Base
NVOCC

SPEEDY INTERNATIONAL LOGISTICS CORP

EASTVALE, 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 “SPEEDY INTERNATIONAL LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDY INTERNATIONAL 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)

001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
001-35714
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
811-22959
2015-03-18

1290 FUNDS

View on SEC.gov →
001-35054
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-09-10

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2021-12-09

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-12-17

SEC filing

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811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
811-22800
2015-08-28

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-23282
2025-11-25

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-23282
2026-02-24

SEC filing

View on SEC.gov →
811-22800
2015-02-27

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-22800
2016-08-26

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-22959
2015-09-23

1290 FUNDS

View on SEC.gov →
811-23282
2025-08-27

SEC filing

View on SEC.gov →
811-22800
2017-02-27

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
811-22959
2016-03-29

1290 FUNDS

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
811-22959
2016-09-27

1290 FUNDS

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-22800
2016-02-26

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
811-22609
2014-04-29

OPPENHEIMER GLOBAL HIGH YIELD FUND

View on SEC.gov →
811-07428
2021-03-25

SEC filing

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-22959
2015-06-26

1290 FUNDS TRUST

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-14475
2007-11-29

QUARTERLY INFORMATION

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

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

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
811-07428
2020-09-25

SEC filing

View on SEC.gov →
811-07912
2025-09-26

SEC filing

View on SEC.gov →
001-14475
2010-03-29

ITR4Q09

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-07428
2021-09-29

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
811-21864
2025-04-29

SEC filing

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
811-21864
2025-04-29

SEC filing

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
001-07239
2003-05-12

FORM 6-K

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

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
811-21864
2024-11-27

SEC filing

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

SEC filing

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034768
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6702 MOONRIVER STREET, EASTVALE, 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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