Base
NVOCC

LOGISTIC OUTSOURCE SERVICES LLC

MEDLEY, FL, 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 “LOGISTIC OUTSOURCE SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTIC OUTSOURCE SERVICES LLC” 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)

333-152959
2013-12-02

EX-99.1

View on SEC.gov →
333-206097
2018-11-14

SEC filing

View on SEC.gov →
333-206097
2019-02-13

SEC filing

View on SEC.gov →
001-14171
2001-03-19

FORM 10-K

View on SEC.gov →
001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-36451
2014-05-28

EX-99.1

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
333-206097
2018-08-20

SEC filing

View on SEC.gov →
001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

View on SEC.gov →
333-206097
2018-09-21

SEC filing

View on SEC.gov →
001-12845
2009-06-01

EX-99.1

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.3

View on SEC.gov →
333-206097
2021-06-29

SEC filing

View on SEC.gov →
333-143758
2007-06-15

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-143758
2007-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-88615
2001-04-02

SEC filing

View on SEC.gov →
000-28560
2007-02-15

SEC filing

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.3

View on SEC.gov →
333-143758
2007-10-03

AMMENDMENT NO.5 TO REGISTRATION STATEMENT

View on SEC.gov →
020-26039
2020-01-21

OFFERING MEMORANDUM

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
333-230943
2019-12-09

SEC filing

View on SEC.gov →
333-230943
2021-12-13

SEC filing

View on SEC.gov →
333-230943
2021-11-23

SEC filing

View on SEC.gov →
333-143758
2007-08-30

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
333-230943
2022-01-28

SEC filing

View on SEC.gov →
000-27400
2004-05-19

EX-8

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
333-230943
2021-07-06

SEC filing

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
000-20086
2011-06-14

EX-99.1

View on SEC.gov →
333-230943
2022-02-24

SEC filing

View on SEC.gov →
333-230943
2019-04-18

SEC filing

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-230943
2022-03-29

SEC filing

View on SEC.gov →
333-230943
2021-08-20

SEC filing

View on SEC.gov →
333-230943
2019-09-20

SEC filing

View on SEC.gov →
000-27400
2007-04-03

ANNUAL INFORMATION FORM

View on SEC.gov →
333-230943
2019-05-13

SEC filing

View on SEC.gov →
333-230943
2021-10-20

SEC filing

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
333-76848
2002-01-17

SEC filing

View on SEC.gov →
333-143758
2007-06-22

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-143758
2007-08-03

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-230943
2019-08-21

SEC filing

View on SEC.gov →
000-20086
2012-07-24

EX-99.1

View on SEC.gov →
001-41478
2023-06-29

SEC filing

View on SEC.gov →
333-230943
2022-07-26

SEC filing

View on SEC.gov →
000-20086
2013-02-07

EX-99.1

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
000-27400
2005-04-01

EX-1

View on SEC.gov →
333-230943
2021-09-16

SEC filing

View on SEC.gov →
333-230943
2019-08-07

SEC filing

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
333-230943
2022-06-29

SEC filing

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-230943
2022-08-04

SEC filing

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
333-230943
2021-05-17

SEC filing

View on SEC.gov →
001-31643
2014-04-14

EXHIBIT 10.1

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
000-27400
2006-03-31

EX-1

View on SEC.gov →
333-269409
2023-01-25

SEC filing

View on SEC.gov →
333-230943
2021-01-22

SEC filing

View on SEC.gov →
000-20086
2002-05-14

SEC filing

View on SEC.gov →
333-99737
2002-09-18

EXHIBIT 1

View on SEC.gov →
001-10403
2006-08-16

INVESTOR AND ANALYST PRESENTATION

View on SEC.gov →
333-281935
2024-09-05

SEC filing

View on SEC.gov →
333-281935
2024-09-18

SEC filing

View on SEC.gov →
000-20086
2002-03-15

FORM 10-K405

View on SEC.gov →
333-269409
2023-03-21

SEC filing

View on SEC.gov →
001-41478
2025-08-14

10-Q

View on SEC.gov →
333-65988
2001-09-05

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
333-65988
2001-10-18

AMENDMENT #4 TO REGISTRATION STATEMENT

View on SEC.gov →
333-65988
2001-10-11

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-41995
2024-04-26

SEC filing

View on SEC.gov →
001-41995
2025-04-02

20-F

View on SEC.gov →
333-65988
2001-10-09

AMENDMENT NO.2 TO FORM S-1/A

View on SEC.gov →
333-281935
2024-09-20

SEC filing

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
000-55793
2021-06-25

FORM 10-K

View on SEC.gov →
000-24180
2007-03-14

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER, 31, 2006

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-269409
2023-03-02

SEC filing

View on SEC.gov →
000-55793
2018-03-23

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031045
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8413 NW 68TH STREET, MEDLEY, FL, 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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