Base
NVOCC

MASTER LOGISTICS BUSINESS LLC

Trade name: MLB LOGISTICS

DORADO, PR, 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 “MASTER LOGISTICS BUSINESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASTER LOGISTICS BUSINESS 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)

333-222630
2022-04-14

EX-21.1

View on SEC.gov →
000-52596
2022-03-14

EX-21.1

View on SEC.gov →
333-252212
2022-04-14

EX-21.1

View on SEC.gov →
333-255376
2024-04-02

EX-21.1

View on SEC.gov →
000-52596
2023-03-20

EX-21.1

View on SEC.gov →
000-52596
2024-03-13

EX-21.1

View on SEC.gov →
333-252212
2024-04-02

EX-21.1

View on SEC.gov →
000-56032
2024-03-08

EX-21.1

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
001-14525
2002-05-02

VORNADO OPERATING COMPANY

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
333-252212
2023-04-04

EX-21.1

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
000-56032
2026-03-06

EX-21.1

View on SEC.gov →
001-14525
2002-08-13

VORNADO OPERATING COMPANY

View on SEC.gov →
001-14525
2001-05-11

FORM 10-Q

View on SEC.gov →
333-258411
2021-09-09

EXHIBIT 10.10

View on SEC.gov →
001-14525
2001-08-02

VORNADO OPERATING COMPANY

View on SEC.gov →
001-14525
2002-11-14

VORNADO OPERATING COMPANY

View on SEC.gov →
000-52596
2026-03-06

EX-21.1

View on SEC.gov →
001-14525
2001-11-01

VORNADO OPERATING COMPANY

View on SEC.gov →
000-52596
2025-03-06

EX-21.1

View on SEC.gov →
333-206361-12
2018-03-22

SEC filing

View on SEC.gov →
333-86036333-86036-03333-86036-02333-86036-01
2002-05-08

AMENDMENT 1 TO FORM S-4

View on SEC.gov →
333-206361-12
2019-03-21

SEC filing

View on SEC.gov →
333-86036333-86036-01333-86036-02333-86036-03
2002-04-11

FORM S-4

View on SEC.gov →
333-255376
2021-10-12

EX-21.1

View on SEC.gov →
001-14525
2004-03-03

VORNADO OPERATING COMPANY

View on SEC.gov →
333-255376
2021-07-19

EX-21.1

View on SEC.gov →
000-56032
2022-03-09

EX-21.1

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-20

AMENDMENT 3 TO FORM S-4

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-06

AMENDMENT 2 TO FORM S-4

View on SEC.gov →
001-14525
2002-03-14

VORNADO OPERATING COMPANY

View on SEC.gov →
001-36873333-187556
2024-02-12

FORM 8-K/A

View on SEC.gov →
333-222630
2021-04-06

EX-21.1

View on SEC.gov →
001-35143
2013-12-09

EX-10.5

View on SEC.gov →
001-03473
2013-12-09

EX-10.6

View on SEC.gov →
001-14525
2003-03-25

VORNADO OPERATING COMPANY

View on SEC.gov →
333-257737-04
2023-03-14

SEC filing

View on SEC.gov →
333-257737-04
2025-03-12

SEC filing

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-28

424(B)(3) FILING FOR SUNOCO LOGISTICS

View on SEC.gov →
001-03473
2016-11-21

8-K

View on SEC.gov →
001-03473
2017-11-08

EX-10.6

View on SEC.gov →
333-257737-04
2026-03-12

SEC filing

View on SEC.gov →
333-257737-04
2024-03-14

SEC filing

View on SEC.gov →
001-35143
2017-11-08

EX-10.6

View on SEC.gov →
333-257991-04
2026-03-18

SEC filing

View on SEC.gov →
811-22363
2014-10-29

SEC filing

View on SEC.gov →
811-22363
2013-10-25

SEC filing

View on SEC.gov →
811-22363
2013-04-26

SEC filing

View on SEC.gov →
333-206361-12
2021-03-09

SEC filing

View on SEC.gov →
001-36047
2014-12-08

FORM 8-K

View on SEC.gov →
001-35143
2011-04-29

FORM 8-K

View on SEC.gov →
333-255934-08
2024-03-29

SEC filing

View on SEC.gov →
333-255934-08
2025-03-31

SEC filing

View on SEC.gov →
001-36047
2014-12-08

FORM 8-K

View on SEC.gov →
811-22363
2015-04-24

SEC filing

View on SEC.gov →
333-255934-08
2026-03-31

SEC filing

View on SEC.gov →
333-206361-12
2020-03-23

SEC filing

View on SEC.gov →
333-262701-01
2026-03-31

SEC filing

View on SEC.gov →
001-31219
2004-03-04

AMENDED AND RESTATED TREASURY AGREEMENT

View on SEC.gov →
001-35143
2016-11-21

8-K

View on SEC.gov →
001-16417
2014-03-03

EXHIBIT

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
333-262701-01
2023-03-30

SEC filing

View on SEC.gov →
001-35143
2018-08-07

EX-10.2

View on SEC.gov →
001-32225
2015-11-03

EX-10.1

View on SEC.gov →
005-81755
2006-11-20

SEC filing

View on SEC.gov →
333-130564333-130564-03333-130564-01333-130564-02
2006-05-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-262701-01
2025-03-31

SEC filing

View on SEC.gov →
333-262701-01
2024-03-29

SEC filing

View on SEC.gov →
333-259741-02
2026-03-25

SEC filing

View on SEC.gov →
333-155644333-155644-01
2010-02-10

SUNOCO LOGISTICS PARTNERS OPERATIONS L.P. - PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22363
2015-10-26

SEC filing

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03876
2015-11-03

EX-10.1

View on SEC.gov →
333-257991-04
2023-03-15

SEC filing

View on SEC.gov →
000-52596
2021-03-05

EX-21.1

View on SEC.gov →
333-155644333-155644-01
2010-02-09

SUNOCO LOGISTICS PARTNERS OPERATIONS LP--PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34970
2023-11-13

SEC filing

View on SEC.gov →
333-257991-04
2024-03-13

SEC filing

View on SEC.gov →
001-03473
2013-06-03

8-K

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
001-14525
2001-03-05

VORNADO OPERATING COMPANY

View on SEC.gov →
333-259741-03
2026-03-23

SEC filing

View on SEC.gov →
333-206361-12
2022-03-10

SEC filing

View on SEC.gov →
001-03876
2017-02-22

EXHIBIT 10.11

View on SEC.gov →
001-32225
2017-02-22

EXHIBIT 10.26

View on SEC.gov →
333-206361-12
2023-03-10

SEC filing

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
001-11727
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
333-130564-02333-130564333-130564-01333-130564-03
2006-05-01

DEBT PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-31219
2016-08-08

EX-99.1

View on SEC.gov →
001-35143
2013-12-09

EX-10.3

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
811-22363
2012-10-22

SEC filing

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-03473
2013-12-09

EX-10.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028544
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
URB LOS MONTES, 745 PETIRROJO ST, DORADO, PR, 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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