INTER LOGISTICS GROUP

Suspended - FTBCorporationCalifornia Secretary of StateLOS ANGELES, CAFormed 14 years ago⚠ Federal ban list

INTER LOGISTICS GROUP is a currently suspended California Corporation, first registered with California Secretary of State on August 2, 2011. No matching contractor license was found in RecordGraph's current records. This entity is listed on the SAM.gov federal exclusion and debarment list by the SAM.gov.

What this means

The California Franchise Tax Board (FTB) has suspended this entity's rights, powers, and privileges. This typically happens because the business failed to file tax returns or pay taxes owed to the state. A business suspended by the FTB cannot legally operate, enter into contracts, or use the courts in California until the suspension is resolved with the FTB.

Source: California Franchise Tax Board

In business since

2011

Registered Aug 2, 2011

Legal status

Suspended - FTB

The state tax board froze this business for tax issues.

Official definition →

Contractor license

None found

No matching license found

Federal ban list

Listed

SAM.gov exclusions

Verify at SAM.gov

This entity appears on the federal exclusions/debarment list

Source: SAM.gov · Verify at SAM.gov →

Standing issue on record

Tax standing: Not Good

Agent standing: Not Good

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State
Legal business name
INTER LOGISTICS GROUP
Entity type
Corporation
State
California
Formed
August 2, 2011 — Formed 14 years ago
Filing number
3402312
Current standing
Suspended - FTB
Business address
8726 S SEPULVEDA BLVD STE D-2231
LOS ANGELES, CA, 90045
State registration standing
Good
Tax standing (FTB)
Not Good
Registered agent standing
Not Good
Last annual filing
July 5, 2012

Officers & Directors

People listed on official state filings for this business.

  • Ivaylo ToutchenichkiOfficerCA
  • Ivaylo ToutchenichkiOfficerCA
  • No AgentOfficer
  • Rafi SarkisyanOfficerCA
  • Rafi SarkisyanOfficerCA
  • Rafi SarkisyanOfficerCA

Source: California Secretary of State bulk filing data · Observed May 24, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data observed
May 24, 2026
RecordGraph record ID
34799119
Coverage
California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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INTER LOGISTICS GROUP | CA Corporation | Public Business Records | RecordGraph