Base
NVOCC

HL LOGISTICS AMERICA CORPORATION

OPELIKA, AL, 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 “HL LOGISTICS AMERICA CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HL LOGISTICS AMERICA CORPORATION” 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)

000-53942
2010-12-15

FORM 10-K/A

View on SEC.gov →
000-53942
2010-11-15

FORM 10-K

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2007-10-26

FORM 10-Q

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
811-23449
2021-05-18

SEC filing

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
333-123681
2006-04-28

FORM 10-Q

View on SEC.gov →
001-32627
2006-04-28

FORM 10-Q

View on SEC.gov →
811-23449
2022-02-24

SEC filing

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
005-88912
2023-10-17

EX-99.(C)(2)

View on SEC.gov →
811-23449
2022-05-09

SEC filing

View on SEC.gov →
811-23449
2022-08-23

SEC filing

View on SEC.gov →
811-23449
2021-02-23

SEC filing

View on SEC.gov →
811-23449
2021-11-12

SEC filing

View on SEC.gov →
811-23449
2020-11-24

SEC filing

View on SEC.gov →
333-123682
2005-11-02

FORM 10-Q

View on SEC.gov →
333-167286
2010-06-03

FORM S-1

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
811-05084
2021-05-18

SEC filing

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
811-23449
2020-08-27

SEC filing

View on SEC.gov →
333-123681
2005-11-02

FORM 10-Q

View on SEC.gov →
811-05084
2021-02-23

SEC filing

View on SEC.gov →
811-08922
2020-11-24

SEC filing

View on SEC.gov →
811-05084
2022-08-23

SEC filing

View on SEC.gov →
811-23449
2021-08-16

SEC filing

View on SEC.gov →
811-08922
2020-08-27

SEC filing

View on SEC.gov →
811-05084
2020-11-24

SEC filing

View on SEC.gov →
333-123682
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
811-05084
2021-08-16

SEC filing

View on SEC.gov →
811-05084
2022-05-09

SEC filing

View on SEC.gov →
001-32627
2005-11-02

FORM 10-Q

View on SEC.gov →
811-05084
2020-08-27

SEC filing

View on SEC.gov →
811-05084
2022-02-24

SEC filing

View on SEC.gov →
811-05084
2021-11-12

SEC filing

View on SEC.gov →
001-32627
2008-04-25

FORM 10-Q

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
001-15194
2007-05-10

SEC filing

View on SEC.gov →
811-05084
2020-02-28

SEC filing

View on SEC.gov →
811-23449
2020-05-21

SEC filing

View on SEC.gov →
811-08922
2019-11-22

SEC filing

View on SEC.gov →
811-08922
2020-02-28

SEC filing

View on SEC.gov →
811-05084
2019-11-22

SEC filing

View on SEC.gov →
811-23509
2024-02-29

HLPAF SOI 12.31.2023

View on SEC.gov →
811-08922
2020-05-21

SEC filing

View on SEC.gov →
811-05084
2020-05-21

SEC filing

View on SEC.gov →
811-23509
2024-08-29

SEC filing

View on SEC.gov →
811-23509
2025-08-28

HLPAF PART F ATTACHMENT

View on SEC.gov →
333-123681
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
811-23509
2025-02-26

PART F ATTACHMENT

View on SEC.gov →
028-19335
2021-11-15

SEC filing

View on SEC.gov →
811-23509
2025-09-12

HLPAF PART F ATTACHMENT

View on SEC.gov →
001-37911
2020-03-02

EX-99.1

View on SEC.gov →
030-00360
2002-12-02

CENTERPOINT ENERGY, INC.

View on SEC.gov →
001-34455
2010-03-04

FORM 6-K

View on SEC.gov →
000-53942
2011-11-16

FORM 10-K

View on SEC.gov →
001-36165
2017-03-30

EXHIBIT A.I COMMENTS OF THE OFFICERS

View on SEC.gov →
001-36165
2017-03-29

EXHIBIT A.I COMMENTS OF THE OFFICERS

View on SEC.gov →
811-23509
2026-02-27

12.31.2025 PART F SOI

View on SEC.gov →
811-21043
2022-11-22

SEC filing

View on SEC.gov →
811-21043
2022-08-23

SEC filing

View on SEC.gov →
002-86082
2021-11-04

SEC filing

View on SEC.gov →
002-86082
2018-12-06

POS EX

View on SEC.gov →
811-03833-01
2022-03-31

SEC filing

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-13

PROSPECTUS SUPPLEMENT NO. 6

View on SEC.gov →
001-37911
2023-03-03

EX-99.1

View on SEC.gov →
001-37911
2022-02-25

EX-99.1

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
001-36437
2018-07-16

SEC filing

View on SEC.gov →
001-37911
2021-02-26

EX-99.1

View on SEC.gov →
333-222196
2018-11-30

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
005-88172
2018-07-16

SEC filing

View on SEC.gov →
811-03833-01
2022-04-07

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2022-05-19

SEC filing

View on SEC.gov →
028-11540
2009-11-13

SEC filing

View on SEC.gov →
811-03833-01
2022-03-08

SEC filing

View on SEC.gov →
001-37911
2020-07-31

EX-99.1

View on SEC.gov →
811-03833-01
2021-12-15

SEC filing

View on SEC.gov →
811-03833-01
2022-04-06

SEC filing

View on SEC.gov →
001-37911
2024-02-29

EX-99.1

View on SEC.gov →
811-03833-01
2021-08-24

SEC filing

View on SEC.gov →
811-03833-01
2021-07-27

SEC filing

View on SEC.gov →
811-03833-01
2021-06-29

SEC filing

View on SEC.gov →
811-03833-01
2021-05-04

SEC filing

View on SEC.gov →
811-03833-01
2022-01-12

SEC filing

View on SEC.gov →
811-03833-01
2021-09-21

9/21 BXT FOR VP ETF AA

View on SEC.gov →
811-03833-01
2022-05-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028236
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4200 NORTHPARK DRIVE, OPELIKA, AL, 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
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