Base
NVOCC

ENERGIZE LLC

Trade name: ENERGIZE LOGISTICS; ENERGIZE LOGISTICS

DORAL, 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 “ENERGIZE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENERGIZE 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)

005-91687
2023-02-24

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-91687
2021-10-20

SCHEDULE 13D

View on SEC.gov →
005-91687
2023-02-24

JOINT FILING AGREEMENT

View on SEC.gov →
021-387294
2021-01-26

SEC filing

View on SEC.gov →
021-381213
2020-11-20

SEC filing

View on SEC.gov →
005-91687
2021-10-20

JOINT FILING AGREEMENT BY AND AMONG THE REPORTING PERSONS

View on SEC.gov →
001-39508
2021-10-19

FORM 4/A SUBMISSION

View on SEC.gov →
021-381213
2021-09-03

SEC filing

View on SEC.gov →
001-39508
2022-03-10

FORM 4 SUBMISSION

View on SEC.gov →
021-499915
2025-04-18

SEC filing

View on SEC.gov →
001-39508
2022-08-02

FORM 4 SUBMISSION

View on SEC.gov →
021-499915
2023-12-15

SEC filing

View on SEC.gov →
021-287708
2018-09-28

SEC filing

View on SEC.gov →
021-499915
2024-11-05

SEC filing

View on SEC.gov →
021-427656
2022-01-03

SEC filing

View on SEC.gov →
025-04442
2019-03-07

EX-99.2

View on SEC.gov →
021-542122
2025-03-25

SEC filing

View on SEC.gov →
021-540700
2025-03-12

SEC filing

View on SEC.gov →
000-26277
2008-12-15

WPCS INTERNATIONAL FORM 10-Q

View on SEC.gov →
000-26277
2008-09-15

WPCS INTERNATIONAL FORM 10-Q

View on SEC.gov →
000-26277
2009-03-17

WPCS INTERNATIONAL FORM 10-Q

View on SEC.gov →
000-30009
2007-01-10

PRESS RELEASE, DATED JANUARY 3, 2007

View on SEC.gov →
001-34585
2016-06-06

PRRN14A

View on SEC.gov →
001-39508
2023-02-24

OWNERSHIP DOCUMENT

View on SEC.gov →
000-28778
2008-01-08

PRESS RELEASE RE PRITCHARD CAPITAL ENERGIZE 2008 CONFERENCE

View on SEC.gov →
001-34585
2016-06-16

DFAN14A

View on SEC.gov →
021-287708
2018-09-21

SEC filing

View on SEC.gov →
001-40032
2022-02-10

8-K

View on SEC.gov →
000-26277
2008-07-29

WPCS INTERNATIONAL INCORPORATED FORM 10-K

View on SEC.gov →
001-34585
2016-05-25

PREC14A

View on SEC.gov →
001-39508
2023-03-31

SEC filing

View on SEC.gov →
001-34585
2016-06-16

DEFN14A

View on SEC.gov →
001-16489
2006-01-04

EX-99.1

View on SEC.gov →
333-259676
2022-09-12

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-50216
2010-01-05

PRITCHARD CAPITAL PARTNERS "ENERGIZE 2010" CONFERENCE PRESENTATION

View on SEC.gov →
333-259676
2022-09-20

FORM 424B3

View on SEC.gov →
001-34585
2016-06-01

DFAN14A

View on SEC.gov →
001-33607
2008-01-04

EXHIBIT 99.1

View on SEC.gov →
001-34585
2016-06-10

PRRN14A

View on SEC.gov →
001-06311
2008-01-03

PRESS RELEASE

View on SEC.gov →
001-06311
2008-01-14

SLIDE PRESENTATION TO INVESTORS AND ANALYSTS

View on SEC.gov →
000-30009
2007-01-10

SEC filing

View on SEC.gov →
000-50216
2009-01-13

THE PRITCHARD CAPITAL PARTNERS "ENERGIZE 2009" CONFERENCE PRESENTATION

View on SEC.gov →
001-16489
2007-01-08

EX-99.1

View on SEC.gov →
001-06311
2008-01-14

FORM 8-K

View on SEC.gov →
001-35468
2015-02-20

EX-99.1

View on SEC.gov →
001-36353
2025-08-06

10-Q

View on SEC.gov →
000-28778
2008-01-08

8-K PRESS RELEASE - QUINTANA PRESENTS TO PRITCHARD CAPITAL 2008 CONF

View on SEC.gov →
001-39508
2022-06-13

DEF 14A

View on SEC.gov →
001-33607
