Base
NVOCC

MSK LOGISTICS

CARSON, 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 “MSK LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSK LOGISTICS” 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)

001-36548
2022-05-05

EX-99.1

View on SEC.gov →
001-38650
2020-04-21

EXHIBIT 10.1

View on SEC.gov →
001-36548
2016-11-04

EX-99.1

View on SEC.gov →
001-38650
2020-08-06

10-Q

View on SEC.gov →
377-01935
2018-08-22

SEC filing

View on SEC.gov →
001-38650
2019-08-14

10-Q

View on SEC.gov →
001-38650
2020-03-12

10-K

View on SEC.gov →
001-38650
2019-03-22

10-K

View on SEC.gov →
001-38650
2024-02-29

10-K

View on SEC.gov →
001-38650
2021-03-01

10-K

View on SEC.gov →
001-38650
2023-03-30

10-K

View on SEC.gov →
333-226999
2018-09-07

S-1/A

View on SEC.gov →
001-38650
2018-11-13

10-Q

View on SEC.gov →
333-226999
2018-08-24

S-1

View on SEC.gov →
333-234034
2021-02-18

424B5

View on SEC.gov →
001-38650
2021-02-19

FORM 8-K

View on SEC.gov →
001-38650
2019-05-10

10-Q

View on SEC.gov →
001-38650
2020-11-05

10-Q

View on SEC.gov →
001-32689
2007-06-18

SUNTECH POWER HOLDINGS CO.,LTD

View on SEC.gov →
001-38650
2021-05-06

10-Q

View on SEC.gov →
001-38650
2023-04-28

ARS

View on SEC.gov →
001-38650
2021-08-09

10-Q

View on SEC.gov →
001-38650
2019-11-13

10-Q

View on SEC.gov →
377-01935
2018-02-13

SEC filing

View on SEC.gov →
001-38650
2020-05-07

10-Q

View on SEC.gov →
377-01935
2018-06-08

SEC filing

View on SEC.gov →
001-38650
2023-05-08

10-Q

View on SEC.gov →
001-38650
2025-03-04

10-K

View on SEC.gov →
333-234034
2021-02-17

424B5

View on SEC.gov →
377-01935
2018-04-03

SEC filing

View on SEC.gov →
001-38650
2022-05-09

10-Q

View on SEC.gov →
001-38650
2022-08-08

10-Q

View on SEC.gov →
333-226999
2018-09-24

424B4

View on SEC.gov →
001-38650
2025-05-30

ARS

View on SEC.gov →
001-38650
2022-03-01

10-K

View on SEC.gov →
001-38650
2023-11-13

10-Q

View on SEC.gov →
001-38650
2021-11-04

10-Q

View on SEC.gov →
001-38650
2022-11-07

10-Q

View on SEC.gov →
001-38650
2024-05-07

10-Q

View on SEC.gov →
001-37477
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
001-38650
2023-08-10

10-Q

View on SEC.gov →
001-36076
2022-05-04

10-Q

View on SEC.gov →
001-36076
2023-05-03

10-Q

View on SEC.gov →
001-36076
2023-11-08

10-Q

View on SEC.gov →
001-36076
2022-08-03

10-Q

View on SEC.gov →
001-36076
2023-08-08

10-Q

View on SEC.gov →
001-36781
2016-08-05

FORM 10-Q

View on SEC.gov →
001-36781
2015-03-19

10-K

View on SEC.gov →
001-36781
2016-05-10

FORM 10-Q

View on SEC.gov →
001-36781
2016-11-09

10-Q

View on SEC.gov →
001-36781
2015-08-14

10-Q

View on SEC.gov →
001-36076
2022-11-03

10-Q

View on SEC.gov →
001-36781
2015-11-12

10-Q

View on SEC.gov →
001-32689
2008-03-28

SUNTECH POWER HOLDINGS CO., LTD.

View on SEC.gov →
001-36781
2017-03-01

10-K

View on SEC.gov →
001-36781
2016-02-29

FORM 10-K

View on SEC.gov →
001-36076
2023-02-28

10-K

View on SEC.gov →
001-36781
2015-05-12

FORM 10-Q

View on SEC.gov →
001-36548
2024-03-28

EX-10.31

View on SEC.gov →
333-287156
2025-05-09

S-1

View on SEC.gov →
377-07296
2024-08-07

SEC filing

View on SEC.gov →
333-287156
2025-05-29

S-1/A

View on SEC.gov →
001-36781
2018-03-01

10-K

View on SEC.gov →
001-36076
2023-04-21

ARS

View on SEC.gov →
001-36781
2017-05-04

10-Q

View on SEC.gov →
333-287156
2025-06-09

424B4

View on SEC.gov →
001-36781
2017-08-03

10-Q

View on SEC.gov →
377-07296
2025-03-14

SEC filing

View on SEC.gov →
377-07296
2025-02-14

SEC filing

View on SEC.gov →
333-200293
2014-11-17

FORM S-1

View on SEC.gov →
333-200293
2014-12-18

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-200293
2014-12-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-200293
2014-12-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-36781
2017-11-01

10-Q

View on SEC.gov →
377-07296
2024-11-18

SEC filing

View on SEC.gov →
377-00779
2014-09-12

SEC filing

View on SEC.gov →
377-00779
2014-11-07

SEC filing

View on SEC.gov →
001-36548
2022-08-08

10-Q

View on SEC.gov →
024-12622
2025-07-02

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
377-07296
2024-06-24

SEC filing

View on SEC.gov →
333-200293
2014-12-19

424B4

View on SEC.gov →
001-36548
2021-01-11

EX-99.1

View on SEC.gov →
001-36548
2022-02-28

10-K

View on SEC.gov →
001-36508
2017-05-08

10-Q FY2017 Q1

View on SEC.gov →
001-33958
2023-03-16

10-K

View on SEC.gov →
367-00386
2025-03-25

SEC filing

View on SEC.gov →
001-32689
2009-05-08

FORM 20-F

View on SEC.gov →
024-12622
2025-05-29

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-36548
2020-05-06

10-Q

View on SEC.gov →
024-12622
2025-07-17

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
001-33958
2025-03-20

10-K

View on SEC.gov →
001-33958
2024-03-28

10-K

View on SEC.gov →
001-36548
2022-05-05

10-Q

View on SEC.gov →
001-36548
2024-11-12

10-Q

View on SEC.gov →
001-36548
2025-08-11

10-Q

View on SEC.gov →
001-36548
2025-03-07

10-K

View on SEC.gov →
001-36508
2017-08-08

10-Q

View on SEC.gov →
001-33958
2023-04-28

ARS

View on SEC.gov →
001-36548
2021-08-09

10-Q

View on SEC.gov →
333-220537
2017-09-22

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028403
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
500 E. CARSON PLAZA DR., SUITE 228, CARSON, 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.

Search Screening List
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