Base
Freight Forwarder

BOC LOGISTICS LLC

HOUSTON, TX, 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 “BOC LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOC 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)

001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
000-10906
2002-11-01

SEC filing

View on SEC.gov →
814-01219
2025-05-09

EX-99.1

View on SEC.gov →
814-01190
2025-05-07

EX-99.1

View on SEC.gov →
814-01369
2025-05-08

EX-99.2

View on SEC.gov →
814-01284
2025-05-12

EX-99.1

View on SEC.gov →
814-01445
2025-05-08

EX-99.1

View on SEC.gov →
814-01284
2025-11-05

EX-99.1

View on SEC.gov →
000-10906
2002-11-12

FORM 6K

View on SEC.gov →
814-01190
2025-11-05

EX-99.1

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
814-01219
2026-03-05

EX-99.2

View on SEC.gov →
814-01445
2025-11-06

EX-99.1

View on SEC.gov →
814-01219
2025-11-05

EX-99.1

View on SEC.gov →
814-01284
2025-08-06

EX-99.1

View on SEC.gov →
814-01369
2026-03-03

EX-99.3

View on SEC.gov →
814-01369
2025-11-06

EX-99.2

View on SEC.gov →
814-01190
2026-02-18

EX-99.2

View on SEC.gov →
814-01445
2026-03-03

EX-99.2

View on SEC.gov →
814-01219
2025-08-08

EX-99.1

View on SEC.gov →
001-06841
2005-03-04

SUNOCO, INC. FORM 10-K

View on SEC.gov →
814-01445
2025-08-07

EX-99.1

View on SEC.gov →
814-01369
2025-08-07

EX-99.2

View on SEC.gov →
814-01190
2025-08-06

EX-99.1

View on SEC.gov →
814-01284
2026-02-18

EX-99.2

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

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-06841
2008-02-27

SUNOCO INC--FORM 10-K

View on SEC.gov →
814-01464
2025-03-04

EX-99.2

View on SEC.gov →
814-01445
2025-03-05

EX-99.2

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
814-01219
2025-03-06

EX-99.2

View on SEC.gov →
814-01190
2025-02-19

EX-99.2

View on SEC.gov →
001-06841
2007-02-26

SUNOCO INC--FORM 10-K

View on SEC.gov →
814-01284
2025-03-06

EX-99.2

View on SEC.gov →
814-01369
2025-03-04

EX-99.3

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
001-15106
2013-04-29

EXHIBIT 8.1

View on SEC.gov →
811-05037
2021-11-29

SEC filing

View on SEC.gov →
001-11307-01
2018-12-28

8-K

View on SEC.gov →
000-10906
2003-12-10

FORM 6-K

View on SEC.gov →
001-39648
2022-01-31

FORM 8-K

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
333-218485
2018-10-31

EX-99.1

View on SEC.gov →
811-22491
2024-03-26

SEC filing

View on SEC.gov →
811-23096
2024-02-23

SEC filing

View on SEC.gov →
811-22491
2023-12-20

SEC filing

View on SEC.gov →
811-05037
2021-06-01

SEC filing

View on SEC.gov →
811-23096
2024-05-23

SEC filing

View on SEC.gov →
811-22845
2020-02-19

SEC filing

View on SEC.gov →
811-23096
2025-08-25

SEC filing

View on SEC.gov →
811-22491
2023-09-25

SEC filing

View on SEC.gov →
811-22519
2025-02-26

SEC filing

View on SEC.gov →
811-09721
2019-11-26

SEC filing

View on SEC.gov →
811-08319
2021-05-26

SEC filing

View on SEC.gov →
811-22491
2023-06-22

SEC filing

View on SEC.gov →
811-23117
2017-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-31583
2021-03-22

6-K

View on SEC.gov →
811-08399
2019-11-26

SEC filing

View on SEC.gov →
000-10906
2004-12-06

FORM 6-K

View on SEC.gov →
811-23117
2018-02-07

EX-99.77O RULE 10F-3

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-23096
2025-05-22

SEC filing

View on SEC.gov →
811-08319
2021-08-19

SEC filing

View on SEC.gov →
333-148232
2010-11-05

FORM 10-Q

View on SEC.gov →
000-10906
2003-12-10

FORM 6-K

View on SEC.gov →
811-05037
2024-05-30

SEC filing

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
811-23096
2020-09-25

SEC filing

View on SEC.gov →
000-10906
2004-12-06

EXHIBIT 14.2

View on SEC.gov →
811-05037
2024-02-29

SEC filing

View on SEC.gov →
811-23096
2026-02-26

SEC filing

View on SEC.gov →
811-04015
2020-06-26

SEC filing

View on SEC.gov →
811-05037
2023-11-29

MUZINICH LOW DURATION FUND 9/30/23 PART F EXHIBIT

View on SEC.gov →
811-23096
2022-03-25

SEC filing

View on SEC.gov →
811-21370
2004-09-29

RQ635_11794.TXT

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
001-11037
2017-08-16

425

View on SEC.gov →
811-04710
2018-08-07

SEC filing

View on SEC.gov →
001-06841
2009-02-25

SUNOCO INC--FORM 10-K

View on SEC.gov →
811-09815
2006-10-30

THE ARBITRAGE FUND N-Q 8_06

View on SEC.gov →
000-10906
2003-12-10

EXHIBIT 14.2

View on SEC.gov →
811-07874
2017-08-28

EX-99.77O RULE 10F-3

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
811-03213
2023-02-24

SEC filing

View on SEC.gov →
001-34661
2023-04-27

ANNUAL REPORT

View on SEC.gov →
811-05037
2023-11-29

SEC filing

View on SEC.gov →
811-05037
2024-05-30

MUZINICH LOW DURATION FUND 3/31/24 PART F EXHIBIT

View on SEC.gov →
811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
811-07899
2005-11-29

FORM N-Q

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-21781
2021-06-28

SOI

View on SEC.gov →
001-06841
2010-02-24

SUNOCO INC--FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033672
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
7171 HWY 6N, SUITE 203, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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