gov →
000-49797
2004-04-15

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
000-49797
2003-04-16

SEC filing

View on SEC.gov →
001-38182
2021-02-08

SEC filing

View on SEC.gov →
000-49797
2003-08-20

SEC filing

View on SEC.gov →
000-20115
2016-03-08

EX-99.1

View on SEC.gov →
811-05555
2020-08-26

SEC filing

View on SEC.gov →
811-05555
2020-08-26

SEC filing

View on SEC.gov →
001-40977
2025-12-29

425

View on SEC.gov →
811-05555
2021-02-26

SEC filing

View on SEC.gov →
811-05555
2021-02-26

SEC filing

View on SEC.gov →
000-49797
2003-05-22

SEC filing

View on SEC.gov →
811-22534
2023-08-28

SEC filing

View on SEC.gov →
811-23029
2018-05-29

SEC filing

View on SEC.gov →
811-05555
2025-08-26

SEC filing

View on SEC.gov →
811-05555
2025-08-26

SEC filing

View on SEC.gov →
811-22534
2023-02-28

SEC filing

View on SEC.gov →
811-22534
2022-11-29

SEC filing

View on SEC.gov →
811-05555
2022-08-24

SEC filing

View on SEC.gov →
811-22534
2022-08-25

SEC filing

View on SEC.gov →
811-22534
2023-05-23

SEC filing

View on SEC.gov →
811-22534
2022-05-31

SEC filing

View on SEC.gov →
811-22534
2022-08-25

SEC filing

View on SEC.gov →
811-05555
2021-08-30

SEC filing

View on SEC.gov →
2011-02-28

SEC filing

View on SEC.gov →
811-05555
2021-08-30

SEC filing

View on SEC.gov →
811-07572
2016-06-27

SEC filing

View on SEC.gov →
001-08106
2025-02-28

EX-21.1

View on SEC.gov →
001-08106
2024-03-01

EX-21.1

View on SEC.gov →
000-27754
2012-02-24

FORM 10-K

View on SEC.gov →
000-55148
2017-11-14

SEC filing

View on SEC.gov →
001-42811
2025-10-29

FORM 8-K

View on SEC.gov →
333-286965
2025-06-03

FWP

View on SEC.gov →
001-33625
2016-03-09

EX-99.1

View on SEC.gov →
001-07845
2021-11-05

FORM 10-Q

View on SEC.gov →
001-08106
2026-02-26

EX-21.1

View on SEC.gov →
000-20115
2015-03-10

EX-99.1

View on SEC.gov →
000-27754
2011-04-06

ETS STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-20115
2013-03-14

EX-99.1

View on SEC.gov →
811-22534
2021-11-24

SEC filing

View on SEC.gov →
000-20115
2014-03-11

EX-99.1

View on SEC.gov →
001-37363
2022-03-01

EX-99.1

View on SEC.gov →
000-20115
2017-03-07

EX-99.1

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-07572
2015-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028118
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14922 S. FIGUEROA STREET, GARDENA, 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.

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