Base
NVOCC

RP LOGISTICS USA INC

DULUTH, GA, 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 “RP LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RP LOGISTICS USA 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)

028-05066
2014-11-10

SEC filing

View on SEC.gov →
028-15188
2014-11-12

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2017-02-07

SEC filing

View on SEC.gov →
028-15188
2015-02-11

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2015-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2015-02-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15188
2014-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2015-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2014-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15188
2016-01-28

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2016-08-19

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15188
2017-11-09

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2014-08-13

SEC filing

View on SEC.gov →
028-13436
2017-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2017-02-10

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2014-02-10

SEC filing

View on SEC.gov →
028-15188
2017-05-05

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-16980
2015-08-13

SEC filing

View on SEC.gov →
028-13436
2015-11-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2016-02-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2017-05-10

SEC filing

View on SEC.gov →
028-14725
2015-02-17

SEC filing

View on SEC.gov →
028-05066
2015-02-06

SEC filing

View on SEC.gov →
028-13436
2016-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2016-05-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14725
2014-11-14

SEC filing

View on SEC.gov →
028-13552
2020-10-19

INFORMATION TABLE

View on SEC.gov →
028-15188
2014-02-11

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2013-11-07

SEC filing

View on SEC.gov →
028-16980
2015-11-16

SEC filing

View on SEC.gov →
028-13436
2017-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2017-05-09

SEC filing

View on SEC.gov →
028-05066
2015-05-11

SEC filing

View on SEC.gov →
028-15188
2016-10-27

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2014-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15188
2014-08-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2014-05-07

SEC filing

View on SEC.gov →
028-13436
2019-02-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13436
2014-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13436
2014-02-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13552
2019-08-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13436
2018-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-05066
2015-11-03

SEC filing

View on SEC.gov →
028-05066
2015-07-29

SEC filing

View on SEC.gov →
028-14725
2015-05-15

SEC filing

View on SEC.gov →
028-12384
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12384
2015-05-15

CUSHING ASSET MANAGEMENT, LP 13F 1Q15

View on SEC.gov →
028-13436
2018-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13436
2018-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14504
2014-07-28

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
028-16980
2018-11-08

SEC filing

View on SEC.gov →
028-15188
2017-08-07

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14725
2015-08-14

SEC filing

View on SEC.gov →
028-13552
2019-11-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11123
2019-08-14

SEC filing

View on SEC.gov →
028-13552
2020-02-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13436
2017-11-09

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15188
2015-05-06

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15188
2018-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-16980
2019-02-13

SEC filing

View on SEC.gov →
028-13436
2013-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05066
2016-02-11

SEC filing

View on SEC.gov →
028-13552
2021-11-15

INFORMATION TABLE

View on SEC.gov →
028-16980
2018-08-07

SEC filing

View on SEC.gov →
028-13552
2021-08-16

INFORMATION TABLE

View on SEC.gov →
028-13552
2019-02-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13552
2018-11-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16980
2020-02-14

SEC filing

View on SEC.gov →
028-13552
2018-08-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11123
2019-05-13

SEC filing

View on SEC.gov →
028-15715
2015-02-17

SEC filing

View on SEC.gov →
028-16980
2018-05-15

SEC filing

View on SEC.gov →
028-13552
2022-08-16

INFORMATION TABLE

View on SEC.gov →
028-12384
2013-02-14

CUSHING MLP ASSET MANAGEMENT, LP 13F 4Q 2012

View on SEC.gov →
028-12384
2012-08-14

CUSHING MLP ASSET MANAGEMENT, LP 13F 2Q 2012

View on SEC.gov →
028-16980
2018-02-14

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
028-05066
2017-08-07

SEC filing

View on SEC.gov →
028-13436
2013-05-15

13F-HR

View on SEC.gov →
028-05066
2013-08-06

SEC filing

View on SEC.gov →
028-12384
2015-02-17

CUSHING ASSET MANAGEMENT, LP 13F 4Q 14

View on SEC.gov →
028-16980
2019-08-14

SEC filing

View on SEC.gov →
028-14725
2015-11-16

SEC filing

View on SEC.gov →
028-16980
2019-05-13

SEC filing

View on SEC.gov →
028-13552
2022-05-16

INFORMATION TABLE

View on SEC.gov →
028-13436
2013-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14725
2017-02-14

SEC filing

View on SEC.gov →
028-05066
2013-02-06

NONE

View on SEC.gov →
028-13552
2022-02-15

INFORMATION TABLE

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
028-13114
2018-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-277776
2024-03-08

EXHIBIT 99.3

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
028-15188
2013-11-05

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22167
2022-08-25

SEC filing

View on SEC.gov →
028-16980
2019-11-14

SEC filing

View on SEC.gov →
028-13552
2019-05-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22321
2019-12-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030593
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3575 KOGER BLVD, SUITE 200, DULUTH, GA, 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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← QUBEMAX INTERNATIONAL INCAEROCAV INTERNATIONAL INC. →