Base
NVOCC

PORT Z LOGISTICS

OAKLAND, 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 “PORT Z LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORT Z LOGISTICS” 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)

333-214786
2017-01-17

10.34 THE EMERGENCE OF THE INLAND PORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.34 THE EMERGENCE OF THE INLAND PORT

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-34723
2020-03-02

EX-99.1

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
001-10888
2021-07-30

EXHIBIT 99.1

View on SEC.gov →
001-33345
2008-02-14

PRESS RELEASE, DATED FEBRUARY 13, 2008

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-29

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
001-38142
2021-01-20

EX-99.1 BOARD OF DIRECTORS APPOINTMENT - LAURIE TOLSON

View on SEC.gov →
811-05309
2020-09-29

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-02794
2014-06-24

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-02794
2013-06-21

MFS SERIES TRUST III N-Q

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-22

AMENDMENT NO.3

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-06841
2012-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-14732
2006-05-05

STANDARD FINANCIAL STATEMENTS - DECEMBER 31, 2005

View on SEC.gov →
001-31456
2019-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2016-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

AMENDMENT NO. 6

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-31456
2017-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09656
2016-10-20

EX-99.1

View on SEC.gov →
000-25601
2003-03-07

EXHIBIT 10.48

View on SEC.gov →
001-31456
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09656
2016-03-18

EX-99.1

View on SEC.gov →
001-09656
2017-02-21

EX-99.1

View on SEC.gov →
001-10702
2012-02-29

SUBSIDIARIES OF TEREX CORPORATION

View on SEC.gov →
001-09656
2017-09-27

EX-99.1

View on SEC.gov →
001-00044
2019-02-19

EXHIBIT 21

View on SEC.gov →
001-09656
2018-05-31

EX-99.1

View on SEC.gov →
001-00044
2017-02-17

EXHIBIT 21

View on SEC.gov →
333-179250
2023-06-02

6-K

View on SEC.gov →
001-09656
2019-08-09

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-05309
2019-09-27

SEC filing

View on SEC.gov →
001-09656
2020-04-13

EXHIBIT 99.1

View on SEC.gov →
811-05309
2019-09-27

SEC filing

View on SEC.gov →
001-09656
2018-11-28

EX-99.1

View on SEC.gov →
811-05309
2019-09-27

SEC filing

View on SEC.gov →
333-179250
2015-09-18

20-F/A

View on SEC.gov →
811-05309
2019-09-27

SEC filing

View on SEC.gov →
811-05309
2019-09-27

SEC filing

View on SEC.gov →
811-05309
2019-09-27

SEC filing

View on SEC.gov →
811-05309
2019-09-27

SEC filing

View on SEC.gov →
811-23324
2026-01-27

SEC filing

View on SEC.gov →
001-09656
2020-06-04

EXHIBIT 99.1

View on SEC.gov →
001-09656
2020-04-22

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-179250
2023-09-07

6-K

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-09656
2020-03-30

EXHIBIT 99.1

View on SEC.gov →
333-179250
2023-03-27

FORM 20-F

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
333-179250
2023-12-14

6-K

View on SEC.gov →
811-01829
2008-11-25

N-Q

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
001-09656
2019-06-05

EX-99.1

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
811-02794
2012-12-26

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-02794
2011-06-22

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-05309
2019-11-29

SEC filing

View on SEC.gov →
001-14946
2022-03-24

6-K

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-09656
2017-08-22

EX-99.1

View on SEC.gov →
001-09656
2017-11-29

EX-99.1

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
811-01829
2009-11-24

N-Q

View on SEC.gov →
001-08944
2002-04-25

EXHIBIT 10(A) PELLET SALE & PURCHASE AGREEMENT

View on SEC.gov →
811-02794
2013-12-26

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-05309
2020-05-28

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032855
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1260 57TH AVENUE, OAKLAND, 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.

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