Base
NVOCC

HORIZON LOGISTICS SERVICES LLC

MIAMI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HORIZON LOGISTICS SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORIZON LOGISTICS SERVICES 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)

001-32627
2006-09-18

PRESS RELEASE DATED SEPTEMBER 12, 2006

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.2

View on SEC.gov →
001-34187
2017-02-24

EX-21

View on SEC.gov →
001-34187
2018-02-23

EX-21

View on SEC.gov →
001-34187
2025-02-28

EX-21

View on SEC.gov →
001-34187
2026-02-27

EX-21

View on SEC.gov →
001-34187
2019-03-04

EX-21

View on SEC.gov →
001-34187
2024-02-23

EX-21

View on SEC.gov →
001-34187
2022-02-25

EX-21

View on SEC.gov →
001-34187
2020-02-28

EX-21

View on SEC.gov →
001-34187
2021-02-26

EX-21

View on SEC.gov →
001-34187
2023-02-24

EX-21

View on SEC.gov →
001-32627
2010-02-04

EX-99.3

View on SEC.gov →
001-34187
2016-02-26

EX-21

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
001-32627
2007-09-07

HORIZON LINES, INC.

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.3

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.4

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.2

View on SEC.gov →
001-32627
2008-04-04

EXHIBIT 99.2

View on SEC.gov →
2012-09-17

SEC filing

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.4

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
001-32627
2009-02-05

EX-21

View on SEC.gov →
001-32627
2010-02-04

EX-21

View on SEC.gov →
001-32627
2008-02-06

EXHIBIT 21

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.3

View on SEC.gov →
001-32627
2008-12-19

EX-99.1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
001-32627
2006-12-05

PRESS RELEASE DATED NOVEMBER 30, 2006

View on SEC.gov →
001-32627
2014-05-07

10-Q

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-32627
2008-10-29

EX-99.4

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 →
001-32627
2009-02-04

EX-99.4

View on SEC.gov →
001-32627
2014-03-21

EX-21

View on SEC.gov →
001-32627
2008-04-18

EXHIBIT 99.1

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 →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2015-03-13

EX-21

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-32627
2009-10-28

EX-99.4

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
001-32627
2009-07-29

EX-99.4

View on SEC.gov →
001-32627
2008-11-12

EX-99.1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-32627
2009-04-29

EX-99.4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.2

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
001-32627
2008-04-04

EXHIBIT 99.1

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2007-10-26

FORM 10-Q

View on SEC.gov →
001-32627
2008-10-29

EX-99.1

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
001-32627
2008-04-25

FORM 10-Q

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.1

View on SEC.gov →
001-34187
2016-08-03

10-Q

View on SEC.gov →
001-32627
2008-07-25

FORM 10-Q

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
333-123682
2005-08-10

AMENDEMENT NO.3 TO FORM S-4

View on SEC.gov →
001-32627
2009-06-12

EX-10.1

View on SEC.gov →
001-32627
2007-11-21

EXHIBIT 99.1

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-32627
2010-01-21

EX-99.1

View on SEC.gov →
333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
333-123682
2005-07-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
333-123682
2005-08-24

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
001-32627
2009-06-12

EX-99.1

View on SEC.gov →
001-32627
2009-10-28

EX-99.1

View on SEC.gov →
001-34187
2015-08-05

10-Q

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2008-10-24

FORM 10-Q

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2010-02-04

EX-99.1

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2011-12-29

SEC filing

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
001-34187
2016-11-08

10-Q

View on SEC.gov →
001-32627
2011-03-28

EX-21

View on SEC.gov →
001-32627
2013-03-12

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032963
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8530 NW 70 STREET, MIAMI, 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.

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