Base
Freight Forwarder

NRS LOGISTICS AMERICA INC.

WHITE PLAINS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NRS LOGISTICS AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NRS LOGISTICS AMERICA 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)

000-51142
2025-05-02

EX-3.1

View on SEC.gov →
000-50612
2025-04-03

SEC filing

View on SEC.gov →
000-50612
2025-04-14

SEC filing

View on SEC.gov →
000-51142
2025-03-31

ARS

View on SEC.gov →
000-51142
2025-03-31

DEF 14A

View on SEC.gov →
000-51142
2025-03-20

PRE 14A

View on SEC.gov →
333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-272560
2023-10-13

REGISTRATION STATEMENT

View on SEC.gov →
333-272560
2023-06-09

REGISTRATION STATEMENT

View on SEC.gov →
000-56054
2019-07-02

AMENDMENT NO.1

View on SEC.gov →
000-56054
2019-05-10

REGISTRATION OF SECURITIES

View on SEC.gov →
000-51142
2026-03-16

EX-4.2

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
333-145897
2009-12-10

FORM 8-K

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
000-27408
2014-05-15

FORM 10-Q

View on SEC.gov →
000-31715
2015-11-23

FORM PRER14A

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-27408
2015-05-14

FORM 10-Q

View on SEC.gov →
000-31715
2016-01-21

FORM PRER14A

View on SEC.gov →
000-31715
2016-01-27

FORM DEFM14A

View on SEC.gov →
000-27408
2016-05-16

FORM 10-Q

View on SEC.gov →
000-27408
2014-08-13

FORM 10-Q

View on SEC.gov →
005-84285
2013-03-08

SC 13E3

View on SEC.gov →
000-27408
2014-11-14

FORM 10-Q

View on SEC.gov →
333-60608
2017-08-04

FORM 10-Q

View on SEC.gov →
000-27408
2016-08-15

FORM 10-Q

View on SEC.gov →
000-31715
2016-01-05

FORM PRER14A

View on SEC.gov →
333-230943
2021-05-17

SEC filing

View on SEC.gov →
000-27408
2015-08-14

FORM 10-Q

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
000-27408
2015-11-16

FORM 10-Q

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
005-84285
2013-03-29

SC 13E3/A

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-230943
2021-07-06

SEC filing

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
333-285669
2025-03-10

FORM S-3

View on SEC.gov →
333-230943
2021-01-22

SEC filing

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
377-06014
2022-02-14

SEC filing

View on SEC.gov →
377-00480
2014-02-14

SEC filing

View on SEC.gov →
333-230943
2021-08-20

SEC filing

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
000-27408
2013-11-14

FORM 10-Q

View on SEC.gov →
000-27408
2016-11-21

FORM 10-Q

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
377-07365
2024-08-05

SEC filing

View on SEC.gov →
333-230943
2021-12-13

SEC filing

View on SEC.gov →
333-230943
2021-11-23

SEC filing

View on SEC.gov →
000-53942
2011-08-15

FORM 8-K

View on SEC.gov →
000-51543
2011-05-27

AURASOUND, INC.

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
000-56214
2025-09-26

CURRENT REPORT

View on SEC.gov →
333-230943
2021-10-20

SEC filing

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-289881
2025-08-27

S-3

View on SEC.gov →
333-230943
2022-01-28

SEC filing

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
000-53006
2012-06-29

FORM 8-K/A

View on SEC.gov →
333-230943
2021-09-16

SEC filing

View on SEC.gov →
377-07365
2024-09-24

SEC filing

View on SEC.gov →
333-118224
2004-08-13

FORM 4 FOR WAVERIDER CANADA

View on SEC.gov →
000-25680
2004-08-24

DEFINITIVE PROXY FOR WAVERIDER

View on SEC.gov →
333-219474
2017-07-26

SEC filing

View on SEC.gov →
000-25680
2004-08-13

PRELIMINARY PROXY STATEMENT FOR WAVERIDER

View on SEC.gov →
333-230943
2019-05-13

SEC filing

View on SEC.gov →
333-230943
2019-04-18

SEC filing

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
333-283242
2024-11-14

FORM S-3

View on SEC.gov →
333-216960
2017-07-28

FORM 10K ANNUAL REPORT

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
811-05387
2008-05-30

N-Q FOR MUTUAL SERIES 3/31

View on SEC.gov →
001-38062
2018-08-20

PRELIMINARY REVISED INFORMATION STATEMENT

View on SEC.gov →
333-274970
2023-10-13

SEC filing

View on SEC.gov →
333-230943
2019-08-07

SEC filing

View on SEC.gov →
2015-06-08

SEC filing

View on SEC.gov →
001-34756
2015-08-07

EX-10.1

View on SEC.gov →
333-230943
2022-03-29

SEC filing

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
333-230943
2022-02-24

SEC filing

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
377-00480
2014-05-09

SEC filing

View on SEC.gov →
333-282541
2026-01-07

FORM 8-K

View on SEC.gov →
333-196953
2014-06-20

S-1

View on SEC.gov →
024-10813
2018-03-07

SEC filing

View on SEC.gov →
333-54002
2002-05-13

AMENDMENT #3 TO FORM SB-2

View on SEC.gov →
333-54002
2002-09-03

AMENDMENT #4 TO FORM SB-2

View on SEC.gov →
001-34210
2011-09-15

FORM 8-K

View on SEC.gov →
333-196953
2014-07-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-274970
2025-12-22

424B5

View on SEC.gov →
000-53184
2010-04-09

FORM 8-K

View on SEC.gov →
000-53006
2012-08-20

FORM 8-K/A

View on SEC.gov →
333-230943
2019-09-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003563
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10 BANK ST, #1110, WHITE PLAINS, 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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