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 2026-04-26 · 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.

SEC Filings (100)

001-06841
2002-03-07

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2012-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2003-03-07

SUBSIDIARIES OF SUNOCO, INC.

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

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2011-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2010-02-24

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2009-02-25

SUBSIDIARIES OF THE REGISTRANT

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001-06841
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-174445
2013-01-30

SEC filing

View on SEC.gov →
333-174445
2013-03-11

SEC filing

View on SEC.gov →
333-174445
2013-04-16

SEC filing

View on SEC.gov →
333-174445
2013-05-08

SEC filing

View on SEC.gov →
333-117718
2006-04-03

SEC filing

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

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333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-174445
2013-05-08

SEC filing

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
333-174445
2013-04-16

SEC filing

View on SEC.gov →
000-13345
2012-11-15

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL QUARTER ENDED SEPTEMBER 30, 2012

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000-21803
2001-03-12

10-K

View on SEC.gov →
333-105008
2003-07-01

REPORT ON THE RITZ MINERAL CLAIMS

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54954
2013-05-20

SEC filing

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
000-50368
2010-06-21

AIRCRAFT SALE AGREEMENT

View on SEC.gov →
000-50368
2010-06-21

AIRCRAFT SALE AGREEMENT

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-50368
2010-06-21

AIRCRAFT SALE AGREEMENT

View on SEC.gov →
001-32320
2005-08-01

SEC filing

View on SEC.gov →
000-54954
2015-05-01

SEC filing

View on SEC.gov →
333-236317
2021-06-08

SEC filing

View on SEC.gov →
811-22043
2020-10-30

SEC filing

View on SEC.gov →
001-41943
2024-05-21

EXHIBIT 99.1

View on SEC.gov →
000-54954
2016-04-21

SEC filing

View on SEC.gov →
000-54954
2014-09-19

SEC filing

View on SEC.gov →
333-236317
2021-02-19

SEC filing

View on SEC.gov →
001-32320
2011-02-17

EXHIBIT 99.1

View on SEC.gov →
811-05845
2020-10-30

SEC filing

View on SEC.gov →
001-40597
2023-04-26

SEC filing

View on SEC.gov →
000-54954
2017-03-23

SEC filing

View on SEC.gov →
333-270087
2023-02-28

SEC filing

View on SEC.gov →
001-41943
2024-11-19

EX-99.1

View on SEC.gov →
811-09913
2021-04-29

SEC filing

View on SEC.gov →
811-08743
2020-10-30

SEC filing

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
811-05845
2021-01-29

SEC filing

View on SEC.gov →
811-05845
2021-04-29

SEC filing

View on SEC.gov →
333-236317
2020-05-07

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-08743
2021-01-29

SEC filing

View on SEC.gov →
333-236317
2020-04-30

SEC filing

View on SEC.gov →
811-08743
2021-04-29

SEC filing

View on SEC.gov →
811-22043
2021-04-29

SEC filing

View on SEC.gov →
000-54954
2021-04-21

SEC filing

View on SEC.gov →
000-54954
2020-04-23

SEC filing

View on SEC.gov →
811-22043
2021-01-29

SEC filing

View on SEC.gov →
001-41943
2024-08-20

EX-99.1

View on SEC.gov →
000-54954
2018-05-16

SEC filing

View on SEC.gov →
001-40597
2022-05-27

SEC filing

View on SEC.gov →
000-54954
2019-04-23

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
333-236317
2020-02-07

SEC filing

View on SEC.gov →
333-75618
2002-03-05

424B1

View on SEC.gov →
001-40597
2024-04-24

10-K

View on SEC.gov →
333-75618
2001-12-20

S-3

View on SEC.gov →
333-75618
2002-03-04

POS AM

View on SEC.gov →
333-75618
2002-02-11

S-3/A

View on SEC.gov →
000-13345
2016-04-04

CALEDONIA MINING CORPORATION 20-F

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
811-21934
2020-08-28

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
001-38164
2022-05-17

FORM 20-F

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
811-22043
2020-07-30

SEC filing

View on SEC.gov →
001-38164
2021-03-29

FORM 20-F

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811-23159
2019-11-29

SEC filing

View on SEC.gov →
001-36569
2018-02-26

EXHIBIT 10.65

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
811-22043
2020-04-29

SEC filing

View on SEC.gov →
001-35280
2026-02-26

10-K

View on SEC.gov →
001-11727
2014-11-20

EQUITY DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08743
2020-04-29

SEC filing

View on SEC.gov →
811-05845
2020-04-29

SEC filing

View on SEC.gov →
333-270087
2023-03-29

SEC filing

View on SEC.gov →
001-11727
2016-07-06

EX-1.1

View on SEC.gov →
811-05845
2020-07-30

SEC filing

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
811-09913
2021-07-30

SEC filing

View on SEC.gov →
000-54954
2014-03-20

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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.

Search Screening List
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