Base
NVOCC

COMPACT LOGISTICS CORPORATION

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 “COMPACT LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPACT LOGISTICS CORPORATION” 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)

001-00768
2003-12-11

12/11/03 PRESS RELEASE

View on SEC.gov →
333-116156
2004-10-22

EXHIBIT 21.1

View on SEC.gov →
001-00768
2003-12-11

PDF VERSION OF RELEASE

View on SEC.gov →
333-116156
2005-03-21

EXHIBIT 21.1

View on SEC.gov →
001-37381
2025-04-29

PRESS RELEASE DATED APRIL 29, 2025

View on SEC.gov →
2014-12-18

SEC filing

View on SEC.gov →
001-33830
2008-05-14

10-Q

View on SEC.gov →
002-25577
2002-04-01

EXHIBIT 99.42

View on SEC.gov →
2014-12-17

SEC filing

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

View on SEC.gov →
001-38544
2022-01-05

EXHIBIT 10.15

View on SEC.gov →
001-14948
2017-03-01

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-15030
2017-09-21

6-K

View on SEC.gov →
000-20322
2004-12-16

EXHIBIT 99.1

View on SEC.gov →
001-07731
2016-06-29

10-K

View on SEC.gov →
001-07731
2016-08-15

10-Q

View on SEC.gov →
001-31552
2018-09-17

DEFA14A

View on SEC.gov →
001-07731
2017-06-26

10-K

View on SEC.gov →
001-14948
2016-11-22

NOTICE REGARDING SUBSIDIARY'S SIGNING

View on SEC.gov →
000-14292
2005-03-11

10-K

View on SEC.gov →
000-14292
2006-02-27

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-15122
2006-08-28

CANON INC.

View on SEC.gov →
002-25577
2002-11-14

EXHIBIT 99.57

View on SEC.gov →
001-07731
2018-06-28

10-K

View on SEC.gov →
002-25577
2001-11-14

EXHIBIT 99.33

View on SEC.gov →
001-38089
2018-03-12

EX-99.1

View on SEC.gov →
001-07731
2015-07-14

10-K

View on SEC.gov →
000-24968
2008-11-14

THE SINGING MACHINE COMPANY, INC. 10-Q

View on SEC.gov →
000-24712
2005-06-17

2005 ANNUAL MEETING OF SHAREHOLDERS PRESENTATION

View on SEC.gov →
001-15122
2009-08-31

FORM 6-K

View on SEC.gov →
000-28831
2010-09-01

SEC filing

View on SEC.gov →
001-33830
2009-05-08

10-Q

View on SEC.gov →
001-15122
2008-08-26

CANON INC.

View on SEC.gov →
001-34025
2014-05-19

EX-99.1

View on SEC.gov →
001-04601
2014-10-16

EX-99.1

View on SEC.gov →
001-15122
2007-08-24

CANON INC.

View on SEC.gov →
000-18908
2003-04-30

EX-99.1

View on SEC.gov →
000-18908
2003-05-02

EX-99.1

View on SEC.gov →
001-15148
2012-05-23

ANNUAL REPORT

View on SEC.gov →
001-33830
2009-02-27

FORM 10-K

View on SEC.gov →
001-15122
2008-03-14

CANON INC.

View on SEC.gov →
005-89457
2016-04-18

SEC filing

View on SEC.gov →
001-41852
2024-10-07

PRESS RELEASE

View on SEC.gov →
000-24968
2008-08-19

SEC filing

View on SEC.gov →
001-33830
2008-11-13

FORM 10-Q

View on SEC.gov →
001-12380
2003-01-09

PRESS RELEASE

View on SEC.gov →
001-34025
2014-11-10

EX-99.1

View on SEC.gov →
000-31815
2017-04-25

PRESS RELEASE

View on SEC.gov →
001-15122
2007-03-16

CANON INC.

View on SEC.gov →
000-27400
2004-05-19

EX-7

View on SEC.gov →
000-50789
2013-03-27

DIGIRAD CORPORATION DEFA 14A

View on SEC.gov →
001-33830
2008-08-11

10-Q

View on SEC.gov →
001-34025
2014-09-02

EX-99.1

View on SEC.gov →
001-33830
2009-08-07

10-Q

View on SEC.gov →
000-18908
2004-04-28

EX-99.1

View on SEC.gov →
001-33452
2008-08-08

FORM 10-Q

View on SEC.gov →
001-34050
2008-09-17

EX-99.1

View on SEC.gov →
001-16489
2016-10-27

425

View on SEC.gov →
001-37381
2025-04-10

PRESS RELEASE DATED APRIL 10, 2025

View on SEC.gov →
000-09929
2004-11-01

MITSUI & CO., LTD.

View on SEC.gov →
001-09595
2001-06-01

FORM 10-K

View on SEC.gov →
001-00768
2011-05-23

EX-99.1

View on SEC.gov →
001-33452
2008-05-07

QUARTERLY REPORT

View on SEC.gov →
001-15148
2014-03-05

ANNUAL REPORT

View on SEC.gov →
001-33830
2010-03-01

10-K

View on SEC.gov →
001-33830
2011-03-31

10-K

View on SEC.gov →
001-31371
2022-11-15

EXHIBIT 99.1

View on SEC.gov →
001-15122
2007-04-05

CANON INC.

View on SEC.gov →
001-38742
2023-11-14

EXHIBIT 99.1

View on SEC.gov →
001-33830
2011-05-17

10-K/A

View on SEC.gov →
000-28135
2002-04-25

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-33830
2009-11-06

10-Q

View on SEC.gov →
002-25577
2001-11-14

EXHIBIT 99.35

View on SEC.gov →
001-33452
2010-01-14

FORM 10-K/A

View on SEC.gov →
000-24968
2011-06-29

SEC filing

View on SEC.gov →
001-32172
2017-04-17

DEF 14A

View on SEC.gov →
001-13202
2009-03-02

6-K

View on SEC.gov →
001-15122
2012-08-28

FORM 6-K

View on SEC.gov →
001-35754
2014-03-28

EXECUTIVE OFFICERS

View on SEC.gov →
001-14187
2009-07-28

EX-21.1

View on SEC.gov →
001-33452
2009-03-12

FORM 10-K

View on SEC.gov →
000-24968
2010-07-14

SEC filing

View on SEC.gov →
001-10702
2007-07-25

TEREX CORP PRESS RELEASE Q2 2007 ISSUED 7-25-2007

View on SEC.gov →
001-12384
2021-05-12

EXHIBIT 99.1

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-14753
2002-05-13

SEC filing

View on SEC.gov →
333-71726
2001-10-17

TECHNICAL CONSUMER PRODUCTS, INC. S-1

View on SEC.gov →
001-15122
2006-04-13

CANON INC.

View on SEC.gov →
000-28135
2001-04-18

SEC filing

View on SEC.gov →
333-71726
2001-12-07

TECHNICAL CONSUMER PRODUCTS, INC. S-1/A

View on SEC.gov →
000-24968
2009-06-29

SEC filing

View on SEC.gov →
000-50789
2008-01-11

DIGIRAD CORPORATION INVESTOR SLIDE PRESENTATION

View on SEC.gov →
001-15122
2023-01-30

FORM 6-K

View on SEC.gov →
001-34365
2014-09-17

EX-99.1

View on SEC.gov →
001-14948
2016-03-02

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-41431
2026-02-02

EXHIBIT 99.1

View on SEC.gov →
000-24968
2013-06-28

10-K

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
005-89547
2016-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033307
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
222 E REDONDO BEACH BLVD., UNIT F, GARDENA, 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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