Base
Freight Forwarder

SCALING UP LOGISTICS 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 “SCALING UP LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCALING UP 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)

001-41308
2025-09-29

CHIEF EXECUTIVE

View on SEC.gov →
001-40809
2025-05-21

EX-99.1

View on SEC.gov →
000-56399
2025-08-15

PRESS RELEASE

View on SEC.gov →
001-41308
2025-09-29

DEFA 14A

View on SEC.gov →
001-42471
2025-05-15

PRESS RELEASE DATED MAY 15, 2025

View on SEC.gov →
001-40806
2025-09-11

EX-99.1

View on SEC.gov →
001-04364
2026-03-11

ARS

View on SEC.gov →
001-32172
2013-07-31

EX-99.2

View on SEC.gov →
000-56218
2024-01-30

POWERPOINT PRESENTATION

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.3

View on SEC.gov →
001-39835
2023-03-29

EX-99.2 INVESTOR DAY 2023 PRESENTATION

View on SEC.gov →
001-41723
2026-01-30

EX-99.1

View on SEC.gov →
001-40809
2025-08-15

EX-99.1

View on SEC.gov →
001-41468
2026-02-26

EX-99.2

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-33647
2022-05-05

EX-99.1

View on SEC.gov →
000-56218
2023-07-20

POWER POINT PRESENTATION

View on SEC.gov →
001-10948
2022-11-02

EX-99.2

View on SEC.gov →
000-23189
2022-11-02

EX-99.1

View on SEC.gov →
001-39408
2026-03-12

EX-99.2

View on SEC.gov →
000-56218
2023-10-03

POWER POINT PRESENTATION

View on SEC.gov →
001-41405
2025-05-08

EX-99.1

View on SEC.gov →
020-35841
2026-04-14

SEC filing

View on SEC.gov →
001-39315
2021-03-03

EX-99.1

View on SEC.gov →
001-40140
2021-10-06

EX-99.2

View on SEC.gov →
001-33139
2023-11-02

EX-99.1

View on SEC.gov →
001-40140
2021-10-06

EX-99.2

View on SEC.gov →
001-13545001-14245
2018-04-30

EX-99.2

View on SEC.gov →
001-33201333-195185
2018-04-30

EX-99.2

View on SEC.gov →
000-56218
2024-10-30

POWERPOINT PRESENTATION

View on SEC.gov →
001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-33201
2018-04-30

425

View on SEC.gov →
001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-41852
2025-11-17

PRESS RELEASE

View on SEC.gov →
001-34392
2022-11-08

EXHIBIT 99.1

View on SEC.gov →
001-41852
2025-12-16

PRESS RELEASE

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

425

View on SEC.gov →
001-39768
2021-07-13

FORM 425

View on SEC.gov →
333-290821
2025-11-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40216
2024-03-14

EX-99.2

View on SEC.gov →
001-40216
2026-02-11

EX-99.1

View on SEC.gov →
001-40326
2022-02-09

EX-99.1

View on SEC.gov →
001-41052
2022-12-01

EX-99.1

View on SEC.gov →
001-04415
2003-04-24

NEWS RELEASE

View on SEC.gov →
001-40216
2024-10-30

EX-99.1

View on SEC.gov →
001-37370
2018-08-07

MY SIZE, INC. PRESENTATION DATED AUGUST 1, 2018

View on SEC.gov →
001-42409
2026-03-26

EXHIBIT 99.1

View on SEC.gov →
001-35392
2021-05-10

EX-99.1

View on SEC.gov →
001-40688
2024-09-24

SEC filing

View on SEC.gov →
000-51813
2008-09-08

EX-99.2

View on SEC.gov →
001-34632
2014-07-31

EXHIBIT 99.1

View on SEC.gov →
001-41389
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
000-51142
2020-04-30

EXHIBIT-99.1

View on SEC.gov →
001-41248
2025-03-12

EXHIBIT 99.1

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

INVESTOR PRESENTATION

View on SEC.gov →
001-37370
2018-12-06

INVESTOR PRESENTATION DATED DECEMBER 2018

View on SEC.gov →
001-39132
2021-04-07

SEC filing

View on SEC.gov →
000-55497
2019-04-15

SCRIPT OF EARNINGS CALL

View on SEC.gov →
001-33647
2024-11-06

EX-99.1

View on SEC.gov →
001-42810
2026-01-15

INVESTOR PRESENTATION (JANUARY 2026)

View on SEC.gov →
000-25668
2021-11-17

SEC filing

View on SEC.gov →
001-40007
2021-07-01

EX-99.2

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
001-34392
2023-06-14

EXHIBIT 99.1

View on SEC.gov →
000-23621
2021-07-01

EX-99.2

View on SEC.gov →
001-32172
2013-07-15

EX-99.2

View on SEC.gov →
000-22664
2020-03-24

EX-99.1

View on SEC.gov →
001-37515
2017-02-14

EXHIBIT 99-2

View on SEC.gov →
000-56348
2024-11-14

EX-99.1

View on SEC.gov →
001-40216
2025-05-08

EX-99.1

View on SEC.gov →
001-41852
2026-03-06

PRESS RELEASE

View on SEC.gov →
001-41852
2025-05-16

PRESS RELEASE

View on SEC.gov →
001-39768
2021-04-27

FORM 425

View on SEC.gov →
001-41852
2025-03-13

PRESS RELEASE

View on SEC.gov →
333-260064
2021-10-05

EX-4.6

View on SEC.gov →
001-41852
2025-02-27

PRESS RELEASE REGARDING THIRD GENERATION DESIGN AND PRODUCTION MODEL OF THE ZENADRONE 1000

View on SEC.gov →
001-39694
2025-08-28

EXHIBIT 99.2

View on SEC.gov →
001-39283
2021-06-17

EX-99.1

View on SEC.gov →
001-34632
2021-05-04

EXHIBIT 99.1

View on SEC.gov →
001-41389
2025-11-10

EXHIBIT 99.1

View on SEC.gov →
001-41389
2025-02-20

EXHIBIT 99.2

View on SEC.gov →
001-41389
2025-02-20

EXHIBIT 99.2

View on SEC.gov →
000-06920
2013-09-24

425

View on SEC.gov →
001-39132
2021-10-21

SEC filing

View on SEC.gov →
001-16105
2004-02-27

EXHIBIT 99.1

View on SEC.gov →
001-40892
2022-05-27

EX-99.6

View on SEC.gov →
001-34278
2014-10-30

EX-99.1

View on SEC.gov →
001-40892
2022-08-08

EX-99.6

View on SEC.gov →
333-260064
2021-10-05

EX-4.3

View on SEC.gov →
001-16105
2004-02-26

EXHIBIT 99.1

View on SEC.gov →
001-40976
2023-02-06

EX-99.1

View on SEC.gov →
001-33601
2017-06-27

EX-99.1

View on SEC.gov →
001-32172
2013-05-08

EX-99.2

View on SEC.gov →
001-41852
2025-10-15

PRESS RELEASE

View on SEC.gov →
001-39991
2021-11-10

EX-99.1

View on SEC.gov →
000-51142
2020-07-30

EXHIBIT-99.1

View on SEC.gov →
001-38612
2021-11-24

CORPORATE UPDATE CONFERENCE CALL NOVEMBER 17, 2021

View on SEC.gov →
001-32172
2013-08-27

EX-99.2

View on SEC.gov →
001-38875
2022-01-31

EX-99.1

View on SEC.gov →
001-42506
2026-03-31

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034459
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2102 BUSINESS CENTER DR., SUITE 130, IRVINE, CA, UNITED STATES
Classification
Freight Forwarder

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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