Base
NVOCC

U.S. GROUP CONSOLIDATOR, INC.

Trade name: USG LOGISTICS, INC; CONSOLIDATOR INTERNATIONAL CONTAINER SERVICE; USG LOGISTICS, INC; CONSOLIDATOR INTERNATIONAL CONTAINER SERVICE

ITASCA, IL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “U.S. GROUP CONSOLIDATOR, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. GROUP CONSOLIDATOR, 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.

SEC Filings (100)

811-21866
2024-08-29

SEC filing

View on SEC.gov →
001-16317
2021-06-08

EX-99.4

View on SEC.gov →
001-16317
2021-06-08

EX-99.4

View on SEC.gov →
001-16317
2021-08-11

425

View on SEC.gov →
001-16317
2021-08-11

EX-99.2

View on SEC.gov →
000-25279
2001-08-14

CONSOLIDATOR AGREEMENT

View on SEC.gov →
001-13958
2012-02-24

EX-10.04

View on SEC.gov →
001-32293
2012-02-24

EX-10.02

View on SEC.gov →
811-05443
2025-03-25

SEC filing

View on SEC.gov →
811-10401
2022-08-11

SEC filing

View on SEC.gov →
005-88918
2019-01-14

MNG LETTER TO THE BOARD

View on SEC.gov →
000-20971
2018-03-19

EX-99.1

View on SEC.gov →
000-20971
2018-03-19

425

View on SEC.gov →
333-226101
2019-03-20

424B3

View on SEC.gov →
001-37763
2018-09-06

EXHIBIT 99.2

View on SEC.gov →
001-39943
2022-11-10

EXHIBIT 99.2

View on SEC.gov →
333-102555
2007-05-21

SEC filing

View on SEC.gov →
000-20971
2018-03-19

425

View on SEC.gov →
333-142908
2008-06-05

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
000-20971
2018-03-19

EX-99.1

View on SEC.gov →
000-51388
2006-09-18

SEC filing

View on SEC.gov →
000-15341
2012-08-13

INVESTOR PRESENTATION

View on SEC.gov →
000-50483
2005-10-31

FORM 6-K

View on SEC.gov →
000-51426
2006-09-06

SEC filing

View on SEC.gov →
811-22472
2024-06-12

SEC filing

View on SEC.gov →
001-41100
2023-07-21

EXHIBIT 99.1

View on SEC.gov →
000-51426
2006-06-27

SEC filing

View on SEC.gov →
333-142908
2008-03-28

ANNUAL YEAR END REPORT

View on SEC.gov →
005-93106
2024-09-05

SC 13G/A

View on SEC.gov →
001-37370
2025-09-12

EX-99.1

View on SEC.gov →
811-22472
2024-04-01

SEC filing

View on SEC.gov →
005-93106
2024-02-08

SC 13G

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
811-22472
2024-08-29

SEC filing

View on SEC.gov →
001-32401
2014-08-18

EX-99.1

View on SEC.gov →
333-102555
2007-08-21

SEC filing

View on SEC.gov →
333-273362
2024-05-13

S-4/A

View on SEC.gov →
001-39943
2023-03-02

EX-99.4

View on SEC.gov →
001-32401
2015-08-10

EX-99.1

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-15931
2010-09-14

EXHIBIT 99.1

View on SEC.gov →
001-32401
2014-11-18

EX-99.1

View on SEC.gov →
000-20971
2018-05-22

425

View on SEC.gov →
005-93106
2023-02-14

SC 13G/A

View on SEC.gov →
811-22472
2023-12-29

SEC filing

View on SEC.gov →
000-20971
2018-05-22

425

View on SEC.gov →
001-41100
2023-07-24

EXHIBIT 99.1

View on SEC.gov →
001-32401
2015-03-09

EX-99.1

View on SEC.gov →
001-32401
2015-02-09

EX-99.1

View on SEC.gov →
001-39943
2023-03-02

EX-99.2

