Base
NVOCC

RSB LOGISTIC SERVICES INC.

PADUCAH, KY, 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 “RSB LOGISTIC SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RSB LOGISTIC SERVICES 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 (3)

Notice02-24350
2002-09-25

Ocean Transportation Intermediary License; Revocations

Notice00-24190
2000-09-20

Ocean Transportation Intermediary License Terminations

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

SEC Filings (70)

001-31956
2006-08-21

NEWS RELEASE DATED AUGUST 18, 2006

View on SEC.gov →
000-12627
2023-05-01

FORM 10-K/A

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.3

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
811-08104
2011-08-26

SEC filing

View on SEC.gov →
811-08104
2011-02-28

SEC filing

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

View on SEC.gov →
811-08104
2012-02-27

QUARTERLY REPORT

View on SEC.gov →
811-08104
2012-08-28

FORM N-Q

View on SEC.gov →
001-38427
2024-02-29

EX-96.4

View on SEC.gov →
000-12627
2022-04-29

FORM DEF 14A

View on SEC.gov →
000-12627
2023-10-02

FORM DEF 14A

View on SEC.gov →
000-12627
2024-04-16

10-K

View on SEC.gov →
001-38427
2024-02-29

EX-96.3

View on SEC.gov →
811-08104
2011-06-03

N-CSRS

View on SEC.gov →
811-08104
2012-06-01

FORM N-CSRS

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
811-04878
2017-03-01

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
001-38427
2025-02-26

EX-96.3

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.1

View on SEC.gov →
811-05950
2015-10-07

N-MFP

View on SEC.gov →
811-08894
2011-11-29

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-05950
2015-09-08

N-MFP

View on SEC.gov →
811-08104
2012-12-05

N-CSR

View on SEC.gov →
001-14406
2025-04-21

EX-99.3

View on SEC.gov →
811-08894
2012-05-25

N-Q

View on SEC.gov →
001-14406
2025-04-21

6-K

View on SEC.gov →
811-08104
2011-12-09

N-CSR

View on SEC.gov →
811-04878
2016-08-29

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2016-02-29

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2012-12-07

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2013-03-01

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2012-11-29

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-08894
2011-08-25

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-04878
2015-08-31

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2014-12-01

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-04878
2013-08-29

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2013-06-07

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2015-09-04

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-08894
2015-06-01

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-07257
2011-04-28

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08894
2013-11-26

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-08894
2012-09-06

N-CSRS

View on SEC.gov →
811-04878
2014-02-28

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2015-03-02

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2015-11-25

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-04878
2014-08-29

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2016-05-27

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-08894
2013-05-28

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-08894
2014-05-30

JNL SERIES TRUST FORM N-Q

View on SEC.gov →
811-08894
2014-09-05

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-04878
2013-12-06

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2016-06-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2014-06-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2016-12-08

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2012-03-09

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-04878
2014-12-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2013-09-04

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-08894
2013-03-08

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-04878
2015-12-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2016-03-07

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-04878
2015-06-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2017-06-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08894
2015-03-09

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-08894
2014-03-06

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-07257
2017-05-01

SEI INSTITUTIONAL INVESTMENTS TRUST

View on SEC.gov →
001-38159
2026-02-13

EX-1

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
333-147019
2011-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003171
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3845 INDUSTRIAL DRIVE, PADUCAH, KY, 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
← TRANS CARIBE EXPRESS SHIPPERS, INC.DEUGRO OCEAN TRANSPORT INC. →