HALLANDALE BEACH, FL, UNITED STATES
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
1 hit
6 lists screened
Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
Search of the OFAC SDN list for “APELSIN LOGISTICS INC.” returned no matches.
APELSIN LOGISTICS INC.
BIS Denied PersonsCountry: US
These are name-match results and may include false positives. Run a full export control screening →
Data Sources
Potential match found
This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List