View on SEC.gov →
001-36547
2016-07-14

EXHIBIT 99.1

View on SEC.gov →
001-41100
2026-04-01

DEF 14A

View on SEC.gov →
001-32401
2015-05-27

EX-99.1

View on SEC.gov →
001-39943
2023-04-11

EX-99.2

View on SEC.gov →
333-273362
2023-09-05

S-4/A

View on SEC.gov →
001-14187
2003-07-30

EX-99.3 2003-ANALYST/INVESTOR PRESENTATION

View on SEC.gov →
333-102555
2006-11-15

SEC filing

View on SEC.gov →
333-273362333-273362-01
2024-08-05

S-4/A

View on SEC.gov →
333-142908
2008-06-25

PROSPECTUS

View on SEC.gov →
001-33927
2010-01-11

INVESTOR PRESENTATION

View on SEC.gov →
001-33927
2010-01-11

INVESTOR PRESENTATION

View on SEC.gov →
000-20971
2018-09-13

425

View on SEC.gov →
001-32401
2014-11-19

EX-99.1

View on SEC.gov →
001-41100
2024-02-12

DEF 14A

View on SEC.gov →
000-51426
2006-06-07

EX-99

View on SEC.gov →
005-93106
2024-02-14

SC 13G/A

View on SEC.gov →
001-32735
2007-07-09

EX-99.1

View on SEC.gov →
001-41100
2026-03-20

PRE 14A

View on SEC.gov →
000-50478
2003-12-10

SLIDES FROM PRESENTATION BY MANAGEMENT TO INVESTORS

View on SEC.gov →
333-273362
2023-10-04

S-4/A

View on SEC.gov →
333-273362
2023-12-22

S-4/A

View on SEC.gov →
001-33927
2009-12-14

FORM OF TRANSACTION PRESENTATION

View on SEC.gov →
811-22894
2024-08-22

06.30.24 - MERGER PART F

View on SEC.gov →
001-41100
2024-08-09

PRE 14A

View on SEC.gov →
001-41100
2023-08-14

DEF 14A

View on SEC.gov →
005-93106
2022-06-22

SC 13G

View on SEC.gov →
811-21866
2025-12-01

SEC filing

View on SEC.gov →
811-22472
2023-09-29

SEC filing

View on SEC.gov →
001-41100
2024-02-02

PRE 14A

View on SEC.gov →
001-41100
2024-08-19

DEF 14A

View on SEC.gov →
001-41100
2024-11-05

PRE 14A

View on SEC.gov →
333-205664
2015-09-09

FWP

View on SEC.gov →
000-20971
2018-09-13

425

View on SEC.gov →
333-273362
2023-10-20

S-4/A

View on SEC.gov →
333-205664
2015-10-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33927
2009-12-14

FORM OF TRANSACTION PRESENTATION

View on SEC.gov →
811-21866
2023-11-29

SEC filing

View on SEC.gov →
001-32401
2015-12-09

EX-99.1

View on SEC.gov →
001-36547
2016-07-14

EXHIBIT 99.1

View on SEC.gov →
333-273362
2023-07-21

S-4

View on SEC.gov →
001-41100
2024-11-18

PRER14A

View on SEC.gov →
001-41100
2024-11-18

DEF 14A

View on SEC.gov →
000-31152
2002-08-22

FORM 8-K

View on SEC.gov →
377-06728
2023-05-22

SEC filing

View on SEC.gov →
000-51579
2007-06-18

EXHIBIT 99.1

View on SEC.gov →
001-39943
2023-05-17

EX-99.2

View on SEC.gov →
001-41100
2023-08-14

10-Q

View on SEC.gov →
001-39943
2022-03-10

425

View on SEC.gov →
001-41100
2023-07-27

PRE 14A

View on SEC.gov →
811-21866
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003474
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
450 E. DEVON AVENUE, SUITE 260, ITASCA, IL, UNITED STATES
Classification
NVOCC

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
BEN FEDERICO, FREIGHT CONSOLIDATOR, INC.GENERAL MERCHANDISE CONSOLIDATORS, INC.