Base
NVOCC

MARINE LOGISTICS, INC

FLOWER MOUND, TX, 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 “MARINE LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE 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.

Federal Register Mentions (2)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

001-03473
2016-11-21

8-K

View on SEC.gov →
001-35143
2016-11-21

8-K

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
000-49717
2005-03-31

SUBSIDIARIES

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-49717
2002-06-04

LIST OF SUBSIDIARIES

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
000-49717
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
001-35143
2017-11-08

FORM 8-K

View on SEC.gov →
001-35143
2012-04-03

8-K

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-35143
2012-09-17

FORM 8-K

View on SEC.gov →
001-35143
2012-11-06

10-Q

View on SEC.gov →
001-03473
2017-11-08

FORM 8-K

View on SEC.gov →
001-03473
2012-09-17

FORM 8-K

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-03473
2012-04-03

SEC filing

View on SEC.gov →
001-35143
2013-05-22

EXHIBIT 99.1

View on SEC.gov →
001-35243
2015-10-13

EX-99.1

View on SEC.gov →
001-33345
2013-11-07

SEC filing

View on SEC.gov →
001-33345
2014-02-05

SEC filing

View on SEC.gov →
001-33179
2010-09-08

SEC filing

View on SEC.gov →
001-33179
2015-01-09

SEC filing

View on SEC.gov →
001-33345
2011-02-14

SEC filing

View on SEC.gov →
001-33345
2017-10-06

SEC filing

View on SEC.gov →
001-33345
2009-11-12

SEC filing

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

EX-99.1

View on SEC.gov →
001-35143
2012-08-22

EXHIBIT 99.1 PRESENTATION

View on SEC.gov →
001-33345
2017-06-15

SEC filing

View on SEC.gov →
001-33345
2010-02-09

SEC filing

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
001-33345
2009-02-11

SEC filing

View on SEC.gov →
001-33345
2010-11-10

SEC filing

View on SEC.gov →
001-33345
2010-06-16

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
001-33311
2013-04-24

EX-8.1

View on SEC.gov →
001-03473
2013-12-09

FORM 8-K

View on SEC.gov →
001-35243
2015-10-13

EX-99.2

View on SEC.gov →
001-33179
2007-09-07

AEGEAN MARINE PETROLEUM NETWORK INC. - 6K

View on SEC.gov →
001-33345
2012-02-09

PRESS RELEASE

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-33311
2020-10-01

EX-99.3

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
001-33345
2016-09-30

SEC filing

View on SEC.gov →
001-00768
2007-10-12

EXHIBIT 99.2 - TEXT OF PRESS RELEASE

View on SEC.gov →
001-33345
2008-08-14

SEC filing

View on SEC.gov →
001-03473
2012-09-17

AMENDMENT AND RESTATEMENT OF SCHEDULES TO THE AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

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

EX-99.2

View on SEC.gov →
001-35143
2013-12-09

FORM 8-K

View on SEC.gov →
001-12295
2008-11-10

GENESIS ENERGY 10-Q 9-30-2008

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-32525
2001-08-02

6.2 LICENSING AGREEMENT (WICE MARINE)

View on SEC.gov →
001-35143
2012-09-17

AMEND AND RESTATEMENT OF SCHED TO THE AMENDED AND RESTATED OMNIBUS AGREEMEMENT

View on SEC.gov →
001-33179
2007-10-19

AEGEAN MARINE PETROLEUM NETWORK INC. - 6K

View on SEC.gov →
005-39182
2021-02-26

EXHIBIT 20

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
2012-08-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33345
2016-06-01

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

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
2012-07-20

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22363
2014-10-29

SEC filing

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

View on SEC.gov →
001-33345
2009-08-11

SEC filing

View on SEC.gov →
001-33179
2008-06-20

SEC filing

View on SEC.gov →
001-33345
2008-11-17

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
001-33179
2012-02-16

SEC filing

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
001-03473
2017-11-08

EX-10.6

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
001-33345
2011-11-10

SEC filing

View on SEC.gov →
001-33179
2008-02-21

AEGEAN MARINE PETROLEUM NETWORK

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-03473
2016-11-21

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-03473
2017-02-21

REVISION TO THE CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-35143
2017-11-08

EX-10.6

View on SEC.gov →
001-35143
2013-06-03

EXHIBIT 10.2

View on SEC.gov →
001-12295
2008-08-08

GENESIS ENERGY L.P. 10-Q 6-30-2008

View on SEC.gov →
001-12295
2009-11-09

GENESIS ENERGY, LP 10-Q 9-30-2009

View on SEC.gov →
001-12295
2010-11-03

GENESIS ENERGY 10-Q 9-30-2010

View on SEC.gov →
001-12295
2010-08-06

GENESIS ENERGY LP 10-Q 6-30-2010

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
000-32525
2001-04-09

LICENSING AGREEMENT NO. 00-1002

View on SEC.gov →
001-33179
2007-11-01

SEC filing

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
001-03473
2013-06-03

EXHIBIT 10.2

View on SEC.gov →
001-12295
2011-08-08

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031573
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1401 RUSTIC TIMBERS LN, FLOWER MOUND, TX, 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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