Base
NVOCC

GENESYS LOGISTICS, INC.

ARTESIA, CA, 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 “GENESYS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENESYS 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)

000-56131
2020-02-14

EXHIBIT 99.1

View on SEC.gov →
811-09521
2024-08-28

SEC filing

View on SEC.gov →
811-09521
2024-05-24

SEC filing

View on SEC.gov →
811-21295
2021-01-28

SEC filing

View on SEC.gov →
811-23625
2023-05-26

SEC filing

View on SEC.gov →
811-23625
2023-02-24

SEC filing

View on SEC.gov →
811-23625
2024-02-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-21852
2020-04-24

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-04984
2024-10-21

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23625
2023-08-25

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04984
2025-07-28

SEC filing

View on SEC.gov →
811-07959
2020-11-20

SEC filing

View on SEC.gov →
811-23625
2023-11-28

SEC filing

View on SEC.gov →
028-10965
2006-08-07

SEC filing

View on SEC.gov →
028-10965
2007-02-07

SEC filing

View on SEC.gov →
028-10965
2007-08-08

SEC filing

View on SEC.gov →
811-09521
2024-05-24

SEC filing

View on SEC.gov →
028-10866
2006-08-07

SEC filing

View on SEC.gov →
811-21295
2024-07-26

SEC filing

View on SEC.gov →
028-10702
2007-08-14

13F-HR

View on SEC.gov →
028-10965
2007-05-09

SEC filing

View on SEC.gov →
811-21295
2025-04-29

SEC filing

View on SEC.gov →
028-10702
2007-05-15

FORM 13F-HR

View on SEC.gov →
001-33076
2017-08-04

10-Q

View on SEC.gov →
028-10965
2006-11-08

SEC filing

View on SEC.gov →
811-21295
2024-10-28

SEC filing

View on SEC.gov →
028-10702
2007-08-20

13F-HR/A

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
001-13368
2012-04-30

LIST OF CONSOLIDATED SUBSIDIARIES

View on SEC.gov →
001-13368
2016-04-28

EX-8.1

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
811-21295
2020-07-29

SEC filing

View on SEC.gov →
811-23625
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2025-04-24

SEC filing

View on SEC.gov →
028-10965
2006-05-08

SEC filing

View on SEC.gov →
001-13368
2013-04-29

EX-8.1

View on SEC.gov →
001-13368
2014-05-12

EX-8.1

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
028-05806
2003-12-05

AMENDMENT NO. 1 TO FORM 13F-HR/A

View on SEC.gov →
811-22542
2024-05-28

SEC filing

View on SEC.gov →
028-06277
2002-02-14

NCG 13F

View on SEC.gov →
811-22378
2023-08-29

SEC filing

View on SEC.gov →
811-21295
2020-04-29

SEC filing

View on SEC.gov →
811-22378
2023-11-24

SEC filing

View on SEC.gov →
811-21667
2024-05-23

SEC filing

View on SEC.gov →
811-22542
2025-08-28

SEC filing

View on SEC.gov →
811-22378
2024-02-23

SEC filing

View on SEC.gov →
811-22378
2024-05-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22733
2025-12-29

SEC filing

View on SEC.gov →
811-21295
2021-04-27

SEC filing

View on SEC.gov →
811-04984
2025-01-24

SEC filing

View on SEC.gov →
811-08267
2005-08-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
811-04367
2020-03-26

SEC filing

View on SEC.gov →
811-22733
2026-03-30

SEC filing

View on SEC.gov →
000-56565
2025-05-06

10-Q

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
811-08267
2007-02-21

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08381
2004-09-22

TAX FORM N-Q FOR 7/31/2004

View on SEC.gov →
811-05364
2017-08-28

N-Q

View on SEC.gov →
811-23625
2023-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-03785
2024-06-28

SEC filing

View on SEC.gov →
811-21295
2020-10-27

SEC filing

View on SEC.gov →
811-08267
2006-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
811-21295
2021-10-26

SEC filing

View on SEC.gov →
811-08267
2005-03-01

KOPP FUNDS N-Q

View on SEC.gov →
028-05806
2003-12-05

FORM 13F

View on SEC.gov →
811-08267
2006-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00242
2024-10-28

SEC filing

View on SEC.gov →
001-38285
2025-10-30

EX-99.1

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-00242
2024-07-29

SEC filing

View on SEC.gov →
811-22686
2024-05-29

SEC filing

View on SEC.gov →
811-22378
2023-05-26

SEC filing

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
000-56565
2025-08-12

10-Q

View on SEC.gov →
000-56565
2024-11-13

SEC filing

View on SEC.gov →
811-22535
2020-08-04

SEC filing

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
811-23270
2024-05-29

SEC filing

View on SEC.gov →
811-05309
2025-04-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033801
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11848 168TH STREET, ARTESIA, CA, UNITED STATES
Classification
NVOCC

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
COGOPORT PRIVATE LIMITEDLONGO SHIPPING INC