Base
NVOCC

INTEGRITY LOGISTICS CORP

CITY OF INDUSTRY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTEGRITY LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEGRITY LOGISTICS CORP” 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)

811-23908
2024-02-29

SEC filing

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811-23908
2024-08-22

SEC filing

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811-23908
2024-05-30

SEC filing

View on SEC.gov →
811-23908
2024-05-30

SEC filing

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811-07322
2017-11-28

SEC filing

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811-07322
2018-05-30

SEC filing

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811-07322
2019-06-25

SEC filing

View on SEC.gov →
811-07322
2018-12-21

SEC filing

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
811-07322
2019-12-30

SEC filing

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
811-23908
2025-02-28

SEC filing

View on SEC.gov →
811-07322
2017-05-30

SEC filing

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811-23908
2025-05-29

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-23908
2025-08-28

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-07322
2020-06-26

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

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811-23908
2025-11-25

SEC filing

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811-07322
2016-11-29

SEC filing

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001-35143
2013-05-22

EXHIBIT 99.1

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811-04852
2025-11-25

SEC filing

View on SEC.gov →
811-23908
2026-02-26

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-04852
2026-02-27

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-23908
2024-09-06

N-CSRS

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811-04852
2025-08-28

SEC filing

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811-22894
2024-12-23

SEC filing

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333-253949
2021-04-01

FORM OF CODE OF BUSINESS CONDUCT AND ETHICS

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001-15138
2020-04-01

FORM 6-K

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000-56639
2024-08-14

10-Q

View on SEC.gov →
811-05346
2025-08-26

SEC filing

View on SEC.gov →
811-05518
2026-01-28

SEC filing

View on SEC.gov →
811-05518
2025-10-30

SEC filing

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811-07237
2025-10-27

SEC filing

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811-07237
2025-07-25

SEC filing

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001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

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001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

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811-05346
2025-11-24

SEC filing

View on SEC.gov →
001-15138
2022-03-30

6-K WITH SUSTAINABILITY REPORT

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000-55711
2022-03-22

SEC filing

View on SEC.gov →
000-19969
2025-07-17

EX-99.1

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811-23474
2024-03-11

KCOP SOI

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000-55711
2022-08-04

SEC filing

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814-01724
2025-05-15

10-Q

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811-07322
2018-09-21

SEC filing

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811-07322
2020-04-03

SEC filing

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811-22894
2024-06-25

SEC filing

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001-11015
2007-06-06

EX-99.1

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001-34393
2011-10-05

FORM DEF 14A

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811-07322
2019-04-08

SEC filing

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811-22761
2024-12-30

SEC filing

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000-55711
2021-12-20

SEC filing

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811-07322
2018-03-07

SEC filing

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811-07322
2019-10-03

SEC filing

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811-23474
2023-09-28

KCOP SOI

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000-28223
2007-05-21

EXHIBIT 10.3

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000-29754
2005-09-08

SEC filing

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814-01724
2025-11-12

10-Q

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814-01724
2025-08-13

10-Q

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001-39115
2025-12-29

SEC filing

View on SEC.gov →
001-42485
2025-12-29

PRESS RELEASE DATED DECEMBER 29, 2025

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001-05046
2014-01-22

EXHIBIT

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811-07322
2016-05-26

SEC filing

View on SEC.gov →
811-23474
2024-09-12

KCOP SOI

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811-24019
2025-06-27

SEC filing

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811-10395
2024-12-19

SEC filing

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811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

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333-185928
2024-09-19

EXHIBIT 99.A

View on SEC.gov →
001-39115
2025-11-12

SEC filing

View on SEC.gov →
001-42485
2025-11-10

PRESS RELEASE DATED NOVEMBER 10, 2025

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811-07322
2021-06-28

SEC filing

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

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811-07322
2021-06-28

SEC filing

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811-07322
2015-11-24

SEC filing

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811-07322
2021-06-28

SEC filing

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001-35143
2013-07-29

EXHIBIT 99.3

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001-40977
2025-12-17

425

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811-21781
2019-12-27

SCHEDULE OF INVESTMENTS

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811-23439
2026-02-26

SEC filing

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811-07322
2022-06-29

SEC filing

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811-07322
2022-06-29

SEC filing

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000-49717
2006-09-07

EX-99.1: PRESS RELEASE

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
811-22894
2025-06-27

SEC filing

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
811-07322
2020-10-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034581
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14736 NELSON AVE E,, SUITE 102, CITY OF INDUSTRY, 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.

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