Base
NVOCC

CENTER VALLEY LOGISTICS INC.

BAKERSFIELD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CENTER VALLEY LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTER VALLEY 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)

000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
000-56032
2023-03-20

EX-10.18

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
333-175340
2013-01-14

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
333-175340
2013-04-15

EX-21.1

View on SEC.gov →
000-54372
2013-03-06

EX-21.1

View on SEC.gov →
333-175340
2012-10-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54372
2012-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-159445
2011-10-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
333-175340
2012-07-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
333-159445
2012-01-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
333-255376
2021-04-20

EX-21.1

View on SEC.gov →
333-229136
2021-04-20

EX-21.1

View on SEC.gov →
333-159445
2012-04-03

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
333-175340
2013-12-19

EX-21.1

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
000-54372
2014-02-19

EX-21.1

View on SEC.gov →
333-255376
2021-10-12

EX-21.1

View on SEC.gov →
000-54372
2015-02-27

EX-21.1

View on SEC.gov →
333-252212
2024-04-02

EX-21.1

View on SEC.gov →
000-56032
2021-03-05

EX-21.1

View on SEC.gov →
000-52596
2024-03-13

EX-21.1

View on SEC.gov →
001-33201
2014-02-21

EX-21.1

View on SEC.gov →
333-195185-06333-195185-11333-195185-13333-195185-22333-195185-32333-195185-36333-195185-45333-195185-56333-195185-61333-195185-68333-195185-70333-195185-81333-195185-83333-195185-90333-195185-94333-195185-103333-195185-114333-195185-118333-195185-125333-195185-136333-195185-141333-195185-147333-195185-150333-195185-160333-195185-167333-195185-169333-195185-180333-195185-184333-195185-191333-195185-195333-195185-203333-195185-208333-195185-210333-195185-211333-195185-01333-195185-05333-195185-14333-195185-17333-195185-26333-195185-28333-195185-33333-195185-37333-195185-41333-195185-44333-195185-46333-195185-51333-195185-55333-195185-64333-195185-67333-195185-76333-195185-78333-195185-82333-195185-88333-195185-93333-195185-101333-195185-102333-195185-110333-195185-113333-195185-121333-195185-123333-195185-128333-195185-131333-195185-137333-195185-140333-195185-142333-195185-149333-195185-155333-195185-161333-195185-163333-195185-172333-195185-174333-195185-177333-195185-183333-195185-188333-195185-196333-195185-198333-195185-04333-195185-09333-195185-15333-195185-27333-195185-34333-195185-48333-195185-54333-195185-65333-195185-72333-195185-85333-195185-97333-195185-105333-195185-116333-195185-120333-195185-134333-195185-138333-195185-145333-195185-156333-195185-164333-195185-182333-195185-186333-195185-197333-195185-204333-195185-209333-195185-03333-195185-12333-195185-16333-195185-24333-195185-29333-195185-35333-195185-38333-195185-47333-195185-57333-195185-66333-195185-71333-195185-80333-195185-86333-195185-98333-195185-104333-195185-108333-195185-117333-195185-124333-195185-130333-195185-135333-195185-139333-195185-148333-195185-153333-195185-166333-195185-170333-195185-181333-195185-185333-195185-190333-195185-199333-195185-52333-195185-173333-195185-205333-195185-58333-195185-91333-195185-119333-195185-187333-195185-43333-195185-171333-195185-212333-195185-95333-195185-162333-195185-02333-195185-50333-195185-75333-195185-111333-195185-132333-195185-154333-195185-178333-195185-200333-195185-206333-195185-23333-195185-40333-195185-49333-195185-69333-195185-84333-195185-106333-195185-115333-195185-146333-195185-165333-195185-179333-195185-201333-195185-20333-195185-59333-195185-77333-195185-151333-195185-193333-195185-207333-195185-21333-195185-42333-195185-74333-195185-89333-195185-144333-195185-176333-195185-194333-195185-19333-195185-152333-195185-53333-195185-18333-195185-63333-195185-100333-195185-143333-195185-189333-195185333-195185-31333-195185-60333-195185-96333-195185-126333-195185-157333-195185-192333-195185-39333-195185-109333-195185-175333-195185-07333-195185-62333-195185-112333-195185-159333-195185-129333-195185-92333-195185-25333-195185-08333-195185-133333-195185-127333-195185-122333-195185-30333-195185-79333-195185-107333-195185-158333-195185-202333-195185-10333-195185-73333-195185-168333-195185-87
2014-04-10

EX-21.1

View on SEC.gov →
001-34187
2012-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-56032
2022-03-09

EX-21.1

View on SEC.gov →
333-207340-03
2017-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
001-33201
2013-02-21

EX-21.1

View on SEC.gov →
001-33201
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
000-00565
2005-08-01

FORM 10-Q, SECOND QUARTER

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
001-33201
2012-02-29

LIST OF SUBSIDARIES

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
001-33201
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-56032
2026-03-06

EX-21.1

View on SEC.gov →
001-33201
2009-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33201333-195185
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
000-51567
2010-05-05

EX-10.49

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
001-33201333-195185
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13102333-21873
2022-02-18

EX-21.1

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-52596
2026-03-06

EX-21.1

View on SEC.gov →
001-33201333-195185
2015-02-20

EX-21.1

View on SEC.gov →
000-52596
2025-03-06

EX-21.1

View on SEC.gov →
001-13102333-21873
2025-02-14

EX-21.1

View on SEC.gov →
811-22802
2024-08-23

SEC filing

View on SEC.gov →
001-13102333-21873
2024-02-14

EX-21.1

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
001-33201333-195185
2016-02-19

EX-21.1

View on SEC.gov →
001-13102333-21873
2023-02-16

EX-21.1

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
333-276033-05
2024-10-28

ANNEX A-1

View on SEC.gov →
811-22802
2024-05-20

SEC filing

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
001-34187
2010-02-26

SUBSIDIARY AGREEMENT

View on SEC.gov →
811-22802
2025-05-19

SEC filing

View on SEC.gov →
001-34187
2011-02-25

SUBSIDIARY LIST

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
333-165147-09
2013-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITIG PROSPECTUS

View on SEC.gov →
333-207361-03
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
333-116820-04
2006-01-03

SEC filing

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
333-206582-01
2016-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22802
2025-11-24

SEC filing

View on SEC.gov →
333-207340-03
2017-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-255376
2021-07-19

EX-21.1

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
811-22802
2025-08-26

SEC filing

View on SEC.gov →
811-22802
2025-02-27

SEC filing

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-226123-11
2021-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-34187
2012-04-10

EXHIBIT 99.1

View on SEC.gov →
001-33201
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
333-138094
2006-10-19

LIST OF SUBSIDIARIES

View on SEC.gov →
333-257737-04
2022-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033142
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
5555 CALIFORNIA AVE, SUITE 301, BAKERSFIELD, 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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