Base
NVOCC

INCLUSIVE LOGISTICS, L.L.C.

EL PASO, TX, 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 “INCLUSIVE LOGISTICS, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INCLUSIVE 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)

001-32225
2017-11-30

FORM 4 SUBMISSION

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.7

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.6

View on SEC.gov →
333-42293333-89194-01
2004-05-07

FORM 10-Q

View on SEC.gov →
001-13038
2004-05-07

FORM 10-Q

View on SEC.gov →
333-106838
2005-01-26

CORPORATE PROPETY ASSOCIATES 16-GLOBAL INC.

View on SEC.gov →
333-42293333-89194-01
2004-11-09

FORM 10-Q

View on SEC.gov →
001-36175
2017-02-15

EXHIBIT 99.1

View on SEC.gov →
001-13038
2004-11-09

FORM 10-Q

View on SEC.gov →
001-32505
2025-02-05

EXHIBIT 99.2

View on SEC.gov →
001-36175
2016-07-28

EXHIBIT 99.1

View on SEC.gov →
001-13038
2004-08-09

FORM 10-Q

View on SEC.gov →
005-87742
2016-11-18

SC 13D

View on SEC.gov →
333-42293333-89194-01
2004-08-09

FORM 10-Q

View on SEC.gov →
001-36175
2016-10-31

EXHIBIT 99.1

View on SEC.gov →
001-13038
2003-11-04

EX-99.2 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13038
2003-08-05

EX-99.2 SECOND QUARTER 2003 DATA

View on SEC.gov →
001-13038
2004-08-03

SECOND QUARTER 2004 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13038
2004-02-19

SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13038
2003-08-06

EX-99.2 SECOND QUARTER 2003 DATA

View on SEC.gov →
001-13038
2004-11-08

THIRD QUARTER 2004 SUPPLEMENTAL OPERATING & FINANCIAL DATA

View on SEC.gov →
001-13038
2004-05-06

1ST QUARTER 2004 OPERATING & FINANCIAL INFORMATION

View on SEC.gov →
333-42293333-89194-01
2003-08-12

FORM 10-Q

View on SEC.gov →
001-13038
2004-01-09

UPDATED ITEMS ON FORM 10-Q FOR QTR. ENDED 6/30/03

View on SEC.gov →
001-13038
2003-08-07

FORM 10-Q

View on SEC.gov →
333-42293333-89194-01
2005-05-09

FORM 10-Q

View on SEC.gov →
001-13038
2005-05-09

FORM 10-Q

View on SEC.gov →
001-13038
2003-11-07

FORM 10-Q

View on SEC.gov →
333-42293333-89194-01
2003-11-12

FORM 10-Q

View on SEC.gov →
000-26331
2006-01-11

AMENDED FORM 10-KSB DATED MAY 31, 2005

View on SEC.gov →
001-31219
2017-09-25

EXHIBIT 4.4

View on SEC.gov →
001-31219
2017-09-25

EXHIBIT 4.2

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
000-51912000-51913
2006-08-08

FORM 10-Q

View on SEC.gov →
001-13038
2006-08-04

FORM 10-Q

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

EX-99.(C)(2)

View on SEC.gov →
001-03876
2016-02-24

10-K

View on SEC.gov →
001-13038
2005-08-05

FORM 10-Q

View on SEC.gov →
001-13038
2005-02-24

FOURTH QUARTER 2004 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
333-42293333-89194-01
2005-08-08

