Base
NVOCC

HAQUE INTERNATIONAL LOGISTICS CORPORATION

HOLLIS, 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 “HAQUE INTERNATIONAL LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAQUE INTERNATIONAL LOGISTICS CORPORATION” 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)

001-15569
2006-05-09

PRESS RELEASE DATED MAY 9. 2006

View on SEC.gov →
000-50356
2012-08-14

FORM 10-Q

View on SEC.gov →
000-50356
2012-11-19

FORM 10-Q

View on SEC.gov →
000-50356
2013-05-20

QUARTERLY REPORT

View on SEC.gov →
000-50356
2013-04-16

FORM 10-K

View on SEC.gov →
333-176414
2012-07-05

EAST COAST DIVERSIFIED CORPORATION

View on SEC.gov →
333-187732
2013-04-04

FORM S-1

View on SEC.gov →
000-50356
2011-11-21

FORM 10-Q

View on SEC.gov →
377-00073
2013-02-20

SEC filing

View on SEC.gov →
333-187732
2013-04-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-00187
2013-05-14

SEC filing

View on SEC.gov →
333-187732
2013-05-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-187732
2013-04-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-195417
2014-04-22

FORM S-1

View on SEC.gov →
333-190338
2013-08-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-50356
2013-11-19

QUARTERLY REPORT

View on SEC.gov →
333-190338
2013-09-19

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-190338
2013-09-17

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-190338
2013-08-02

FORM S-1

View on SEC.gov →
377-00187
2013-06-27

SEC filing

View on SEC.gov →
333-190338
2013-09-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-187732
2013-05-09

PROSPECTUS FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-190338
2013-09-20

424B4

View on SEC.gov →
377-00073
2012-12-20

SEC filing

View on SEC.gov →
333-195417
2014-05-14

424B3

View on SEC.gov →
333-193717
2014-03-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-193717
2014-02-03

FORM S-1

View on SEC.gov →
333-193717
2014-03-06

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-193717
2014-03-07

424B4

View on SEC.gov →
000-50356
2013-08-19

FORM 10-Q

View on SEC.gov →
000-50356
2011-05-11

FORM 10-Q

View on SEC.gov →
000-50356
2012-02-14

FORM 10-Q/A

View on SEC.gov →
333-176414
2012-02-14

FORM S-1/A2

View on SEC.gov →
005-92707
2023-07-12

SC 14F1

View on SEC.gov →
001-35904
2015-06-30

DEFM14A

View on SEC.gov →
333-204732
2015-06-04

FORM S-4

View on SEC.gov →
333-204732
2015-06-30

424B3

View on SEC.gov →
811-21897
2016-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-36067
2014-11-05

10-Q

View on SEC.gov →
333-204732
2015-06-26

FORM S-4/A

View on SEC.gov →
333-176414
2011-11-01

FORM S-1/A

View on SEC.gov →
000-50356
2011-08-15

FORM 10-Q

View on SEC.gov →
000-50356
2015-04-15

ANNUAL REPORT

View on SEC.gov →
000-50356
2012-02-14

FORM 10-Q/A

View on SEC.gov →
811-04537
2014-08-15

LIBERTY ALL-STAR GROWTH FUND

View on SEC.gov →
000-50356
2014-04-15

EAST COAST DIVERSIFIED CORPORATION

View on SEC.gov →
333-176414
2011-08-22

REGISTRATION STATEMENT

View on SEC.gov →
333-195417
2014-11-05

424B3

View on SEC.gov →
001-37593
2018-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-226492
2018-08-01

S-3ASR

View on SEC.gov →
000-50356
2012-04-16

FORM 10-K

View on SEC.gov →
000-50356
2012-12-28

FORM 10-K AMENDMENT

View on SEC.gov →
000-50356
2012-05-04

EAST COAST DIVERSIFIED CORP.

View on SEC.gov →
001-35904
2014-03-25

10-K

View on SEC.gov →
001-35904
2015-03-27

12.31.14 10-K

View on SEC.gov →
000-50356
2012-02-14

FORM 10-K AMENDMENT

View on SEC.gov →
000-50356
2011-04-15

EAST COAST DIVERSIFIED CORPORATION

View on SEC.gov →
000-25711
2001-09-26

FORM 10-K

View on SEC.gov →
001-36067
2014-03-03

10-K

View on SEC.gov →
811-09815
2016-08-19

N-PX

View on SEC.gov →
000-25711
2003-09-26

FORM 10-K FOR PERIOD ENDED JUNE 29, 2003

View on SEC.gov →
377-07458
2024-09-24

SEC filing

View on SEC.gov →
001-35904
2015-05-13

10-Q

View on SEC.gov →
377-07458
2025-01-21

SEC filing

View on SEC.gov →
377-07458
2024-12-20

SEC filing

View on SEC.gov →
333-213862
2016-09-29

F-4

View on SEC.gov →
333-213862
2016-11-21

F-4/A

View on SEC.gov →
811-10401
2016-06-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-25711
2007-08-30

FORM 10-K

View on SEC.gov →
333-285074
2025-02-20

FORM F-1

View on SEC.gov →
333-285074
2025-03-17

FORM F-1/A

View on SEC.gov →
333-285074
2025-03-25

FORM F-1/A

View on SEC.gov →
333-213862
2016-11-01

F-4/A

View on SEC.gov →
811-01400
2014-08-20

SEC filing

View on SEC.gov →
001-36547
2016-11-23

DEFM14A

View on SEC.gov →
333-213862
2016-11-23

424B3

View on SEC.gov →
333-196611
2014-06-12

424B5

View on SEC.gov →
001-37593
2017-08-24

CURRENT REPORT

View on SEC.gov →
333-213862
2016-11-15

F-4/A

View on SEC.gov →
333-196611
2014-06-10

FORM 424(B)(5)

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
333-139748
2006-12-29

FORM S-1

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-08542
2014-08-27

N-PX

View on SEC.gov →
001-37593
2018-04-02

ANNUAL REPORT

View on SEC.gov →
811-06520
2014-08-19

BRD_0060000882443.TXT

View on SEC.gov →
333-170282
2010-12-14

POST-EFFECTIVE AMENDMENT #1 TO FORM S-4

View on SEC.gov →
000-25711
2002-09-30

FORM 10-K

View on SEC.gov →
333-170282
2010-12-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-170282
2010-12-15

PROSPECTUS FILED PURSUANT TO 424(B)(3)

View on SEC.gov →
001-33069
2010-12-15

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
001-37968
2018-07-31

20-F

View on SEC.gov →
001-36894
2015-08-20

10-K

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-07803
2016-08-30

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032620
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
205-07 HILLSIDE AVENUE, SUITE #25, HOLLIS, 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.

Search Screening List
← SOUTHEASTERN INTERNATIONAL GROUP, LLCARK LINE OVERSEAS PRIVATE LIMITED →