Base
NVOCC

EFFICIENT LOGISTICS INC

TORRANCE, 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 “EFFICIENT LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EFFICIENT 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)

001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
001-12845
2010-12-13

EX-99.1

View on SEC.gov →
001-35612
2016-05-11

425

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35612
2016-03-03

425

View on SEC.gov →
001-42415
2025-05-07

EX-99.1

View on SEC.gov →
001-34734
2011-08-26

EXHIBIT 99.1

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37385
2024-12-30

EXHIBIT 99.1

View on SEC.gov →
333-176225
2013-08-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33345
2009-11-12

SEC filing

View on SEC.gov →
005-56047
2005-01-05

TRANSCRIPT OF CONFERENCE CALL HELD ON JANUARY 5, 2005

View on SEC.gov →
001-38198
2019-11-14

EX-99.2

View on SEC.gov →
001-35630
2019-11-05

EXHIBIT 99.2

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

FWP

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35416
2016-08-04

EX-99.1

View on SEC.gov →
001-36530
2015-08-20

PRESS RELEASE DATED AUGUST 20, 2015

View on SEC.gov →
001-38198
2021-10-29

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-01-29

EXHIBIT 99.1

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-06-12

PRESS RELEASE ISSUED JUNE 11, 2024

View on SEC.gov →
001-14824
2006-03-23

SEC filing

View on SEC.gov →
001-38078
2024-11-05

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-03-01

PRESS RELEASE ISSUED MARCH 1, 2021

View on SEC.gov →
001-34152
2023-10-10

NEWS RELEASE DATED OCTOBER 10, 2023

View on SEC.gov →
001-38172
2024-07-08

SEC filing

View on SEC.gov →
001-35630
2020-02-19

EXHIBIT 99.2

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-35630
2018-07-23

EX-99.1

View on SEC.gov →
001-33345
2014-08-07

SEC filing

View on SEC.gov →
001-35612
2016-03-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-49828
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-38691
2019-02-12

NEWS RELEASE DATED FEBRUARY 12, 2019

View on SEC.gov →
000-51948
2023-12-06

EX-99.1

View on SEC.gov →
000-29970
2026-04-23

PRESS RELEASE ISSUED APRIL 23, 2026

View on SEC.gov →
001-12845
2011-03-22

EX-99.1

View on SEC.gov →
005-14440
2015-09-10

SC 14D9

View on SEC.gov →
001-40507
2022-01-25

EX-99.1

View on SEC.gov →
001-34152
2023-10-10

SEC filing

View on SEC.gov →
001-33345
2010-02-09

SEC filing

View on SEC.gov →
000-49659
2004-05-27

EX-99.1 POWERPOINT PRESENTATION

View on SEC.gov →
001-42591
2026-04-14

PRESS RELEASE DATED APRIL 13, 2026

View on SEC.gov →
001-38172
2024-09-05

SEC filing

View on SEC.gov →
000-19871
2025-10-14

EX-99.1

View on SEC.gov →
001-41468
2024-06-17

EX-99.1

View on SEC.gov →
001-35630
2019-08-07

EXHIBIT 99.2

View on SEC.gov →
001-08520
2009-02-04

425

View on SEC.gov →
000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

View on SEC.gov →
001-11373
2005-09-21

EXHIBIT 99.01

View on SEC.gov →
001-10559
2010-11-19

CLGZ 10-Q 09.30.10

View on SEC.gov →
000-56399
2025-05-07

PRESS RELEASE

View on SEC.gov →
001-37385
2022-10-05

EXHIBIT 99.1

View on SEC.gov →
001-12793
2004-04-13

FORM 8-K

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2021-03-15

EXHIBIT 99.1

View on SEC.gov →
001-37936
2020-09-09

EX-99.1

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
000-25753
2004-05-11

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-54064
2010-09-14

FORM 8-K DATED SEPTEMBER 14, 2010

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-34187
2016-07-19

EX-99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-39137
2023-07-28

PRESS RELEASE DATED JULY 28, 2023

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-34632
2015-02-05

10-Q

View on SEC.gov →
001-33546
2009-12-02

PRESS RELEASE

View on SEC.gov →
001-32172
2015-12-07

FORM 8-8 12-7-2015 EXHIBIT 99.1

View on SEC.gov →
001-10559
2010-05-14

CLGZ 10-Q 03.31.10

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-38213
2022-07-18

PRESS RELEASE DATED JULY 18, 2022

View on SEC.gov →
000-29970
2012-01-24

PRESS RELEASE DATED JANUARY 23, 2012

View on SEC.gov →
001-36450
2018-02-15

EX-99.1

View on SEC.gov →
000-00565
2005-02-25

FORM 8-K, MATSON PRESS RELEASE 2-24-05

View on SEC.gov →
001-40809
2025-05-21

EX-99.1

View on SEC.gov →
001-08520
2009-11-23

425

View on SEC.gov →
001-38213
2022-03-31

PRESS RELEASE DATED MARCH 31, 2022

View on SEC.gov →
001-08520
2009-11-02

425

View on SEC.gov →
333-60608
2017-01-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-10948
2022-11-02

EX-99.2

View on SEC.gov →
001-34632
2015-08-06

FORM 10-Q

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-33345
2009-08-13

SEC filing

View on SEC.gov →
001-35243
2017-04-20

EX-99.2

View on SEC.gov →
001-08520
2009-10-14

425

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-41828
2024-02-27

EXHIBIT 99.1

View on SEC.gov →
001-41640
2023-05-09

EXHIBIT 99.2

View on SEC.gov →
001-39150
2020-10-09

PRESS RELEASE, DATED OCTOBER 9, 2020.

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-08520
2009-12-08

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028132
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
373 VAN NESS AVE, STE 180, TORRANCE, 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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