Base
NVOCC

EASY SPEED INTERNATIONAL LOGISTICS INC.

Trade name: EASY SPEED GLOBAL FORWARDING; EASY SPEED GLOBAL FORWARDING

JAMAICA, NY, 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 “EASY SPEED INTERNATIONAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY SPEED INTERNATIONAL LOGISTICS INC.” 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)

001-11411
2009-07-22

EX-99.1

View on SEC.gov →
001-13202
2006-11-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-08910
2009-11-09

FORM 6-K

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-13202
2006-01-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-39825
2025-05-16

EX-99.1

View on SEC.gov →
000-31409
2007-06-08

CORPORATE OVERVIEW

View on SEC.gov →
000-12255
2003-10-03

SLIDESHOW PRESENTATION

View on SEC.gov →
001-11411
2016-07-26

EXHIBIT 99.1

View on SEC.gov →
001-40747
2023-11-08

PRESENTATION DATED NOVEMBER 8, 2023

View on SEC.gov →
001-41454
2023-08-10

EX-99.1

View on SEC.gov →
000-22513
2024-04-11

EXHIBIT 99.1

View on SEC.gov →
001-13202
2007-03-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-23633
2007-08-07

EX-99.1

View on SEC.gov →
001-13202
2006-07-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-23633
2007-08-07

EX-99.1

View on SEC.gov →
000-22513
2023-04-13

EXHIBIT 99.1

View on SEC.gov →
001-33139001-07541
2015-11-17

EX-99.1

View on SEC.gov →
000-23633
2007-07-26

EX-99.1

View on SEC.gov →
000-23633
2007-07-26

EX-99.1

View on SEC.gov →
001-34268
2013-05-29

EXHIBIT 99.1

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-35176
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-41454
2023-11-14

EX-99.1

View on SEC.gov →
001-11411
2010-07-27

EXHIBIT 99.1

View on SEC.gov →
000-12255
2003-10-03

FORM 425

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-23633
2007-06-04

EX-99.1

View on SEC.gov →
000-23633
2007-06-04

EX-99.1

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
000-24018
2007-06-13

NEWS RELEASE DATED JUNE 13TH, 2007

View on SEC.gov →
000-49717
2005-08-26

PRESS RELEASE

View on SEC.gov →
001-41852
2026-01-27

PRESS RELEASE

View on SEC.gov →
000-11933
2007-11-07

PRESS RELEASE

View on SEC.gov →
001-13202
2006-12-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-49717
2006-09-07

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
132-02839
2020-12-15

EXHIBIT 99.2

View on SEC.gov →
001-39046
2020-12-15

EXHIBIT 99.2

View on SEC.gov →
001-39046
2020-12-15

EXHIBIT 99.2

View on SEC.gov →
001-40932
2022-02-23

INVESTOR PRESENTATION

View on SEC.gov →
001-39693
2021-01-19

INVESTOR PRESENTATION, DATED JANUARY 18, 2021

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
001-32331
2009-10-01

ANR INVESTOR PRESENTATION

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
000-12456
2016-06-23

EXHIBIT 99.1

View on SEC.gov →
001-31552
2020-03-10

EX-99.1

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
001-39008
2020-09-30

FORM 425

View on SEC.gov →
001-13202
2004-06-02

6-K

View on SEC.gov →
001-13202
2006-03-01

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-06072
2011-05-12

EXHIBIT 99.1

View on SEC.gov →
001-40456
2022-03-28

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
001-43202
2026-04-09

EXHIBIT 99.1

View on SEC.gov →
000-10726
2001-11-02

ANALYST DAY PRESENTATION MATERIALS

View on SEC.gov →
000-12456
2004-08-18

PRESS RELEASE

View on SEC.gov →
000-23633
2007-08-14

EX-99.1

View on SEC.gov →
001-11609
2014-03-26

EX-99.1

View on SEC.gov →
001-13202
2006-10-02

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-22513
2022-04-14

EXHIBIT 99.1

View on SEC.gov →
001-39790
2021-04-26

425

View on SEC.gov →
001-37400
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-30628
2004-09-17

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-64122
2003-11-12

PRESENTATION IN NOVEMBER 2003

View on SEC.gov →
001-04018
2005-09-13

EX-99.1: PRESENTATION MATERIALS

View on SEC.gov →
000-12456
2019-08-28

EXHIBIT 99.1

View on SEC.gov →
001-13836
2016-12-05

EX-99.2

View on SEC.gov →
070-09793
2001-10-29

NON-UTILITY SUBSIDIARIES

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-40032
2021-12-16

425

View on SEC.gov →
001-39129
2021-01-06

EX-99.1

View on SEC.gov →
001-37397
2025-12-03

EX-99.1

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
001-07626
2023-09-21

EXHIBIT 99.1

View on SEC.gov →
001-39129
2021-01-27

EX-99.1

View on SEC.gov →
001-39046
2021-03-18

EXHIBIT 99.1

View on SEC.gov →
001-39046
2021-03-18

EXHIBIT 99.1

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-39129
2020-12-22

EX-99.2

View on SEC.gov →
001-13202
2006-05-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-08910
2003-04-23

FORM 6-K

View on SEC.gov →
000-54319
2025-08-11

EXHIBIT 99.1

View on SEC.gov →
000-54545
2020-03-31

PRESS RELEASE DATED MARCH 30, 2020

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
001-37400
2024-02-13

EX-99.1

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
000-22513
2015-01-29

EXHIBIT 99.1

View on SEC.gov →
001-14974
2010-09-30

TECHNICOLOR FORM 6-K

View on SEC.gov →
001-38089
2018-03-12

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034349
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
145-34 157TH STREET, UNIT R, JAMAICA, NY, 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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