Base
NVOCC

HIGH SPEEDY LOGISTICS, INC.

CITY OF INDUSTRY, 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 “HIGH SPEEDY LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGH SPEEDY 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)

001-34498
2010-04-01

SEC filing

View on SEC.gov →
033-10893
2009-07-22

SEC filing

View on SEC.gov →
033-10893
2009-04-14

SEC filing

View on SEC.gov →
033-10893
2009-03-11

SEC filing

View on SEC.gov →
001-34498
2011-03-31

SEC filing

View on SEC.gov →
001-34498
2012-04-10

FORM 10-K

View on SEC.gov →
001-34498
2013-04-15

FORM 10-K

View on SEC.gov →
333-162150
2009-11-20

SEC filing

View on SEC.gov →
333-162150
2009-09-28

SEC filing

View on SEC.gov →
001-34498
2014-04-04

FORM 10-K

View on SEC.gov →
033-10893
2009-07-22

SEC filing

View on SEC.gov →
000-51516
2007-08-07

PRESS RELEASE

View on SEC.gov →
333-150800
2009-03-26

SEC filing

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
033-10893
2009-08-14

SEC filing

View on SEC.gov →
333-150800
2009-03-11

SEC filing

View on SEC.gov →
033-10893
2009-05-15

SEC filing

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-34498
2015-04-15

FORM 10-K

View on SEC.gov →
001-35054
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-34498
2016-04-14

FORM 10-K

View on SEC.gov →
333-162150
2009-11-17

SEC filing

View on SEC.gov →
333-167087
2011-05-24

SEC filing

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
333-162150
2009-11-03

SEC filing

View on SEC.gov →
333-167087
2011-02-17

SEC filing

View on SEC.gov →
333-167087
2011-03-15

SEC filing

View on SEC.gov →
333-167087
2010-05-26

SEC filing

View on SEC.gov →
001-34498
2010-05-17

SEC filing

View on SEC.gov →
333-167087
2010-07-23

SEC filing

View on SEC.gov →
001-34498
2010-05-17

SEC filing

View on SEC.gov →
333-150800
2008-12-10

SEC filing

View on SEC.gov →
333-150800
2009-01-14

SEC filing

View on SEC.gov →
333-167087
2010-12-17

SEC filing

View on SEC.gov →
333-162150
2009-10-19

SEC filing

View on SEC.gov →
333-150800
2009-06-23

SEC filing

View on SEC.gov →
333-150800
2009-07-22

SEC filing

View on SEC.gov →
033-10893
2008-04-03

SEC filing

View on SEC.gov →
000-56151
2025-07-15

EX-99.1

View on SEC.gov →
333-167087
2013-10-21

424B3

View on SEC.gov →
333-167087
2011-06-01

SEC filing

View on SEC.gov →
333-150800
2009-08-12

SEC filing

View on SEC.gov →
001-08910
2003-04-23

FORM 6-K

View on SEC.gov →
333-167087
2013-09-30

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-150800
2008-10-15

SEC filing

View on SEC.gov →
333-150800
2008-05-22

SEC filing

View on SEC.gov →
333-150800
2008-08-07

SEC filing

View on SEC.gov →
001-34498
2009-11-16

SEC filing

View on SEC.gov →
033-10893
2008-04-15

SEC filing

View on SEC.gov →
333-150800
2008-05-09

SEC filing

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
001-36450
2016-06-21

EX-99.1

View on SEC.gov →
001-06991
2016-06-20

PRESS RELEASE

View on SEC.gov →
001-34498
2010-05-17

SEC filing

View on SEC.gov →
811-22959
2015-03-18

1290 FUNDS

View on SEC.gov →
001-34498
2015-08-17

FORM 10-Q

View on SEC.gov →
033-10893
2008-11-14

SEC filing

View on SEC.gov →
001-13202
2006-11-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-38824
2022-07-13

PRESS RELEASE

View on SEC.gov →
033-10893
2009-03-11

AMENDED QUARTERLY REPORT

View on SEC.gov →
033-10893
2008-12-10

SEC filing

View on SEC.gov →
033-10893
2009-01-15

SEC filing

View on SEC.gov →
033-10893
2009-01-15

SEC filing

View on SEC.gov →
000-07459
2007-11-01

EX-99.1

View on SEC.gov →
001-31452
2005-11-08

FORM 6-K

View on SEC.gov →
333-132913
2008-05-15

FORM 10-Q

View on SEC.gov →
811-22800
2015-08-28

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
000-07459
2007-11-01

EX-99.1

View on SEC.gov →
001-36450
2014-08-18

EX-99.1

View on SEC.gov →
001-31452
2006-02-03

FORM 6-K

View on SEC.gov →
001-13105
2024-11-05

425

View on SEC.gov →
000-13468
2017-08-25

8-K

View on SEC.gov →
001-34498
2015-11-16

FORM 10-Q

View on SEC.gov →
001-39418
2021-08-12

INVESTOR PRESENTATION, AUGUST 2021

View on SEC.gov →
811-22800
2015-02-27

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
001-33069
2010-10-12

425

View on SEC.gov →
001-08089
2015-05-19

EX-99.1

View on SEC.gov →
811-22800
2016-08-26

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
001-13105
2024-11-05

EXHIBIT 99.1

View on SEC.gov →
001-34498
2015-05-15

FORM 10-Q

View on SEC.gov →
001-08089
2015-05-19

EX-99.1

View on SEC.gov →
001-06784
2005-02-03

FORM 6-K

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
001-38198
2022-11-18

EXHIBIT 99.1

View on SEC.gov →
001-38198
2022-06-10

EXHIBIT 99.1

View on SEC.gov →
001-36450
2016-05-10

EX-99.1

View on SEC.gov →
811-22800
2017-02-27

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
333-265024
2022-06-06

FWP

View on SEC.gov →
001-34284
2010-03-05

SEC filing

View on SEC.gov →
001-38198
2022-08-18

EXHIBIT 99.1

View on SEC.gov →
001-36450
2016-03-02

EX-99.1

View on SEC.gov →
001-36450
2026-03-05

EX-99.1

View on SEC.gov →
001-06784
2011-05-02

FORM 6-K

View on SEC.gov →
001-13202
2007-07-02

6-K

View on SEC.gov →
811-22959
2015-09-23

1290 FUNDS

View on SEC.gov →
811-22959
2016-03-29

1290 FUNDS

View on SEC.gov →
000-23212
2009-02-09

FORM 10-Q

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033173
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17890 CASTLETON STREET, SUITE 218, CITY OF INDUSTRY, 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.

Search Screening List
CHINA TRANSPORT LIMITED LIABILITY COMPANYTOPASIA LOGISTICS SINGAPORE PTE. LTD.