FORM 10-Q

View on SEC.gov →
333-42293333-89194-01
2005-11-04

FORM 10-Q

View on SEC.gov →
001-13038
2004-03-12

FORM 10-K

View on SEC.gov →
000-26331
2011-09-16

FORM 10-K

View on SEC.gov →
333-42293333-89194-01
2004-03-15

FORM 10-K

View on SEC.gov →
000-51912000-51913
2006-05-09

FORM 10-Q

View on SEC.gov →
001-13038
2006-05-05

FORM 10-Q

View on SEC.gov →
001-03876
2016-02-23

EX-10.2

View on SEC.gov →
001-32225
2016-02-23

EX-10.2

View on SEC.gov →
001-03876
2015-02-25

10-K

View on SEC.gov →
000-26331
2010-09-14

FORM 10-K

View on SEC.gov →
333-89194-01333-42293
2005-03-29

FORM 10-K

View on SEC.gov →
000-26331
2007-08-30

FORM 10-KSB FOR YEAR ENDED MAY 31, 2007

View on SEC.gov →
001-13038
2005-11-03

FORM 10-Q

View on SEC.gov →
001-13038
2005-03-16

FORM 10-K

View on SEC.gov →
001-13038
2004-01-09

UPDATED ITEMS ON FORM 10-Q FOR QTR. ENDED 3/31/03

View on SEC.gov →
000-26331
2008-09-15

FORM 10-KSB DATED MAY 31, 2008

View on SEC.gov →
001-13038
2003-05-09

FORM 10-Q

View on SEC.gov →
000-26331
2009-09-15

FORM 10-K DATED MAY 31, 2009

View on SEC.gov →
001-34991
2022-08-04

EX-99.1

View on SEC.gov →
333-42293333-89194-01
2003-05-14

FORM 10-Q

View on SEC.gov →
000-26331
2006-09-13

FORM 10-KSB FOR THE YEAR ENDED 5-31-06

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

EX-99.(C)(3)

View on SEC.gov →
000-26331
2015-08-31

SEC filing

View on SEC.gov →
001-32505
2024-10-17

EXHIBIT 99.1

View on SEC.gov →
333-191534
2013-10-21

EX-10.5

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(9)

View on SEC.gov →
000-26331
2017-08-25

SEC filing

View on SEC.gov →
000-26331
2012-09-14

FORM 10-K

View on SEC.gov →
001-13038
2006-03-13

FORM 10-K

View on SEC.gov →
000-26331
2013-09-13

FORM 10-K

View on SEC.gov →
000-26331
2016-08-29

SEC filing

View on SEC.gov →
001-32225
2022-03-22

EX-99.1

View on SEC.gov →
000-26331
2014-08-29

ANNUAL REPORT

View on SEC.gov →
022-28846
2007-08-31

FORM T-3

View on SEC.gov →
000-26331
2018-08-29

SEC filing

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

EX-99.(C)(5)

View on SEC.gov →
001-36168
2013-11-12

EX-10.4

View on SEC.gov →
005-83211
2022-06-01

EX-99.(C)(2)

View on SEC.gov →
001-32225
2016-02-24

EXHIBIT 10.90

View on SEC.gov →
000-26331
2022-08-19

SEC filing

View on SEC.gov →
000-26331
2019-08-29

SEC filing

View on SEC.gov →
001-03876
2016-02-24

EXHIBIT 10.68

View on SEC.gov →
000-26331
2021-08-20

SEC filing

View on SEC.gov →
005-82284
2019-10-28

EX-99.(C)(5)

View on SEC.gov →
005-82284
2019-12-12

EX-99.(C)(5)

View on SEC.gov →
000-26331
2020-08-24

SEC filing

View on SEC.gov →
811-21462811-22106811-22690811-22585811-22409
2017-04-24

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
001-34991
2022-05-05

EX-99.1

View on SEC.gov →
000-26331
2022-08-23

SEC filing

View on SEC.gov →
333-207677-09
2018-07-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41089
2023-09-08

PRESS RELEASE DATED SEPTEMBER 8, 2023

View on SEC.gov →
000-26331
2005-09-15

FORM 10-KSB FOR YEAR ENDED MAY 31, 2005

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(5)

View on SEC.gov →
001-13038
2004-01-08

REVISED DISCLOSURES IN ITEMS OF ANNUAL REPORT

View on SEC.gov →
001-31219
2020-01-22

EX-4.2

View on SEC.gov →
001-31219
2019-01-15

EX-4.2

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(3)

View on SEC.gov →
814-00736
2011-02-02

FORM 10-Q

View on SEC.gov →
000-51912000-51913
2007-05-14

FORM 10-Q

View on SEC.gov →
333-89194-01333-42293
2006-03-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029150
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9600 JOE RODRIGUEZ, SUITE 4, EL PASO, TX, 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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