Base
NVOCC

ROCK CITY LOGISTICS, LLC

SOUTHFIELD, 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 “ROCK CITY LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROCK CITY 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)

001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-12386
2007-08-13

SEC filing

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
000-22208
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
333-175340
2012-10-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54372
2013-03-06

EX-21.1

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.2

View on SEC.gov →
333-175340
2013-01-14

LIST OF SUBSIDIARIES OF INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
333-225373
2019-04-03

497AD

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
333-175340
2013-04-15

EX-21.1

View on SEC.gov →
001-32924
2019-02-20

EX-10.19(D)

View on SEC.gov →
000-20028
2013-03-08

EXHIBIT 99.1

View on SEC.gov →
001-37469
2016-09-26

EX-10.2

View on SEC.gov →
001-37469
2020-12-28

EX-10.3

View on SEC.gov →
001-32924
2016-02-18

EX-10.23(B)

View on SEC.gov →
001-37469
2021-03-23

EX-10.3

View on SEC.gov →
001-37469
2019-02-20

EX-10.4D

View on SEC.gov →
001-32924
2016-09-26

EX-10.2

View on SEC.gov →
001-32924
2020-12-28

EX-10.3

View on SEC.gov →
001-32924
2021-03-23

EX-10.3

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
001-37469
2016-02-18

EX-10.4(B)

View on SEC.gov →
001-12386
2008-05-09

EX. 99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-12386
2008-02-29

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-20028
2013-04-29

EXHIBIT 99.1

View on SEC.gov →
333-225373
2018-06-18

497AD

View on SEC.gov →
000-20028
2013-03-25

EXHIBIT 99.1

View on SEC.gov →
000-20028
2013-05-24

EXHIBIT 99.1

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-20028
2013-05-30

EXHIBIT 99.1

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
000-22208
2018-05-16

FORM 425

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(2)

View on SEC.gov →
001-35442
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
000-22208
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
000-22208
2017-05-16

EXHIBIT 99.1

View on SEC.gov →
000-20028
2013-07-01

EXHIBIT 99.1

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
021-460038
2023-11-28

SEC filing

View on SEC.gov →
811-06569
2021-06-08

SEC filing

View on SEC.gov →
000-22208
2018-12-17

EX-99.1

View on SEC.gov →
001-09876
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
333-175340
2013-12-19

EX-21.1

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
000-22208
2018-07-31

EXHIBIT 99.1

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
000-54372
2014-02-19

EX-21.1

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
028-11321
2011-08-12

FORM 13F-HR

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
001-09876
2008-05-08

EXHIBIT 99.2

View on SEC.gov →
028-12384
2013-02-14

CUSHING MLP ASSET MANAGEMENT, LP 13F 4Q 2012

View on SEC.gov →
000-54372
2015-02-27

EX-21.1

View on SEC.gov →
028-13436
2013-05-15

13F-HR

View on SEC.gov →
333-206301
2016-09-26

FWP

View on SEC.gov →
333-197129
2015-05-04

FWP

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

EXHIBIT 21.1

View on SEC.gov →
333-204279
2015-06-11

EX-21.1

View on SEC.gov →
001-12386
2008-08-08

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-31456
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-282099-10
2025-12-05

FWP

View on SEC.gov →
001-31456
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
001-12386
2008-11-07

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-31456
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-12386
2011-08-03

EXHIBIT 99.1

View on SEC.gov →
001-31456
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
001-09876
2007-11-02

EXHIBIT 99.2

View on SEC.gov →
001-31456
2008-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259741-03
2022-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31456
2015-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034434
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
20750 CIVIC CENTER DRIVE, SUITE 260, SOUTHFIELD, 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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