Base
NVOCC

LOGISTICS OPERATORS S.A.S DE C.V.

SAN SALVADOR, EL SALVADOR

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 “LOGISTICS OPERATORS S.A.S DE C.V.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS OPERATORS S.A.S DE C.V.” 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)

001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
333-189121
2013-06-20

EX-10.10

View on SEC.gov →
377-06395
2022-10-05

SEC filing

View on SEC.gov →
333-269027
2023-03-23

REGISTRATION STATEMENT

View on SEC.gov →
001-41736
2025-08-13

INTERIM SEPARATE FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-41736
2025-11-12

INTERIM SEPARATE FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
333-269027
2023-04-11

REGISTRATION STATEMENT

View on SEC.gov →
033-65728
2022-11-25

FORM 6-K

View on SEC.gov →
333-269027
2022-12-27

REGISTRATION STATEMENT

View on SEC.gov →
001-41736
2025-05-15

INTERIM SEPARATE FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-41736
2025-08-15

MATERIAL FACT (ENGLISH TRANSLATION)

View on SEC.gov →
001-41736
2025-11-13

MATERIAL FACT (ENGLISH TRANSLATION)

View on SEC.gov →
001-41736
2025-05-16

MATERIAL FACT (ENGLISH TRANSLATION)

View on SEC.gov →
377-06395
2022-11-25

SEC filing

View on SEC.gov →
033-65728
2022-05-31

FORM 6-K

View on SEC.gov →
033-65728
2022-09-06

FORM 6-K

View on SEC.gov →
001-10108
2007-08-10

FIAT FIRST-HALF REPORT 2007

View on SEC.gov →
001-41736
2024-05-09

ANUAL SEPARATE FINANCIAL STATEMENTS OF ALMACENES EXITO S.A

View on SEC.gov →
001-31402
2023-06-22

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
033-65728
2023-03-22

FORM 6-K

View on SEC.gov →
001-41736
2024-08-13

INTERIM SEPARATE FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-41736
2025-11-12

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-41736
2025-08-13

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-41736
2025-05-15

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-31402
2022-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-16269
2021-09-13

6-K

View on SEC.gov →
001-41736
2024-11-13

INTERIM SEPARATE FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-31402
2024-06-21

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
033-65728
2022-03-07

FORM 6-K

View on SEC.gov →
001-15132
2026-04-16

20-F

View on SEC.gov →
001-15132
2024-04-15

FORM 20-F

View on SEC.gov →
001-41736
2024-05-09

ANUAL CONSOLIDATED FINANCIAL STATEMENTS OF ALMACENES EXITO S.A

View on SEC.gov →
001-15132
2025-04-10

20-F

View on SEC.gov →
001-34175
2020-04-01

FORM 20-F

View on SEC.gov →
001-41736
2024-08-13

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-32734
2019-03-19

6-K

View on SEC.gov →
001-14974
2005-06-03

SEC filing

View on SEC.gov →
001-41736
2024-11-13

INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-34175
2021-04-09

FORM 20-F

View on SEC.gov →
001-14974
2005-12-22

THOMSON 20F/A

View on SEC.gov →
001-41736
2025-02-27

ANNUAL SEPARATE FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-14974
2004-06-29

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-14946
2019-04-25

FORM 20-F

View on SEC.gov →
001-41736
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-42656
2026-04-17

EX-99

View on SEC.gov →
001-14946
2021-04-23

FORM 20-F

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
001-36142
2020-11-30

20-F/A

View on SEC.gov →
001-15132
2022-04-08

FORM 20-F

View on SEC.gov →
001-14946
2022-04-29

FORM 20-F

View on SEC.gov →
001-14946
2019-03-11

CERTAIN INFORMATION WITH RESPECT TO CEMEX, S.A.B. DE C.V.

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

20-F

View on SEC.gov →
001-34175
2022-04-26

20-F

View on SEC.gov →
001-14946
2024-04-29

FORM 20-F

View on SEC.gov →
001-15132
2023-04-17

FORM 20-F

View on SEC.gov →
001-34175
2023-03-29

20-F

View on SEC.gov →
001-00768
2014-02-18

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-41736
2025-02-27

MATERIAL FACT (ENGLISH TRANSLATION)

View on SEC.gov →
001-14946
2023-03-06

PRESS RELEASE

View on SEC.gov →
001-14946
2023-05-01

FORM 20-F

View on SEC.gov →
001-00768
2016-02-16

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-36142
2021-05-03

20-F

View on SEC.gov →
001-34175
2019-04-05

FORM 20-F

View on SEC.gov →
001-35934
2023-04-24

20-F

View on SEC.gov →
001-41736
2025-02-27

ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF ALMACENES EXITO S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-14946
2020-04-29

FORM 20-F

View on SEC.gov →
001-15132
2021-04-12

20-F

View on SEC.gov →
001-14946
2025-04-28

FORM 20-F

View on SEC.gov →
001-41736
2025-03-28

MATERIAL FACT (ENGLISH TRANSLATION)

View on SEC.gov →
001-14946
2017-04-28

FORM 20-F

View on SEC.gov →
001-34175
2024-04-18

20-F

View on SEC.gov →
001-36142
2015-04-30

FORM 20-F

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

View on SEC.gov →
001-14974
2006-05-12

THOMSON FORM 20-F

View on SEC.gov →
001-14946
2014-09-03

EX-1

View on SEC.gov →
001-00768
2018-02-15

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-14946
2018-04-30

FORM 20-F

View on SEC.gov →
333-189121
2013-06-20

EX-10.9

View on SEC.gov →
001-15132
2017-04-28

20-F

View on SEC.gov →
001-34175
2025-04-23

20-F

View on SEC.gov →
001-34983
2014-04-29

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2013

View on SEC.gov →
001-14946
2025-06-02

EXHIBIT 1

View on SEC.gov →
001-36142
2014-04-30

FORM 20-F

View on SEC.gov →
001-35934
2022-04-14

20-F

View on SEC.gov →
001-14946
2016-03-09

EX-1

View on SEC.gov →
001-34175
2018-04-19

FORM 20-F

View on SEC.gov →
001-34983
2013-03-22

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2012

View on SEC.gov →
033-65728
2023-07-28

20-F/A

View on SEC.gov →
001-15132
2020-04-09

FORM 20-F

View on SEC.gov →
001-31402
2021-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-41736
2024-05-01

ANNUAL REPORT

View on SEC.gov →
001-14946
2015-02-25

EX-1

View on SEC.gov →
001-14728
2019-04-15

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034337
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
CALLE SISIMILES AVENIDA LAS ANTURIAS #25, SAN SALVADOR, EL SALVADOR
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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