2009-01-09

EXHIBIT 99.1

View on SEC.gov →
001-02960
2008-01-08

PRITCHARD CAPITAL PARTNERS ENERGIZE 2008 CONFERENCE PRESENTATION

View on SEC.gov →
001-34585
2016-07-18

DFAN14A

View on SEC.gov →
333-260690
2021-11-02

REGISTRATION STATEMENT

View on SEC.gov →
000-50216
2011-01-05

PRITCHARD CAPITAL PARTNERS 8TH ANNUAL ENERGIZE PRESENTATION

View on SEC.gov →
001-08489000-55337
2023-02-21

EX-21

View on SEC.gov →
001-39508
2022-06-03

PRE 14A

View on SEC.gov →
000-14183
2003-10-15

ENERGY WEST, INC./COMMITTEE TO RE-ENERGIZE PRRN14A

View on SEC.gov →
001-34585
2016-07-05

DFAN14A

View on SEC.gov →
001-08489000-55337
2024-02-23

EX-21

View on SEC.gov →
001-34585
2016-07-12

DFAN14A

View on SEC.gov →
001-36353
2026-02-26

EX-99.1

View on SEC.gov →
001-34585
2016-06-27

DFAN14A

View on SEC.gov →
000-50216
2011-12-29

PRESS RELEASE

View on SEC.gov →
001-08489000-55337
2022-02-24

EX-21

View on SEC.gov →
000-50216
2008-01-08

THE PRITCHARD CAPITAL PARTNERS "ENERGIZE 2008" CONFERENCE PRESENTATION

View on SEC.gov →
001-36353
2024-08-02

10-Q

View on SEC.gov →
001-02256
2020-12-08

PDF OF EXHIBIT 3

View on SEC.gov →
021-323330
2018-10-11

SEC filing

View on SEC.gov →
000-14183
2003-10-16

ENERGY WEST, INC./COMMITTEE TO REENERGIZE

View on SEC.gov →
000-14183
2003-09-24

THE COMMITTEE TO RE-ENERGIZE ENERGY WEST | PRE 14A

View on SEC.gov →
001-36353
2025-11-05

10-Q

View on SEC.gov →
000-52369
2016-03-11

SEC filing

View on SEC.gov →
001-39625
2024-10-31

EX-99.2

View on SEC.gov →
021-387150
2021-01-25

SEC filing

View on SEC.gov →
001-36353
2025-05-07

10-Q

View on SEC.gov →
000-52378000-00508001-08788
2010-10-29

EX-99.1 NV ENERGY, INC. PRESENTATION AT EDISON ELECTRIC INSTITUTE FINANCIAL CONFERENCE

View on SEC.gov →
021-435086
2022-02-25

SEC filing

View on SEC.gov →
001-36014
2021-01-12

DEFA14A

View on SEC.gov →
021-549998
2025-06-26

SEC filing

View on SEC.gov →
001-11900
2013-11-08

10-Q

View on SEC.gov →
021-388516
2021-02-04

SEC filing

View on SEC.gov →
020-29354
2021-12-14

OFFERING MEMORANDUM

View on SEC.gov →
811-05349
2024-02-16

SEC filing

View on SEC.gov →
000-19034
2015-08-04

FOURTEENTH AMENDMENT TO LEASE BY AND BETWEEN BMR-LANDMARK AND THE REGISTRANT

View on SEC.gov →
021-408422
2021-08-02

SEC filing

View on SEC.gov →
001-36353
2024-11-06

10-Q

View on SEC.gov →
021-450970
2022-07-01

SEC filing

View on SEC.gov →
021-409382
2021-08-10

SEC filing

View on SEC.gov →
021-399840
2021-05-19

SEC filing

View on SEC.gov →
021-419379
2021-11-01

SEC filing

View on SEC.gov →
021-512928
2024-05-10

SEC filing

View on SEC.gov →
001-36014
2021-04-29

EX-99.1

View on SEC.gov →
021-347107
2020-12-29

SEC filing

View on SEC.gov →
000-22853
2005-01-04

SEC filing

View on SEC.gov →
001-40535
2021-06-29

PRESS RELEASE

View on SEC.gov →
001-36353
2024-05-07

10-Q

View on SEC.gov →
811-05349
2024-05-30

SEC filing

View on SEC.gov →
001-36014
2021-01-11

EX-99.1

View on SEC.gov →
000-56391
2022-04-27

EXHIBIT 99.1

View on SEC.gov →
000-09268
2007-01-05

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028612
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10890 NW 29TH ST, BUILDING B, DORAL, 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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