Base
NVOCC

FORMULA 1 LOGISTICS INC.

SWAMPSCOTT, MA, 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 “FORMULA 1 LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORMULA 1 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)

333-113564
2005-11-14

SEC filing

View on SEC.gov →
000-24960
2020-09-23

FORM 8-K

View on SEC.gov →
000-24960
2020-11-03

EXHIBIT 10.2

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING APPROVAL OF A MERGER AGREEMENT

View on SEC.gov →
000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
000-50612
2023-07-26

SEC filing

View on SEC.gov →
811-23625
2024-08-26

SEC filing

View on SEC.gov →
005-94578
2024-09-18

MERGER AGREEMENT

View on SEC.gov →
811-23625
2024-11-26

SEC filing

View on SEC.gov →
001-06841
2006-05-04

PRESS RELEASE

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING EXECUTION OF THE MERGER AGREEMENT

View on SEC.gov →
000-51142
2013-04-26

EX-10.2

View on SEC.gov →
001-15451
2001-04-02

AMENDMENT NO. 25 TO THE RETIREMENT PLAN

View on SEC.gov →
001-15661
2001-07-03

AGREEMENT ON THE DEVELOPMENT AND SUPPLY

View on SEC.gov →
001-36798
2025-05-12

EX-99.2

View on SEC.gov →
811-23625
2025-02-25

SEC filing

View on SEC.gov →
001-37596
2022-05-04

EX-99.1

View on SEC.gov →
000-03189
2013-02-01

EXHIBIT 10.1

View on SEC.gov →
001-31219
2010-02-23

SUNOCO LOGISTICS PARTNERS LP--FORM 10-K

View on SEC.gov →
001-31219
2009-02-24

SUNOCO LOGISTICS PARTNERS LP--FORM 10-K

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

EXHIBIT 10.1

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

EXHIBIT 10.2

View on SEC.gov →
001-06841
2006-11-02

SUNOCO INC--FORM 10-Q

View on SEC.gov →
811-23625
2024-05-28

SEC filing

View on SEC.gov →
001-06841
2006-08-03

FORM 10-Q

View on SEC.gov →
001-31219
2011-02-23

SUNOCO LOGISTICS PARTNERS L.P - FORM 10-K

View on SEC.gov →
811-23625
2024-11-26

SEC filing

View on SEC.gov →
811-03833-01
2020-02-21

SEC filing

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
333-179870-02
2013-12-05

EX-99.1

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
333-179870-02
2013-10-07

EX-99.1

View on SEC.gov →
811-04550
2019-12-17

SEC filing

View on SEC.gov →
001-15451
2023-02-21

EX-10.3 - UPS RESTORATION SAVINGS PLAN

View on SEC.gov →
001-31219
2012-02-24

SUNOCO LOGISTICS PARTNERS LP--FORM 10-K

View on SEC.gov →
001-33207
2007-11-09

SEC filing

View on SEC.gov →
001-31219
2007-02-23

SUNOCO LOGISTICS PARTNERS L.P. FORM 10-K

View on SEC.gov →
001-31219
2008-02-26

FORM 10-K

View on SEC.gov →
001-35721
2025-02-26

EX-19.1

View on SEC.gov →
001-06841
2006-08-03

PRESS RELEASE

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-14550
2020-09-30

FORM 6-K

View on SEC.gov →
000-50612
2021-06-23

FORM 8K CURRENT REPORT

View on SEC.gov →
001-31219
2015-10-21

DEF 14A

View on SEC.gov →
811-05201
2023-02-24

SEC filing

View on SEC.gov →
001-31219
2015-02-26

10-K

View on SEC.gov →
001-06841
2007-02-01

PRESS RELEASE DATED JANUARY 31, 2007

View on SEC.gov →
001-06841
2006-02-02

PRESS RELEASE

View on SEC.gov →
001-06841
2006-11-02

