Base
NVOCC

FY LOGISTICS, LLC

JACKSONVILLE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FY LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FY 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)

005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
333-271185
2023-05-30

FWP

View on SEC.gov →
001-33345
2014-09-04

DFAN14A

View on SEC.gov →
333-271185
2023-06-21

FWP

View on SEC.gov →
001-35782
2018-01-31

EX-99.2

View on SEC.gov →
001-37729
2018-10-31

EX-99.2

View on SEC.gov →
001-35782
2017-01-26

EX-99.2

View on SEC.gov →
001-35782
2019-02-05

EX-99.2

View on SEC.gov →
001-35782
2019-02-05

EX-99.2

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35782
2018-04-26

EX-99.2

View on SEC.gov →
001-35782
2016-01-28

EX-99.2

View on SEC.gov →
001-35782
2017-04-20

EX-99.2

View on SEC.gov →
001-35243
2015-12-17

EX-99.1

View on SEC.gov →
001-35782
2015-12-17

EX-99.1

View on SEC.gov →
001-05418
2018-07-24

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-40470
2023-02-14

EX-99.1

View on SEC.gov →
001-35782
2015-01-29

EX-99.2

View on SEC.gov →
001-35782
2016-10-20

EX-99.2

View on SEC.gov →
001-35782
2016-04-27

EX-99.2

View on SEC.gov →
001-16417
2024-04-22

425

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-16417
2024-04-22

FORM 8-K

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35782
2017-07-27

EX-99.2

View on SEC.gov →
001-35782
2017-10-26

EX-99.2

View on SEC.gov →
001-35782
2018-07-26

EX-99.2

View on SEC.gov →
001-39272
2022-10-25

EX-99.1

View on SEC.gov →
001-39272
2023-05-02

EX-99.1

View on SEC.gov →
001-38073
2019-02-27

SEC filing

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-36446
2020-01-07

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2020-01-07

EXHIBIT 99.1

View on SEC.gov →
001-39272
2023-01-10

EX-99.1

View on SEC.gov →
001-35630
2014-02-06

EXHIBIT

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(9)

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
020-25825
2019-11-06

SEC filing

View on SEC.gov →
001-40470
2022-05-04

EX-99.1

View on SEC.gov →
005-56353
2019-05-06

EX-99.(C)(8)

View on SEC.gov →
001-35782
2016-07-28

EX-99.2

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(4)

View on SEC.gov →
001-41720
2024-05-21

INVESTOR PRESENTATION, DATED MAY 21, 2024

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-39418
2020-11-24

INVESTOR PRESENTATION, NOVEMBER 2020

View on SEC.gov →
001-35782
2015-10-13

EX-99.2

View on SEC.gov →
001-32172
2009-03-30

EX-10.6

View on SEC.gov →
001-34723
2024-02-27

EX-99.1

View on SEC.gov →
001-39418
2020-11-24

INVESTOR PRESENTATION, NOVEMBER 2020

View on SEC.gov →
001-35630
2018-05-01

EXHIBIT 99.2

View on SEC.gov →
001-38073
2023-08-09

EX-99.2

View on SEC.gov →
333-284105
2025-02-06

FREE WRITING PROSPECTUS

View on SEC.gov →
814-00061
2024-10-28

EX-99.2

View on SEC.gov →
005-83088
2013-08-09

EX-99.(C)(13)

View on SEC.gov →
001-38073
2025-02-19

EX-99.1

View on SEC.gov →
001-33492
2023-03-06

EX-99.1

View on SEC.gov →
001-38073
2022-02-24

EX-99.1

View on SEC.gov →
001-33345
2014-09-10

SEC filing

View on SEC.gov →
001-32953
2014-11-05

425

View on SEC.gov →
005-56353
2019-05-06

EX-99.(C)(11)

View on SEC.gov →
001-40622
2023-02-14

EX-99.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2020-12-11

EXHIBIT 99.1

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-14998
2014-11-05

425

View on SEC.gov →
001-38704
2025-10-17

EX-99.1

View on SEC.gov →
005-88607
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
001-38704
2025-11-25

EX-99.1

View on SEC.gov →
001-35630
2018-02-20

EXHIBIT 99.2

View on SEC.gov →
001-33177
2017-11-29

SEC filing

View on SEC.gov →
001-36446
2015-08-19

EXHIBIT

View on SEC.gov →
005-88606
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
001-39901
2024-01-12

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
001-35782
2018-10-25

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
000-22490
2021-02-10

SEC filing

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-39901
2024-01-12

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
001-38073
2024-02-22

EX-99.1

View on SEC.gov →
001-33177
2018-02-07

SEC filing

View on SEC.gov →
000-22490
2021-02-18

SEC filing

View on SEC.gov →
005-43797
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(5)

View on SEC.gov →
001-37729
2019-02-19

EX-99.1

View on SEC.gov →
001-16811
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
333-148297
2009-12-07

EXCERPTS FROM MATERIALS PROVIDED TO PROSPECTIVE LENDERS ON DEC. 7, 2009

View on SEC.gov →
001-36446
2017-01-09

EXHIBIT 99.1

View on SEC.gov →
001-38073
2020-02-26

EX-99.1

View on SEC.gov →
001-34187
2018-05-08

EX-99.1

View on SEC.gov →
001-36493
2015-06-24

INVESTOR PRESENTATION DATED JUNE 2015

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-35947
2024-08-27

EX-99.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
333-275242
2024-02-14

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031506
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
13291 VANTAGE WAY, SUITE 102, JACKSONVILLE, 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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