Base
NVOCC

CAROLINA LOGISTICS INC.

BOILING SPRINGS, SC, 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 “CAROLINA LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAROLINA 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)

001-04364
2025-02-12

EX-21.1

View on SEC.gov →
001-08129
2009-07-29

US 1 INDUSTRIES, EXHIBIT 10.1 AMENDMENT TO LOAN

View on SEC.gov →
001-12879
2022-01-06

EX-99.1

View on SEC.gov →
001-04364
2026-02-11

EX-21

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
000-19791
2005-03-03

PRESS RELEASE

View on SEC.gov →
001-12879
2021-11-04

EX-99.1

View on SEC.gov →
001-12879
2022-03-07

EX-99.1

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008, EXHIBIT 10.5

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-37509
2023-02-23

EX-21.1

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
001-37509
2017-03-16

EX-21.1

View on SEC.gov →
001-33841
2022-02-25

EX-21

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
001-12879
2022-01-06

8-K

View on SEC.gov →
001-04364
2004-02-26

EX-21.1

View on SEC.gov →
001-33841
2020-02-26

EX-21

View on SEC.gov →
001-04364
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37509
2018-03-16

EX-21.1

View on SEC.gov →
001-37509
2024-03-07

EX-21.1

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
001-37509
2022-02-23

EX-21.1

View on SEC.gov →
001-12879
2021-11-16

EX-99.1

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
001-08129
2003-05-14

SEC filing

View on SEC.gov →
001-33841
2021-02-25

EX-21

View on SEC.gov →
000-25319
2002-08-20

TLI 8-K XCALIBUR

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
001-37509
2021-02-26

EX-21.1

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

EX-21.1

View on SEC.gov →
021-419498
2022-10-21

SEC filing

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

EX-21.1

View on SEC.gov →
001-12879
2022-04-06

EX-99.1

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

EX-21.1

View on SEC.gov →
001-08129
2007-03-19

US1 INDUSTRIES, 10K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
001-12879
2021-10-05

EX-99.1

View on SEC.gov →
001-00303
2026-03-31

EX-21.1

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005, EXHIBIT 99, LOAN AMENDMENT

View on SEC.gov →
001-12879
2021-06-28

EX-99.1

View on SEC.gov →
001-00303
2025-04-01

EX-21.1

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

EX-21.1

View on SEC.gov →
000-49659
2004-07-13

XRG,INC.

View on SEC.gov →
001-33841
2019-02-26

EX-21

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

EX-21.1

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

EX-21.1

View on SEC.gov →
001-00303
2022-03-29

EX-21.1

View on SEC.gov →
001-00303
2024-04-02

EX-21.1

View on SEC.gov →
001-00303
2021-03-30

EX-21.1

View on SEC.gov →
001-00303
2023-03-28

EX-21.1

View on SEC.gov →
000-19791
2005-03-03

CURRENT REPORT

View on SEC.gov →
001-32172
2011-12-22

EXHIBIT 99.1

View on SEC.gov →
021-460038
2023-11-28

SEC filing

View on SEC.gov →
000-07277
2002-05-30

LOGISTICS AGREEMENT DATED AS OF 3/3/02

View on SEC.gov →
001-08129
2006-03-21

US 1 INDUSTRIES, 2005 10K

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
001-08129
2003-11-13

US1 INDUSTRIES, INC. 10Q, 3RD QUARTER 2003

View on SEC.gov →
001-08129
2010-11-15

SEC filing

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-08129
2005-03-24

US1 INDUSTRIES, 10K 2004

View on SEC.gov →
001-12879
2021-12-09

EX-99.1

View on SEC.gov →
001-08129
2003-04-08

US 1 INDUSTRIES, INC. 10K 2002

View on SEC.gov →
001-39418
2020-11-24

INVESTOR PRESENTATION, NOVEMBER 2020

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
001-08129
2002-08-16

SEC filing

View on SEC.gov →
000-25753
2005-03-25

SEC filing

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
001-39418
2020-11-24

INVESTOR PRESENTATION, NOVEMBER 2020

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
000-26624
2003-08-13

10QSB

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-03822
2018-09-27

EXHIBIT 21

View on SEC.gov →
001-04364
2005-02-24

EX-21.1

View on SEC.gov →
001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
001-04364
2010-02-12

EX-21.1

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-08129
2008-03-31

US 1 INDUSTRIES, 10K FOR PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005

View on SEC.gov →
001-04364
2006-02-17

SUBSIDIARIES

View on SEC.gov →
001-04364
2008-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-14292
2004-08-04

10-Q

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
001-08129
2009-04-14

US 1 INDUSTRIES, 10K FOR YEAR ENDED 12/31/2008

View on SEC.gov →
000-25753
2013-06-14

EXHIBIT 4.3

View on SEC.gov →
000-25753
2013-05-08

EXHIBIT 4.7

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
001-12879
2022-10-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033116
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4450 PARRIS BRIDGE RD., BOILING SPRINGS, SC, 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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