Base
NVOCC

NUC LOGISTICS LLC

PEARLAND, 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 “NUC LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NUC 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)

001-04119
2009-02-26

2008 NUCOR ANNUAL REPORT

View on SEC.gov →
333-227624
2020-09-17

424B5

View on SEC.gov →
377-01606
2017-06-26

SEC filing

View on SEC.gov →
377-01606
2017-08-04

SEC filing

View on SEC.gov →
333-220321
2017-09-29

424B4

View on SEC.gov →
333-220321
2017-09-01

F-1

View on SEC.gov →
333-227624
2020-09-16

424B5

View on SEC.gov →
001-41555
2024-09-03

PRESS RELEASE

View on SEC.gov →
001-38215
2018-03-22

20-F

View on SEC.gov →
001-38215
2019-03-07

20-F

View on SEC.gov →
333-220321
2017-09-18

F-1/A

View on SEC.gov →
001-38215
2020-03-10

20-F

View on SEC.gov →
001-36165
2014-01-03

MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JANUARY 2, 2014

View on SEC.gov →
001-01463
2015-02-13

10-K

View on SEC.gov →
001-40367
2024-08-08

10-Q

View on SEC.gov →
001-36165
2014-10-02

FORM 6-K

View on SEC.gov →
001-36165
2015-04-30

FORM 6-K

View on SEC.gov →
001-15030
2015-04-20

6-K

View on SEC.gov →
001-01463
2014-02-14

10-K

View on SEC.gov →
028-11266
2008-05-15

TEST

View on SEC.gov →
001-01463
2016-02-12

10-K

View on SEC.gov →
028-10942
2009-09-10

FORM 13F HOLDINGS REPORT AMENDMENT

View on SEC.gov →
028-10942
2009-08-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-08798
2003-05-22

FORM 10-K

View on SEC.gov →
001-14626
2014-04-16

MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDERS' MEETING

View on SEC.gov →
028-10942
2010-11-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-08798
2004-05-12

FORM 10-K

View on SEC.gov →
001-40367
2024-05-13

10-Q

View on SEC.gov →
028-10942
2010-02-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-03433
2015-02-13

10-K

View on SEC.gov →
028-10942
2009-11-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-10942
2010-05-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-03433
2008-10-28

10-Q

View on SEC.gov →
001-01463
2013-02-15

10-K

View on SEC.gov →
028-10942
2011-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-08798
2005-05-13

FORM 10-K

View on SEC.gov →
001-08798
2006-05-11

FORM 10-K

View on SEC.gov →
001-08798
2010-05-07

SEC filing

View on SEC.gov →
001-08798
2009-04-29

SEC filing

View on SEC.gov →
028-11420
2009-05-15

JANE STREET HOLDING 13F 03-31-2009

View on SEC.gov →
811-05349
2013-03-06

N-MFP

View on SEC.gov →
001-40367
2024-03-20

10-K

View on SEC.gov →
001-40367
2024-03-22

ARS

View on SEC.gov →
028-13216
2010-08-13

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
001-03247
2005-02-22

CORNING INCORPORATED 2004 FORM 10-K

View on SEC.gov →
028-13216
2009-05-15

13F-HR

View on SEC.gov →
001-03247
2006-02-24

CORNING'S 2005 FORM 10-K

View on SEC.gov →
001-03433
2014-02-14

10-K

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-07175
2024-11-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-03247
2006-05-09

CORNING'S 2005 RESTATED FORM 10-K/A

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-07175
2024-05-29

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-07175
2026-02-26

SEC filing

View on SEC.gov →
811-07175
2024-02-29

SEC filing

View on SEC.gov →
811-07175
2024-02-29

SEC filing

View on SEC.gov →
811-07175
2024-08-27

SEC filing

View on SEC.gov →
028-11420
2010-05-18

JANE STREET HOLDING, LLC 13F 03.31.2010

View on SEC.gov →
811-07175
2025-11-25

SEC filing

View on SEC.gov →
001-40367
2025-04-25

ARS

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-07175
2025-02-28

SEC filing

View on SEC.gov →
811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-07175
2025-05-28

SEC filing

View on SEC.gov →
028-11420
2010-11-15

JANE STREET HOLDING, LLC 13F SEPTEMBER 30, 2010

View on SEC.gov →
028-13002
2012-08-09

FASI JUNE 2012 FILING

View on SEC.gov →
028-11322
2009-08-14

SEC filing

View on SEC.gov →
028-12684
2010-11-09

13F-HR/A

View on SEC.gov →
028-12684
2010-08-10

13F-HR

View on SEC.gov →
001-40367
2025-03-20

10-K

View on SEC.gov →
028-14139
2012-11-13

FAAS SEPTEMBER 2012 12F FILING

View on SEC.gov →
028-11420
2009-02-18

JANE STREET HOLDING 13F 12-31-2008

View on SEC.gov →
028-13002
2012-05-10

FASI MARCH 2012 13F FILING

View on SEC.gov →
811-05349
2012-12-06

N-MFP

View on SEC.gov →
028-13002
2012-02-08

FASI 13F DECEMBER 2011

View on SEC.gov →
028-13002
2012-05-09

FASI MARCH 2012 13F FILING

View on SEC.gov →
028-12684
2011-02-08

FORM 13F

View on SEC.gov →
001-39729
2023-04-13

ARS

View on SEC.gov →
028-11413
2026-02-11

SEC filing

View on SEC.gov →
028-13002
2011-02-10

FASI DECEMBER 2010 13F FILING

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-03919
2025-12-23

SEC filing

View on SEC.gov →
028-11413
2025-10-27

SEC filing

View on SEC.gov →
028-13002
2010-11-09

FASI SEPTEMBER 2010 13F FILING

View on SEC.gov →
028-11413
2025-04-17

SEC filing

View on SEC.gov →
028-13002
2010-11-10

FASI SEPTEMBER 2010 13F FILING

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
028-13543
2011-05-13

FORM 13F-HR

View on SEC.gov →
001-03433
2013-02-15

10-K

View on SEC.gov →
001-36367
2017-12-13

EXHIBIT 10.1

View on SEC.gov →
028-13216
2010-03-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033820
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13606 CANYON GALE LN, PEARLAND, TX, 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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