Base
NVOCC

META LOGISTICS INC

POMONA, 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 “META LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “META 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)

811-22208
2025-08-26

SEC filing

View on SEC.gov →
811-06161
2022-02-22

SEC filing

View on SEC.gov →
811-08822
2022-01-24

SEC filing

View on SEC.gov →
028-17459
2022-02-14

INFORMATION TABLE

View on SEC.gov →
811-22895
2023-04-25

SEC filing

View on SEC.gov →
811-23431
2022-02-25

SEC filing

View on SEC.gov →
811-23431
2022-11-29

SEC filing

View on SEC.gov →
811-22208
2026-04-01

SEC filing

View on SEC.gov →
811-22338
2022-03-25

SEC filing

View on SEC.gov →
811-22208
2025-09-29

SEC filing

View on SEC.gov →
811-22208
2025-03-31

SEC filing

View on SEC.gov →
811-22208
2025-12-30

SEC filing

View on SEC.gov →
811-23431
2022-08-26

SEC filing

View on SEC.gov →
811-08194
2021-12-23

SEC filing

View on SEC.gov →
811-22208
2024-09-30

SEC filing

View on SEC.gov →
811-22208
2024-12-30

SEC filing

View on SEC.gov →
811-21897
2024-09-26

SEC filing

View on SEC.gov →
811-23581
2026-01-28

WAYCROSS SOI 11-30-25

View on SEC.gov →
811-23581
2025-07-29

WAYCROSS SOI 05-31-25

View on SEC.gov →
811-04676
2022-06-29

SEC filing

View on SEC.gov →
811-23431
2022-05-25

SEC filing

View on SEC.gov →
811-23581
2024-07-19

WAYCROSS FOCUSED SOI 5-31-24

View on SEC.gov →
811-23581
2023-07-25

WAYCROSS SOI 05-31-23

View on SEC.gov →
811-22208
2025-06-30

SEC filing

View on SEC.gov →
811-04118
2022-06-24

SEC filing

View on SEC.gov →
811-23581
2023-01-23

WAYCROSS SOI 11-30-22

View on SEC.gov →
811-23581
2025-01-27

SEC filing

View on SEC.gov →
811-23581
2022-07-27

WAYCROSS SOI 05-31-22

View on SEC.gov →
811-21897
2024-06-27

SEC filing

View on SEC.gov →
811-23581
2026-01-28

WAYCROSS SOI 11-30-25

View on SEC.gov →
028-19888
2025-08-25

SEC filing

View on SEC.gov →
811-23581
2024-01-25

WAYCROSS SOI 11-30-23

View on SEC.gov →
811-22135
2023-03-30

SEC filing

View on SEC.gov →
811-22895
2023-07-28

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-23581
2024-07-19

WAYCROSS MANAGED RISK SOI 5-31-24

View on SEC.gov →
811-21897
2024-12-30

SEC filing

View on SEC.gov →
811-22356
2022-01-24

SEC filing

View on SEC.gov →
811-04118
2022-03-22

SEC filing

View on SEC.gov →
811-23581
2022-01-26

WAYCROSS SOI 11-30-21

View on SEC.gov →
811-23581
2023-07-25

WAYCROSS SOI 05-31-23

View on SEC.gov →
811-23581
2022-07-27

WAYCROSS SOI 05-31-22

View on SEC.gov →
811-23581
2025-01-27

SEC filing

View on SEC.gov →
811-23581
2024-01-26

WAYCROSS SOI 11-30-23

View on SEC.gov →
811-21897
2022-09-29

SEC filing

View on SEC.gov →
811-23581
2022-01-26

WAYCROSS SOI 11-30-21

View on SEC.gov →
811-23581
2025-07-29

WAYCROSS SOI 05-31-25

View on SEC.gov →
811-23581
2023-01-23

WAYCROSS SOI 11-30-22

View on SEC.gov →
811-03785
2022-06-24

SEC filing

View on SEC.gov →
811-06161
2022-05-26

SEC filing

View on SEC.gov →
811-05443
2022-06-27

SEC filing

View on SEC.gov →
811-03785
2022-03-22

SEC filing

View on SEC.gov →
811-24061
2026-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-06247
2024-04-19

SEC filing

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811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-08822
2024-10-15

SEC filing

View on SEC.gov →
811-23214
2022-11-23

SEC filing

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811-05550
2022-03-01

SEC filing

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028-05840
2025-01-28

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-07986
2022-06-29

SEC filing

View on SEC.gov →
811-01355
2022-03-31

SEC filing

View on SEC.gov →
811-07986
2022-03-31

SEC filing

View on SEC.gov →
811-01355
2022-06-29

SEC filing

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001-07882
2026-02-24

EX-99.1

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811-08822
2024-07-03

SEC filing

View on SEC.gov →
028-05840
2025-10-22

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
028-05840
2025-07-21

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-08822
2025-01-22

SEC filing

View on SEC.gov →
811-08822
2024-04-19

SEC filing

View on SEC.gov →
028-05840
2025-04-17

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-23718
2022-03-31

SEC filing

View on SEC.gov →
028-05840
2026-01-15

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-23718
2022-06-28

SEC filing

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811-23435
2025-10-29

ZACKS FUNDS NQS

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811-23435
2025-10-29

ZACKS FUNDS NQS

View on SEC.gov →
811-23718
2024-06-28

SEC filing

View on SEC.gov →
811-08194
2022-06-29

SEC filing

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005-87674
2013-11-01

SEC filing

View on SEC.gov →
811-23435
2025-10-29

ZACKS FUNDS NQS

View on SEC.gov →
028-19952
2022-08-12

SEC filing

View on SEC.gov →
001-41559
2025-10-10

PRESS RELEASE, DATED OCTOBER 9, 2025

View on SEC.gov →
811-01597
2022-06-27

SEC filing

View on SEC.gov →
811-09781
2022-10-12

SEC filing

View on SEC.gov →
811-22338
2025-06-25

SEC filing

View on SEC.gov →
811-09377
2024-02-29

SEC filing

View on SEC.gov →
811-08194
2024-03-27

SEC filing

View on SEC.gov →
811-08194
2023-12-26

SEC filing

View on SEC.gov →
811-22338
2021-12-22

SEC filing

View on SEC.gov →
028-19952
2022-12-05

SEC filing

View on SEC.gov →
811-23417
2022-11-28

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-22338
2025-12-19

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-07538
2022-06-28

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-23029
2022-02-25

SEC filing

View on SEC.gov →
028-20778
2025-07-29

SEC filing

View on SEC.gov →
811-23417
2022-05-25

SEC filing

View on SEC.gov →
811-07538
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031412
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3191 W TEMPLE AVE, SUITE 280, POMONA, 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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