Base
NVOCC

EMET LOGISTICS, INC.

TORRANCE, 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 “EMET LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMET 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 (85)

333-239755
2020-07-16

SEC filing

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333-255872
2021-06-14

SEC filing

View on SEC.gov →
333-255872
2021-05-07

SEC filing

View on SEC.gov →
333-239755
2020-07-08

SEC filing

View on SEC.gov →
000-56027
2021-08-18

SEC filing

View on SEC.gov →
000-56027
2021-11-15

SEC filing

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811-03313
2017-11-07

SEC filing

View on SEC.gov →
811-03313
2018-06-07

SEC filing

View on SEC.gov →
811-03313
2018-05-07

SEC filing

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811-03313
2017-12-07

SEC filing

View on SEC.gov →
811-03313
2018-02-07

SEC filing

View on SEC.gov →
811-03313
2018-04-06

SEC filing

View on SEC.gov →
811-03313
2018-01-08

SEC filing

View on SEC.gov →
811-03313
2018-03-07

SEC filing

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811-03313
2018-01-29

FORM N-Q

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811-03313
2018-07-30

N-Q

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001-36389
2021-04-28

DEF 14A

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001-10827
2011-02-24

FORM 10K

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005-41906
2025-12-04

EXHIBIT 99.14

View on SEC.gov →
001-10827
2012-02-28

FORM 10K

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028-03780
2011-08-09

SEC filing

View on SEC.gov →
001-13425
2026-03-19

DEF 14A

View on SEC.gov →
001-36389
2020-04-09

DEF 14A

View on SEC.gov →
001-41980
2025-04-23

20-F

View on SEC.gov →
811-03313
2018-04-26

N-CSRS

View on SEC.gov →
811-03313
2017-10-30

FORM N-CSR

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000-21388
2022-04-27

20-F

View on SEC.gov →
001-41980
2024-04-19

20-F

View on SEC.gov →
001-41379
2023-03-24

DEF 14A

View on SEC.gov →
000-21388
2023-04-20

20-F

View on SEC.gov →
001-13425
2025-03-10

PRE 14A

View on SEC.gov →
001-13425
2025-03-24

COURTESY PDF

View on SEC.gov →
001-13425
2025-03-24

DEF 14A

View on SEC.gov →
001-13425
2025-03-10

COURTESY PDF

View on SEC.gov →
000-29442
2017-05-16

FORM 20-F

View on SEC.gov →
000-29442
2018-05-15

ANNUAL REPORT

View on SEC.gov →
000-29442
2019-05-15

ANNUAL REPORT

View on SEC.gov →
377-02260
2018-09-11

SEC filing

View on SEC.gov →
000-29442
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-08641
2026-02-18

EXHIBIT 99.2

View on SEC.gov →
001-36389
2020-08-25

SEC filing

View on SEC.gov →
377-02260
2018-10-16

SEC filing

View on SEC.gov →
000-16050
2025-03-26

20-F

View on SEC.gov →
000-16050
2023-03-29

20-F

View on SEC.gov →
000-16050
2024-03-06

20-F

View on SEC.gov →
000-29442
2024-05-15

ANNUAL REPORT

View on SEC.gov →
005-41906
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
377-02260
2018-11-01

SEC filing

View on SEC.gov →
000-29442
2015-04-30

FORM 20-F

View on SEC.gov →
333-228453
2019-04-15

S-1/A

View on SEC.gov →
333-228453
2019-03-27

S-1/A

View on SEC.gov →
333-228453
2019-05-03

424B4

View on SEC.gov →
001-08641
2022-02-16

EXHIBIT 96.4

View on SEC.gov →
333-228453
2018-11-16

S-1

View on SEC.gov →
333-228453
2019-04-30

S-1/A

View on SEC.gov →
333-228453
2019-04-22

S-1/A

View on SEC.gov →
001-35948
2022-03-15

ANNUAL REPORT

View on SEC.gov →
333-274706
2023-11-14

F-4/A

View on SEC.gov →
333-284075
2025-09-10

PROSPECTUS

View on SEC.gov →
333-284075
2025-09-03

REGISTRATION STATEMENT

View on SEC.gov →
000-29442
2021-05-17

ANNUAL REPORT

View on SEC.gov →
000-29442
2020-06-29

ANNUAL REPORT

View on SEC.gov →
333-284075
2025-07-29

REGISTRATION STATEMENT

View on SEC.gov →
000-29442
2025-05-15

ANNUAL REPORT

View on SEC.gov →
333-284075
2025-07-18

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
333-284075
2025-06-23

REGISTRATION STATEMENT

View on SEC.gov →
001-13425
2024-02-23

PRELIMINARY PROXY STATEMENT NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
333-284075
2025-06-09

REGISTRATION STATEMENT

View on SEC.gov →
001-13425
2024-03-25

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
333-123257
2026-02-20

497E CONSOLIDATED SAI

View on SEC.gov →
333-284075
2025-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-284075
2025-03-03

REGISTRATION STATEMENT

View on SEC.gov →
333-284075
2024-12-30

REGISTRATION STATEMENT

View on SEC.gov →
001-35948
2023-03-15

ANNUAL REPORT

View on SEC.gov →
333-123257
2026-03-20

497E CONSOLIDATED SAI

View on SEC.gov →
333-123257
2026-04-08

497E CONSOLIDATED SAI

View on SEC.gov →
000-29442
2016-05-16

20-F

View on SEC.gov →
000-29442
2022-05-16

ANNUAL REPORT

View on SEC.gov →
811-10325
2026-04-08

485BPOS

View on SEC.gov →
811-10325
2026-03-20

485BPOS

View on SEC.gov →
000-21388
2023-11-21

EXHIBIT 99.1

View on SEC.gov →
333-274706
2023-11-21

424B3

View on SEC.gov →
811-10325
2026-03-20

485BPOS

View on SEC.gov →
000-21388
2023-11-21

SEC filing

View on SEC.gov →
811-10325
2026-02-20

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034807
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3820 DEL AMO BLVD, #334, TORRANCE, 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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