Base
NVOCC

FALCON PLUS LOGISTICS INC.

LA PUENTE, 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 “FALCON PLUS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FALCON PLUS 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 (100)

001-39816
2022-12-07

EX-99.2

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
001-39816
2023-02-23

EX-99.5

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
000-52137
2010-03-31

FORM 10-K

View on SEC.gov →
333-112111
2006-11-14

SEC filing

View on SEC.gov →
001-35538
2023-02-09

EX-21.1

View on SEC.gov →
000-12255
2008-04-21

FORM 8-K

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

View on SEC.gov →
000-52137
2011-03-17

FORM 10-K

View on SEC.gov →
000-12255
2005-05-26

FORM 8-K

View on SEC.gov →
001-41828
2024-03-19

EX-99.1

View on SEC.gov →
000-12255
2005-06-21

AMENDMENT #1 TO FORM 8-K

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
001-35538
2026-02-27

EX-21.1

View on SEC.gov →
000-03676
2012-01-30

VSE NEWS RELEASE "VSE CORPORATION RETAINS U.S. NAVAL SEA SYSTEMS COMMAND 5-YEAR, $1.5 BILLION CONTRACT AFTER GAO DENIES PROTEST"

View on SEC.gov →
000-52137
2010-11-08

FORM 10-Q

View on SEC.gov →
001-34632
2013-04-01

EX-99.1

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
000-09919
2002-04-15

FORM 10-K

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
001-15903
2012-01-26

PRESS RELEASE

View on SEC.gov →
000-52137
2009-11-16

FORM 10-Q

View on SEC.gov →
000-09919
2001-04-20

FORM 10-K

View on SEC.gov →
000-52137
2010-08-16

FORM 10-Q

View on SEC.gov →
000-09919
2001-04-16

FORM 10-K

View on SEC.gov →
000-52137
2010-08-20

FORM 10-Q (AMENDMENT NO. 1)

View on SEC.gov →
811-22818
2021-05-28

SEC filing

View on SEC.gov →
000-52137
2009-03-31

10-K

View on SEC.gov →
001-39704
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
001-11680
2004-05-10

GULFTERRA ENERGY PARTNERS, L.P.

View on SEC.gov →
001-11680
2003-08-13

GULFTERRA ENERGY PARTNERS, L.P. - DATED 6/30/2003

View on SEC.gov →
001-11680
2003-08-13

GULFTERRA ENERGY PARTNERS, L.P. DATED 6/30/2003

View on SEC.gov →
333-140190
2007-02-05

SEC filing

View on SEC.gov →
001-33593
2008-03-28

SEC filing

View on SEC.gov →
001-13038
2003-05-06

EX-99.2 2003 OPERATING & FINANCIAL DATA

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
333-140190
2007-02-01

SEC filing

View on SEC.gov →
333-112111
2006-09-19

SEC filing

View on SEC.gov →
333-140190
2007-01-24

SEC filing

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
333-118036
2004-09-20

BRIGHTSTAR CORP. FORM S-1

View on SEC.gov →
333-112111
2007-03-23

SEC filing

View on SEC.gov →
001-09245
2001-05-15

NABORS INDUSTRIES, INC. - DATED MARCH 31, 2001

View on SEC.gov →
001-11680
2004-05-10

GULFTERRA ENERGY PARTNERS, L.P. - MARCH 31, 2004

View on SEC.gov →
028-14257
2021-08-13

SEC filing

View on SEC.gov →
001-33593
2008-05-12

SEC filing

View on SEC.gov →
333-133226
2006-12-22

SEC filing

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
333-42293
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-11680
2003-11-04

GULFTERRA ENERGY PARTNERS, L.P. - DATED 9/30/2003

View on SEC.gov →
001-13038
2001-05-11

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
333-140190
2007-05-30

SEC filing

View on SEC.gov →
333-42293
2002-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
333-144573
2007-07-26

SEC filing

View on SEC.gov →
333-144573
2007-07-13

SEC filing

View on SEC.gov →
333-140190
2007-06-04

SEC filing

View on SEC.gov →
001-11680
2003-11-04

GULFTERRA ENERGY PARTNERS, L.P. DATED 9/30/2003

View on SEC.gov →
333-142239
2007-06-04

SEC filing

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
333-112111
2007-05-10

SEC filing

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-151136
2008-07-07

SEC filing

View on SEC.gov →
333-151136
2008-06-18

SEC filing

View on SEC.gov →
333-140190
2007-04-16

SEC filing

View on SEC.gov →
333-140190
2007-04-05

SEC filing

View on SEC.gov →
001-33412
2007-11-19

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
333-147639
2007-11-27

SEC filing

View on SEC.gov →
333-147639
2007-12-07

SEC filing

View on SEC.gov →
333-142239
2007-05-29

SEC filing

View on SEC.gov →
001-11680
2004-08-09

GULFTERRA ENERGY PARTNERS, L.P. - JUNE 30, 2004

View on SEC.gov →
333-142239
2007-04-19

SEC filing

View on SEC.gov →
028-14257
2022-08-15

SEC filing

View on SEC.gov →
028-14257
2021-05-17

SEC filing

View on SEC.gov →
028-14257
2022-11-15

SEC filing

View on SEC.gov →
000-50908
2005-03-31

FORM 10KSB

View on SEC.gov →
000-52137
2010-05-14

FORM 10-Q

View on SEC.gov →
333-118036
2004-08-09

BRIGHSTAR CORP. FORM S-1

View on SEC.gov →
333-148425
2008-09-18

SEC filing

View on SEC.gov →
001-35228
2012-01-05

PRESENTATION SLIDES ISSUED BY EXELIS

View on SEC.gov →
001-33593
2010-03-15

SEC filing

View on SEC.gov →
001-38933
2021-06-04

10-Q

View on SEC.gov →
001-33118
2014-08-08

FORM 10-Q

View on SEC.gov →
001-11680
2004-08-09

GULFTERRA ENERGY PARTNERS, L.P. - JUNE 30, 2004

View on SEC.gov →
001-33593
2007-08-09

SEC filing

View on SEC.gov →
001-33593
2011-03-07

10-K

View on SEC.gov →
005-79428
2005-01-31

SC 14D9

View on SEC.gov →
811-05440
2019-09-25

SEC filing

View on SEC.gov →
001-09245
2001-08-14

NABORS INDUSTRIES INC - PERIOD ENDED JUNE 30, 2001

View on SEC.gov →
001-33593
2012-03-15

FORM 10-K

View on SEC.gov →
001-33593
2007-11-09

SEC filing

View on SEC.gov →
333-43005-01000-03134
2005-01-05

EX-4.1

View on SEC.gov →
001-33593
2009-03-17

SEC filing

View on SEC.gov →
001-13038
2001-08-10

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
333-42293
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
000-03134
2015-05-11

EX-10.2

View on SEC.gov →
001-33118
2014-11-10

FORM 10-Q

View on SEC.gov →
333-133226
2006-04-27

SEC filing

View on SEC.gov →
814-01645
2024-05-10

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035206
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13509 MACKENZIE CT, LA PUENTE, 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.

Search Screening List
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