Base
NVOCC

SMART LOGISTICS SERVICES INC.

LYNBROOK, NY, 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 “SMART LOGISTICS SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART LOGISTICS SERVICES 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)

001-41482
2025-09-22

JEFFS' BRANDS LTD'S MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2025

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333-288355
2025-09-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36614
2018-05-30

EX-99.1

View on SEC.gov →
000-56399
2025-05-07

PRESS RELEASE

View on SEC.gov →
001-32951
2007-04-03

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-37922
2018-05-29

EX-99.1

View on SEC.gov →
001-37936
2021-03-04

EX-99.1

View on SEC.gov →
001-40848
2026-04-21

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 21, 2026

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001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
000-56399
2025-05-07

MEMORANDUM OF UNDERSTANDING

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333-289720
2025-09-25

MEMORANDUM OF UNDERSTANDING WITH DROPS

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001-37936
2021-03-02

EX-99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-37936
2021-03-03

10-K

View on SEC.gov →
001-37936
2023-02-28

10-K

View on SEC.gov →
005-89835
2018-06-21

SC 13D

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
001-37936
2021-05-04

EX-99.1

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-37936
2022-03-08

EX-99.1

View on SEC.gov →
001-37936
2022-03-08

10-K

View on SEC.gov →
001-37936
2024-04-24

ARS

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-51771
2011-06-16

EX-99.1

View on SEC.gov →
001-42454
2025-10-16

SEC filing

View on SEC.gov →
001-42454
2025-10-16

SEC filing

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-37936
2021-08-04

10-Q

View on SEC.gov →
001-41389
2026-02-19

EXHIBIT 99.1

View on SEC.gov →
001-37936
2022-03-09

EX-99.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-37936
2021-05-04

10-Q

View on SEC.gov →
000-51771
2011-07-05

EX-99.1

View on SEC.gov →
001-37936
2024-03-11

10-K

View on SEC.gov →
001-32951
2008-01-18

EXHIBIT 99.1

View on SEC.gov →
001-41482
2025-09-22

JEFFS' BRANDS LTD'S UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE SIX MONTHS ENDED, JUNE 30, 2025

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

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
001-37936
2021-08-04

EX-99.1

View on SEC.gov →
000-56399
2025-08-15

PRESS RELEASE

View on SEC.gov →
001-37936
2020-02-26

EX-99.1

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

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
001-37936
2023-02-28

EX-99.1

View on SEC.gov →
001-37936
2025-04-23

ARS

View on SEC.gov →
001-34738
2022-06-29

BUSINESS DEMONSTRATION OF LUOKUNG TECHNOLOGY CORP. (JUNE 2022)

View on SEC.gov →
005-90115
2017-10-19

SC 13D/A

View on SEC.gov →
001-37936
2024-03-11

EX-99.1

View on SEC.gov →
001-38198
2023-11-06

EXHIBIT 99.1

View on SEC.gov →
001-36362
2016-02-25

PRESS RELEASE

View on SEC.gov →
001-36362
2016-05-12

PRESS RELEASE

View on SEC.gov →
001-38198
2024-09-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-38198
2024-06-20

EXHIBIT 99.1

View on SEC.gov →
001-36362
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
001-37936
2022-08-09

10-Q

View on SEC.gov →
001-37936
2021-11-09

10-Q

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
001-37936
2020-02-26

10-K

View on SEC.gov →
001-32951
2007-12-26

EXHIBIT 99.1

View on SEC.gov →
001-37936
2022-11-08

10-Q

View on SEC.gov →
001-37936
2020-11-09

EX-99.1

View on SEC.gov →
001-37936
2023-05-09

10-Q

View on SEC.gov →
001-37936
2025-03-04

10-K

View on SEC.gov →
001-37936
2022-05-11

10-Q

View on SEC.gov →
001-37936
2019-11-06

10-Q

View on SEC.gov →
001-38198
2023-05-25

EXHIBIT 99.1

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
001-34661
2022-05-12

REPORT OF FOREIGN PRIVATE ISSUER

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333-129134
2005-11-30

SEC filing

View on SEC.gov →
001-38198
2019-11-14

EX-99.2

View on SEC.gov →
001-37936
2021-11-09

EX-99.1

View on SEC.gov →
001-37936
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
333-216960
2017-07-28

FORM 10K ANNUAL REPORT

View on SEC.gov →
001-32951
2007-08-28

EXHIBIT 99.1

View on SEC.gov →
001-32951
2008-05-19

EXHIBIT 99.1

View on SEC.gov →
001-38198
2022-02-22

EXHIBIT 99.1

View on SEC.gov →
001-37936
2023-08-08

10-Q

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
001-38198
2021-10-29

EXHIBIT 99.1

View on SEC.gov →
333-216960
2018-03-09

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
005-90115
2023-11-06

SC 13D

View on SEC.gov →
001-37936
2023-11-07

10-Q

View on SEC.gov →
001-37936
2026-04-22

ARS

View on SEC.gov →
333-288355
2025-06-26

REGISTRATION STATEMENT

View on SEC.gov →
005-90115
2020-06-03

SC 13D/A

View on SEC.gov →
333-249659
2021-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282504
2024-10-04

SEC filing

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
001-38198
2020-09-09

EX-99.1

View on SEC.gov →
333-216960
2017-12-11

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-32172
2021-08-03

EX-10.4

View on SEC.gov →
333-288355
2025-07-24

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37936
2019-03-14

10-K

View on SEC.gov →
001-37936
2022-11-08

EX-99.1

View on SEC.gov →
001-38198
2021-12-17

EXHIBIT 99.1

View on SEC.gov →
001-36362
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
001-38198
2025-03-10

EXHIBIT 99.1

View on SEC.gov →
001-40470
2021-08-02

EX-10.4

View on SEC.gov →
001-38198
2025-01-10

EXHIBIT 99.1

View on SEC.gov →
001-40470
2021-07-15

EX-2.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031689
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
51 SUNRISE HIGHWAY, SUITE 128, LYNBROOK, NY, 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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