Base
NVOCC

TESLA LOGISTIC INC

IRVINE, CA, 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 “TESLA LOGISTIC INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TESLA LOGISTIC 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)

001-41995
2024-07-15

SEC filing

View on SEC.gov →
811-08532
2011-01-28

SEC filing

View on SEC.gov →
811-08397
2013-08-29

SEC filing

View on SEC.gov →
2016-09-29

SEC filing

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
001-41594
2023-07-24

EX-99.2

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
001-41075
2023-07-24

EXHIBIT 99.2

View on SEC.gov →
001-41075
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
811-08397
2012-08-29

SEC filing

View on SEC.gov →
001-41594
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
001-38078
2020-09-09

EX-99.1

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
001-41594
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
001-41075
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
001-37480
2022-05-02

EX-99.1

View on SEC.gov →
001-34044
2018-10-01

EXHIBIT 99.1

View on SEC.gov →
028-02220
2023-04-28

SEC filing

View on SEC.gov →
028-02220
2023-10-18

SEC filing

View on SEC.gov →
028-02220
2023-07-24

SEC filing

View on SEC.gov →
028-02220
2023-02-03

SEC filing

View on SEC.gov →
028-02220
2022-11-14

SEC filing

View on SEC.gov →
028-02220
2024-04-24

SEC filing

View on SEC.gov →
811-05445
2025-02-28

SEC filing

View on SEC.gov →
811-05445
2022-05-31

SEC filing

View on SEC.gov →
811-05445
2024-08-27

SEC filing

View on SEC.gov →
811-05445
2021-11-29

SEC filing

View on SEC.gov →
811-08397
2013-03-01

SEC filing

View on SEC.gov →
811-05445
2023-03-01

SEC filing

View on SEC.gov →
811-05445
2024-05-29

SEC filing

View on SEC.gov →
811-05445
2024-11-26

SEC filing

View on SEC.gov →
811-05445
2025-11-25

SEC filing

View on SEC.gov →
811-05445
2025-05-28

SEC filing

View on SEC.gov →
811-05445
2023-11-28

SEC filing

View on SEC.gov →
811-05445
2022-03-01

SEC filing

View on SEC.gov →
811-05445
2022-08-29

SEC filing

View on SEC.gov →
811-05445
2026-02-26

SEC filing

View on SEC.gov →
811-05445
2022-11-29

SEC filing

View on SEC.gov →
811-05445
2023-08-28

SEC filing

View on SEC.gov →
811-05445
2023-05-26

SEC filing

View on SEC.gov →
811-05445
2024-02-29

SEC filing

View on SEC.gov →
811-23066
2018-02-07

N-CSR

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
001-39524
2021-06-03

425

View on SEC.gov →
811-05445
2025-08-27

SEC filing

View on SEC.gov →
811-10467
2015-08-28

CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
001-40454
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
811-03131
2013-12-27

ALLIANCEBERNSTEIN GLOBAL THEMATIC GROWTH FUND, INC.

View on SEC.gov →
811-21852
2013-07-29

N-Q

View on SEC.gov →
811-10467
2016-02-26

CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
811-03131
2013-06-26

ALLIANCEBERNSTEIN GLOBAL THEMATIC GROWTH FUND, INC.

View on SEC.gov →
001-34756
2015-08-07

EX-10.1

View on SEC.gov →
811-21296
2017-05-18

BARON SELECT FUNDS

View on SEC.gov →
001-34756
2026-01-29

10-K

View on SEC.gov →
811-21296
2015-05-22

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
001-34756
2013-05-10

FORM 10-Q

View on SEC.gov →
333-281935
2024-09-05

SEC filing

View on SEC.gov →
333-281935
2024-09-18

SEC filing

View on SEC.gov →
811-01796
2011-03-01

SEC filing

View on SEC.gov →
811-01796
2011-08-29

SEC filing

View on SEC.gov →
811-01027
2021-10-29

SEC filing

View on SEC.gov →
001-41995
2025-04-02

20-F

View on SEC.gov →
028-00416
2022-05-13

SEC filing

View on SEC.gov →
333-281935
2024-09-20

SEC filing

View on SEC.gov →
811-21296
2017-11-27

BARON SELECT FUNDS

View on SEC.gov →
001-34756
2013-03-07

FORM 10-K

View on SEC.gov →
811-21296
2016-05-26

SEC filing

View on SEC.gov →
028-16732
2015-11-13

SEC filing

View on SEC.gov →
001-41995
2026-03-18

20-F

View on SEC.gov →
001-40166
2021-07-13

425

View on SEC.gov →
811-21296
2015-08-28

SEC filing

View on SEC.gov →
001-34756
2024-01-29

10-K

View on SEC.gov →
028-12489
2025-12-01

INFO TABLE

View on SEC.gov →
028-12489
2025-11-14

INFO TABLE

View on SEC.gov →
811-21296
2016-11-23

BARON SELECT FUNDS

View on SEC.gov →
001-34756
2025-01-30

10-K

View on SEC.gov →
001-34756
2015-11-05

10-Q

View on SEC.gov →
811-03010
2024-08-28

SEC filing

View on SEC.gov →
001-39524
2021-07-08

425

View on SEC.gov →
001-39524
2021-07-01

425

View on SEC.gov →
001-34756
2016-05-10

10-Q

View on SEC.gov →
001-34756
2015-08-07

10-Q

View on SEC.gov →
001-34756
2015-05-11

10-Q

View on SEC.gov →
001-34756
2014-02-26

10-K

View on SEC.gov →
001-34756
2023-01-31

10-K

View on SEC.gov →
333-174466
2011-06-02

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-34756
2023-04-06

ARS

View on SEC.gov →
001-34756
2016-11-02

10-Q

View on SEC.gov →
333-174466
2011-06-03

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-34756
2012-02-27

FORM 10-K

View on SEC.gov →
333-174466
2011-05-25

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
028-15131
2016-08-04

13F INFORMATION TABLE

View on SEC.gov →
001-34756
2021-08-26

DEF 14A

View on SEC.gov →
811-22915
2017-09-28

JPMORGAN TRUST III

View on SEC.gov →
001-34756
2012-11-07

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034452
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15707 ROCKFIELD BLVD, SUITE 125, IRVINE, CA, 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
← DOMANI LOGISTICS LLCYOUNG-CARRIER INT'L LOGISTICS (BEIJING) CO.,LTD →