Base
NVOCC

CRACK LOGISTICS, INC.

GALESBURG, IL, 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 “CRACK LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CRACK 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)

001-38142
2019-06-04

EXHIBIT 99.1 DK INVESTOR PRESENTATION 06.03.19

View on SEC.gov →
001-38142
2018-11-08

DK INVESTOR PRESENTATION 11.07.18

View on SEC.gov →
001-38142
2019-03-26

EXHIBIT 99.1 DK INVESTOR PRESENTATION 03.25.19

View on SEC.gov →
001-38142
2019-02-20

EXHIBIT 99.1 DK INVESTOR PRESENTATION 02.20.19

View on SEC.gov →
001-38142
2019-03-29

EXHIBIT 99.1 DK INVESTOR PRESENTATION 03.29.19

View on SEC.gov →
2016-08-08

SEC filing

View on SEC.gov →
001-38142
2018-05-14

EXHIBIT 99.1 CITI ENERGY CONFERENCE 05.14.18

View on SEC.gov →
001-38142
2019-01-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 01.07.2019

View on SEC.gov →
001-38142
2019-06-18

INVESTOR PRESENTATION-06.18.19

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001-38142
2018-11-19

DK INVESTOR PRESENTATION 11.16.18

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001-38142
2018-12-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 12.03.18

View on SEC.gov →
001-38142
2019-02-11

INVESTOR PRESENTATION-02.08.19

View on SEC.gov →
001-38142
2019-08-05

EXHIBIT 99.1 DK INVESTOR PRESENTATION 08.05.19

View on SEC.gov →
001-38142
2019-06-12

EXHIBIT 99.1 DK INVESTOR PRESENTATION 06.11.19

View on SEC.gov →
001-38142
2019-01-16

EXHIBIT 99.1 INVESTOR PRESENTATION 01.15.19

View on SEC.gov →
001-38142
2019-03-05

EXHIBIT 99.1 DK INVESTOR PRESENTATION 03.04.19

View on SEC.gov →
001-38142
2018-06-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.04.18

View on SEC.gov →
001-38142
2023-05-08

EX-99.1

View on SEC.gov →
001-38142
2019-05-07

EXHIBIT 99.1 DK INVESTOR PRESENTATION 5.6.19

View on SEC.gov →
001-38142
2019-01-29

EXHIBIT 99.1 INVESTOR PRESENTATION 01.28.19

View on SEC.gov →
001-38142
2018-05-09

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 5.8.18

View on SEC.gov →
001-38142
2018-10-03

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 10.03.18

View on SEC.gov →
001-38142
2024-05-07

EX-99.1

View on SEC.gov →
001-38142
2018-09-25

DK INVESTOR PRESENTATION-09.25.18

View on SEC.gov →
001-38142
2017-11-27

INVESTOR PRESENTATION 11.27.17

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

EX-99.1

View on SEC.gov →
001-38142
2018-06-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.8.18

View on SEC.gov →
001-38142
2018-09-04

EXHIBIT 99.1 INVESTOR PRESENTATION 09.04.18

View on SEC.gov →
001-35742
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-38142
2023-11-07

EX-99.1

View on SEC.gov →
001-32567
2015-11-02

PRESS RELEASE

View on SEC.gov →
001-38142
2022-05-03

EX-99.1

View on SEC.gov →
001-36550
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
001-38142
2023-08-07

EX-99.1

View on SEC.gov →
001-35742
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-38142
2018-08-08

Q2 2018 DK EARNINGS RELEASE

View on SEC.gov →
001-35742
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-38142
2019-10-02

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2024-08-06

EX-99.1

View on SEC.gov →
001-38142
2018-03-23

EXHIBIT 99.1 INVESTOR PRESENTATION 3.22.18

View on SEC.gov →
001-38142
2024-11-06

EX-99.1

View on SEC.gov →
001-38142
2025-02-25

EX-99.1

View on SEC.gov →
001-38142
2022-05-05

10-Q

View on SEC.gov →
001-38142
2022-11-07

EX-99.1

View on SEC.gov →
001-36550
2025-05-07

EX-99.1

View on SEC.gov →
001-38142
2024-02-27

EX-99.1

View on SEC.gov →
001-38142
2026-02-27

EX-99.1

View on SEC.gov →
001-38142
2025-08-06

EX-99.1

View on SEC.gov →
001-38142
2018-02-27

DK EARNINGS RELEASE-2.26.18

View on SEC.gov →
001-36550
2016-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38142
2019-09-03

EXHIBIT 99.1 DK INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2019-09-11

EXHIBIT 99.1 DK INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2022-08-04

EX-99.1

View on SEC.gov →
001-38142
2024-05-08

10-Q

View on SEC.gov →
001-38142
2017-11-20

INVESTOR PRESENTATION 11.20.17

View on SEC.gov →
001-38142
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-36550
2020-02-26

EXHIBIT 99.1

View on SEC.gov →
001-38142
2018-10-01

DK INVESTOR PRESENTATION 10.01.18

View on SEC.gov →
001-35781
2013-02-06

EX-99.1

View on SEC.gov →
001-35742
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-35742
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-32868
2014-02-12

INVESTOR PRESENTATION

View on SEC.gov →
001-36550
2016-05-05

EXHIBIT 99.1

View on SEC.gov →
001-36550
2025-02-26

EX-99.1

View on SEC.gov →
001-38142
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-36550
2014-11-12

EX-99.1

View on SEC.gov →
001-38142
2018-08-08

DK INVESTOR PRESENTATION 08.08.18

View on SEC.gov →
001-36550
2025-11-04

EX-99

View on SEC.gov →
001-38142
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-38142
2022-08-05

10-Q

View on SEC.gov →
001-38142
2023-05-09

10-Q

View on SEC.gov →
001-38142
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-32868
2013-03-15

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-01-05

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2023-02-28

EX-99.1

View on SEC.gov →
001-38142
2019-02-20

EXHIBIT 99.2 DK IR CALL SLIDES

View on SEC.gov →
001-38142
2018-05-08

EXHIBIT 99.1 DK PRESS RELEASE 5.7.18

View on SEC.gov →
001-36550
2025-08-06

EX-99.1

View on SEC.gov →
001-32868
2014-03-03

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2025-11-07

EX-99.1

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35742
2017-11-09

Q3 2017 EARNINGS RELEASE

View on SEC.gov →
001-32868
2014-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-04-02

INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2017-11-09

Q3 2017 EARNINGS RELEASE

View on SEC.gov →
001-36550
2025-11-05

10-Q

View on SEC.gov →
001-38142
2023-08-09

10-Q

View on SEC.gov →
001-36550
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-36550
2026-02-24

EX-99.1

View on SEC.gov →
001-38142
2019-05-06

EXHIBIT 99.1 EARNINGS RELEASE 3.31.19

View on SEC.gov →
001-38142
2021-08-03

EX-99.1

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

10-Q

View on SEC.gov →
001-38142
2020-11-05

EX-99

View on SEC.gov →
001-38142
2018-11-07

DK Q3 2018 EARNINGS RELEASE

View on SEC.gov →
001-36550
2017-03-01

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2019-06-18

EXHIBIT 99.1

View on SEC.gov →
001-38142
2018-02-13

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 2.13.18

View on SEC.gov →
001-32868
2014-01-07

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2013-04-15

INVESTOR PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028146
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1835 LACON DRIVE, GALESBURG, IL, 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
← NORTH AMERICA ASIA ALLIANCE, LLCCCL GROUP, INC. →