Base
NVOCC

IMPORTS EXPORTS LOGISTICS, INC

MIAMI, FL, 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 “IMPORTS EXPORTS LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPORTS EXPORTS 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)

001-13175
2014-03-05

EX-99.01

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-13175
2013-02-05

EX-99.01

View on SEC.gov →
001-13175
2013-03-20

EX-99.01

View on SEC.gov →
001-13175
2013-03-06

EX-99.01

View on SEC.gov →
001-13175
2013-05-07

EX-99.01

View on SEC.gov →
001-13175
2015-01-05

EX-99.1

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-13175
2013-01-09

EX-99.1

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
001-13175
2012-12-10

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-34547333-168639
2014-03-14

EX-99.1

View on SEC.gov →
001-34547333-168639
2014-02-24

EX-99.1

View on SEC.gov →
000-29970
2014-12-08

PRESS RELEASE ISSUED DECEMBER 8, 2014

View on SEC.gov →
001-34547333-168639
2013-05-14

EX-99.1

View on SEC.gov →
001-34547333-168639
2013-11-13

EX-99.1

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
001-15030
2003-08-18

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34547
2014-05-21

EX-99.1

View on SEC.gov →
001-34547
2014-07-30

EX-99.1

View on SEC.gov →
333-168639001-34547
2013-08-02

EX-99.1

View on SEC.gov →
001-34547
2015-04-30

EX-99.1

View on SEC.gov →
001-34547
2018-04-26

EX-99.1

View on SEC.gov →
001-34547
2018-10-25

EX-99.1

View on SEC.gov →
001-34547333-168639
2013-05-10

EX-99.1

View on SEC.gov →
001-42471
2025-05-15

PRESS RELEASE DATED MAY 15, 2025

View on SEC.gov →
001-34547
2018-02-15

EX-99.1

View on SEC.gov →
001-35782
2019-05-22

425

View on SEC.gov →
001-10033
2004-05-04

EX-99.2 SLIDE SHOW

View on SEC.gov →
001-35782
2019-02-26

425

View on SEC.gov →
001-08520
2009-09-24

425

View on SEC.gov →
001-34547
2018-07-26

EX-99.1

View on SEC.gov →
001-34175
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-03-29

PRESS RELEASE ISSUED MARCH 28, 2024

View on SEC.gov →
001-13175
2011-09-07

EXHIBIT 99.01

View on SEC.gov →
333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32597
2022-05-04

EX-99.1

View on SEC.gov →
001-32327
2007-05-10

PRESENTATION MADE BY DOUGLAS HOADLEY

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
001-13175
2019-08-22

EX-99.01

View on SEC.gov →
001-34547
2017-10-26

EX-99.1

View on SEC.gov →
333-271185
2023-06-21

FWP

View on SEC.gov →
001-34547
2015-07-29

EX-99.1

View on SEC.gov →
001-33492
2023-06-20

EX-99.1

View on SEC.gov →
001-33492
2023-09-06

EX-99.1

View on SEC.gov →
001-32327
2015-09-15

EXHIBIT 99.1 - CRU GPCA FERTILIZER CONVENTION PRESENTATION

View on SEC.gov →
333-271185
2023-05-30

FWP

View on SEC.gov →
001-32597
2010-08-17

EX-99.1

View on SEC.gov →
001-34175
2015-08-07

FORM 6-K

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
001-34547
2015-10-27

EX-99.1

View on SEC.gov →
000-29970
2012-06-18

PRESS RELEASE DATED JUNE 15, 2012

View on SEC.gov →
000-29970
2023-06-01

PRESS RELEASE ISSUED MAY 31, 2023

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
000-29970
2021-06-03

PRESS RELEASE ISSUED JUNE 2, 2021

View on SEC.gov →
000-29970
2015-05-29

PRESS RELEASE ISSUED MAY 28, 2015

View on SEC.gov →
001-32327
2014-12-23

BROCHURE ENTITLED "MARKET MOSAIC"

View on SEC.gov →
001-34547333-168639
2013-02-27

EX-99.1

View on SEC.gov →
001-34175
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
001-14732
2011-10-28

EARNINGS RELEASE 3Q11

View on SEC.gov →
001-33492
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
000-13468
2008-08-27

8-K

View on SEC.gov →
333-192373
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-33366
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-36234
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
000-29970
2024-05-30

PRESS RELEASE ISSUED MAY 29, 2024

View on SEC.gov →
000-29970
2022-06-30

NEWS RELEASE ISSUED JUNE 1, 2022

View on SEC.gov →
001-33831
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
001-16383
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
000-29970
2015-12-04

PRESS RELEASE ISSUED DECEMBER 3, 2015

View on SEC.gov →
000-29970
2025-06-05

PRESS RELEASE ISSUED MARCH 25, 2025

View on SEC.gov →
000-29970
2015-09-14

PRESS RELEASE ISSUED SEPTEMBER 10, 2015

View on SEC.gov →
000-29970
2022-06-02

NEWS RELEASE ISSUED APRIL 21, 2022

View on SEC.gov →
001-35120
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-09-07

EXHIBIT 99.2

View on SEC.gov →
000-31497
2013-02-04

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 4, 2013

View on SEC.gov →
000-16547
2006-09-11

SEC filing

View on SEC.gov →
001-32597
2018-09-17

EX-99.1

View on SEC.gov →
000-29970
2016-05-26

PRESS RELEASE ISSUED MAY 26, 2016

View on SEC.gov →
001-34547
2017-07-27

EX-99.1

View on SEC.gov →
000-16547
2006-09-05

SEC filing

View on SEC.gov →
000-16547
2007-02-20

SEC filing

View on SEC.gov →
001-34175
2018-02-28

EXHIBIT 99.1

View on SEC.gov →
000-29970
2018-05-31

PRESS RELEASE

View on SEC.gov →
000-29970
2015-11-25

NEWS RELEASE ISSUED NOVEMBER 25, 2015

View on SEC.gov →
001-34547
2016-02-17

EX-99.1

View on SEC.gov →
000-29970
2012-06-06

PRESS RELEASE DATED JUNE 4, 2012

View on SEC.gov →
000-29970
2019-05-30

PRESS RELEASE ISSUED MAY 29, 2019

View on SEC.gov →
000-29970
2020-03-05

PRESS RELEASE ISSUED MARCH 4, 2020

View on SEC.gov →
333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-01070
2004-05-04

PRESENTATION SLIDES FOR MEETING ON MAY 4, 2004 AND MAY 2005, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028339
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6820 NW 77 COURT, MIAMI, FL, 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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