Base
NVOCC

RAMPS LOGISTICS, LLC

SHENANDOAH, TX, 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 “RAMPS LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAMPS LOGISTICS, 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)

333-188177
2014-03-25

10-K

View on SEC.gov →
333-188177
2016-03-04

10-K

View on SEC.gov →
001-14423
2020-02-07

10-Q

View on SEC.gov →
001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

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333-188177
2015-03-24

10-K

View on SEC.gov →
333-188177
2017-03-07

10-K

View on SEC.gov →
001-12838
2005-07-21

TECHNICAL REPORT SUMMARIZING THE KUPOL PROJECT FEASIBILITY STUDY, CHUKHOTKA OKRUG, RUSSIA

View on SEC.gov →
333-188177-04333-188177333-188177-05333-188177-03333-188177-02333-188177-01
2013-04-26

S-4

View on SEC.gov →
377-00127
2013-03-18

SEC filing

View on SEC.gov →
001-41581
2026-04-01

PRESS RELEASE DATED APRIL 1, 2026

View on SEC.gov →
333-188177
2013-08-09

10-Q

View on SEC.gov →
333-188177
2015-05-12

10-Q

View on SEC.gov →
333-188177
2014-05-12

10-Q

View on SEC.gov →
001-39332
2022-05-11

EXHIBIT 99.1

View on SEC.gov →
001-14423
2019-11-15

10-K

View on SEC.gov →
000-55157
2019-05-15

CURRENT EVENT REPORT

View on SEC.gov →
333-188177-04333-188177333-188177-05333-188177-03333-188177-02333-188177-01
2013-05-20

S-4/A

View on SEC.gov →
333-188177
2013-11-12

10-Q

View on SEC.gov →
001-14423
2020-11-20

10-K

View on SEC.gov →
333-188177
2016-05-11

10-Q

View on SEC.gov →
333-188177333-188177-03333-188177-01333-188177-02333-188177-05333-188177-04
2013-06-06

424B3

View on SEC.gov →
814-00733
2012-05-02

PRESS RELEASE

View on SEC.gov →
333-257157
2022-07-18

497AD

View on SEC.gov →
001-38791
2023-11-08

EX-99.2

View on SEC.gov →
001-33816
2013-05-08

EX-99.1

View on SEC.gov →
001-33816
2013-03-11

EX-99.1

View on SEC.gov →
001-14423
2023-12-15

ARS

View on SEC.gov →
000-30419
2006-04-10

NEWS RELEASE

View on SEC.gov →
333-188177
2014-11-10

10-Q

View on SEC.gov →
333-188177
2015-08-12

10-Q

View on SEC.gov →
001-37664
2019-02-05

425

View on SEC.gov →
333-188177
2014-08-12

10-Q

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.1

View on SEC.gov →
333-188177
2015-11-06

10-Q

View on SEC.gov →
001-14423
2023-11-17

10-K

View on SEC.gov →
333-188177
2016-08-10

10-Q

View on SEC.gov →
001-14423
2024-11-15

10-K

View on SEC.gov →
001-14423
2019-08-02

10-Q

View on SEC.gov →
001-06075
2021-01-22

EX-99.1

View on SEC.gov →
000-23354
2022-10-31

10-Q

View on SEC.gov →
001-14423
2021-11-19

10-K

View on SEC.gov →
001-35630
2019-02-05

EXHIBIT 99.1

View on SEC.gov →
001-34664
2018-02-20

EX-99.1

View on SEC.gov →
001-13828
2010-02-04

SLIDE PRESENTATION FURNISHED WITH THIS REPORT (CAPITAL MARKETS DAY)

View on SEC.gov →
001-14423
2022-11-18

10-K

View on SEC.gov →
333-14477
2012-08-20

FORM 10-Q FUELSTREAM, INC.

View on SEC.gov →
333-214786
2017-01-17

10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
000-30419
2007-07-31

NEWS RELEASE FOR ON SEMICONDUCTOR CORPORATION DATED JULY 31, 2007

View on SEC.gov →
001-14832
2021-04-29

EX-99.1

View on SEC.gov →
333-188177
2016-11-09

10-Q

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
001-32924
2021-08-02

PRESS RELEASE

View on SEC.gov →
333-14477
2012-11-19

FORM 10-Q FUELSTREAM, INC.

View on SEC.gov →
000-23354
2023-01-27

10-Q

View on SEC.gov →
001-14423
2015-11-20

10-K

View on SEC.gov →
001-37363
2016-10-17

EX-99.2

View on SEC.gov →
001-14832
2022-10-25

EX-99.1

View on SEC.gov →
001-14423
2018-11-16

10-K

View on SEC.gov →
001-14832
2020-10-28

EX-99.1

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

View on SEC.gov →
001-14423
2014-11-17

10-K

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
000-06920
2013-09-24

425

View on SEC.gov →
132-02780
2013-09-25

425

View on SEC.gov →
333-14477
2012-05-24

FORM 10-Q FUELSTREAM, INC.

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-38073
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-35416
2018-02-21

EX-99.2

View on SEC.gov →
000-23354
2023-05-19

10-K

View on SEC.gov →
001-38791
2025-08-12

EX-99.1

View on SEC.gov →
001-37363
2019-11-14

EX-99.1

View on SEC.gov →
001-16335
2020-01-30

EXHIBIT 99.1

View on SEC.gov →
001-14423
2018-08-03

10-Q

View on SEC.gov →
001-14832
2022-04-28

EX-99.1

View on SEC.gov →
333-188177333-188177-01333-188177-02333-188177-03333-188177-04333-188177-05
2013-04-26

SEC filing

View on SEC.gov →
000-23354
2022-07-29

10-Q

View on SEC.gov →
000-23354
2022-02-04

10-Q

View on SEC.gov →
000-23354
2023-10-30

10-Q

View on SEC.gov →
001-13253
2016-11-18

EXHIBIT 99.1

View on SEC.gov →
001-37363
2019-05-09

EVA 10-Q1 2019

View on SEC.gov →
001-42737
2026-03-19

EX-99.1

View on SEC.gov →
001-14423
2016-11-18

10-K

View on SEC.gov →
001-14423
2019-05-03

10-Q

View on SEC.gov →
000-50067
2013-01-23

EX-99.1

View on SEC.gov →
001-14832
2022-07-26

EX-99.1

View on SEC.gov →
001-13253
2016-08-03

EXHIBIT 99.1

View on SEC.gov →
001-39546
2021-01-12

INVESTOR PRESENTATION

View on SEC.gov →
333-230692
2019-05-15

FWP

View on SEC.gov →
001-39277
2024-02-28

EX-96.1

View on SEC.gov →
000-23354
2021-10-29

10-Q

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.1

View on SEC.gov →
001-39546
2021-01-12

INVESTOR PRESENTATION

View on SEC.gov →
000-23354
2022-05-20

10-K

View on SEC.gov →
001-38691
2019-05-15

NEWS RELEASE DATED MAY 14, 2019

View on SEC.gov →
001-39989
2022-08-16

EXHIBIT 99.1

View on SEC.gov →
333-226082-03
2019-06-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09532
2019-01-15

EXHIBIT 99.2

View on SEC.gov →
001-14832
2020-07-29

EXHIBIT 99.1

View on SEC.gov →
001-11442
2022-02-24

EX-99.1

View on SEC.gov →
001-13253
2016-05-04

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028522
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
250 ED ENGLISH DR. BUILDING 3, UNIT C, SHENANDOAH, TX, 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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