Base
NVOCC

FIN WHALE LOGISTICS INC

ONTARIO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FIN WHALE LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIN WHALE 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)

028-06970
2022-02-14

INFORMATION TABLE

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811-02753
2022-02-28

SEC filing

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811-02753
2022-08-29

SEC filing

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811-01136
2023-05-30

SEC filing

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811-02753
2023-05-30

SEC filing

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811-02753
2023-08-28

SEC filing

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811-02753
2022-05-26

SEC filing

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811-01136
2023-08-28

SEC filing

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811-02753
2022-11-29

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
811-02753
2023-02-28

SEC filing

View on SEC.gov →
811-22437
2022-04-28

SEC filing

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811-01136
2022-05-26

SEC filing

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811-01136
2022-08-29

SEC filing

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811-03627
2022-11-09

SEC filing

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811-01136
2022-11-29

SEC filing

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811-01136
2022-02-28

SEC filing

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811-22437
2022-01-28

SEC filing

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811-22437
2022-10-27

SEC filing

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028-06970
2021-11-15

INFORMATION TABLE

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811-22437
2023-07-27

SEC filing

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811-22437
2022-08-01

SEC filing

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811-22437
2023-04-27

SEC filing

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811-22437
2023-01-30

SEC filing

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028-22158
2023-02-14

SEC filing

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811-01136
2023-08-28

SEC filing

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811-01136
2023-08-28

SEC filing

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028-15225
2023-02-13

KEPOS 13F DATA

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811-01136
2023-05-30

SEC filing

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028-04075
2023-05-10

INFORMATION TABLE

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
028-15225
2022-11-14

KEPOS 13F DATA

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811-21982
2023-07-27

SEC filing

View on SEC.gov →
811-02753
2021-11-29

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →
811-01136
2022-05-26

SEC filing

View on SEC.gov →
811-01136
2022-08-29

SEC filing

View on SEC.gov →
811-01136
2022-11-29

SEC filing

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811-21982
2022-10-27

SEC filing

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811-23702
2023-07-27

SEC filing

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028-06663
2023-05-16

INFORMATION TABLE FOR FORM 13F

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811-01136
2023-08-28

SEC filing

View on SEC.gov →
028-04075
2023-02-07

INFORMATION TABLE

View on SEC.gov →
811-21982
2023-01-30

SEC filing

View on SEC.gov →
811-21982
2023-04-27

SEC filing

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-21982
2022-04-28

SEC filing

View on SEC.gov →
811-01136
2021-11-29

SEC filing

View on SEC.gov →
811-21982
2022-08-01

SEC filing

View on SEC.gov →
811-22437
2021-10-27

SEC filing

View on SEC.gov →
028-06663
2022-02-11

INFORMATION TABLE FOR FORM 13F

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811-01136
2022-05-26

SEC filing

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811-01136
2022-08-29

SEC filing

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000-30863
2007-05-10

10-Q

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028-14257
2022-11-17

SEC filing

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000-30863
2007-08-09

10-Q

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811-01136
2022-11-29

SEC filing

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811-21982
2022-01-28

SEC filing

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000-03718
2007-09-28

PARK CITY GROUP, INC. FORM 10-KSB JUNE 30, 2007

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001-02256
2021-04-01

DEFA14A

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811-23702
2023-04-27

SEC filing

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811-23702
2022-10-27

SEC filing

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028-06884
2023-05-15

SEC filing

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811-01136
2022-02-28

SEC filing

View on SEC.gov →
028-14257
2022-08-15

SEC filing

View on SEC.gov →
811-01136
2022-05-26

SEC filing

View on SEC.gov →
811-23702
2023-01-30

SEC filing

View on SEC.gov →
028-14257
2022-11-15

SEC filing

View on SEC.gov →
028-06663
2022-05-20

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
811-01136
2022-11-29

SEC filing

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
028-06663
2022-08-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-01136
2022-08-29

SEC filing

View on SEC.gov →
028-14257
2023-05-15

SEC filing

View on SEC.gov →
028-15516
2023-05-08

SEC filing

View on SEC.gov →
028-06663
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04075
2022-11-10

INFORMATION TABLE

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333-145087
2007-08-03

PARK CITY GROUP, INC. SB-2 JULY 31, 2007

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028-21450
2023-02-13

SEC filing

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811-01136
2021-11-29

SEC filing

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333-226082-08
2024-03-14

SEC filing

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333-227446-16
2024-03-29

SEC filing

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333-255934-01
2024-03-29

SEC filing

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333-206705-04
2024-03-12

SEC filing

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333-195164-07
2024-03-14

SEC filing

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333-207361-09
2024-03-14

SEC filing

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333-226486-06
2024-03-14

SEC filing

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333-206677-02
2024-03-13

SEC filing

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333-177891-04
2024-03-18

SEC filing

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333-226850-05
2024-03-18

SEC filing

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028-15832
2023-05-10

SEC filing

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333-226486-09
2024-03-18

SEC filing

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333-193376-21
2024-03-15

SEC filing

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333-226123-12
2024-03-18

SEC filing

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333-190246-03
2024-03-14

SEC filing

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333-206677-06
2024-03-15

SEC filing

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333-260277-04
2024-03-15

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029992
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1819 S. BUSINESS PKWY, ONTARIO, 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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