Base
NVOCC

SCIENS LOGISTICS LLC

DEERFIELD BEACH, 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 “SCIENS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCIENS 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)

811-23818
2024-05-08

SEC filing

View on SEC.gov →
811-23818
2024-08-12

SEC filing

View on SEC.gov →
811-23818
2024-11-12

SEC filing

View on SEC.gov →
811-23818
2023-05-15

NC SLF SOI AS OF MARCH 31, 2023

View on SEC.gov →
811-23818
2023-11-03

NC SLF SOI SEPTEMBER 30, 2023

View on SEC.gov →
811-23818
2024-05-08

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23818
2025-05-09

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23818
2024-11-12

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23818
2025-11-12

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-02960
2022-02-18

EX-99.1

View on SEC.gov →
333-125503
2005-06-03

FORM S-1

View on SEC.gov →
811-23818
2025-02-28

SEC filing

View on SEC.gov →
814-01338
2023-05-05

10-Q

View on SEC.gov →
001-02960
2022-03-04

8-K

View on SEC.gov →
814-01338
2023-08-04

10-Q

View on SEC.gov →
811-23818
2025-08-11

SEC filing

View on SEC.gov →
811-23818
2025-05-09

SEC filing

View on SEC.gov →
814-01338
2023-10-30

10-Q

View on SEC.gov →
814-01338
2024-11-07

10-Q

View on SEC.gov →
811-23818
2025-11-12

SEC filing

View on SEC.gov →
811-23818
2026-02-27

SEC filing

View on SEC.gov →
814-01338
2024-08-07

10-Q

View on SEC.gov →
814-01338
2024-05-09

10-Q

View on SEC.gov →
814-01338
2022-08-08

10-Q

View on SEC.gov →
333-268863
2022-12-19

S-3

View on SEC.gov →
814-01338
2022-11-10

10-Q

View on SEC.gov →
333-171547333-171547-01
2011-04-05

FORM S-4/A

View on SEC.gov →
333-171547333-171547-01
2011-03-21

S-4/A

View on SEC.gov →
333-171547333-171547-01
2011-04-11

424B3

View on SEC.gov →
814-01338
2025-11-04

10-Q

View on SEC.gov →
814-01338
2022-05-10

10-Q

View on SEC.gov →
814-01338
2025-08-06

10-Q

View on SEC.gov →
814-01338
2025-05-08

10-Q

View on SEC.gov →
814-01338
2021-11-10

10-Q

View on SEC.gov →
000-56659
2024-08-21

10-Q

View on SEC.gov →
814-01338
2021-08-05

10-Q

View on SEC.gov →
811-23818
2023-08-08

N-CSRS

View on SEC.gov →
333-171547
2011-01-05

FORM S-4

View on SEC.gov →
811-23818
2024-08-13

N-CSRS

View on SEC.gov →
333-171547333-171547-01
2011-02-11

FORM S-4/A

View on SEC.gov →
814-01494
2024-12-19

EX-99.1

View on SEC.gov →
814-00789
2019-05-09

10-Q

View on SEC.gov →
814-01299
2021-08-10

10-Q

View on SEC.gov →
814-01494
2025-05-09

10-Q

View on SEC.gov →
814-01338
2025-02-27

10-K

View on SEC.gov →
814-01338
2024-02-27

10-K

View on SEC.gov →
022-29009022-29009-01022-29009-02022-29009-03022-29009-04022-29009-06022-29009-05
2015-04-15

EX-99.T3E.1

View on SEC.gov →
814-00789
2019-08-08

10-Q

View on SEC.gov →
811-23972
2025-12-05

N-CSRS

View on SEC.gov →
814-01299
2021-11-12

10-Q

View on SEC.gov →
814-00789
2018-11-07

10-Q

View on SEC.gov →
814-01494
2025-08-08

10-Q

View on SEC.gov →
814-00789
2018-05-02

10-Q

View on SEC.gov →
814-00789
2019-11-04

Q3 10-Q

View on SEC.gov →
814-01494
2025-11-10

10-Q

View on SEC.gov →
377-06762
2023-06-29

SEC filing

View on SEC.gov →
333-276148
2024-01-26

424B1

View on SEC.gov →
814-01358
2021-08-16

10-Q

View on SEC.gov →
814-01338
2026-02-26

10-K

View on SEC.gov →
814-00789
2018-08-08

10-Q

View on SEC.gov →
811-23818
2025-08-11

N-CSRS

View on SEC.gov →
377-06762
2023-09-01

SEC filing

View on SEC.gov →
811-23818
2025-08-11

N-CSR

View on SEC.gov →
333-248432
2021-08-20

424B3

View on SEC.gov →
333-276148
2023-12-19

N-2

View on SEC.gov →
377-06762
2023-11-20

SEC filing

View on SEC.gov →
333-276148
2024-01-16

N-2/A

View on SEC.gov →
001-02960
2022-02-18

EX-10.1

View on SEC.gov →
811-23818
2024-02-28

N-CSR

View on SEC.gov →
814-01338
2023-03-09

10-K

View on SEC.gov →
811-23818
2023-02-23

N-CSR

View on SEC.gov →
333-248432
2021-11-22

424B3

View on SEC.gov →
814-01358
2021-11-15

10-Q

View on SEC.gov →
811-23818
2025-02-28

NT-NCSR

View on SEC.gov →
811-23818
2026-02-27

N-CSR

View on SEC.gov →
811-23972
2024-12-06

N-CSRS

View on SEC.gov →
333-283950
2026-02-25

N-2 POSASR

View on SEC.gov →
333-283950
2026-03-06

POS AM

View on SEC.gov →
001-34133
2015-03-26

EXHIBIT 10.1

View on SEC.gov →
814-00789
2023-03-07

EX-99.1

View on SEC.gov →
333-284677
2025-08-18

424B3

View on SEC.gov →
333-262771
2025-05-16

424B3

View on SEC.gov →
333-217217
2019-08-07

POS 8C

View on SEC.gov →
814-01338
2022-03-10

10-K

View on SEC.gov →
814-01494
2026-03-06

10-K

View on SEC.gov →
814-00789
2019-03-06

10-K

View on SEC.gov →
814-00789
2021-05-06

FCRD Q1 2021 10-Q

View on SEC.gov →
333-217217
2020-04-20

497

View on SEC.gov →
814-00789
2022-03-04

10-K

View on SEC.gov →
333-217217
2018-10-04

497

View on SEC.gov →
333-217217
2019-06-19

POS 8C

View on SEC.gov →
333-217217
2018-10-02

497

View on SEC.gov →
814-00789
2020-03-05

10-K

View on SEC.gov →
333-259990
2021-10-29

424B1

View on SEC.gov →
333-259990
2021-10-18

N-2/A

View on SEC.gov →
333-284677
2025-11-14

424B3

View on SEC.gov →
333-259990
2021-10-01

N-2

View on SEC.gov →
814-00789
2020-11-04

10-Q Q3 2020

View on SEC.gov →
811-23972
2025-06-09

N-CSR

View on SEC.gov →
333-283950
2024-12-20

N-2ASR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032503
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
740 S. POWERLINE ROAD, SUITE 740E, DEERFIELD BEACH, 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.

Search Screening List
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