Base
NVOCC

PROSPEROUS LOGISTICS INC

PASADENA, 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 “PROSPEROUS LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROSPEROUS 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)

001-31993
2018-08-06

EXHIBIT 99.3

View on SEC.gov →
000-14690
2022-08-03

EX-99.2

View on SEC.gov →
333-117718
2006-04-03

SEC filing

View on SEC.gov →
333-117718
2007-04-02

SEC filing

View on SEC.gov →
000-53776
2010-03-24

PRESS RELEASE

View on SEC.gov →
005-95073
2025-10-09

NOTICE CONCERNING NEW COMPANY

View on SEC.gov →
005-95072
2025-10-09

NOTICE CONCERNING NEW COMPANY

View on SEC.gov →
001-13146
2020-11-24

LETTER TO GBX SHAREHOLDERS

View on SEC.gov →
000-30486
2005-06-17

SEC filing

View on SEC.gov →
333-99393
2022-01-21

SEC filing

View on SEC.gov →
001-34970
2022-01-26

SEC filing

View on SEC.gov →
001-40216
2025-05-01

EX-99.1

View on SEC.gov →
001-35397
2022-05-18

EX-99.1

View on SEC.gov →
001-35590
2012-10-22

EX-99.1

View on SEC.gov →
333-117718
2005-04-05

SEC filing

View on SEC.gov →
001-36532
2020-08-21

EXHIBIT 99.1

View on SEC.gov →
001-39773
2021-05-26

EX-99.1

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
001-36532
2020-08-21

EXHIBIT 99.1

View on SEC.gov →
001-35892
2015-12-07

EXHIBIT 4.55

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-51825
2010-01-22

EX-99.1

View on SEC.gov →
001-38861
2021-12-17

SEC filing

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
811-06279
2015-02-06

N-30B-2

View on SEC.gov →
001-40977
2024-03-28

425

View on SEC.gov →
811-05308
2001-12-28

SEC filing

View on SEC.gov →
005-89162
2016-04-25

NOTICE REGARDING DEFINITIVE AGREEMENT CONCERNING THE BUSINESS INTEGRATION

View on SEC.gov →
000-12456
2013-02-27

EXHIBIT 99.1

View on SEC.gov →
001-12203
2009-04-30

EXHIBIT 99.1

View on SEC.gov →
000-12456
2011-03-02

EXHIBIT 99.1

View on SEC.gov →
001-11712
2006-03-15

PRESS RELEASES

View on SEC.gov →
005-95073
2025-06-11

NOTICE CONCERNING EXECUTION OF A MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
001-35397
2022-02-28

EX-99.1

View on SEC.gov →
000-23057
2008-09-04

SEC filing

View on SEC.gov →
005-95072
2025-06-11

NOTICE CONCERNING EXECUTION OF A MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
001-39875
2024-01-12

425

View on SEC.gov →
001-33633
2013-11-19

DEFA14A

View on SEC.gov →
001-38332
2019-10-08

6-K

View on SEC.gov →
001-15226
2012-04-20

NEWS RELEASE DATED APRIL 20, 2012

View on SEC.gov →
001-00368
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
001-40216
2025-05-08

EX-99.1

View on SEC.gov →
000-22010
2008-07-29

EX-99.2

View on SEC.gov →
811-04014
2003-02-28

MERIDIAN GROWTH FUND FORM N-30D

View on SEC.gov →
005-79971
2010-03-10

EX-99.3

View on SEC.gov →
333-137482
2008-10-15

EX-99.1

View on SEC.gov →
000-12456
2012-11-29

EXHIBIT 99.1

View on SEC.gov →
000-19150
2001-01-12

WCTC WRITE TRACK - DECEMBER 2000

View on SEC.gov →
001-40201
2025-08-14

FORM 425

View on SEC.gov →
001-40486
2023-11-22

EX-99.1

View on SEC.gov →
000-08445
2015-03-12

SEC filing

View on SEC.gov →
001-39718
2022-11-02

FORM 425

View on SEC.gov →
000-17249
2009-12-17

EXHIBIT 9.2

View on SEC.gov →
083-00002
2025-05-15

ANNLRPT/A

View on SEC.gov →
083-00002
2023-05-15

ANNLRPT/A

View on SEC.gov →
811-06279
2016-02-23

N-30B-2

View on SEC.gov →
001-04949
2021-05-04

EX-99

View on SEC.gov →
000-22010
2009-03-05

EX-99.2

View on SEC.gov →
000-31104
2005-08-12

SEC filing

View on SEC.gov →
001-12203
2009-07-30

EXHIBIT 99.1

View on SEC.gov →
083-00002
2024-05-15

ANNLRPT/A

View on SEC.gov →
000-08445
2015-03-16

EXHIBIT 1: INVESTOR PRESENTATION

View on SEC.gov →
000-31104
2006-03-03

SEC filing

View on SEC.gov →
811-04254
2016-06-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-07853
2003-08-21

KALMAR NCSR FILING SAR 6-30-03

View on SEC.gov →
001-35563
2018-02-23

NEWS RELEASE DATED FEBRUARY 22, 2018

View on SEC.gov →
000-26926
2001-09-28

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
020-26632
2020-07-13

SEC filing

View on SEC.gov →
811-04014
2010-03-04

N-CSRS

View on SEC.gov →
811-04014
2013-03-04

MERIDIAN FUND SEMIANNUAL REPORT

View on SEC.gov →
811-04254
2017-06-23

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
001-04949
2021-11-02

EX-99

View on SEC.gov →
000-22462
2021-11-17

EX-99.1

View on SEC.gov →
000-31104
2005-11-17

SEC filing

View on SEC.gov →
000-31104
2005-03-14

SEC filing

View on SEC.gov →
005-95073
2025-11-06

NOTICE OF CONVOCATION OF EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

View on SEC.gov →
000-22462
2021-11-19

EX-99.1

View on SEC.gov →
000-22010
2008-05-01

EX-99.2

View on SEC.gov →
000-31104
2005-02-14

SEC filing

View on SEC.gov →
811-04014
2012-03-02

FORM 40-24B2 FOR MERIDIAN FUNDS, INC.

View on SEC.gov →
001-35493
2016-04-13

SEC filing

View on SEC.gov →
811-04014
2013-03-04

FORM 40-24B2

View on SEC.gov →
005-79971
2010-03-10

EX-99.2

View on SEC.gov →
005-95072
2025-11-06

NOTICE OF CONVOCATION OF EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

View on SEC.gov →
001-04949
2022-02-03

EX-99

View on SEC.gov →
811-04014
2010-03-04

40-24B2

View on SEC.gov →
811-07959
2006-09-08

SEC filing

View on SEC.gov →
811-06279
2017-02-27

N-30B-2

View on SEC.gov →
811-04254
2017-12-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2016-12-21

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04014
2011-03-04

N-CSRS

View on SEC.gov →
033-36597
2004-05-18

SASKATCHEWAN PROVINCIAL BUDGET 2004-2005

View on SEC.gov →
811-04014
2012-03-06

FORM N-CSRS FOR MERIDIAN FUND, INC.

View on SEC.gov →
811-04014
2011-03-02

40-24B2

View on SEC.gov →
001-36055
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
811-07853
2004-03-04

ANNUAL REPORT 12-03

View on SEC.gov →
811-04087
2001-02-27

SEC filing

View on SEC.gov →
001-14948
2004-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
005-95595
2026-04-06

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030047
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
275 E. GREEN STREET #1353, #1353, PASADENA, 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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