Base
NVOCC

OTX LOGISTICS, INC.

Trade name: BOOK EXPRESS NETWORK; BOOK EXPRESS NETWORK

CERRITOS, 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 “OTX LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OTX LOGISTICS, 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.

Federal Register Mentions (2)

Notice2012-31312
2012-12-28

Ocean Transportation Intermediary License Applicants The Commission gives notice that the following applicants have filed an application for an Ocean Transportation Intermediary (OTI) license as a Non-Vessel-Operating Common Carrier (NVO) and/or Ocean Freight Forwarder (OFF) pursuant to section 19 of the Shipping Act of 1984 (46 U.S.C. 40101). Notice is also given of the filing of applications to amend an existing OTI license or the Qualifying Individual (QI) for a licensee. Interested persons may contact the Office of Ocean Transportation Intermediaries, Federal Maritime Commission, Washington, DC 20573, by telephone at (202) 523-5843 or by email at OTI@fmc.gov

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

SEC Filings (52)

001-36554
2024-05-07

EXHIBIT 99.1

View on SEC.gov →
001-36554
2025-08-05

EXHIBIT 99.1

View on SEC.gov →
001-36554
2023-03-06

10-K

View on SEC.gov →
001-36554
2023-05-01

ARS

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001-36554
2022-02-28

10-K

View on SEC.gov →
001-36554
2024-04-29

ARS

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001-36554
2024-03-11

10-K

View on SEC.gov →
005-87732
2016-07-21

EX-99.3

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001-13219
2010-03-08

FORM 10-K

View on SEC.gov →
001-13219
2009-08-04

FORM 10-Q

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000-51122
2020-03-16

10-K

View on SEC.gov →
001-12830
2011-03-15

BIOTIME 10-K 12-31-2010

View on SEC.gov →
001-13219
2011-02-28

SEC filing

View on SEC.gov →
001-15153
2009-04-17

DEFINITIVE PROXY STATEMENT

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000-56161
2020-04-17

FORM 10-12G

View on SEC.gov →
001-35407
2015-03-03

EXHIBIT 99.1

View on SEC.gov →
333-44286
2011-03-15

POST-EFFECTIVE AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
001-12830
2012-03-14

BIOTIME INC 10-K 12-31-2011

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000-51122
2019-03-18

10-KT

View on SEC.gov →
001-34436
2026-03-13

DEF 14A

View on SEC.gov →
001-15153
2009-04-10

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51122
2025-03-06

10-K

View on SEC.gov →
000-51122
2023-03-10

10-K

View on SEC.gov →
811-03738
2018-04-27

N-Q

View on SEC.gov →
000-51122
2024-03-08

10-K

View on SEC.gov →
000-51122
2021-03-12

10-K

View on SEC.gov →
000-27978
2013-02-14

FORM 10-K

View on SEC.gov →
005-87732
2016-08-04

EX-99.(A)(1)(A)

View on SEC.gov →
000-27978
2014-02-21

10-K

View on SEC.gov →
000-27978
2012-02-17

FORM 10-K

View on SEC.gov →
001-01136
2026-02-11

10-K

View on SEC.gov →
001-12830
2013-03-18

BIOTIME INC 10-K 12-31-2012

View on SEC.gov →
333-137976
2007-01-11

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-137976
2007-02-06

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-51122
2022-03-14

10-K

View on SEC.gov →
333-137976
2007-01-24

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
333-137976
2007-01-26

S-1/A

View on SEC.gov →
001-12830
2014-03-17

BIOTIME, INC 10-K 12-31-2013

View on SEC.gov →
000-27978
2011-02-18

ANNUAL REPORT ON FORM 10-K

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000-20122001-10533
2007-03-12

SEC filing

View on SEC.gov →
333-137976
2007-02-09

FORM 424(B)(4)

View on SEC.gov →
000-27978
2015-02-20

10-K

View on SEC.gov →
000-27978
2016-02-29

10-K

View on SEC.gov →
001-36554
2025-04-29

DEF 14A

View on SEC.gov →
001-36554
2025-04-18

PRE 14A

View on SEC.gov →
333-257320
2021-07-15

424B4

View on SEC.gov →
333-257320
2021-07-08

S-1/A

View on SEC.gov →
333-257320
2021-07-14

S-1/A

View on SEC.gov →
333-257320
2021-06-23

S-1

View on SEC.gov →
377-04646
2021-05-24

SEC filing

View on SEC.gov →
000-20122001-10533
2008-04-09

SEC filing

View on SEC.gov →
001-10533000-20122
2008-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028756
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16030 ARTHUR STREET, CERRITOS, 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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