Base
NVOCC

QUICK PLUS LOGISTIC LLC

DAVIE, FL, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QUICK PLUS LOGISTIC LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUICK PLUS LOGISTIC 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)

001-14171
2004-03-10

FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-09720
2004-03-30

FORM 10K FOR DECEMBER 31, 2003

View on SEC.gov →
001-09720
2004-03-30

FORM 10-K/A FOR DECEMBER 31, 2003

View on SEC.gov →
001-14171
2002-03-11

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
001-14171
2001-03-19

FORM 10-K

View on SEC.gov →
001-14171
2003-03-19

FORM 10-K

View on SEC.gov →
001-09720
2004-11-15

THIRD QUARTER 10Q FOR 2004

View on SEC.gov →
001-03876
2016-03-01

EXHIBIT 99.1

View on SEC.gov →
001-31239
2015-07-13

425

View on SEC.gov →
001-03876
2016-03-21

EXHIBIT 99.1

View on SEC.gov →
000-22684
2021-03-12

EX-99.1

View on SEC.gov →
000-26326
2007-10-25

ANNUAL REPORT

View on SEC.gov →
001-31239
2015-07-13

425

View on SEC.gov →
000-26326
2009-10-29

FORM 10-K

View on SEC.gov →
333-120426
2005-09-16

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-26326
2008-10-28

ANNUAL REPORT

View on SEC.gov →
333-138982
2008-02-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-11398
2014-11-07

EXHIBIT 99.1

View on SEC.gov →
000-28560
2007-02-15

SEC filing

View on SEC.gov →
000-26326
2005-08-01

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-26326
2005-09-08

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-26973
2009-04-15

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-22684
2021-08-12

EX-99.1

View on SEC.gov →
000-22684
2021-05-07

EX-99.1

View on SEC.gov →
000-22684
2021-11-09

EX-99.1

View on SEC.gov →
001-09532
2022-01-14

EX-99.2

View on SEC.gov →
000-49606
2002-07-23

SEC filing

View on SEC.gov →
333-88615
2001-04-02

SEC filing

View on SEC.gov →
000-26973
2010-04-15

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-16435
2021-09-01

EX-99.1

View on SEC.gov →
333-138982
2007-01-03

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-32327
2015-02-17

4Q14 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
005-12061
2020-02-26

EXHIBIT 99.1

View on SEC.gov →
333-120426
2005-09-30

FORM 424B3

View on SEC.gov →
001-32501
2018-05-16

SEC filing

View on SEC.gov →
001-14977
2020-03-03

EX-99.2

View on SEC.gov →
000-26326
2004-03-16

SEC filing

View on SEC.gov →
000-26326
2003-12-15

SEC filing

View on SEC.gov →
001-04423
2020-02-26

DEFA14A

View on SEC.gov →
001-32567
2017-01-04

425

View on SEC.gov →
000-26326
2003-10-29

FORM 10-K

View on SEC.gov →
333-138982
2007-02-02

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-28275
2018-03-21

EX-99.1

View on SEC.gov →
000-26326
2005-10-28

ANNUAL REPORT

View on SEC.gov →
002-25577
2022-05-09

EX-99.1

View on SEC.gov →
333-120426
2005-12-13

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-105024
2010-03-30

EX-13.1

View on SEC.gov →
001-14830
2016-05-05

EXHIBIT 99.1 (NEWS RELEASE)

View on SEC.gov →
811-08542
2016-08-31

N-PX

View on SEC.gov →
811-08542
2017-08-30

N-PX

View on SEC.gov →
001-36092
2021-08-18

EX-99.2

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCT. 31, 2001

View on SEC.gov →
000-13880
2001-01-29

PORTIONS OF ANNUAL REPORT

View on SEC.gov →
000-26326
2004-06-14

SEC filing

View on SEC.gov →
001-40776
2022-11-09

EX-99.1

View on SEC.gov →
333-120426
2005-12-02

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
333-138982
2006-11-28

REGISTRATION STATEMENT

View on SEC.gov →
000-26326
2004-10-29

ANNUAL REPORT

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
000-54799
2021-05-25

EX-99

View on SEC.gov →
333-201360
2021-04-15

ANNUAL REPORT

View on SEC.gov →
033-29985
2001-04-17

FORM 10-K

View on SEC.gov →
811-23066
2018-02-07

N-CSR

View on SEC.gov →
001-14141
2004-01-27

PRESS RELEASE

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
001-13697
2013-01-28

EX-99.1

View on SEC.gov →
333-138982
2007-03-07

PROSPECTUS

View on SEC.gov →
333-105024
2009-03-30

EX-13.1

View on SEC.gov →
001-09720
2006-03-16

FORM 10K DATED DECEMBER 31, 2005

View on SEC.gov →
000-26326
2007-06-13

QUARTERLY REPORT

View on SEC.gov →
001-32869
2006-08-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
000-26326
2004-12-15

QUARTERLY REPORT

View on SEC.gov →
000-04041
2002-09-30

FORM 10-K

View on SEC.gov →
001-13697
2013-06-18

FINTILES S.P.A. STATEMENTS

View on SEC.gov →
000-26326
2005-03-17

FORM 10-Q

View on SEC.gov →
333-120426
2004-11-12

REGISTRATION STATEMENT

View on SEC.gov →
001-10883
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
000-26326
2003-03-17

FORM 10-Q

View on SEC.gov →
000-26326
2005-12-15

QUARTERLY REPORT

View on SEC.gov →
000-26326
2003-06-16

FORM 10-Q

View on SEC.gov →
020-30022
2022-04-11

LABORRACAFEFORMC

View on SEC.gov →
333-127343
2006-08-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
001-13293
2002-04-01

ANNUAL REPORT

View on SEC.gov →
001-13293
2005-03-25

FORM 10-K

View on SEC.gov →
333-105024
2011-03-30

EX-13.1

View on SEC.gov →
001-15030
2021-04-27

FORM 6-K

View on SEC.gov →
000-28275
2019-03-19

EX-99.1

View on SEC.gov →
333-120426
2005-12-15

FORM 424B3

View on SEC.gov →
001-13293
2006-03-31

FORM 10-K

View on SEC.gov →
000-26326
2006-10-30

ANNUAL REPORT

View on SEC.gov →
001-11978
2001-03-30

PDF OF 2000 ANNUAL REPORT

View on SEC.gov →
000-26973
2011-05-16

ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-26326
2006-12-15

QUARTERLY REPORT

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
001-13293
2004-03-29

FORM 10-K

View on SEC.gov →
001-14830
2016-07-27

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035529
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5800 REESE ROAD, SUITE 429, DAVIE, FL, 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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