Base
NVOCC

MARITIME LOGISTICS, INC.

LOS ANGELES, 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 “MARITIME LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARITIME 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.

SEC Filings (100)

333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-33311
2012-07-20

NAVIOS MARITIME HOLDINGS INC. CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
000-51091
2007-11-14

SEC filing

View on SEC.gov →
001-33311
2018-01-17

EX-99.1

View on SEC.gov →
000-51091
2007-08-14

SEC filing

View on SEC.gov →
000-51091
2007-04-03

SEC filing

View on SEC.gov →
001-33311
2011-08-09

EX-99.1

View on SEC.gov →
001-33311
2017-06-09

6-K

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
001-33311
2013-11-26

6-K

View on SEC.gov →
001-33311
2011-06-20

20-F/A

View on SEC.gov →
001-33311
2022-07-27

EX-99.1

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-51091
2007-05-14

SEC filing

View on SEC.gov →
001-33311
2013-11-25

EX-99.1

View on SEC.gov →
001-33311
2019-06-03

EX-99.1

View on SEC.gov →
001-33311
2012-07-20

NAVIOS MARITIME HOLDINGS INC. CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-33311
2014-08-22

FORM 6-K

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

SEC filing

View on SEC.gov →
001-33311
2016-09-15

EX-99.1

View on SEC.gov →
001-33311
2011-08-09

EX-99.2

View on SEC.gov →
001-33311
2015-04-03

FORM 20-F

View on SEC.gov →
001-33311
2012-05-21

FORM 6-K

View on SEC.gov →
001-33311
2017-08-22

6-K

View on SEC.gov →
001-33311
2014-05-27

FORM 6-K

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
001-33311
2017-11-06

6-K

View on SEC.gov →
001-33311
2015-11-24

EX-99.1

View on SEC.gov →
333-179250
2019-06-03

EX-99.1

View on SEC.gov →
001-33311
2014-05-22

EX-99.1

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
001-33311
2015-03-03

EX-99.1

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
001-33311
2020-07-13

6-K

View on SEC.gov →
001-33311
2014-08-21

EX-99.1

View on SEC.gov →
001-33311
2016-06-13

EX-99.1

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-257606
2021-07-01

F-1

View on SEC.gov →
001-33311
2017-01-24

EX-99.2

View on SEC.gov →
001-33311
2018-08-24

6-K

View on SEC.gov →
001-33311
2013-08-26

6-K

View on SEC.gov →
001-33311
2011-05-25

FORM 6-K

View on SEC.gov →
001-33311
2012-05-18

PRESS RELEASE

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
001-33311
2012-11-26

FORM 6-K

View on SEC.gov →
005-81755
2007-05-09

SEC filing

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33311
2011-05-24

EX-99.1

View on SEC.gov →
001-33311
2014-11-28

FORM 6-K

View on SEC.gov →
001-33311
2013-02-20

EX-99.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-33311
2016-06-13

6-K

View on SEC.gov →
001-33311
2018-05-30

6-K

View on SEC.gov →
001-33311
2017-03-20

EX-99.1

View on SEC.gov →
000-51368
2008-03-14

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

View on SEC.gov →
001-33311
2014-02-20

EX-99.1

View on SEC.gov →
001-33311
2019-06-13

6-K

View on SEC.gov →
001-33311
2020-06-12

FORM 6-K

View on SEC.gov →
001-33311
2013-08-22

EX-99.1

View on SEC.gov →
001-33311
2013-05-21

EX-99.1

View on SEC.gov →
001-33311
2012-03-28

FORM 20-F

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-33311
2023-06-06

FORM 6-K

View on SEC.gov →
001-33311
2015-12-03

FORM 6-K

View on SEC.gov →
001-33311
2012-12-11

PRESS RELEASE

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

SEC filing

View on SEC.gov →
001-33311
2015-05-28

FORM 6-K

View on SEC.gov →
001-33311
2012-08-29

FORM 6-K

View on SEC.gov →
001-33311
2011-11-28

FORM 6-K

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-33311
2013-04-24

FORM 20-F

View on SEC.gov →
001-33311
2015-08-25

FORM 6-K

View on SEC.gov →
001-33311
2016-08-25

6-K

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-33311
2011-08-26

FORM 6-K

View on SEC.gov →
001-33311
2021-04-29

FORM 20-F

View on SEC.gov →
2013-11-04

SEC filing

View on SEC.gov →
001-33311
2018-11-29

6-K

View on SEC.gov →
001-33311
2020-12-08

6-K

View on SEC.gov →
000-49717
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
001-33311
2021-06-14

6-K

View on SEC.gov →
001-33311
2010-03-16

FORM 20-F

View on SEC.gov →
001-33311
2014-04-29

20-F

View on SEC.gov →
001-33311
2020-04-21

FORM 20-F

View on SEC.gov →
001-33311
2019-04-29

20-F

View on SEC.gov →
001-33311
2012-08-27

PRESS RELEASE, DATED AUGUST 23, 2012

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
001-33311
2023-03-28

FORM 20-F

View on SEC.gov →
001-33311
2020-09-11

FORM 6-K

View on SEC.gov →
001-33311
2008-11-18

EX-99.1: PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028772
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
633 W. 5TH STREET, #2800, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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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