Base
NVOCC

RULE LOGISTICS, LLC

HIALEAH, FL, 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 “RULE LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RULE LOGISTICS, LLC” 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)

333-292262333-292262-14333-292262-04333-292262-02333-292262-05333-292262-12333-292262-11333-292262-06333-292262-13333-292262-10333-292262-07333-292262-03333-292262-01333-292262-09333-292262-08333-292262-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
333-214395
2016-11-02

S-8

View on SEC.gov →
001-03473
2017-10-31

FORM 8-K

View on SEC.gov →
001-35143
2017-10-31

8-K

View on SEC.gov →
333-255150
2021-04-20

S-1/A

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EX-FILING FEES

View on SEC.gov →
001-32868
2013-08-01

8-K

View on SEC.gov →
001-32868
2014-02-14

8-K

View on SEC.gov →
333-221549
2019-07-30

POSASR

View on SEC.gov →
001-32868
2014-06-26

FORM 10-K/A

View on SEC.gov →
005-87226
2013-02-11

SCHEDULE 13G

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
001-32868
2012-11-14

FORM 8-K

View on SEC.gov →
333-214826
2019-07-30

POSASR

View on SEC.gov →
001-35143
2013-01-07

8-K/A

View on SEC.gov →
001-35143
2013-06-03

8-K

View on SEC.gov →
005-87226
2014-02-13

SC 13G/A

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-31219
2010-02-12

SUNOCO LOGISTICS PARTNERS L.P. - FORM 8-K

View on SEC.gov →
001-35721
2020-04-06

8-K

View on SEC.gov →
001-35143
2013-11-20

EX-1.1

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
001-31219
2012-02-29

AMENDMENT NO. 1

View on SEC.gov →
001-35143
2017-11-08

FORM 8-K

View on SEC.gov →
001-35143
2016-07-07

FORM 8-K

View on SEC.gov →
001-36114
2017-10-31

FORM 8-K

View on SEC.gov →
000-50612
2023-03-14

SEC filing

View on SEC.gov →
001-03473
2014-07-01

FORM 8-K

View on SEC.gov →
001-16417
2019-05-22

8-K

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-212962
2016-10-18

FORM S-3/A

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
001-35721
2015-04-06

8-K

View on SEC.gov →
333-58588
2001-04-09

SHAMROCK LOGISTICS, L.P.

View on SEC.gov →
001-36446
2017-03-03

8-K

View on SEC.gov →
001-03473
2015-11-12

8-K

View on SEC.gov →
001-35143
2014-09-30

8-K

View on SEC.gov →
001-35143
2012-11-15

8-K

View on SEC.gov →
001-35143
2014-07-01

FORM 8-K

View on SEC.gov →
001-35721
2018-03-26

8-K

View on SEC.gov →
333-163703
2010-05-03

S-11/A

View on SEC.gov →
001-36446
2015-05-18

FORM 8-K

View on SEC.gov →
001-16417
2008-04-01

FORM 8-K

View on SEC.gov →
001-35764333-186007
2015-05-18

FORM 8-K

View on SEC.gov →
005-87226
2014-12-03

SC 13D

View on SEC.gov →
001-36114
2017-09-28

8-K

View on SEC.gov →
001-35143
2016-09-22

8-K

View on SEC.gov →
005-87226
2014-12-12

SC 13D/A

View on SEC.gov →
001-39899
2023-09-20

CURRENT REPORT

View on SEC.gov →
001-31219
2006-05-08

FORM 8-K

View on SEC.gov →
001-35143
2012-09-17

FORM 8-K

View on SEC.gov →
001-03473
2016-09-22

8-K

View on SEC.gov →
001-35714
2018-02-02

8-K

View on SEC.gov →
001-35143
2013-01-11

UNDERWRITING AGREEMENT, DATED AS OF JANUARY 8, 2013

View on SEC.gov →
333-190135
2013-09-30

S-1/A

View on SEC.gov →
001-35143
2019-02-05

8-K

View on SEC.gov →
333-204609-04333-204609-21333-204609-20333-204609-09333-204609-12333-204609-14333-204609-11333-204609-13333-204609-15333-204609-18333-204609-02333-204609-22333-204609-06333-204609-08333-204609-10333-204609-23333-204609-19333-204609-05333-204609333-204609-03333-204609-17333-204609-07333-204609-16333-204609-01
2015-12-04

FORM S-3/A

View on SEC.gov →
001-35143
2015-11-12

8-K

View on SEC.gov →
001-16417
2017-04-26

8-K

View on SEC.gov →
001-36114
2017-09-28

8-K

View on SEC.gov →
001-03473
2013-06-03

8-K

View on SEC.gov →
001-03473
2014-06-23

8-K

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-14

FORM S-3ASR

View on SEC.gov →
001-38050
2017-04-10

FORM 8-K

View on SEC.gov →
001-16417
2008-04-04

FORM 8-K

View on SEC.gov →
001-31219
2013-01-10

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-35143
2013-12-12

8-K

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
001-35143
2013-02-26

8-K

View on SEC.gov →
001-36114
2017-09-28

8-K

View on SEC.gov →
001-03473
2016-11-21

8-K

View on SEC.gov →
001-31219
2009-02-06

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-36168
2015-09-28

FORM 8-K/A

View on SEC.gov →
000-26331
2022-08-04

SEC filing

View on SEC.gov →
001-35721
2014-02-14

8-K

View on SEC.gov →
333-171525
2011-04-19

FORM S-1/A

View on SEC.gov →
001-39899
2023-09-20

CURRENT REPORT

View on SEC.gov →
001-35392
2015-07-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-03473
2017-11-08

FORM 8-K

View on SEC.gov →
001-36168
2014-01-24

FORM 8-K

View on SEC.gov →
333-190135
2013-10-03

S-1/A

View on SEC.gov →
001-35721
2012-11-07

FORM 8-K

View on SEC.gov →
001-35143
2013-11-20

FORM 8-K

View on SEC.gov →
001-35143
2018-08-07

8-K

View on SEC.gov →
001-03473
2012-09-17

FORM 8-K

View on SEC.gov →
001-16417
2007-11-16

FORM 8-K

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
001-36018
2013-08-05

FORM 8-K

View on SEC.gov →
001-36877
2020-09-11

SEC filing

View on SEC.gov →
001-03473
2016-07-07

FORM 8-K

View on SEC.gov →
001-36168
2013-11-12

FORM 8-K

View on SEC.gov →
005-90949
2021-03-02

SC 13G/A

View on SEC.gov →
001-35143
2016-11-21

8-K

View on SEC.gov →
001-35143
2013-06-19

8-K

View on SEC.gov →
005-90949
2022-02-01

SC 13G/A

View on SEC.gov →
001-35143
2017-09-28

8-K

View on SEC.gov →
001-35143
2012-04-03

8-K

View on SEC.gov →
005-90949
2020-10-21

SC 13G

View on SEC.gov →
001-35721
2013-12-13

8-K

View on SEC.gov →
005-87857
2015-04-09

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033389
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4120 W. 104TH STREET, UNIT #20, HIALEAH, FL, 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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