Base
NVOCC

GULF OF AMERICA LOGISTICS LLC

HOUSTON, TX, 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 “GULF OF AMERICA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GULF OF AMERICA LOGISTICS 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)

001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-36168
2016-01-12

EX-99.1

View on SEC.gov →
001-35764333-206728-02333-186007
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.4

View on SEC.gov →
001-02960
2010-08-24

EXHIBIT 99.1

View on SEC.gov →
001-10403
2008-08-20

EXHIBIT 99.1

View on SEC.gov →
001-02960
2010-10-04

EXHIBIT 99.1

View on SEC.gov →
001-36018
2016-04-05

EX-10.1

View on SEC.gov →
001-02960
2010-11-16

EXHIBIT 99.1

View on SEC.gov →
001-36168
2016-06-01

EX-99.1

View on SEC.gov →
001-35764333-206728-02333-186007
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
001-13175
2018-05-08

EX-99.01

View on SEC.gov →
333-186007001-35764
2015-06-18

EXHIBIT 99.1

View on SEC.gov →
001-36168
2016-08-18

EX-99.1

View on SEC.gov →
001-12295
2011-09-26

EXHIBIT 99.1

View on SEC.gov →
001-02960
2011-03-09

EXHIBIT 99.1

View on SEC.gov →
001-02960
2011-02-22

EXHIBIT 99.1

View on SEC.gov →
001-36168
2016-12-06

EX-99.1

View on SEC.gov →
001-31617
2005-04-26

APRIL 26, 2005 PRESS RELEASE

View on SEC.gov →
001-36168
2015-08-20

EX-99.1

View on SEC.gov →
001-13175
2018-02-14

EX-99.01

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-02960
2009-03-24

EXHIBIT 99.2

View on SEC.gov →
001-02960
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-12295
2014-02-27

10-K

View on SEC.gov →
001-02960
2008-08-19

EXHIBIT 99.1

View on SEC.gov →
001-31617
2005-06-08

SULDO PRESS RELEASE

View on SEC.gov →
001-31219
2016-11-21

EX-99.1

View on SEC.gov →
001-31617
2005-03-11

PRESS RELEASE MARCH 11, 2005

View on SEC.gov →
001-13175
2018-01-03

EXHIBIT 99.01

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.5

View on SEC.gov →
001-02960
2011-05-11

EXHIBIT 99.1

View on SEC.gov →
001-31219
2016-11-21

EXHIBIT 99.1

View on SEC.gov →
001-31219
2016-11-21

EX-99.1

View on SEC.gov →
001-37386
2016-06-14

EXHIBIT 99.1

View on SEC.gov →
001-02960
2008-12-02

EXHIBIT 99.1

View on SEC.gov →
001-11727
2016-11-21

EXHIBIT 99.1

View on SEC.gov →
001-36168
2016-03-11

10-K

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-36168
2014-03-13

10-K

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-12295
2013-02-26

FORM 10-K

View on SEC.gov →
001-12295
2015-02-27

10-K

View on SEC.gov →
001-35054
2016-11-22

EXHIBIT 1

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
001-16417
2011-09-21

SLIDES FROM PRESENTATION TO BE USED ON SEPTEMBER 21, 2011

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-36168
2017-03-14

10-K

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32940
2011-09-21

SLIDES FROM PRESENTATION TO BE USED ON SEPTEMBER 21, 2011

View on SEC.gov →
001-35764333-186007
2016-02-11

EXHIBIT 99.1

View on SEC.gov →
333-69816
2001-09-21

EXHIBIT 21.1

View on SEC.gov →
001-12295
2012-02-29

FORM 10-K

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
001-35054
2016-09-06

EXHIBIT 99.1

View on SEC.gov →
001-03473
2018-05-08

425

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005, EXHIBIT 99, LOAN AMENDMENT

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
000-28585
2012-02-21

AGREEMENT TO PURCHASE MINERALS BETWEEN GULF COAST MINING, LLC AND AURASOURCE, INC. DATED FEBRUARY 15, 2012.

View on SEC.gov →
001-36674
2021-10-21

EX-99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-35714
2016-09-06

EXHIBIT 99.1

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(14)

View on SEC.gov →
001-12203
2002-03-29

EXHIBIT 21.01

View on SEC.gov →
001-12203
2001-03-30

EXHIBIT 21.01

View on SEC.gov →
001-31219
2003-03-07

FORM 10-K

View on SEC.gov →
001-36168
2015-03-12

10-K

View on SEC.gov →
001-12295
2016-02-26

10-K

View on SEC.gov →
001-12295
2017-02-27

10-K

View on SEC.gov →
001-31239
2011-12-06

EX-99.2

View on SEC.gov →
333-113564
2007-07-02

SEC filing

View on SEC.gov →
001-36674
2014-12-22

EX-99.1

View on SEC.gov →
001-33642
2024-11-06

EX-21.1

View on SEC.gov →
001-35764333-186007
2017-05-04

EXHIBIT 99.1

View on SEC.gov →
001-02960
2008-11-10

EXHIBIT 99.1

View on SEC.gov →
001-34736
2018-11-07

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-31219
2004-03-04

SUNOCO LOGISTICS--FORM 10-K

View on SEC.gov →
001-33642
2024-08-07

EX-21.1

View on SEC.gov →
001-33642
2025-02-25

EX-21.1

View on SEC.gov →
001-36168
2017-05-31

EX-99.1

View on SEC.gov →
001-12295
2016-08-03

10-Q

View on SEC.gov →
001-36710
2020-02-28

EX-99.1

View on SEC.gov →
001-13175
2020-11-13

EX-99.01

View on SEC.gov →
001-33303
2010-05-06

TRP 033110 FORM 10-Q

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

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2019-05-01

EXHIBIT 99.1

View on SEC.gov →
001-31219
2002-04-01

FORM 10-K405 FOR SUNOCO LOGISTICS PARTNERS LP

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034894
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7906 N SAM HOUSTON PARKWAY WEST, SUITE 310, HOUSTON, TX, 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
← SHENZHEN FRIEND SUPPLY CHAIN MANAGEMENT CO.,LTD.MARK LOGISTICS →