Base
NVOCC

GREEN LOGISTICS USA, LLC

MIAMI, FL, 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 “GREEN LOGISTICS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREEN LOGISTICS USA, 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)

001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

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

EX-10.4

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

EX-10.4

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

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-38142
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 →
001-32567
2015-05-15

8-K

View on SEC.gov →
001-35742
2017-08-03

8-K

View on SEC.gov →
001-32868
2017-02-28

10-K

View on SEC.gov →
333-187470
2014-07-01

CCIT II PROPERTY ACQUISITIONS 8-K

View on SEC.gov →
001-14970
2003-06-30

EXHIBIT 3.1

View on SEC.gov →
001-32868
2014-06-26

FORM 10-K/A

View on SEC.gov →
001-14970
2004-06-30

EXHIBIT 3.1

View on SEC.gov →
001-38142
2018-03-29

DK DEF 14A ANNUAL MEETING PROXY

View on SEC.gov →
001-38142
2019-03-21

DEF 14A ANNUAL MEETING PROXY

View on SEC.gov →
005-34191
2006-02-07

OFFSHORE LOGISTICS, INC.

View on SEC.gov →
811-21625
2022-05-17

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32868
2017-04-06

DEF 14A

View on SEC.gov →
001-35742
2017-08-11

8-K

View on SEC.gov →
001-38142
2018-02-27

DK EARNINGS RELEASE-2.26.18

View on SEC.gov →
001-41487
2022-11-15

FORM 10-Q

View on SEC.gov →
811-21625
2022-08-23

SEC filing

View on SEC.gov →
000-27288
2002-04-01

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-13175
2026-02-25

EXHIBIT-21.01

View on SEC.gov →
001-13175
2022-02-22

EXHIBIT-21.01

View on SEC.gov →
001-13175
2020-02-26

EXHIBIT 21.01

View on SEC.gov →
001-13175
2024-02-22

EXHIBIT-21.01

View on SEC.gov →
001-13175
2021-02-23

EXHIBIT 21.01

View on SEC.gov →
005-34191
2005-02-14

SEC filing

View on SEC.gov →
001-41581
2025-06-24

PRESS RELEASE, DATED JUNE 20, 2025

View on SEC.gov →
001-13175
2025-02-26

EXHIBIT-21.01

View on SEC.gov →
005-34191
2004-02-13

SEC filing

View on SEC.gov →
001-13175
2023-02-23

EXHIBIT-21.01

View on SEC.gov →
001-35721
2018-05-10

DKL Q1 2018 10-Q 03.31.2018

View on SEC.gov →
001-41487
2022-11-17

FORM 10-Q/A

View on SEC.gov →
001-38142
2018-06-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.8.18

View on SEC.gov →
001-35721
2018-03-02

EXHIBIT 2.1 DK_DKL BIG SPRING CONFORMED ASSET PURCHASE AGREEMENT 3.2.18

View on SEC.gov →
001-15723
2024-10-01

EX-21

View on SEC.gov →
001-13175
2019-02-28

EXHIBIT 21.01

View on SEC.gov →
001-32567
2017-01-04

425

View on SEC.gov →
001-38142
2018-03-02

EXHIBIT 2.1 DK_DKL BIG SPRING ASSET PURCHASE AGREEMENT 3.2.18

View on SEC.gov →
001-15723
2025-10-01

EX-21

View on SEC.gov →
001-15723
2023-09-26

EX-21

View on SEC.gov →
001-38142
2018-02-28

EXHIBIT 99.1 DK INVESTOR PRESENTATION 2.27.18

View on SEC.gov →
001-38142
2018-03-06

EXHIBIT 99.1 INVESTOR PRESENTATION 3.6.18

View on SEC.gov →
001-13175
2017-02-23

EXHIBIT 21.01

View on SEC.gov →
001-13175
2018-02-28

EXHIBIT 21.01

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
001-14970
2006-06-28

EXHIBIT 8.1

View on SEC.gov →
001-14970
2005-06-13

EXHIBIT 8.1

View on SEC.gov →
001-32225
2019-08-30

EXHIBIT 10.1

View on SEC.gov →
001-35392
2025-05-12

EX-99.1

View on SEC.gov →
001-35721
2018-03-29

EXHIBIT 99.1 - DKL INVESTOR PRESENTATION 03.28.18

View on SEC.gov →
001-35392
2025-09-15

EX-99.1

View on SEC.gov →
001-35721
2018-05-22

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 05.22.18

View on SEC.gov →
811-08090
2021-08-06

SEC filing

View on SEC.gov →
000-56342
2023-03-30

EX-21.1

View on SEC.gov →
001-35721
2018-08-09

10-Q

View on SEC.gov →
001-38142
2018-06-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.04.18

View on SEC.gov →
001-38142
2018-05-14

EXHIBIT 99.1 CITI ENERGY CONFERENCE 05.14.18

View on SEC.gov →
811-22509
2022-02-23

SEC filing

View on SEC.gov →
001-38142
2018-05-09

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 5.8.18

View on SEC.gov →
001-13175
2015-02-26

EXHIBIT 21.01

View on SEC.gov →
001-38142
2018-03-23

EXHIBIT 99.1 INVESTOR PRESENTATION 3.22.18

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
001-13175
2014-02-27

EXHIBIT 21.01

View on SEC.gov →
001-14970
2007-06-29

EXHIBIT 8.1

View on SEC.gov →
000-56342
2024-03-15

EX-21.1

View on SEC.gov →
001-35721
2018-03-01

10-K

View on SEC.gov →
001-13175
2016-02-25

EXHIBIT 21.01

View on SEC.gov →
000-56342
2022-04-26

SEC filing

View on SEC.gov →
001-38142
2017-07-03

8-K12B

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-36437
2014-07-29

SEC filing

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
811-22576
2026-03-30

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-40398
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-05037
2020-03-02

SEC filing

View on SEC.gov →
001-35143
2017-11-13

EXHIBIT 10.2

View on SEC.gov →
811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22576
2025-12-29

SEC filing

View on SEC.gov →
001-38742
2024-05-22

EXHIBIT 99.1

View on SEC.gov →
001-41835
2026-03-10

EX-99.2

View on SEC.gov →
811-22534
2025-11-26

SEC filing

View on SEC.gov →
001-36062
2022-03-15

10-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-22534
2024-08-29

SEC filing

View on SEC.gov →
811-22534
2026-02-27

SEC filing

View on SEC.gov →
811-05624
2022-11-28

SEC filing

View on SEC.gov →
001-40398
2021-07-13

EXHIBIT 99.2

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
001-34689
2012-01-20

EXHIBIT 99.1

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
811-22534
2025-02-28

SEC filing

View on SEC.gov →
811-22534
2024-11-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033819
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12441 SW 97TH STREET, MIAMI, FL, 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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