Base
NVOCC

MVT LOGISTICS, LLC

EL PASO, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MVT LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MVT 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)

001-37929
2021-05-11

10-K

View on SEC.gov →
001-37929
2021-02-11

10-Q

View on SEC.gov →
001-32978
2022-03-30

CERTIFICATION

View on SEC.gov →
001-37929
2022-05-11

10-K

View on SEC.gov →
001-36566
2017-03-03

FORM 20-F

View on SEC.gov →
001-36566
2015-03-05

FORM 20-F

View on SEC.gov →
001-36566
2016-04-13

FORM 20-F

View on SEC.gov →
333-201614
2015-03-18

FINAL PROSPECTUS

View on SEC.gov →
001-37929
2020-08-11

10-Q

View on SEC.gov →
333-201614
2015-03-16

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37929
2020-11-12

10-Q

View on SEC.gov →
333-201614
2015-01-21

FORM F-1

View on SEC.gov →
333-196898
2014-08-01

FINAL PROSPECTUS

View on SEC.gov →
333-196898
2014-07-31

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
814-00701
2009-08-13

SEC filing

View on SEC.gov →
814-00701
2009-08-14

SEC filing

View on SEC.gov →
333-196898
2014-07-29

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-36566
2016-06-02

EXHIBIT 99.2

View on SEC.gov →
333-196898
2014-07-21

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-297520
2026-07-17

REGISTRATION STATEMENT

View on SEC.gov →
333-196898
2014-06-19

FORM F-1

View on SEC.gov →
377-00607
2014-06-17

SEC filing

View on SEC.gov →
377-00607
2014-05-16

SEC filing

View on SEC.gov →
333-196898
2014-07-09

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-196898
2014-07-16

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-00607
2014-05-12

SEC filing

View on SEC.gov →
001-36566
2017-05-12

EXHIBIT 99.2

View on SEC.gov →
814-00701
2010-08-13

FORM 10-K

View on SEC.gov →
000-23212
2012-02-09

EXHIBIT 10.1

View on SEC.gov →
333-239970
2020-07-24

424B5

View on SEC.gov →
377-03215
2020-06-12

SEC filing

View on SEC.gov →
814-00701
2011-08-15

FORM 10-K

View on SEC.gov →
333-239970
2020-07-22

F-1/A

View on SEC.gov →
333-239970
2020-07-21

F-1

View on SEC.gov →
377-03216
2020-06-15

SEC filing

View on SEC.gov →
001-14141
2005-03-28

DEFINITIVE MATERIAL

View on SEC.gov →
333-239971
2020-07-21

F-1

View on SEC.gov →
333-233688
2019-09-24

F-1/A

View on SEC.gov →
333-233688
2019-10-09

F-1/A

View on SEC.gov →
333-239971
2020-07-23

F-1/A

View on SEC.gov →
377-02701
2019-08-05

SEC filing

View on SEC.gov →
377-02701
2019-06-19

SEC filing

View on SEC.gov →
333-233688
2019-09-09

F-1

View on SEC.gov →
333-233688
2019-10-11

424B4

View on SEC.gov →
001-39081
2020-03-31

20-F

View on SEC.gov →
001-00087
2006-03-24

DEF 14A

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
001-39081
2021-08-09

EX-99.1

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
333-236225
2020-02-03

F-1

View on SEC.gov →
377-03014
2020-01-27

SEC filing

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
811-04146
2026-03-05

E

View on SEC.gov →
811-04146
2026-09-01

E

View on SEC.gov →
333-129952-56333-129952-46333-129952-22333-129952-24333-129952-29333-129952-30333-129952-36333-129952-37333-129952-23333-129952-49333-129952-41333-129952-59333-129952-19333-129952-17333-129952-01333-129952-58333-129952-39333-129952-05333-129952-03333-129952-09333-129952-06333-129952-52333-129952-13333-129952-08333-129952-07333-129952-16333-129952-34333-129952-44333-129952-51333-129952-20333-129952-50333-129952-48333-129952-31333-129952-33333-129952-55333-129952-25333-129952333-129952-35333-129952-54333-129952-38333-129952-15333-129952-14333-129952-11333-129952-10333-129952-18333-129952-28333-129952-26333-129952-21333-129952-40333-129952-53333-129952-27333-129952-02333-129952-04333-129952-12333-129952-57333-129952-45333-129952-43333-129952-42333-129952-47333-129952-32
2005-11-23

