Base
NVOCC

XPAND LOGISTICS LIMITED

ALTRINCHAM WA14 5EW, UNITED KINGDOM

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 “XPAND LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XPAND LOGISTICS LIMITED” 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)

001-38844
2025-11-10

EXHIBIT 99.1

View on SEC.gov →
001-38248
2022-08-11

INVESTOR PRESENTATION, DATED AUGUST 11, 2022

View on SEC.gov →
001-40498
2025-03-19

EXHIBIT 99.2

View on SEC.gov →
001-33717
2012-11-14

EXHIBIT 99.1

View on SEC.gov →
001-42368
2025-09-26

DEF 14A

View on SEC.gov →
377-07809
2025-06-20

SEC filing

View on SEC.gov →
333-289591333-289591-01
2025-08-13

F-4

View on SEC.gov →
377-07809377-07809-01
2025-07-07

SEC filing

View on SEC.gov →
333-289591333-289591-01
2025-09-26

424B3

View on SEC.gov →
001-13105
2019-09-17

EXHIBIT 99.1

View on SEC.gov →
333-289591333-289591-01
2025-09-17

F-4/A

View on SEC.gov →
377-07809377-07809-01
2025-07-16

SEC filing

View on SEC.gov →
333-289591333-289591-01
2025-09-08

F-4/A

View on SEC.gov →
377-07809377-07809-01
2025-05-19

SEC filing

View on SEC.gov →
001-40031
2021-06-08

DEFA14A

View on SEC.gov →
001-08729
2023-06-15

INVESTOR DAY PRESENTATION DATED JUNE 15, 2023

View on SEC.gov →
001-41571
2023-12-29

10-K

View on SEC.gov →
377-07809377-07809-01
2025-03-21

SEC filing

View on SEC.gov →
001-12570
2009-03-17

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-42856
2025-12-08

EX-99.1

View on SEC.gov →
333-272898
2023-06-23

FROM S-1

View on SEC.gov →
333-269268
2023-01-17

S-1

View on SEC.gov →
377-02517
2019-02-14

SEC filing

View on SEC.gov →
333-269268
2023-03-27

424B3

View on SEC.gov →
333-269268
2023-03-03

S-1/A

View on SEC.gov →
377-02517
2019-04-03

SEC filing

View on SEC.gov →
333-230887
2019-04-15

S-1

View on SEC.gov →
333-230887
2019-04-29

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-230887
2019-05-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-55781
2017-05-01

10-12G

View on SEC.gov →
333-230887
2019-05-13

424B4

View on SEC.gov →
001-38336
2023-02-24

EX-99.2 COURTESY PDF

View on SEC.gov →
000-55781
2017-07-17

FORM 10-12G/A

View on SEC.gov →
028-10860
2025-08-14

Q2 2025

View on SEC.gov →
000-55781
2017-06-16

FORM 10-12G/A

View on SEC.gov →
000-50010
2007-02-26

10-K

View on SEC.gov →
000-50010
2003-01-21

10-12G/A

View on SEC.gov →
000-55781
2019-02-28

FORM 10-K

View on SEC.gov →
333-265755
2022-06-22

S-4

View on SEC.gov →
000-50010
2002-11-22

10-12G/A

View on SEC.gov →
000-55781
2018-02-28

FORM 10-K

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
020-24979
2018-12-06

FORM C

View on SEC.gov →
001-34818
2011-06-10

10-K

View on SEC.gov →
083-00002
2018-05-21

SEC filing

View on SEC.gov →
000-50010
2002-09-23

10-12G

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

View on SEC.gov →
000-22793
2019-04-09

10-Q

View on SEC.gov →
001-39407
2025-04-10

EXHIBIT 99.1

View on SEC.gov →
028-14585
2025-08-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-265755
2022-09-08

S-4/A

View on SEC.gov →
001-34818
2012-05-31

10-K

View on SEC.gov →
001-34818
2010-08-03

10-Q

View on SEC.gov →
333-265755
2022-10-05

S-4/A

View on SEC.gov →
001-34818
2013-06-06

10-K

View on SEC.gov →
001-38336
2023-02-24

ARS

View on SEC.gov →
001-35054
2025-03-17

ARS

View on SEC.gov →
001-38336
2023-02-24

EX-99.1 COURTESY PDF

View on SEC.gov →
333-265755
2022-10-24

424B3

View on SEC.gov →
022-28621
2002-08-01

DISCLOSURE STATEMENT DATED JUNE 27, 2002

View on SEC.gov →
333-265755
2022-10-20

S-4/A

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
001-40382
2022-10-28

DEFM14A

View on SEC.gov →
001-34818
2012-07-31

10-Q

View on SEC.gov →
001-38324
2022-02-25

10-K

View on SEC.gov →
001-34818
2010-11-03

10-Q

View on SEC.gov →
001-34818
2011-02-03

10-Q

View on SEC.gov →
333-165988
2010-07-16

424B4

View on SEC.gov →
001-34818
2013-08-07

10-Q

View on SEC.gov →
001-34818
2012-10-29

10-Q

View on SEC.gov →
333-165988
2010-05-26

S-1/A

View on SEC.gov →
333-269661
2023-08-30

S-8 POS

View on SEC.gov →
001-34818
2013-02-06

10-Q

View on SEC.gov →
333-165988
2010-06-29

S-1/A

View on SEC.gov →
333-165988
2010-04-09

S-1

View on SEC.gov →
028-00545
2025-08-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-165988
2010-05-10

S-1/A

View on SEC.gov →
333-165988
2010-07-15

S-1/A

View on SEC.gov →
020-29759
2022-03-28

DURADRYFORMC-A

View on SEC.gov →
000-27159
2011-07-06

SEC filing

View on SEC.gov →
333-165988
2010-07-15

S-1/A

View on SEC.gov →
333-170766
2010-12-01

S-1/A

View on SEC.gov →
333-165988
2010-07-15

S-1/A

View on SEC.gov →
001-34818
2014-06-05

10-K

View on SEC.gov →
333-165988
2010-07-13

S-1/A

View on SEC.gov →
001-34818
2014-02-05

10-Q

View on SEC.gov →
333-170766
2010-11-22

S-1

View on SEC.gov →
333-170766
2010-12-07

424B1

View on SEC.gov →
000-27159
2011-02-22

SEC filing

View on SEC.gov →
001-34818
2013-11-12

10-Q

View on SEC.gov →
001-40836
2026-03-17

10-K

View on SEC.gov →
001-34818
2014-08-05

10-Q

View on SEC.gov →
000-54189
2025-08-26

EX-99.1

View on SEC.gov →
001-34818
2015-06-12

REALD 3.31.2015 10-K

View on SEC.gov →
001-05893
2012-10-26

FORM 10-K

View on SEC.gov →
001-11919
2015-03-09

10-K

View on SEC.gov →
001-34818
2015-08-06

10-Q

View on SEC.gov →
001-38750
2025-11-17

ARS

View on SEC.gov →
333-13302
2010-05-26

FORM 6-K (PDF OF ANNUAL REPORT)

View on SEC.gov →
001-34818
2014-11-03

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033469
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT B, 93 ATLANTIC STREET, ALTRINCHAM WA14 5EW, UNITED KINGDOM
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
← GT AIR&OCEAN SP. Z O.O.SAFESAIL LOGISTICS CO.,LTD. →