Base
NVOCC

SIGNATURE CARGO LOGISTICS L.L.C.

Trade name: SCL SERVICES

DOWNERS GROVE, IL, 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 “SIGNATURE CARGO LOGISTICS L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIGNATURE CARGO LOGISTICS L.L.C.” 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)

000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

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

F-1

View on SEC.gov →
000-13910
2006-01-13

FURIA 10-Q/A

View on SEC.gov →
000-13910
2006-01-19

FURIA 10KSB/A

View on SEC.gov →
001-10883
2015-06-10

EXHIBIT 10.1

View on SEC.gov →
001-07832
2002-05-30

FORM 10-K FOR FISCAL YEAR END MARCH 2, 2002

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
333-123681
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
001-01550
2014-03-04

10-K

View on SEC.gov →
333-123682
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
000-24960
2001-08-10

COVENANT 10-Q 2ND QUARTER

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-229050
2018-12-27

S-1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-19791
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-29825
2001-08-29

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2001

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

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

FORM 20-F

View on SEC.gov →
333-123681
2005-07-29

FORM 10-Q

View on SEC.gov →
000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

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

FORM 20-F

View on SEC.gov →
333-123682
2005-07-29

QUARTERLY REPORT DATED JULY 28, 2005

View on SEC.gov →
000-24960
2001-05-14

10-Q, COVENANT TRANSPORT 1ST QUARTER 2001

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

FORM 20-F

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

FORM 20-F

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-60608
2021-12-27

10-K

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

20-F

View on SEC.gov →
333-60608
2023-12-08

10-K

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-126772
2005-07-21

FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
333-60608
2022-12-09

10-K

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

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

FORM 20-F

View on SEC.gov →
000-00565
2008-02-28

ALEXANDER & BALDWIN, INC. - 2007 FORM 10-K

View on SEC.gov →
001-14245
2005-03-15

FORM 10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
333-126772
2005-08-16

FORM S-4 AMENDMENT #1

View on SEC.gov →
000-24946
2002-03-21

ANNUAL REPORT FOR THE FISCAL YR ENDED 12/31/2001

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-60608
2019-07-26

10-K

View on SEC.gov →
001-13545
2005-03-11

FORM 10-K

View on SEC.gov →
333-126772
2005-08-26

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
001-33311
2009-04-14

FORM 20-F

View on SEC.gov →
001-34187
2009-02-27

2008 FORM 10-K

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
333-82750
2002-05-21

EGL INC - AMENDMENT #1 TO REG. NO. 333-82750

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
333-60608
2020-01-28

10-K

View on SEC.gov →
001-02328
2001-08-10

QUARTERLY REPORT

View on SEC.gov →
001-33311
2022-04-14

FORM 20-F

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
001-36446
2017-02-16

EXHIBIT 10.2

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

6-K

View on SEC.gov →
001-35764333-186007
2017-02-22

EXHIBIT 10.2

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

FORM 20-F

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

6-K

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

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

FORM 20-F

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
000-24806
2006-03-06

SEC filing

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

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

20-F

View on SEC.gov →
333-138726
2006-11-15

FORM S-3

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

FORM 20-F

View on SEC.gov →
001-14245
2006-03-13

FORM 10-K

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
000-50908
2006-08-02

TIME CHARTER AGREEMENT

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
001-33311
2011-04-06

FORM 20-F

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

20-F

View on SEC.gov →
333-123681
2005-11-02

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028784
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1431 OPUS PLACE, SUITE #110, DOWNERS GROVE, IL, 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.

Search Screening List
TEMAX INTERNATIONAL LOGISTICS CO., LTD.QINGDAO YUANYONG INTERNATIONAL FORWARDING CO., LTD.