Base
NVOCC

NAJ LOGISTICS EXPRESS INC

HOUSTON, 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 “NAJ LOGISTICS EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAJ LOGISTICS EXPRESS 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)

333-07708
2005-03-08

FRESH DEL MONTE 20-F

View on SEC.gov →
333-07708
2005-03-09

FRESH DEL MONTE 20-F/A

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333-69256
2001-09-11

FRESH DELMONTE PRODUCE INC

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333-07708
2009-02-25

AMENDMENT NO 1

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333-07708
2004-03-08

FRESH DEL MONTE PRODUCE INC. 12-26-2003

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333-07708
2007-11-09

FORM 6-K

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333-07708
2006-03-06

FRESH DEL MONTE PRODUCE INC.

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333-07708
2009-02-24

FORM 10-K

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333-07708
2022-02-23

10-K

View on SEC.gov →
333-07708
2013-02-19

10-K

View on SEC.gov →
333-07708
2003-02-26

FRESH DEL MONTE PRODUCE INC. FORM 20-F

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333-07708
2011-03-01

FRESH DEL MONTE PRODUCE INC. 10-K

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333-07708
2017-02-21

10-K

View on SEC.gov →
333-07708
2010-03-02

FRESH DEL MONTE PRODUCE INC. 10-K

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333-07708
2014-02-21

10-K

View on SEC.gov →
333-07708
2015-02-18

10-K

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333-07708
2016-02-23

10-K

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333-07708
2012-02-28

FRESH DEL MONTE PRODUCE INC. 10-K

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333-07708
2025-04-25

ARS

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333-07708
2020-02-20

10-K

View on SEC.gov →
333-07708
2024-04-26

ARS

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333-07708
2018-02-20

10-K

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333-07708
2007-03-15

ANNUAL REPORT

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333-07708
2008-02-27

FORM 20-F

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333-07708
2019-02-19

10-K

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333-07708
2023-02-22

10-K

View on SEC.gov →
333-07708
2025-02-24

10-K

View on SEC.gov →
333-07708
2026-04-24

ARS

View on SEC.gov →
333-07708
2021-02-24

10-K

View on SEC.gov →
333-07708
2024-02-26

10-K

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333-07708
2026-02-19

10-K

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333-07708
2023-03-24

ARS

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333-07708
2001-03-07

FRESH DEL MONTE PRODUCE INC.

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

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000-12713
2020-03-17

FORM 20FR12G

View on SEC.gov →
000-12713
2020-05-14

FORM 20FR12G

View on SEC.gov →
000-12713
2020-06-22

FORM 20FR12G/A NO.2

View on SEC.gov →
000-12713
2020-06-09

FORM 20FR12G/A NO.1

View on SEC.gov →
000-12713
2020-06-30

FORM 20-F

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
811-08234
2023-08-10

N-PX

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22743
2023-08-24

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-07885
2023-08-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-00001
2023-08-24

N-PX

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-04526
2023-08-28

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-02546
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07507
2023-08-28

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-05742
2023-08-25

BLACKROCK FUNDS

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811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

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811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09525
2023-08-18

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-07205
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-08520
2023-08-18

SEC filing

View on SEC.gov →
811-05141
2023-08-22

SEC filing

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811-23757
2023-08-30

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
811-09877
2023-08-23

CALVERT RESPONSIBLE INDEX SERIES, INC.

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-23325
2023-08-24

SIX CIRCLES TRUST

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811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-04000
2023-08-23

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-05511
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

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811-58431
2023-08-28

N-PX

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-23820
2023-08-28

MORGAN STANLEY ETF TRUST_N-PX

View on SEC.gov →
811-05986
2023-08-31

INDEX TRUST_IFC/IND

View on SEC.gov →
811-06093
2023-08-28

N-PX

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03290
2023-08-25

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-21114
2023-08-25

N-PX PROSHARES

View on SEC.gov →
811-07319
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08495
2023-08-03

NATIONWIDE MUTUAL FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029247
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
6012 MURPHY ST., HOUSTON, 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.

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