Base
NVOCC

HORIZON TRUCKING LLC

Trade name: HORIZON LOGISTIX; HORIZON TRUCKING

MORRISVILLE, NC, 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 “HORIZON TRUCKING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORIZON TRUCKING 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)

001-32627
2007-08-16

EXHIBIT 99.2

View on SEC.gov →
001-32627
2010-01-21

EX-99.1

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.4

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.4

View on SEC.gov →
001-32627
2009-10-28

EX-99.4

View on SEC.gov →
001-32627
2009-07-29

EX-99.4

View on SEC.gov →
001-32627
2009-04-29

EX-99.4

View on SEC.gov →
001-32627
2008-10-29

EX-99.4

View on SEC.gov →
001-32627
2009-02-04

EX-99.4

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
001-32627
2008-04-04

EXHIBIT 99.2

View on SEC.gov →
001-32627
2008-04-18

EXHIBIT 99.1

View on SEC.gov →
001-32627
2008-12-19

EX-99.1

View on SEC.gov →
001-32627
2008-11-12

EX-99.1

View on SEC.gov →
001-31507
2010-02-09

EXHIBIT 21.1

View on SEC.gov →
001-32627
2008-04-04

EXHIBIT 99.1

View on SEC.gov →
001-31507
2011-02-09

EXHIBIT 21.1

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000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
000-19620
2012-06-01

FORM 10-K/A2 AMENDED QUARTERLY REPORT

View on SEC.gov →
001-40216
2023-04-27

8-K

View on SEC.gov →
001-32627
2010-02-04

EX-99.1

View on SEC.gov →
000-19620
2012-05-16

DECEMBER 31, 2011 10K

View on SEC.gov →
001-40216
2021-11-04

EX-99.2

View on SEC.gov →
000-19620
2011-04-15

SEC filing

View on SEC.gov →
001-32627
2009-06-12

EX-99.1

View on SEC.gov →
001-32627
2007-11-21

EXHIBIT 99.1

View on SEC.gov →
001-34370
2025-02-13

EX-21.1

View on SEC.gov →
000-22837
2011-05-25

PRESS RELEASE

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.2

View on SEC.gov →
001-34370
2026-02-12

EX-21.1

View on SEC.gov →
000-00147
2017-01-05

EXHIBIT 99.1

View on SEC.gov →
000-19620
2011-08-17

JUNE 30, 2011 10-Q

View on SEC.gov →
001-03551
2019-02-14

EXHIBIT 21

View on SEC.gov →
000-00147
2017-01-10

EXHIBIT 99.1

View on SEC.gov →
000-19620
2011-11-21

SEPTEMBER 30, 2011 10Q

View on SEC.gov →
001-38094
2020-05-18

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON MAY 15, 2020, TITLED "FORESIGHT JOINS LEADING GLOBAL INDUSTRY CONSORTIUM FOR DEVELOPMENT OF AUTONOMOUS HEAVY-DUTY VEHICLES."

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.3

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32627
2009-10-28

EX-99.3

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.2

View on SEC.gov →
001-31507
2012-02-08

EXHIBIT 21.1

View on SEC.gov →
001-32627
2009-02-04

EX-99.3

View on SEC.gov →
811-09815
2006-10-30

THE ARBITRAGE FUND N-Q 8_06

View on SEC.gov →
001-34370
2023-02-16

EX-21.1

View on SEC.gov →
001-34370
2024-02-14

EX-21.1

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.1

View on SEC.gov →
001-31507
2009-02-10

EXHIBIT 21.1

View on SEC.gov →
001-31507
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
001-34370
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
000-19620
2011-05-13

MARCH 31, 2011 10Q

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
333-260835
2023-03-15

424B3

View on SEC.gov →
001-07908
2025-01-17

8-K

View on SEC.gov →
001-07908
2025-01-17

DEFA14A

View on SEC.gov →
001-40216
2022-09-28

8-K

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
001-34370
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-32627
2008-04-25

FORM 10-Q

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
001-34370
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-34370
2022-02-17

EX-21.1

View on SEC.gov →
001-36307
2025-02-27

EX-21.1

View on SEC.gov →
001-32627
2009-04-29

EX-99.1

View on SEC.gov →
001-32627
2009-02-04

EX-99.1

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-36307
2026-02-26

EX-21.1

View on SEC.gov →
001-32627
2009-10-28

EX-99.1

View on SEC.gov →
001-32627
2008-10-29

EX-99.1

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
811-00242
2026-01-28

SEC filing

View on SEC.gov →
001-32627
2009-07-29

EX-99.1

View on SEC.gov →
001-32627
2008-07-31

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
811-09869
2021-06-23

SEC filing

View on SEC.gov →
001-34370
2021-02-18

EX-21.1

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
001-40216
2023-07-19

EX-99.1

View on SEC.gov →
811-09869
2021-06-23

SEC filing

View on SEC.gov →
001-41286
2025-05-02

10-K/A

View on SEC.gov →
811-09010
2005-05-27

N-Q

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-34370
2020-02-13

EX-21.1

View on SEC.gov →
811-05426
2019-09-30

SEC filing

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-00242
2025-10-30

SEC filing

View on SEC.gov →
811-07992
2006-08-28

MFS SERIES TRUST XI

View on SEC.gov →
001-40216
2021-11-01

425

View on SEC.gov →
333-260835
2023-01-30

424B3

View on SEC.gov →
001-32627
2008-07-25

FORM 10-Q

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034016
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
133 KEYBRIDGE DRIVE, SUITE F, MORRISVILLE, NC, 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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