Base
NVOCC

MASCOT INTERNATIONAL LOGISTICS, INC.

CORONA, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASCOT INTERNATIONAL 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.

EU Contracts Awarded (8)

8 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-12-18Logistik Zentrum Niedersachsen - Landesbetrieb(DEU)Germany – Outerwear – Lieferung von Winterjacke inkl. Schriftzüge JUSTIZ845106-2025
2025-11-28Gobierno de La Rioja(ESP)Spain – Occupational clothing, special workwear and accessories – Suministro …790598-2025
2025-10-24Sectoral Procurement Directorate(MLT)Malta – Brooms and brushes and other articles of various types – SPD8/2025/07…703301-2025
2025-09-12Gerencia de MAZ Mútua de Accidentes de Trabajo y Enfermedades Profesionales de la Seguridad Social nº 11(ESP)Spain – Medical consumables – Suministro de equipos de protección individual …597144-2025
2025-08-07Junta de Gobierno Local del Ayuntamiento de Ogíjares(ESP)Spain – Disinfecting and exterminating services – Contrato administrativo, su…519482-2025
2024-11-12Sectoral Procurement Directorate(MLT)Malta – Miscellaneous cleaning machines – SPD8/2024/106 - Supply, Delivery An…686928-2024
2024-11-08Sectoral Procurement Directorate(MLT)Malta – Suction-sweeper vehicles – SPD8/2024/104 -TENDER FOR THE SUPPLY, DELI…681208-2024
2024-08-26Serveis Mediambientals de la Selva, NORA S.A.(ESP)Spain – Occupational clothing, special workwear and accessories – Acuerdo mar…509480-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
028867
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1160 W RINCON STREET, UNIT 102, CORONA, 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.

Search Screening List
CARGOS ONLINE LOGISTICS CO., LTD.SHANGHAI MOJIA INTERNATIONAL LOGISTICS CO., LTD.