Base
NVOCC

NEOM LOGISTICS LLC

ALEXANDRIA, VA, 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 “NEOM LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEOM LOGISTICS 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)

001-04534
2022-11-22

EXHIBIT 21.1

View on SEC.gov →
001-04534
2024-11-21

EXHIBIT 21.1

View on SEC.gov →
001-04534
2023-11-16

EXHIBIT 21.1

View on SEC.gov →
001-04534
2025-11-20

EXHIBIT 21.1

View on SEC.gov →
000-21743
2013-04-01

FORM 10-K

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

View on SEC.gov →
001-04534
2021-11-18

EXHIBIT 21.1

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000-21743
2012-04-16

FORM 10-K

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000-21743
2011-03-25

SEC filing

View on SEC.gov →
001-41284
2023-03-02

EX-99.3

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-04534
2023-12-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
000-21743
2010-03-29

SEC filing

View on SEC.gov →
001-41284
2023-03-02

425

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-04534
2023-12-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41284
2023-03-06

425

View on SEC.gov →
001-04534
2024-12-03

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
024-11828
2022-03-14

PART II AND III

View on SEC.gov →
024-11828
2022-08-08

PART II AND III

View on SEC.gov →
001-39982
2021-09-09

EXHIBIT 99.3

View on SEC.gov →
024-11828
2022-09-27

PART II AND III

View on SEC.gov →
001-04534
2021-12-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39982
2021-10-13

425

View on SEC.gov →
377-08402
2025-09-02

SEC filing

View on SEC.gov →
001-04534
2024-11-22

PRELIMINARY PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
024-11828
2022-10-05

253G2

View on SEC.gov →
001-39982
2021-09-09

EXHIBIT 99.3

View on SEC.gov →
001-04534
2024-12-03

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
333-292484
2026-01-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-04534
2025-12-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-292484
2026-03-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-292484
2025-12-30

REGISTRATION STATEMENT

View on SEC.gov →
001-39632
2022-03-30

FORM 10-K

View on SEC.gov →
001-04534
2024-11-27

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-04534
2025-12-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-08402
2025-11-14

SEC filing

View on SEC.gov →
001-04534
2021-12-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-06649
2024-09-09

SEC filing

View on SEC.gov →
333-258340
2022-04-06

POS AM

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
333-258340
2021-08-10

424B3

View on SEC.gov →
333-258340
2021-07-30

FORM S-1

View on SEC.gov →
333-282700
2024-10-17

F-1

View on SEC.gov →
333-282700
2024-11-25

F-1/A

View on SEC.gov →
333-282700
2024-11-07

F-1/A

View on SEC.gov →
333-282700
2024-11-14

F-1/A

View on SEC.gov →
333-282700
2024-11-20

F-1/A

View on SEC.gov →
000-52423
2024-01-29

ARS

View on SEC.gov →
333-282700
2024-11-27

424B4

View on SEC.gov →
001-04534
2020-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39408
2026-04-24

ARS

View on SEC.gov →
001-07782
2024-03-05

ARS

View on SEC.gov →
001-07782
2024-02-14

10-K

View on SEC.gov →
001-04534
2020-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39408
2025-04-24

ARS

View on SEC.gov →
000-52423
2023-01-30

DEF 14A

View on SEC.gov →
377-06618
2024-05-30

SEC filing

View on SEC.gov →
377-06618
2024-07-09

SEC filing

View on SEC.gov →
333-281054
2024-07-26

FORM F-1

View on SEC.gov →
333-281054
2024-08-09

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-281054
2024-08-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-281054
2024-10-21

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-281054
2024-08-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-281054
2024-10-25

424B4

View on SEC.gov →
333-259982
2021-12-23

424B3

View on SEC.gov →
333-281054
2024-09-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-281054
2024-08-15

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-52423
2024-01-29

DEF 14A

View on SEC.gov →
001-07782
2024-03-05

DEF 14A

View on SEC.gov →
001-07782
2025-02-19

10-K

View on SEC.gov →
001-07782
2026-02-11

10-K

View on SEC.gov →
333-280297
2024-07-05

424B3

View on SEC.gov →
333-259982
2021-12-16

FORM POS AM

View on SEC.gov →
001-41869
2024-04-30

20-F

View on SEC.gov →
333-276243
2024-05-17

424B3

View on SEC.gov →
333-258348
2021-08-02

S-1

View on SEC.gov →
333-258348
2021-08-24

424B3

View on SEC.gov →
333-280297
2024-06-18

F-1

View on SEC.gov →
001-41869
2024-05-24

20-F/A

View on SEC.gov →
333-276243
2024-10-16

424B3

View on SEC.gov →
333-259982
2021-10-12

424B3

View on SEC.gov →
001-39408
2023-03-03

PRE 14A

View on SEC.gov →
001-39408
2023-03-13

FORM DEF 14A

View on SEC.gov →
333-276243
2024-05-08

F-1/A

View on SEC.gov →
333-259982
2021-10-08

F-1/A

View on SEC.gov →
000-21743
2006-03-30

SEC filing

View on SEC.gov →
333-258348
2021-08-20

S-1/A

View on SEC.gov →
333-276243
2024-10-04

POS AM

View on SEC.gov →
333-280297
2024-10-16

424B3

View on SEC.gov →
333-259982
2021-10-01

FORM F-1

View on SEC.gov →
001-39408
2026-04-23

DEF 14A

View on SEC.gov →
333-280297
2024-10-04

POS AM

View on SEC.gov →
333-271649
2023-05-04

F-4

View on SEC.gov →
333-276243
2024-02-12

F-1/A

View on SEC.gov →
333-276243
2023-12-22

F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031462
License Status
Active
Bond Status
Bonded — WESTFIELD INSURANCE COMPANY
Address
7581 GREY GOOSE WAY, ALEXANDRIA, VA, 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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