Base
NVOCC

FA LOGISTICS, INC

MONTCLAIR, 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 “FA LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FA 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.

Federal Register Mentions (2)

Notice04-14880
2004-06-30

Ocean Transportation Intermeidary License Revocations

Notice03-22558
2003-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38824
2021-06-22

EX-10.1

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333-07708
2023-03-24

ARS

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028-10965
2007-08-08

SEC filing

View on SEC.gov →
811-04707
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-10883
2023-03-28

ARS

View on SEC.gov →
811-05361
2019-05-28

SEC filing

View on SEC.gov →
028-10965
2007-05-09

SEC filing

View on SEC.gov →
811-04707
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2018-05-25

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2019-05-28

SEC filing

View on SEC.gov →
811-04707
2016-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2018-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04707
2020-05-26

SEC filing

View on SEC.gov →
811-04707
2019-11-26

SEC filing

View on SEC.gov →
811-05361
2020-05-26

SEC filing

View on SEC.gov →
005-81985
2006-08-23

VDYI SC 14F1 08/22/2006

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028-10965
2006-08-07

SEC filing

View on SEC.gov →
028-10866
2006-08-07

SEC filing

View on SEC.gov →
028-10965
2007-02-07

SEC filing

View on SEC.gov →
028-10965
2006-11-08

SEC filing

View on SEC.gov →
811-04707
2015-06-01

SEC filing

View on SEC.gov →
811-05361
2019-11-26

SEC filing

View on SEC.gov →
000-52289
2007-09-05

EXHIBIT 10.9

View on SEC.gov →
811-04707
2014-11-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
000-26058
2006-10-02

KFORCE INC. PRESENTATION

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2019-09-27

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
000-24688
2006-08-18

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-04707
2016-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-28

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-04085
2015-07-30

SEC filing

View on SEC.gov →
002-25577
2023-04-13

ARS

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-23482
2025-05-30

SEC filing

View on SEC.gov →
811-23482
2024-11-27

SEC filing

View on SEC.gov →
811-04085
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-31

SEC filing

View on SEC.gov →
811-04085
2015-01-29

SEC filing

View on SEC.gov →
811-23482
2025-08-28

SEC filing

View on SEC.gov →
811-23482
2025-11-28

SEC filing

View on SEC.gov →
811-23482
2026-02-27

SEC filing

View on SEC.gov →
005-88161
2014-06-02

NOTICE OF THE 23RD ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-08895
2024-02-23

SEC filing

View on SEC.gov →
811-04707
2017-08-23

PRIMARY DOCUMENT

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028389
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5050 PALO VERDE ST., SUITE 217, MONTCLAIR, 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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