Base
NVOCC

SNP LOGISTICS INC.

LOS ANGELES, 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 “SNP LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SNP 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)

000-51504
2014-01-08

EX-99.1

View on SEC.gov →
333-133950
2006-06-19

SEC filing

View on SEC.gov →
001-31995
2021-08-27

Q2 MD&A

View on SEC.gov →
001-31995
2021-11-23

Q3 MD&A

View on SEC.gov →
001-31995
2020-05-13

Q1 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-31995
2022-08-25

Q2 MD&A

View on SEC.gov →
001-31995
2022-04-28

2021 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-31995
2020-08-11

Q2 MD&A

View on SEC.gov →
001-31995
2022-05-31

Q1 MD&A

View on SEC.gov →
001-31995
2020-11-12

Q3 MD&A

View on SEC.gov →
001-31995
2021-05-11

Q1 MD&A

View on SEC.gov →
001-31995
2022-11-25

Q3 MD&A

View on SEC.gov →
001-31995
2020-04-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-31995
2021-04-21

2020 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-28564
2003-05-14

PRESS RELEASE

View on SEC.gov →
000-52170
2007-03-30

FORM 10-K

View on SEC.gov →
000-30975
2003-11-20

PRESS RELEASE

View on SEC.gov →
333-133950
2006-06-19

AMENDMENT #1 TO THE FORM S-1

View on SEC.gov →
333-133950
2006-08-17

FINAL PROSPECTUS

View on SEC.gov →
333-133950
2006-07-27

AMENDMENT NUMBER 4 TO FORM S-1

View on SEC.gov →
333-133950
2006-07-19

AMENDMENT NUMBER 3 TO FORM S-1

View on SEC.gov →
333-133950
2006-07-07

AMENDMENT NUMBER 2 TO FORM S-1

View on SEC.gov →
000-52170
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-52170
2008-03-17

10-K

View on SEC.gov →
001-14257
2008-04-23

PRESENTATION AT THE HOULIHAN LOKEY'S 7TH ANNUAL HEALTHCARE CONFERENCE

View on SEC.gov →
2006-08-15

SEC filing

View on SEC.gov →
333-174405
2011-12-19

EX-10.12

View on SEC.gov →
001-31995
2021-04-21

20-F

View on SEC.gov →
001-31995
2022-04-29

20-F

View on SEC.gov →
2013-01-18

SEC filing

View on SEC.gov →
333-133950
2006-05-10

FORM S-1

View on SEC.gov →
333-174405
2012-01-17

EX-10.12

View on SEC.gov →
000-52170
2008-04-29

FORM 10-K/A

View on SEC.gov →
333-139811
2007-01-17

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
000-23105
2001-11-19

10QSB

View on SEC.gov →
333-139811
2007-01-05

FORM S-1

View on SEC.gov →
333-139811
2007-01-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-04174
2015-06-22

EXHIBIT 99.1

View on SEC.gov →
001-31995
2020-04-16

20-F

View on SEC.gov →
001-32740
2015-06-22

EXHIBIT 99.1

View on SEC.gov →
000-28564
2002-04-02

FORM 20-F

View on SEC.gov →
333-133950
2006-08-14

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-30981
2003-05-15

EX-10.4

View on SEC.gov →
333-139811
2007-01-22

FINAL PROSPECTUS

View on SEC.gov →
001-39835
2021-05-10

EXHIBIT 99.2

View on SEC.gov →
001-32715
2008-03-31

10-K

View on SEC.gov →
000-52170
2006-11-14

FORM 10-Q

View on SEC.gov →
000-33043
2016-03-17

EXHIBIT 99.1

View on SEC.gov →
001-39835
2021-05-10

EXHIBIT 99.2

View on SEC.gov →
333-133950
2006-08-08

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-33273
2011-05-02

EX-1.1

View on SEC.gov →
333-207340-05
2017-10-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33273
2011-05-04

EX-1.1

View on SEC.gov →
001-32740
2015-09-28

EXHIBIT 99.2

View on SEC.gov →
333-53306
2001-01-05

S-1

View on SEC.gov →
333-174405
2011-08-29

EX-10.12

View on SEC.gov →
001-31995
2019-04-30

20-F

View on SEC.gov →
001-37627
2017-08-09

10-Q

View on SEC.gov →
001-31995
2023-04-06

20-F

View on SEC.gov →
000-28564
2003-03-31

QIAGEN N.V. FORM 20-F

View on SEC.gov →
811-22753
2014-11-03

SEC filing

View on SEC.gov →
000-28218
2006-03-09

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-207340-05
2017-10-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32715
2009-03-25

10-K

View on SEC.gov →
333-72442
2001-10-30

FORM S-4

View on SEC.gov →
028-04731
2021-11-12

SEC filing

View on SEC.gov →
000-28218
2006-08-30

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-28218
2015-10-29

10-Q

View on SEC.gov →
811-01800
2023-08-30

SEC filing

View on SEC.gov →
333-72442
2001-11-05

FORM S-4/A AMENDMENT #1

View on SEC.gov →
000-28218
2007-07-30

10-K/A

View on SEC.gov →
000-28564
2003-06-27

FORM 6-K

View on SEC.gov →
333-174405
2011-07-05

EX-10.12

View on SEC.gov →
333-283419
2025-03-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41097
2025-03-20

ANNUAL REPORT

View on SEC.gov →
333-268759
2025-03-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33273
2011-03-08

LIVESTOCK PRODUCTS AGREEMENT

View on SEC.gov →
001-41097
2025-08-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-41097
2024-04-01

ANNUAL REPORT

View on SEC.gov →
028-05229
2015-02-11

GLA13FQ4

View on SEC.gov →
028-05229
2015-05-06

SEC filing

View on SEC.gov →
001-41097
2024-09-25

ANNUAL REPORT

View on SEC.gov →
028-05708
2018-11-07

IBM 13F 3Q18

View on SEC.gov →
811-01800
2020-08-31

SEC filing

View on SEC.gov →
333-268759
2024-04-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-05229
2014-11-20

SEC filing

View on SEC.gov →
000-51468
2011-05-05

EXHIBIT 10.1

View on SEC.gov →
811-22624
2014-08-08

N-PX

View on SEC.gov →
333-47120
2001-02-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-28218
2008-02-29

10-K

View on SEC.gov →
000-28218
2016-02-18

10-K

View on SEC.gov →
000-28218
2011-02-28

10K

View on SEC.gov →
028-05229
2016-05-11

SEC filing

View on SEC.gov →
028-04731
2021-08-13

SEC filing

View on SEC.gov →
333-169513
2010-10-05

FINAL PROSPECTUS

View on SEC.gov →
001-10109
2004-02-13

10-K

View on SEC.gov →
028-04731
2021-05-17

SEC filing

View on SEC.gov →
001-37627
2017-03-16

10-K

View on SEC.gov →
028-05229
2016-02-12

13FQ42015

View on SEC.gov →
028-05229
2015-08-12

GLA13FQ22015

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031844
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2300 W. OLYMPIC BLVD., #216, LOS ANGELES, 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.

Search Screening List
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