Base
NVOCC

PROJECT ONE LOGISTICS LLC

HOUSTON, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PROJECT ONE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROJECT ONE 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)

001-35721
2014-02-14

SITE SERVICES AGREEMENT

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(6)

View on SEC.gov →
005-87885
2017-06-21

EXHIBIT 99.(C)(7)

View on SEC.gov →
001-31219
2016-08-08

EX-99.2

View on SEC.gov →
001-36446
2017-02-16

8-K

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-11727
2016-08-08

EXHIBIT 99.2

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-35721
2015-05-08

AMENDED AND RESTATED SITE SERVICES AGREEMENT EL DORADO

View on SEC.gov →
001-12879
2021-07-08

EX-99.1

View on SEC.gov →
001-35143
2013-12-09

EX-10.9

View on SEC.gov →
001-14429
2015-08-17

EX-10.1

View on SEC.gov →
001-03473
2013-12-09

EX-10.10

View on SEC.gov →
001-12879
2021-08-09

EX-99.1

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

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-12879
2021-10-05

EX-99.1

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-14429
2012-02-29

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-14429
2010-11-09

EX-10.3

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

10-Q

View on SEC.gov →
001-12879
2021-07-08

8-K

View on SEC.gov →
001-12879
2021-10-05

8-K

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-16417
2020-06-05

8-K

View on SEC.gov →
001-32740
2017-10-02

EXHIBIT 99.1

View on SEC.gov →
001-35143
2017-10-31

EX-10.2

View on SEC.gov →
001-36550
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-36550
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-03473
2017-10-31

EX-10.2

View on SEC.gov →
001-36550
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →
001-35471
2015-09-29

EXHIBIT 99.1

View on SEC.gov →
001-11727
2017-02-24

10-K

View on SEC.gov →
001-11727
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
001-14429
2020-02-28

EX-10.14(C)

View on SEC.gov →
001-32740
2017-02-24

10-K

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
001-31921
2022-09-14

EX-99.1

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
001-35714
2018-02-02

EXHIBIT 10.1

View on SEC.gov →
001-31219
2016-08-08

EX-99.1

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

EXHIBIT 99.3

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
001-12879
2021-11-04

EX-99.1

View on SEC.gov →
001-31219
2015-10-15

8-K

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
001-31219
2017-08-14

EXHIBIT 99.1

View on SEC.gov →
001-02921
2015-11-04

EXHIBIT 99.1

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

10-Q

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
001-31219
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
001-11727
2015-11-04

EXHIBIT 99.1

View on SEC.gov →
001-35917
2016-05-09

10-Q

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

EX-99.2

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

FORM 10-K

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

EX-99.2

View on SEC.gov →
333-124077
2005-04-14

SEC filing

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

EX-99.2

View on SEC.gov →
001-36446
2022-07-29

425

View on SEC.gov →
001-36769
2026-04-15

ARS

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

10-K

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

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

10-K

View on SEC.gov →
001-11727
2016-02-29

10-K

View on SEC.gov →
001-09356
2011-08-24

EX-99.1

View on SEC.gov →
333-209579
2017-01-09

S-1/A

View on SEC.gov →
001-36446
2022-07-29

425

View on SEC.gov →
001-38142
2020-05-08

10-Q DK 10-Q 03.31.20

View on SEC.gov →
001-31921
2022-10-18

EX-99.1

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
001-37365
2016-05-09

10-Q

View on SEC.gov →
001-31219
2017-02-22

EXHIBIT 99.1

View on SEC.gov →
001-32740
2017-02-03

EXHIBIT 99.1

View on SEC.gov →
001-35143
2016-11-21

AVON MARINE TERMINAL USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
001-35782
2015-12-17

EX-99.1

View on SEC.gov →
000-55576
2016-10-06

PRESS RELEASE

View on SEC.gov →
001-03473
2016-11-21

AVON MARINE TERMINAL USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
001-35243
2015-12-17

EX-99.1

View on SEC.gov →
001-31219
2016-08-04

10-Q

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
001-35714
2018-02-02

EXHIBIT 10.2

View on SEC.gov →
001-06841
2008-02-27

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-35764333-206728-02333-186007
2023-02-16

EX-99.1

View on SEC.gov →
001-35143
2012-05-08

2012 Q1 10-Q

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
001-03473
2015-02-24

FORM 10-K

View on SEC.gov →
001-34547333-168639
2013-05-01

10-Q

View on SEC.gov →
001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

View on SEC.gov →
001-35917
2016-08-03

10-Q

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
001-32225
2011-11-10

EX-10.1

View on SEC.gov →
001-35764333-186007
2017-02-22

8-K

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
001-31219
2016-11-09

10-Q

View on SEC.gov →
001-31219
2017-11-08

10-Q

View on SEC.gov →
000-52273
2010-04-15

10K ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-33492
2019-09-04

EXHIBIT 99.2

View on SEC.gov →
001-35143
2012-08-07

SEC filing

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028223
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1225 NORTH LOOP WEST, SUITE 450, HOUSTON, TX, 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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← HIGHCLASS SHIPPING AND LOGISTICS INC.ATD SYSTEMS INC →