Base
NVOCC

RCD LOGISTICS INC.

GARDENA, 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 “RCD LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RCD 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)

001-00303
2010-03-30

EX-21.1

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001-00303
2011-03-29

EX-21.1

View on SEC.gov →
001-00303
2012-03-27

EX-21.1

View on SEC.gov →
001-00303
2013-04-02

EX-21.1

View on SEC.gov →
001-00303
2015-03-31

EX-21.1

View on SEC.gov →
001-00303
2019-04-02

EX-21.1

View on SEC.gov →
001-00303
2018-04-03

EX-21.1

View on SEC.gov →
001-00303
2017-03-28

EX-21.1

View on SEC.gov →
001-00303
2016-03-29

EX-21.1

View on SEC.gov →
001-00303
2020-04-01

EX-21.1

View on SEC.gov →
001-31920
2007-09-19

EX-99.1

View on SEC.gov →
001-00303
2006-04-07

EXHIBIT 21.1

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001-00303
2008-04-01

EX-21.1

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001-00303
2014-04-01

EX-21.1

View on SEC.gov →
001-00303
2009-03-31

EX-21.1

View on SEC.gov →
001-00303
2003-05-02

SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-04721
2018-06-20

425

View on SEC.gov →
001-00303
2001-05-02

EXHIBIT 21.1

View on SEC.gov →
001-00303
2007-04-04

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00303
2002-05-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08610
2018-03-12

EX-99

View on SEC.gov →
001-00303
2005-04-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00303
2002-05-01

SUBSIDIARIES OF THE KROGER CO.

View on SEC.gov →
001-04721
2018-06-20

425

View on SEC.gov →
001-00303
2004-04-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04721
2018-09-24

425

View on SEC.gov →
000-10235
2014-05-07

10-Q

View on SEC.gov →
001-04721
2018-10-10

425

View on SEC.gov →
000-50902
2005-01-11

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
008-41953
2020-05-27

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
001-31528
2016-02-17

EX-99.1

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2020-09-28

SEC filing

View on SEC.gov →
001-14370
2025-04-30

EX-96.2

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033058
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14500 S. AVALON BLVD., GARDENA, CA, UNITED STATES
Classification
NVOCC

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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NMT LOGISTICS USA INCLOGICSTICS LLC