Base
Freight Forwarder

PROJECT LOGISTICS, LLC

DOYLESTOWN, PA, 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 “PROJECT LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROJECT 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.

Federal Register Mentions (1)

Notice2011-32711
2011-12-22

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-31219
2016-08-08

EX-99.2

View on SEC.gov →
001-11727
2016-08-08

EXHIBIT 99.2

View on SEC.gov →
001-14429
2020-02-28

EX-10.14(C)

View on SEC.gov →
000-56177
2025-03-25

EXHIBIT 21.1

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
000-56177
2025-03-24

EXHIBIT 21.1

View on SEC.gov →
001-05418
2007-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-03473
2013-06-03

EXHIBIT 10.2

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.12

View on SEC.gov →
001-35143
2013-06-03

EXHIBIT 10.2

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-36446
2017-02-16

8-K

View on SEC.gov →
001-33492
2019-09-04

EXHIBIT 99.2

View on SEC.gov →
001-31219
2016-08-08

FORM 8-K

View on SEC.gov →
001-35653
2024-07-18

8-K

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(6)

View on SEC.gov →
005-87885
2017-06-21

EXHIBIT 99.(C)(7)

View on SEC.gov →
001-35143
2012-09-17

AMEND AND RESTATEMENT OF SCHED TO THE AMENDED AND RESTATED OMNIBUS AGREEMEMENT

View on SEC.gov →
001-03473
2012-09-17

AMENDMENT AND RESTATEMENT OF SCHEDULES TO THE AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
001-11727
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
001-14429
2015-08-17

EX-10.1

View on SEC.gov →
001-14429
2012-02-29

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT

View on SEC.gov →
001-14429
2010-11-09

EX-10.3

View on SEC.gov →
001-03473
2014-10-20

EX-99.2

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
001-36047
2014-10-20

EX-99.2

View on SEC.gov →
001-35143
2014-10-20

EX-99.2

View on SEC.gov →
001-35143
2017-10-31

EX-10.2

View on SEC.gov →
001-35721
2014-02-14

SITE SERVICES AGREEMENT

View on SEC.gov →
001-31219
2016-08-08

EX-99.1

View on SEC.gov →
001-36550
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-03473
2017-11-08

EX-10.1

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-36550
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-03473
2017-10-31

EX-10.2

View on SEC.gov →
001-35721
2015-05-08

AMENDED AND RESTATED SITE SERVICES AGREEMENT EL DORADO

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-35143
2017-11-08

EX-10.1

View on SEC.gov →
001-36550
2018-03-27

EXHIBIT 99.1

View on SEC.gov →
001-36550
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
001-35143
2014-08-01

10-Q

View on SEC.gov →
001-32205
2026-02-12

EX-21

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-11727
2016-11-09

10-Q

View on SEC.gov →
001-35143
2013-12-09

EX-10.9

View on SEC.gov →
001-12879
2021-07-08

EX-99.1

View on SEC.gov →
001-03473
2013-12-09

EX-10.10

View on SEC.gov →
001-36550
2020-06-04

EXHIBIT 99.1

View on SEC.gov →
333-198896
2015-09-21

EX-10.1

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-12879
2021-08-09

EX-99.1

View on SEC.gov →
001-03473
2016-09-22

THIRD AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-32740
2017-10-02

EXHIBIT 99.1

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
001-35143
2016-09-22

THIRD AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
001-11727
2017-02-24

10-K

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →
001-36550
2020-08-10

EXHIBIT 99.2

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
001-03473
2018-02-21

FORM 10-K

View on SEC.gov →
001-35764333-206728-02333-186007
2023-02-16

EX-99.1

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

EXHIBIT 10.1

View on SEC.gov →
001-16417
2020-06-05

8-K

View on SEC.gov →
001-05418
2009-04-28

EX-21.1

View on SEC.gov →
001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-35471
2015-09-29

EXHIBIT 99.1

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-35143
2013-12-09

EX-10.16

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-12879
2021-10-05

EX-99.1

View on SEC.gov →
001-31219
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
001-31219
2015-10-15

8-K

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
001-03473
2017-02-21

10-K

View on SEC.gov →
001-12879
2021-07-08

8-K

View on SEC.gov →
001-31219
2017-05-08

EXHIBIT 99.3

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-09356
2011-06-21

EX-99.1

View on SEC.gov →
001-02921
2015-11-04

EXHIBIT 99.1

View on SEC.gov →
001-03473
2016-02-25

10-K

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →
001-03473
2016-11-02

10-Q

View on SEC.gov →
001-11727
2016-08-08

8-K

View on SEC.gov →
001-03473
2013-12-09

EX-10.16

View on SEC.gov →
020-26107
2020-02-13

EXHIBIT B - BUSINESS PLAN

View on SEC.gov →
001-32740
2017-02-24

10-K

View on SEC.gov →
001-11727
2015-11-04

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033807
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1040 SANDY RIDGE RD, DOYLESTOWN, PA, 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
← SHANGHAI NEWORDER INTERNATIONAL TRANSPORTATION CO., LTD.NINGBO BRANCHL. E. COPPERSMITH, LLC →