Base
NVOCC

SUTTON SERVICES LLC

Trade name: SSI LOGISTICS

LEE’S SUMMIT, MO, 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 “SUTTON SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUTTON SERVICES 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)

024-11103
2019-10-29

EXHIBIT 6.6

View on SEC.gov →
000-29331
2001-08-22

FORM 8-K

View on SEC.gov →
024-11103
2020-01-16

EXHIBIT 6.6

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
811-07273
2022-04-21

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
001-32404
2005-02-28

FORM 10-K/A

View on SEC.gov →
811-06285
2022-04-21

EX-99.29

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
811-04972
2022-04-21

EX-99.29

View on SEC.gov →
811-07622
2022-04-21

EX-99.29

View on SEC.gov →
811-08584
2022-04-21

EX-99.29

View on SEC.gov →
811-07273
2022-04-21

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
333-255245
2022-04-20

EX-99.21

View on SEC.gov →
811-04732
2022-04-21

EX-99.29

View on SEC.gov →
811-07426
2022-04-21

EX-99.29

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
811-07426
2022-04-21

EX-99.29

View on SEC.gov →
811-07329
2022-04-21

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
811-07426
2022-04-21

EX-99.29

View on SEC.gov →
333-255244
2022-04-20

EX-99.21

View on SEC.gov →
333-255247
2022-04-20

EX-99.21

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
333-255242
2022-04-20

EX-99.21

View on SEC.gov →
811-04972
2022-04-21

EX-99.29

View on SEC.gov →
811-08580
2022-04-21

EX-99.29

View on SEC.gov →
811-04732
2022-04-21

EX-99.29

View on SEC.gov →
811-04732
2022-04-21

EX-99.29

View on SEC.gov →
333-255241
2022-04-20

EX-99.21

View on SEC.gov →
811-07329
2022-04-21

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-08580
2022-04-21

EX-99.29

View on SEC.gov →
811-06285
2022-04-21

EX-99.29

View on SEC.gov →
811-04732
2022-04-21

EX-99.29

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
333-255239
2022-04-20

EX-99.21

View on SEC.gov →
811-04972
2022-04-21

EX-99.29

View on SEC.gov →
000-52402
2011-04-01

CURRENT REPORT DATED 12-1-10

View on SEC.gov →
811-09295
2022-04-21

EX-99.29

View on SEC.gov →
811-07329
2022-04-21

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-07426
2022-04-21

EX-99.29

View on SEC.gov →
008-68195
2019-02-28

PUBLIC FILING

View on SEC.gov →
811-07329
2022-04-21

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
333-70663
2004-03-23

DEFINITIVE PROXY

View on SEC.gov →
001-32404
2007-02-28

SEC filing

View on SEC.gov →
333-70663
2004-03-11

FORM PRE14C

View on SEC.gov →
001-35431
2014-10-16

EXHIBIT 10.1

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
001-32566
2008-04-29

FORM 10-KSB/A

View on SEC.gov →
000-26202
2001-02-20

QUARTER ENDED DECEMBER 31, 2000

View on SEC.gov →
811-05141
2006-03-01

SEC filing

View on SEC.gov →
001-33334
2009-10-20

FOURTH AMENDED AND RESTATED SENIOR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
811-04972
2024-04-25

EX-99.29

View on SEC.gov →
008-68195
2018-03-01

PUBLIC FILING

View on SEC.gov →
000-26202
2001-11-07

SEC filing

View on SEC.gov →
033-80514
2025-06-11

SEC filing

View on SEC.gov →
008-68195
2017-02-28

2016 PUBLIC FILING

View on SEC.gov →
811-07426
2024-04-25

EX-99.29

View on SEC.gov →
811-09295
2024-04-25

EX-99.29

View on SEC.gov →
811-07426
2024-04-25

EX-99.29

View on SEC.gov →
811-07273
2026-04-23

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
000-29331
2002-08-16

FORM 10-KSB

View on SEC.gov →
811-06285
2024-04-25

EX-99.29

View on SEC.gov →
333-278906
2024-04-24

EX-99.21

View on SEC.gov →
811-04972
2024-04-25

EX-99.29

View on SEC.gov →
811-07329
2024-04-25

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-07273
2026-04-23

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-08584
2023-04-28

EX-99.29

View on SEC.gov →
000-51354
2008-05-15

SEC filing

View on SEC.gov →
811-07622
2024-04-25

EX-99.29

View on SEC.gov →
811-08580
2024-04-25

EX-99.29

View on SEC.gov →
333-278905
2024-04-24

EX-99.21

View on SEC.gov →
811-09295
2024-04-25

EX-99.29

View on SEC.gov →
333-278903
2024-04-24

EX-99.21

View on SEC.gov →
811-04732
2024-04-25

EX-99.29

View on SEC.gov →
811-09295
2024-04-25

EX-99.29

View on SEC.gov →
811-07426
2024-04-25

EX-99.29

View on SEC.gov →
000-18049
2003-05-01

DECEMBER 31, 2002

View on SEC.gov →
000-29331
2002-02-14

FORM 10QSB

View on SEC.gov →
333-278908
2024-04-24

EX-99.21

View on SEC.gov →
811-08584
2024-04-25

EX-99.29

View on SEC.gov →
811-07329
2023-04-27

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-06285
2024-04-25

EX-99.29

View on SEC.gov →
811-07329
2026-04-23

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-04732
2024-04-25

EX-99.29

View on SEC.gov →
811-07273
2025-04-24

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-07329
2026-04-23

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-04972
2023-04-28

EX-99.29

View on SEC.gov →
811-08580
2023-04-26

EX-99.29

View on SEC.gov →
811-07329
2024-04-25

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-08580
2024-04-25

EX-99.29

View on SEC.gov →
001-33334
2009-12-03

FOURTH AMENDED AND RESTATED SENIOR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
811-07273
2023-04-27

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-07329
2023-04-27

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-09295
2024-04-25

EX-99.29

View on SEC.gov →
811-07273
2024-04-25

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-07329
2024-04-25

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →
811-07329
2024-04-25

TALCOTT ORGANIZATIONAL CHART

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034653
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
229 SE DOUGLAS ST, STE 210, LEE’S SUMMIT, MO, 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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