PRESS RELEASE DATED NOVEMBER 1, 2006

View on SEC.gov →
000-50612
2021-09-22

SEC filing

View on SEC.gov →
811-05201
2023-08-25

SEC filing

View on SEC.gov →
2011-04-22

SEC filing

View on SEC.gov →
000-50612
2021-08-09

SEC filing

View on SEC.gov →
2021-01-20

SEC filing

View on SEC.gov →
000-50612
2021-06-03

EXHIBIT 10.1 REVOLVING PURCHASE, LOAN AND SECURITY AGREEMENT DATED JUNE 1, 2021

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2021-01-20

SEC filing

View on SEC.gov →
001-38182
2021-02-08

SEC filing

View on SEC.gov →
811-04550
2020-03-26

SEC filing

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING DISCLOSURE

View on SEC.gov →
811-23625
2024-05-28

SEC filing

View on SEC.gov →
001-34734
2011-11-17

EX-99.1

View on SEC.gov →
811-05201
2023-05-25

SEC filing

View on SEC.gov →
811-03833-01
2020-05-21

SEC filing

View on SEC.gov →
811-05201
2023-11-21

SEC filing

View on SEC.gov →
333-113564
2005-10-21

SEC filing

View on SEC.gov →
811-04017
2022-09-26

SEC filing

View on SEC.gov →
001-33207
2007-05-15

SEC filing

View on SEC.gov →
000-19969
2021-05-07

EX-10.3

View on SEC.gov →
811-05201
2022-08-17

SEC filing

View on SEC.gov →
333-173681
2018-12-07

STRATEGIC COOPERATION AGREEMENT

View on SEC.gov →
001-31617
2005-07-19

VOEGELE CONTRACT

View on SEC.gov →
001-13699
2002-06-28

RAYSIP EMPLOYERS/SPECIAL PLAN PROVISIONS

View on SEC.gov →
001-37917
2018-10-25

EXHIBIT 10.1

View on SEC.gov →
811-05201
2022-11-25

SEC filing

View on SEC.gov →
811-07953
2020-02-24

SEC filing

View on SEC.gov →
001-14550
2018-03-02

FORM 6-K

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
811-22959
2020-03-25

SEC filing

View on SEC.gov →
811-04550
2020-06-10

SEC filing

View on SEC.gov →
2022-09-30

SEC filing

View on SEC.gov →
001-33207
2009-05-15

SEC filing

View on SEC.gov →
000-24960
2020-11-03

EXHIBIT 10.3

View on SEC.gov →
001-35054
2019-03-14

DEF 14A

View on SEC.gov →
001-31219
2016-02-26

10-K

View on SEC.gov →
001-31219
2013-03-01

SUNOCO LOGISTICS PARTNERS LP--FORM 10-K

View on SEC.gov →
811-03738
2022-04-27

SEC filing

View on SEC.gov →
001-31219
2014-02-27

10-K

View on SEC.gov →
001-32172
2016-11-21

DEF 14A

View on SEC.gov →
000-49828
2006-10-27

PRESS RELEASE OF PACER INTERNATIONAL, INC., DATED OCTOBER 26, 2006

View on SEC.gov →
000-49828
2010-05-07

FORM 10-Q

View on SEC.gov →
001-34887
2022-07-13

EXHIBIT 99.1

View on SEC.gov →
000-26140
2004-08-12

PRESS RELEASE

View on SEC.gov →
001-06841
2007-11-01

SUNOCO INC--FORM 10-Q

View on SEC.gov →
000-19415
2003-09-23

MAGIC SOFTWARE DELIVERS IBOLT BUSINESS INTEGRATION SOLUTION TO KING COMPANIES

View on SEC.gov →
024-10858
2018-06-22

EXHIBIT 6.4

View on SEC.gov →
001-06841
2007-08-02

FORM 10-Q

View on SEC.gov →
000-19969
2024-05-03

EX-10.2

View on SEC.gov →
811-03833-01
2019-11-25

SEC filing

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033616
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
330 PARADISE RD, UNIT 1318, SWAMPSCOTT, MA, 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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