FORM S-4

View on SEC.gov →
001-37929
2021-07-28

DEF 14A

View on SEC.gov →
333-129952-56333-129952-46333-129952-22333-129952-24333-129952-29333-129952-30333-129952-36333-129952-37333-129952-23333-129952-49333-129952-41333-129952-59333-129952-19333-129952-17333-129952-01333-129952-58333-129952-39333-129952-05333-129952-03333-129952-09333-129952-06333-129952-52333-129952-13333-129952-08333-129952-07333-129952-16333-129952-34333-129952-44333-129952-51333-129952-20333-129952-48333-129952-31333-129952-33333-129952-50333-129952-55333-129952333-129952-35333-129952-54333-129952-38333-129952-15333-129952-14333-129952-11333-129952-10333-129952-27333-129952-02333-129952-57333-129952-45333-129952-43333-129952-42333-129952-47333-129952-32333-129952-28333-129952-26333-129952-21333-129952-40333-129952-53333-129952-25333-129952-18333-129952-04333-129952-12
2005-12-09

FORM 424(B)(3)

View on SEC.gov →
811-04146
2024-09-06

N-CSRS

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811-04146
2025-08-29

N-CSRS

View on SEC.gov →
811-04146
2025-03-06

N-CSR

View on SEC.gov →
001-39081
2021-03-30

BNTX-20-F-2020

View on SEC.gov →
377-03061
2020-02-20

SEC filing

View on SEC.gov →
001-39081
2022-10-26

20-F/A

View on SEC.gov →
001-39081
2022-03-30

20-F

View on SEC.gov →
001-38551
2020-04-02

DEFM14A

View on SEC.gov →
333-237515
2020-04-01

F-4

View on SEC.gov →
000-26498
2004-03-31

SEC filing

View on SEC.gov →
333-237515
2020-04-02

424B3

View on SEC.gov →
001-39081
2020-11-12

EX-99.1

View on SEC.gov →
333-276216
2024-01-09

F-1/A

View on SEC.gov →
333-276216
2024-01-23

424B3

View on SEC.gov →
001-42955
2025-11-13

TECHNICAL REPORT (NI 43-101) DATED JANUARY 15, 2025

View on SEC.gov →
333-220552
2017-10-17

F-1/A

View on SEC.gov →
333-220552
2017-10-10

F-1/A

View on SEC.gov →
333-276216
2023-12-22

FORM F-1

View on SEC.gov →
333-220552
2017-10-27

424B4

View on SEC.gov →
333-199966
2015-05-11

PDF OF UNDERLYING SUPPLEMENT NO. 11A-I

View on SEC.gov →
333-199966
2015-05-08

PDF OF UNDERLYING SUPPLEMENT 12A-1

View on SEC.gov →
811-07584
2026-08-24

SEC filing

View on SEC.gov →
001-31216
2007-12-21

FORM 10-K

View on SEC.gov →
333-220552
2017-09-21

F-1

View on SEC.gov →
001-39081
2022-08-08

EX-99.1

View on SEC.gov →
333-276216
2024-04-17

424B3

View on SEC.gov →
333-276216
2024-04-08

POS AM

View on SEC.gov →
377-01672
2017-08-14

SEC filing

View on SEC.gov →
001-41722
2024-03-28

20-F

View on SEC.gov →
001-39081
2022-11-07

EX-99.1

View on SEC.gov →
811-08821
2026-08-24

SEC filing

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-41722
2025-03-28

FORM 20-F

View on SEC.gov →
001-42955
2025-12-15

EMPIRE STATE MINES 2025 NI 43-101 TECHNICAL REPORT GOUVERNEUR, NEW YORK, USA, DATED EFFECTIVE DECEMBER 1, 2025

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035239
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
9525 ESCOBAR DRIVE, EL PASO, TX, UNITED STATES
Classification
NVOCC

Data Sources

SAM.gov Entity

Legal Business Name
MVT LOGISTICS, LLC
UEI
Q4WSCC75FRN7
Registration Status
Active

Source: SAM.gov

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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← OCEANPATH LOGISTICS LLCTRANSPORT OVERSEAS SHIPPING (AMERICAS), INC. →