Base
NVOCC

FASTLINE LOGISTICS LLC

DEARBORN HEIGHTS, MI, 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 “FASTLINE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FASTLINE 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 (19)

001-36636
2023-01-17

EX-99.2

View on SEC.gov →
001-04851
2019-02-22

10-K

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001-04851
2018-02-23

10-K

View on SEC.gov →
333-151827
2011-05-16

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-17

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-10

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-13

SEC filing

View on SEC.gov →
333-151827
2011-05-10

SEC filing

View on SEC.gov →
333-151827
2011-05-10

SEC filing

View on SEC.gov →
333-151827
2011-05-10

SEC filing

View on SEC.gov →
811-04415
2005-08-17

SEC filing

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034020
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2222 N BEECH DALY RD, STE 20, DEARBORN HEIGHTS, MI, 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.

Search Screening List
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