Base
NVOCC

SHIP PRO LOGISTICS INC.

ROSEMEAD, 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 “SHIP PRO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIP PRO 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)

001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-11411
2016-07-26

EXHIBIT 99.1

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
333-142666
2012-04-17

SEC filing

View on SEC.gov →
000-03676
2007-08-01

VSE CORPORATION FORM 10-Q JUNE 30, 2007

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
001-33311
2021-06-14

6-K

View on SEC.gov →
001-34187
2012-11-14

EX-99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
001-16411
2010-02-09

IDEA: Business Acquisitions

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
001-33311
2021-09-10

6-K

View on SEC.gov →
005-88309
2017-06-30

EX-99.C2

View on SEC.gov →
005-88309
2017-06-06

EX-99.C2

View on SEC.gov →
001-33311
2011-08-26

FORM 6-K

View on SEC.gov →
005-88309
2017-06-06

EX-99.C7

View on SEC.gov →
005-88309
2017-06-30

EX-99.C7

View on SEC.gov →
005-88309
2017-06-06

EX-99.C6

View on SEC.gov →
001-33311
2011-11-28

FORM 6-K

View on SEC.gov →
005-88309
2017-06-06

EX-99.C8

View on SEC.gov →
005-88309
2017-06-30

EX-99.C6

View on SEC.gov →
001-14998
2015-01-15

425

View on SEC.gov →
000-00565
2004-04-27

FORM 10-Q, ALEXANDER & BALDWIN, INC. 3-31-04

View on SEC.gov →
001-01550
2008-02-19

PRESS RELEASE DATED FEBRUARY 19, 2008

View on SEC.gov →
001-36168
2015-05-20

EX-99.1

View on SEC.gov →
001-36798
2021-11-09

EX- 10.2 BULK PROMISE CORP LOAN AGREEMENT

View on SEC.gov →
811-08333
2020-12-30

SEC filing

View on SEC.gov →
001-35243
2016-01-28

EX-99.2

View on SEC.gov →
001-39187
2023-02-16

EX-10.1

View on SEC.gov →
000-00565
2003-10-31

FORM 10-Q, ALEXANDER & BALDWIN, INC. 9-30-2003

View on SEC.gov →
000-28000
2002-03-15

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
001-33311
2011-08-09

EX-99.2

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
005-80980
2018-12-21

SC TO-I

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-36168
2016-01-12

EX-99.1

View on SEC.gov →
001-33311
2011-06-20

20-F/A

View on SEC.gov →
001-41072
2024-08-28

EX-10.8

View on SEC.gov →
001-34187
2016-10-06

EX-99.1

View on SEC.gov →
001-33311
2011-04-06

FORM 20-F

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
000-28000
2001-03-27

PROFIT RECOVERY GROUP INTERNATIONAL, INC.

View on SEC.gov →
000-53200
2013-05-03

EX-99.1

View on SEC.gov →
333-262835
2022-11-28

WAREHOUSE SERVICES AGREEMENT, DATED OCTOBER 31, 2022, BETWEEN PURE NY LOGISTICS LLC AND SMART REPAIR PRO

View on SEC.gov →
001-33311
2013-11-26

6-K

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
000-28000
2002-04-03

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
000-00565
2004-11-01

ALEXANDER & BALDWIN, INC., FORM 10-Q, 9/30/04

View on SEC.gov →
001-31219
2004-03-30

FORM 8-K

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-33311
2011-05-25

FORM 6-K

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
333-14194
2005-04-29

PRESS RELEASE TMM IQ 05

View on SEC.gov →
000-03676
2006-03-08

VSE CORPORATION FORM 10-K DECEMBER 31, 2005

View on SEC.gov →
001-33311
2010-11-19

FORM 6-K

View on SEC.gov →
001-34632
2021-01-19

EXHIBIT 99.1

View on SEC.gov →
001-33311
2012-07-20

NAVIOS MARITIME HOLDINGS INC. CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-36769
2026-04-15

ARS

View on SEC.gov →
001-33311
2011-08-09

EX-99.1

View on SEC.gov →
001-33311
2012-03-28

FORM 20-F

View on SEC.gov →
001-33311
2021-06-30

6-K

View on SEC.gov →
001-36479
2017-03-14

EX-99.3

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
001-33311
2013-08-26

6-K

View on SEC.gov →
001-34187
2012-06-08

EXHIBIT 99.1

View on SEC.gov →
000-28000
2001-12-17

THE PROFIT RECOVERY GROUP INTERNATIONAL, INC.

View on SEC.gov →
001-36168
2015-02-20

EX-99.2

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-09-04

FINAL PROSPECTUS

View on SEC.gov →
000-03676
2007-03-05

VSE CORPORATION FORM 10-K DECEMBER 31, 2006

View on SEC.gov →
333-257606
2021-07-13

424B3

View on SEC.gov →
333-179250
2024-06-03

6-K

View on SEC.gov →
001-36168
2015-08-20

EX-99.1

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
001-36137
2016-08-05

EXHIBIT 99.1

View on SEC.gov →
001-32983
2008-03-24

EXHIBIT 99.1 -- ROAD SHOW MATERIALS

View on SEC.gov →
001-33311
2021-12-14

6-K

View on SEC.gov →
001-33311
2020-12-08

6-K

View on SEC.gov →
333-257606
2021-07-01

F-1

View on SEC.gov →
001-36674
2016-02-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
001-32983
2008-03-24

EXHIBIT 99.1 -- ROAD SHOW MATERIALS

View on SEC.gov →
001-34104
2009-04-15

FORM 20-F

View on SEC.gov →
001-12380
2002-03-07

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
000-03676
2005-03-09

VSE CORPORATION FORM 10-K DECEMBER 31, 2004

View on SEC.gov →
001-36137
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
333-189231
2014-01-21

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-14194
2005-02-28

PRESS RELEASE

View on SEC.gov →
333-189231
2014-01-23

424B5

View on SEC.gov →
001-33311
2012-05-21

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031041
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9112 VALLEY BLVD, ROSEMEAD, 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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