Base
NVOCC

SUPREME LOGISTICS INTERNATIONAL USA INC.

TEMPLE CITY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUPREME LOGISTICS INTERNATIONAL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPREME LOGISTICS INTERNATIONAL USA 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.

SEC Filings (100)

001-06841
2008-02-27

SUNOCO INC--FORM 10-K

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
001-06841
2006-03-03

SUNOCO INC--FORM 10-K

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333-60608
2013-05-15

10-Q

View on SEC.gov →
001-06841
2007-02-26

SUNOCO INC--FORM 10-K

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001-37427
2019-04-30

EXHIBIT 99.1 RTSR PEER GROUP

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333-60608
2014-05-12

FORM 10-Q

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333-60608
2014-08-11

QUARTERLY REPORT

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333-60608
2014-01-14

FORM 10-K

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333-60608
2013-08-14

FORM 10-Q

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001-04717
2021-09-15

425

View on SEC.gov →
001-40722
2024-04-16

SUPPLY CONTRACT BY AND BETWEEN AFRICAN AGRICULTURE, INC. AND DR. KHAN, DATED JANUARY 2, 2024

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000-18094
2006-11-13

QUARTERLY REPORT

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000-53425
2009-05-05

CARBON CREDITS INTERNATIONAL, INC. 8-K

View on SEC.gov →
811-08748
2011-02-25

N-CSR

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

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000-50404
2017-02-27

EXHIBIT 21.1

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000-50404
2016-02-25

EXHIBIT 21.1

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001-07908
2025-01-17

8-K

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001-07908
2025-01-17

DEFA14A

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000-50404
2015-03-02

EXHIBIT 21.1

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000-49828
2006-03-02

FORM 10-K

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001-35740
2022-02-17

10-K

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000-21660
2016-06-10

EX-10.1

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333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

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811-08748
2012-03-02

N-CSR

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811-08748
2010-08-27

N-CSRS

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811-01829
2011-02-25

N-CSR

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811-08748
2011-08-25

N-CSRS

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000-28223
2010-12-17

FORM 10-K

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811-08200
2015-11-20

BRIDGEWAY FUNDS INC

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
000-23320
2026-02-02

8-K

View on SEC.gov →
000-23320
2026-02-02

425

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
000-23320
2026-02-02

DEFA14A

View on SEC.gov →
001-31913
2026-01-22

EXHIBIT 99.1

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001-14862
2019-10-22

FORM 6-K

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811-08200
2016-11-22

BRIDGEWAY FUNDS INC

View on SEC.gov →
001-35487
2012-12-19

FORM 8-K

View on SEC.gov →
811-01829
2010-08-30

N-CSRS

View on SEC.gov →
811-08200
2016-05-25

BRIDGEWAY FUNDS INC

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811-08200
2017-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08748
2008-08-22

N-CSRS

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001-32657
2013-11-01

10-Q

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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000-21660
2014-11-04

EXHIBIT 10.1

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-22338
2017-05-24

QS U.S. SMALL CAPITALIZATION EQUITY FUND

View on SEC.gov →
811-22338
2016-11-18

QS U.S. SMALL CAPITALIZATION EQUITY FUND

View on SEC.gov →
811-02183
2014-05-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-02183
2015-05-29

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

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811-10427
2011-07-07

FORM N-CSRS

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811-08200
2012-11-16

BRIDGEWAY FUNDS, INC.

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811-06247
2024-10-28

PART F

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811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-23100
2024-02-27

SEC filing

View on SEC.gov →
811-06067
2019-04-01

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
001-33708
2023-07-27

10-Q

View on SEC.gov →
000-23320
2026-02-06

425

View on SEC.gov →
001-34735
2026-02-06

8-K

View on SEC.gov →
811-01829
2011-08-30

N-CSRS

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333-60608
2013-01-07

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-06067
2018-09-28

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
005-58225
2009-04-24

EXHIBIT 99.1

View on SEC.gov →
005-60763
2009-05-07

EX-99.5 INFORMATION CONCERNING DIRECTORS AND EXECUTIVE OFFICERS OF STSPL AND TEMASEK.

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333-60608
2016-05-16

10-Q

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001-16129
2020-09-25

EXHIBIT 21.1

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001-36506
2014-08-28

EX-99.1

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
811-08411
2014-05-22

THE JAMES ADVANTAGE FUNDS

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000-51091
2007-04-17

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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000-29803
2006-08-23

SEC filing

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811-02183
2016-05-27

BABSON CAPITAL CORPORATE INVESTORS - FORM NQ

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811-07436
2020-09-29

EX

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005-49231
2010-09-24

AMENDMENT NO. 19 TO SCHEDULE 13D

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028-10646
2017-05-15

SEC filing

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811-02183
2015-11-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-01829
2012-03-02

N-CSR

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001-33708
2023-10-26

10-Q

View on SEC.gov →
001-33708
2022-10-27

10-Q

View on SEC.gov →
811-08748
2010-03-02

N-CSR

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811-22578
2017-02-24

SEC filing

View on SEC.gov →
811-10487
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028726
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5207 HALIFAX ROAD, TEMPLE CITY, 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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