Base
Freight Forwarder

RHENUS PROJECT LOGISTICS USA, LLC

NEW YORK, NY, 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 “RHENUS PROJECT LOGISTICS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RHENUS PROJECT LOGISTICS USA, 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 (54)

005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
001-41156
2023-02-07

20-F

View on SEC.gov →
001-41156
2022-02-04

FORM 20-F

View on SEC.gov →
001-41786
2024-03-01

EX-2.1

View on SEC.gov →
001-37564
2020-09-25

SEC filing

View on SEC.gov →
333-263279
2022-03-31

F-1/A

View on SEC.gov →
000-23999
2008-02-25

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
333-263279
2022-04-06

424B3

View on SEC.gov →
333-263279
2022-07-18

424B3

View on SEC.gov →
333-261867
2022-07-18

424B3

View on SEC.gov →
333-264912
2022-07-18

424B3

View on SEC.gov →
333-263279
2022-03-17

F-1/A

View on SEC.gov →
333-263279
2022-06-24

POS AM

View on SEC.gov →
333-264912
2022-06-24

F-1/A

View on SEC.gov →
333-261867
2022-06-24

POS AM

View on SEC.gov →
333-263279
2022-03-04

FORM F-1

View on SEC.gov →
333-261867
2022-02-14

POS AM

View on SEC.gov →
333-264912
2022-05-13

FORM F-1

View on SEC.gov →
333-261867
2021-12-23

FORM F-1

View on SEC.gov →
333-261867
2021-12-30

424B3

View on SEC.gov →
001-41786
2024-03-01

EX-2.2

View on SEC.gov →
333-206235
2015-08-07

FORM F-1

View on SEC.gov →
333-206235
2015-11-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-206235
2016-02-12

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-206235
2017-01-30

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-206235
2016-04-29

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-206235
2015-09-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-206235
2015-10-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-206235
2015-10-16

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-206235
2016-08-01

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-206235
2017-01-25

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-206235
2016-11-23

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-206235
2016-08-31

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
000-53912
2018-10-09

EXHIBIT 10.1

View on SEC.gov →
333-206235
2017-01-23

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-265568
2022-06-28

424B3

View on SEC.gov →
333-265568
2022-10-13

424B3

View on SEC.gov →
333-265568
2022-10-07

POS AM

View on SEC.gov →
333-265568
2022-06-23

F-1/A

View on SEC.gov →
001-35610
2015-03-30

FORM 10-K

View on SEC.gov →
333-257685
2021-10-18

F-4/A

View on SEC.gov →
333-257685
2021-08-31

F-4/A

View on SEC.gov →
333-257685
2021-07-02

FORM F-4

View on SEC.gov →
333-257685
2021-11-26

424B3

View on SEC.gov →
333-257685
2021-11-24

F-4/A

View on SEC.gov →
001-39422
2021-11-26

DEFM14A

View on SEC.gov →
333-257685
2021-11-04

F-4/A

View on SEC.gov →
333-257685
2021-11-23

F-4/A

View on SEC.gov →
333-257685
2021-11-17

F-4/A

View on SEC.gov →
001-32312
2011-02-08

EX-10.2

View on SEC.gov →
001-32312
2011-02-08

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002541
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
299 BROADWAY, SUITE 1815, NEW YORK, NY, UNITED STATES
Classification
Freight Forwarder

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.

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