Base
NVOCC

EZ TRANS LOGISTICS, INC.

BROOKLYN, 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 “EZ TRANS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ TRANS 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)

001-36142
2014-04-30

EX-4.3

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-10883
2015-06-10

EXHIBIT 10.1

View on SEC.gov →
000-15071
2006-02-07

MATERIAL CONTRACTS

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-07541
2010-12-07

EX-99.1

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-33139
2010-12-07

EX-99.1

View on SEC.gov →
001-38145
2017-11-06

EXHIBIT 99.4

View on SEC.gov →
001-38145
2017-07-06

EXHIBIT 99.72

View on SEC.gov →
811-02676
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
028-03591
2004-02-12

SEC filing

View on SEC.gov →
005-50498
2009-01-21

EXHIBIT 16

View on SEC.gov →
028-03591
2004-08-10

SEC filing

View on SEC.gov →
811-02676
2018-05-25

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-02676
2016-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
001-33414
2018-12-21

TECHNICAL REPORT WITH AN UPDATED MINERAL RESOURCE ESTIMATE FOR THE WATERBURY LAKE PROPERTY, NORTHERN SASKATCHEWAN, CANADA, WITH AN EFFECTIVE DATE OF DECEMBER 21, 2018

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-02676
2016-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

SEC filing

View on SEC.gov →
000-50922
2022-07-29

EX-96.1

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-08200
2004-11-29

N-Q

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
028-03059
2015-05-15

SEC filing

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
000-50922
2022-08-29

EX-99.2

View on SEC.gov →
811-08457
2017-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-41815
2026-03-26

EX-96.4

View on SEC.gov →
001-09059
2026-02-27

EX-99.1

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
811-07972
2018-09-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-11444
2020-03-02

EXHIBIT 99

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
333-199876
2015-12-30

AMENDMENT NO.6 TO REGISTRATION STATEMENT

View on SEC.gov →
000-14740
2017-03-20

EX-99.1

View on SEC.gov →
333-199876
2015-07-14

AMENDMENT TO FORM S-1

View on SEC.gov →
333-199876
2015-10-16

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-199876
2015-08-10

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-07770
2022-04-07

EX-99.1

View on SEC.gov →
001-09059
2019-07-25

EX-99.1

View on SEC.gov →
333-199876
2016-01-28

AMENDMENT NO. 7 TO REGISTRATION STATEMENT

View on SEC.gov →
001-31528
2023-12-18

EXHIBIT 99.1

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-18892
2003-10-08

UN-OFFICIAL PDF OF ANNUAL REPORT

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
333-199876
2015-02-18

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-21323
2017-08-29

EATON VANCE LIMITED DURATION INCOME FUND

View on SEC.gov →
028-03059
2017-11-14

SEC filing

View on SEC.gov →
333-199876
2015-02-13

AMENDMENT 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-04707
2004-09-29

SEC filing

View on SEC.gov →
811-08895
2017-02-24

FORM N-Q

View on SEC.gov →
001-07770
2021-04-09

EX-99.1

View on SEC.gov →
001-33414
2020-12-31

PRELIMINARY ECONOMIC ASSESSMENT

View on SEC.gov →
001-09876
2012-03-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
811-08895
2017-08-25

N-Q

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-02676
2017-08-23

PRIMARY DOCUMENT

View on SEC.gov →
333-228597-10
2021-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33580
2020-06-12

EXHIBIT 99.1

View on SEC.gov →
333-199876
2014-11-05

REGISTRATION STATEMENT

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
001-35936
2013-05-20

EXHIBIT 99.68

View on SEC.gov →
001-33580
2020-03-18

EXHIBIT 99.1

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-08236
2018-02-27

NORTHERN FUNDS

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23147
2019-07-30

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

View on SEC.gov →
811-05577
2015-09-22

GLENMEDE FUND INC.

View on SEC.gov →
811-08236
2016-02-26

NORTHERN FUNDS

View on SEC.gov →
811-03790
2012-06-01

FORM N-CSR

View on SEC.gov →
001-38172
2024-05-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032000
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2944 W 5TH STREET, APT 15E, BROOKLYN, 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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