Base
NVOCC

INTEGRA LOGISTICS LLC

LAS VEGAS, NV, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTEGRA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEGRA 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)

001-09810
2013-11-05

EX-99.2

View on SEC.gov →
001-15030
2012-04-17

EX-8

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
000-26224
2007-10-30

SEC filing

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
811-21897
2022-02-28

SEC filing

View on SEC.gov →
001-42530
2025-11-19

10-Q

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811-05037
2021-03-01

SEC filing

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
001-15030
2016-03-31

EX-8

View on SEC.gov →
811-21897
2021-11-22

SEC filing

View on SEC.gov →
811-05037
2020-11-27

SEC filing

View on SEC.gov →
000-22684
2022-02-23

EX-21

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811-05037
2021-08-30

SEC filing

View on SEC.gov →
000-22684
2023-03-01

EX-21

View on SEC.gov →
811-02753
2021-11-29

SEC filing

View on SEC.gov →
811-01136
2021-11-29

SEC filing

View on SEC.gov →
811-02589
2021-05-28

SEC filing

View on SEC.gov →
811-04015
2021-05-28

SEC filing

View on SEC.gov →
811-04015
2020-11-25

SEC filing

View on SEC.gov →
811-04015
2021-05-28

SEC filing

View on SEC.gov →
811-02589
2020-11-25

SEC filing

View on SEC.gov →
811-07409
2021-05-28

SEC filing

View on SEC.gov →
811-07409
2020-11-25

SEC filing

View on SEC.gov →
811-04015
2020-11-25

SEC filing

View on SEC.gov →
811-04015
2021-11-24

SEC filing

View on SEC.gov →
811-05037
2020-06-01

SEC filing

View on SEC.gov →
811-02589
2021-11-24

SEC filing

View on SEC.gov →
811-04015
2021-11-24

SEC filing

View on SEC.gov →
811-21897
2021-02-26

SEC filing

View on SEC.gov →
811-22680
2022-03-31

PART F QUALITY SMIDCAP

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811-21897
2021-08-23

SEC filing

View on SEC.gov →
811-07409
2021-11-24

SEC filing

View on SEC.gov →
333-82084333-82084-02333-82084-01
2004-04-02

AMENDMENT TO BASESTOCK SUPPLY AGREEMENT DATED FEBRUARY 25, 2004

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD QUALITY ALLCAP

View on SEC.gov →
811-22680
2022-03-31

PART F QUALITY ALL CAP

View on SEC.gov →
811-22680
2022-03-31

PART F QUALITY SMALLCAP

View on SEC.gov →
811-22680
2022-03-31

PART F SMALLCAP GROWTH

View on SEC.gov →
811-22680
2022-03-31

PART F QUALITY MIDCAP

View on SEC.gov →
811-22680
2022-03-31

PART F - ALTERNATIVE INCOME

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD INCOME OPPORTUNITY

View on SEC.gov →
811-22680
2022-03-31

PART F HIGH INCOME

View on SEC.gov →
811-22680
2022-03-31

PART F QUALITY VALUE

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD HIGH INCOME

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD QUALITY VALUE

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD QUALITY SMALLCAP

View on SEC.gov →
000-19961
2023-01-05

8-K

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811-22680
2022-09-13

WESTWOOD QUALITY SMIDCAP

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD ALTERNATIVE INCOME

View on SEC.gov →
811-05037
2022-11-28

SEC filing

View on SEC.gov →
811-22680
2022-03-31

PART F TOTAL RETURN

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD SMALLCAP GROWTH

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD TOTAL RETURN

View on SEC.gov →
811-22680
2022-09-13

WESTWOOD QUALITY MIDCAP

View on SEC.gov →
811-21897
2021-05-27

SEC filing

View on SEC.gov →
811-22680
2022-03-31

PART F INCOME OPPORTUNITY

View on SEC.gov →
811-07460
2023-04-27

SEC filing

View on SEC.gov →
811-02589
2020-05-29

SEC filing

View on SEC.gov →
811-07409
2020-05-29

SEC filing

View on SEC.gov →
811-07460
2022-10-28

SEC filing

View on SEC.gov →
811-04015
2020-05-29

SEC filing

View on SEC.gov →
811-05037
2022-08-24

SEC filing

View on SEC.gov →
811-07460
2022-07-25

SEC filing

View on SEC.gov →
811-04015
2020-05-29

SEC filing

View on SEC.gov →
811-07460
2023-01-25

SEC filing

View on SEC.gov →
811-02753
2019-11-27

SEC filing

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →
811-22680
2023-03-28

SOI - TOTAL RETURN

View on SEC.gov →
811-05037
2021-11-24

SEC filing

View on SEC.gov →
811-22680
2023-03-28

SOI - ALT INCOME

View on SEC.gov →
811-22680
2023-03-28

SOI - QUALITY SMALLCAP

View on SEC.gov →
000-55218
2019-03-22

SEC filing

View on SEC.gov →
811-22680
2023-03-28

SOI - QUALITY ALLCAP

View on SEC.gov →
811-22680
2023-03-28

SOI - QUALITY SMIDCAP

View on SEC.gov →
811-01136
2019-11-27

SEC filing

View on SEC.gov →
811-22680
2023-03-28

SOI - INCOME OPPORTUNITY

View on SEC.gov →
811-22680
2023-03-28

SOI - HIGH INCOME

View on SEC.gov →
811-22680
2023-03-28

SOI - SMALLCAP GROWTH

View on SEC.gov →
811-22680
2023-03-28

SOI - QUALITY MIDCAP

View on SEC.gov →
811-22680
2023-03-28

SOI - QUALITY VALUE

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-05037
2022-05-23

SEC filing

View on SEC.gov →
811-05037
2022-02-10

SEC filing

View on SEC.gov →
811-09049
2004-10-28

MASTER SMALL CAP GROWTH PORTFOLIO

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811-04015
2019-12-19

SEC filing

View on SEC.gov →
811-09049
2005-04-26

MASTER SMALL CAP GROWTH PORTFOLIO

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811-02753
2022-02-28

SEC filing

View on SEC.gov →
811-08797
2005-04-26

MERRILL LYNCH SMALL CAP GROWTH FUND

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333-231246
2019-07-02

SEC filing

View on SEC.gov →
811-05349
2021-10-29

SEC filing

View on SEC.gov →
811-05162
2020-08-21

SEC filing

View on SEC.gov →
001-39199
2021-03-29

SEC filing

View on SEC.gov →
811-02753
2020-03-02

SEC filing

View on SEC.gov →
001-39199
2023-03-27

SEC filing

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
811-08789
2014-04-29

10F-3 TRANSACTIONS

View on SEC.gov →
811-07460
2020-07-28

SEC filing

View on SEC.gov →
000-30734
2002-08-19

TTIH HOLDINGS OF AMERICA 10-QSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033726
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
779 MAGRATH STREET, LAS VEGAS, NV, 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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← XEBEC INTERNATIONAL LOGISTICS LLCJERA CARGO LOGISTICS LLC →