Base
Customs Broker

ARC Global Logistics Inc.

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ARC Global Logistics Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARC Global 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.

Federal Register Mentions (2)

Notice04-6041
2004-03-17

Ocean Transportation Intermediary License; Revocations

Notice01-16177
2001-06-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36168
2013-11-12

FORM 8-K

View on SEC.gov →
001-36168
2013-11-12

EX-1.1

View on SEC.gov →
333-191534
2013-10-28

EX-1.1

View on SEC.gov →
333-196549
2016-03-29

EXHIBIT 99.1

View on SEC.gov →
333-191534
2013-10-28

EX-10.1

View on SEC.gov →
333-196549
2015-11-24

EXHIBIT 99.1

View on SEC.gov →
001-35538
2019-02-13

EXHIBIT 21.1

View on SEC.gov →
001-35538
2021-02-11

EX-21.1

View on SEC.gov →
001-35538
2020-02-12

EXHIBIT 21.1

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

EX-21.1

View on SEC.gov →
001-35538
2022-02-10

EX-21.1

View on SEC.gov →
2013-10-18

SEC filing

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

EX-21.1

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

EX-21.1

View on SEC.gov →
001-39508
2022-06-13

VOLTA INC. PRESS RELEASE DATED JUNE 13, 2022

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

EX-21.1

View on SEC.gov →
333-187092
2013-12-19

424B3

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

10-K

View on SEC.gov →
001-38868
2022-11-16

PRESS RELEASE

View on SEC.gov →
2013-11-01

SEC filing

View on SEC.gov →
001-35538
2018-02-15

EXHIBIT 21.1

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

10-K

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

10-K

View on SEC.gov →
333-259676
2022-06-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(8)

View on SEC.gov →
001-36168
2013-12-18

FORM 10-Q

View on SEC.gov →
001-42463
2025-10-10

EXHIBIT 99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
028-05066
2016-05-09

SEC filing

View on SEC.gov →
811-22435
2018-07-27

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
028-05066
2015-11-03

SEC filing

View on SEC.gov →
028-05066
2016-02-11

SEC filing

View on SEC.gov →
811-21593
2018-07-27

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
333-187470
2014-06-25

CCIT II SUPPLEMENT NO. 16

View on SEC.gov →
001-42161
2025-03-07

EX-21

View on SEC.gov →
000-55624
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
001-35243
2025-05-28

EX-99.2

View on SEC.gov →
028-05066
2015-05-11

SEC filing

View on SEC.gov →
028-05066
2016-08-05

SEC filing

View on SEC.gov →
811-22363
2014-10-29

SEC filing

View on SEC.gov →
028-05066
2015-07-29

SEC filing

View on SEC.gov →
811-22363
2015-10-26

SEC filing

View on SEC.gov →
811-22363
2017-10-30

SEC filing

View on SEC.gov →
028-05066
2015-02-06

SEC filing

View on SEC.gov →
000-50908
2006-06-07

PRESS RELEASE DATED JUNE 6, 2006

View on SEC.gov →
811-22363
2016-04-29

SEC filing

View on SEC.gov →
811-22363
2016-10-28

SEC filing

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
811-22363
2015-04-24

SEC filing

View on SEC.gov →
811-22363
2017-04-28

SEC filing

View on SEC.gov →
000-55624
2016-12-02

EXHIBIT 99.1

View on SEC.gov →
000-55624
2016-09-09

EXHIBIT 99.1

View on SEC.gov →
811-22363
2014-04-28

SEC filing

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

10-K

View on SEC.gov →
811-21944
2024-08-23

SEC filing

View on SEC.gov →
028-05066
2014-02-10

SEC filing

View on SEC.gov →
811-22467
2018-07-27

SEC filing

View on SEC.gov →
811-01241
2022-04-27

SEC filing

View on SEC.gov →
001-42161
2026-02-27

EX-21

View on SEC.gov →
811-21750
2018-07-27

SEC filing

View on SEC.gov →
005-88309
2017-06-30

EX-99.C3

View on SEC.gov →
811-01241
2022-01-19

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-37390
2016-08-08

EXHIBIT 99.2

View on SEC.gov →
005-88309
2017-06-06

EX-99.C3

View on SEC.gov →
005-83417
2008-06-06

PRESS RELEASE

View on SEC.gov →
028-05066
2014-08-13

SEC filing

View on SEC.gov →
001-37427
2019-04-30

EXHIBIT 99.1 RTSR PEER GROUP

View on SEC.gov →
811-01241
2023-04-27

SEC filing

View on SEC.gov →
811-01241
2023-07-20

SEC filing

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

10-Q

View on SEC.gov →
001-36168
2016-05-09

10-Q

View on SEC.gov →
000-55624
2016-08-08

EXHIBIT 99.2

View on SEC.gov →
811-01241
2022-10-26

SEC filing

View on SEC.gov →
001-36168
2016-08-05

10-Q

View on SEC.gov →
001-42772
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
000-55624
2016-09-12

EXHIBIT 99.1

View on SEC.gov →
001-36168
2016-11-04

10-Q

View on SEC.gov →
333-176944
2014-01-16

424B2

View on SEC.gov →
001-42772
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
001-13648
2015-04-28

EXHIBIT 99.1

View on SEC.gov →
333-176944
2014-01-14

424B5

View on SEC.gov →
005-88309
2017-06-30

EX-99.C5

View on SEC.gov →
005-88309
2017-06-06

EX-99.C5

View on SEC.gov →
028-05066
2014-11-10

SEC filing

View on SEC.gov →
333-191534
2013-10-02

FORM S-1

View on SEC.gov →
811-22877
2015-10-30

NUVEEN ALL CAP ENERGY MLP OPPORTUNITIES FUND

View on SEC.gov →
001-13648
2015-04-28

EXHIBIT 99.1

View on SEC.gov →
001-37390
2016-09-12

EXHIBIT 99.1

View on SEC.gov →
811-04982
2022-05-03

SEC filing

View on SEC.gov →
811-01241
2023-01-19

SEC filing

View on SEC.gov →
811-01241
2021-10-26

SEC filing

View on SEC.gov →
333-177563
2013-01-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-191534
2013-10-28

FORM S-1/A

View on SEC.gov →
811-04982
2022-02-23

SEC filing

View on SEC.gov →
005-83417
2008-06-11

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWN
License Status
Active
Address
NY
Classification
Customs Broker

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
← ARC Customs Brokers LLC.Ardent Global, LLC →