Base
NVOCC

NEW SUN LOGISTICS INC

CARSON, 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 “NEW SUN LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW SUN 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)

000-26347
2006-05-30

EXHIBIT 99.1

View on SEC.gov →
001-11727
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
005-82411
2007-11-30

SEC filing

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

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

LIST OF SUBSIDIARIES

View on SEC.gov →
024-10631
2016-11-22

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
024-10631
2017-03-02

SEC filing

View on SEC.gov →
024-10631
2017-02-23

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
024-10631
2016-11-01

SEC filing

View on SEC.gov →
333-139564
2007-11-21

SEC filing

View on SEC.gov →
333-139564
2008-01-18

SEC filing

View on SEC.gov →
024-10631
2017-01-04

1-A

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

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-31219
2012-02-29

AMENDMENT NO. 1

View on SEC.gov →
001-06841
2005-03-04

SUNOCO, INC. FORM 10-K

View on SEC.gov →
001-06841
2005-03-04

AMENDMENT NO. 1 TO OMNIBUS AGREEMENT

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2007-02-22

AMENDMENT NO. 2007-1 TO OMNIBUS AGREEMENT

View on SEC.gov →
333-139564
2007-10-23

SEC filing

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

SUNOCO INC--FORM 10-K

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

EX-21.1

View on SEC.gov →
001-31219
2005-03-04

AGREEMENT EXTENDING TERM OF SECTION 4.1 OF OMNIBUS AGREEMENT

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

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-31219
2009-02-24

AMENDMENT NO. 2009-1 TO OMNIBUS AGREEMENT

View on SEC.gov →
001-16103
2002-03-20

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-31219
2006-02-17

AMENDMENT NO. 2006-1 TO OMNIBUS AGREEMENT, DATED AS OF FEBRUARY 14, 2006

View on SEC.gov →
001-06841
2008-02-27

AMENDMENT NO. 2008-1 TO OMNIBUS AGREEMENT

View on SEC.gov →
001-06841
2001-03-01

FORM 10-K

View on SEC.gov →
333-139564
2007-12-21

SEC filing

View on SEC.gov →
001-31219
2008-02-26

AMENDMENT NO. 2008-1 TO OMNIBUS AGREEMENT

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16103
2001-03-30

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.26

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

AMENDMENT NO. 2010-1 TO OMNIBUS AGREEMENT

View on SEC.gov →
333-158281333-158281-07333-158281-08333-158281-09333-158281-10333-158281-11333-158281-12333-158281-13333-158281-14333-158281-15333-158281-16333-158281-17333-158281-18333-158281-19333-158281-01333-158281-02333-158281-05333-158281-03333-158281-04333-158281-06
2009-03-30

EXHIBIT 24.1

View on SEC.gov →
001-31219
2010-02-23

AMENDMENT NO. 2010-1 TO OMNIBUS AGREEMENT

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36168
2015-07-15

EX-10.1

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 →
333-104419
2003-04-21

EXHIBIT 10.27

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06841
2002-03-07

SUNOCO, INC FORM 10-K

View on SEC.gov →
333-187493333-187493-12333-187493-13333-187493-24333-187493-11333-187493-14333-187493-05333-187493-21333-187493-22333-187493-26333-187493-08333-187493-07333-187493-06333-187493-09333-187493-19333-187493-15333-187493-20333-187493-02333-187493-03333-187493-04333-187493-01333-187493-25333-187493-18333-187493-17333-187493-16333-187493-10333-187493-23
2013-03-25

EX-24.1

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-21295
2016-12-28

EX-99.77O RULE 10F-3

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

EX-21.1

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 →
333-104419
2003-04-21

EXHIBIT 10.25

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-10263
2023-05-24

SEC filing

View on SEC.gov →
001-06841
2004-03-05

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-06841
2004-09-21

SLIDE PRESENTATION

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-10263
2023-08-23

SEC filing

View on SEC.gov →
001-35653
2017-12-05

EXHIBIT 99.3

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-10263
2025-05-27

SEC filing

View on SEC.gov →
001-06841
2010-06-16

SLIDE PRESENTATION

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

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

FORM 10-K FOR SUNOCO INC

View on SEC.gov →
001-06841
2012-04-30

JOINT PRESS RELEASE

View on SEC.gov →
333-282876
2024-11-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-09101
2020-09-28

SEC filing

View on SEC.gov →
001-31219
2011-07-05

PRESS RELEASE

View on SEC.gov →
001-11727
2012-04-30

JOINT PRESS RELEASE

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
001-06841
2012-04-30

JOINT PRESS RELEASE

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-06841
2012-04-30

JOINT PRESS RELEASE

View on SEC.gov →
000-20957
2011-08-10

FORM 8-K 8-10-11 SUN BANCORP, INC.

View on SEC.gov →
001-06841
2010-01-29

SUNOCO LOGISTICS PARTNERS LP AND SUNOCO INC JOINT PRESS RELEASE

View on SEC.gov →
001-35653
2015-07-15

EX-99.1

View on SEC.gov →
811-09945
2020-12-28

SEC filing

View on SEC.gov →
001-11727
2015-07-15

ETP AND SUNOCO LP JOINT PRESS RELEASE, DATED JULY 15, 2015

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
000-18731
2006-11-29

SEC filing

View on SEC.gov →
333-71968
2001-12-18

UNDERWRITTING AGREEMENT

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-10263
2022-08-25

SEC filing

View on SEC.gov →
000-20957
2011-04-12

FORM 8-K

View on SEC.gov →
811-09945
2020-06-26

SEC filing

View on SEC.gov →
001-31219
2010-01-27

IDR TRANSACTION PRESS RELEASE

View on SEC.gov →
001-35653
2024-11-07

10-Q

View on SEC.gov →
811-05639
2016-08-26

EX-99.77O RULE 10F-3

View on SEC.gov →
811-10263
2021-08-18

SEC filing

View on SEC.gov →
333-71968
2002-01-11

FORM OF NOTE PURCHASE AGREEMENT FOR SENIOR NOTES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029795
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1024 E. DEL AMO BLVD., CARSON, 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.

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