Base
NVOCC

SUNWARD LOGISTICS USA LLC

BELL, 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 “SUNWARD LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNWARD LOGISTICS USA 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)

001-14946
2010-06-30

FORM 20-F

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001-14946
2020-09-14

EXHIBIT 1

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001-14946
2012-04-30

FORM 20-F

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001-14946
2011-06-16

FORM 20-F

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001-14946
2013-04-24

FORM 20-F

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001-14946
2014-04-28

FORM 20-F

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001-14946
2021-04-23

FORM 20-F

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001-14946
2020-04-29

FORM 20-F

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001-14946
2019-04-25

FORM 20-F

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001-14946
2015-04-27

FORM 20-F

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001-39566
2026-02-27

EXHIBIT 99.1

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001-14946
2016-04-22

FORM 20-F

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001-14946
2018-04-30

FORM 20-F

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001-14946
2009-06-30

FORM 20-F

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001-14946
2017-04-28

FORM 20-F

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001-14946
2013-03-14

EX-1

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001-14946
2008-06-30

SEC filing

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001-14946
2012-02-27

CERTAIN INFORMATION WITH RESPECT TO CEMEX

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001-14946
2004-05-11

EXHIBIT 4.13

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001-14946
2007-06-29

SEC filing

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001-14946
2020-06-01

EXHIBIT 1

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001-14946
2006-06-08

SEC filing

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333-252036
2021-03-09

SEC filing

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001-14946
2013-04-05

EX-1

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001-14946
2014-03-24

EX-1

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001-39566
2020-09-25

EXHIBIT 99.38

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333-252036
2021-03-02

SEC filing

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001-14946
2019-11-12

EXHIBIT 1

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333-252036
2021-03-01

SEC filing

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333-252036
2021-02-24

SEC filing

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001-14946
2011-03-09

CERTAIN INFORMATION WITH RESPECT TO CEMEX

View on SEC.gov →
001-39566
2020-09-25

EXHIBIT 99.75

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333-252036
2021-02-12

SEC filing

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333-252036
2021-01-12

SEC filing

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377-03856
2020-12-07

SEC filing

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001-34015
2009-06-02

MEMORANDUM OF LAW OPPOSING KLINGER'S MOTION TO DISMISS AND RELATED DECLARATION OF MATTHEW K. BEHRENT FILED BY EDCI ET. AL. ON MAY 28, 2009

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001-14946
2014-09-03

EX-1

View on SEC.gov →
811-04840
2015-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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001-14946
2015-02-25

EX-1

View on SEC.gov →
001-14946
2010-03-24

CERTAIN INFORMATION WITH RESPECT TO CEMEX

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001-14946
2016-03-09

EX-1

View on SEC.gov →
811-07455
2012-02-29

VIRTUS OPPORTUNITES TRUST

View on SEC.gov →
001-14946
2019-03-11

CERTAIN INFORMATION WITH RESPECT TO CEMEX, S.A.B. DE C.V.

View on SEC.gov →
811-07455
2012-08-29

VIRTUS OPPORTUNITIES TRUST

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811-07455
2011-03-01

FORM N-Q

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001-14946
2017-03-30

EX-1

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811-07455
2011-08-26

N-Q

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811-01027
2025-05-01

N-CSRS

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811-01027
2025-10-29

N-CSR

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811-23580
2022-01-07

DIMENSIONAL ETF TRUST

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811-23580
2023-01-06

DIMENSIONAL ETF TRUST

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811-23580
2021-09-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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001-14946
2021-02-25

CEMEX, S.A.B. DE C.V. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS

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811-23580
2024-09-27

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2025-02-18

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-01-08

DIMENSIONAL ETF TRUST

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2025-02-18

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2025-02-18

SEC filing

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811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

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811-23580
2022-03-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028230
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5660 LINDBERGH LANE, BELL, 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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