Base
NVOCC

GEODIS USA, LLC

PHILADELPHIA, PA, 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 “GEODIS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEODIS 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 (100)

000-26168
2010-01-20

SEC filing

View on SEC.gov →
001-12386
2018-02-28

EXHIBIT 99.1

View on SEC.gov →
024-11352
2021-02-12

253G2

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
377-04132
2021-03-16

SEC filing

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

EX-99.1

View on SEC.gov →
333-255150
2021-04-26

S-1/A

View on SEC.gov →
333-255150
2021-04-09

S-1

View on SEC.gov →
001-35013
2021-08-25

EXHIBIT 99.1

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

EX-99.1

View on SEC.gov →
001-32492
2008-05-06

PRESS RELEASE

View on SEC.gov →
001-34803
2016-02-11

EX-99.1

View on SEC.gov →
001-31643
2018-02-28

10-K

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-32492
2008-07-30

PRESS RELEASE

View on SEC.gov →
001-12386
2018-08-09

EXHIBIT 99.1

View on SEC.gov →
001-12386
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-12386
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
811-07237
2006-07-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-12846
2004-04-29

PRESS RELEASE

View on SEC.gov →
001-12386
2018-05-09

EXHIBIT 99.1

View on SEC.gov →
001-32492
2008-10-29

PRESS RELEASE

View on SEC.gov →
001-12386
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
377-04132
2021-01-29

SEC filing

View on SEC.gov →
001-12386
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
001-12386
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
001-12386
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
001-12386
2020-08-07

QUARTERLY SUPPLEMENTAL INFORMATION, SECOND QUARTER 2020

View on SEC.gov →
333-255150
2021-05-06

424B4

View on SEC.gov →
001-12386
2019-08-07

EXHIBIT 99.1

View on SEC.gov →
001-12386
2020-05-08

QUARTERLY SUPPLEMENTAL INFORMATION, FIRST QUARTER 2020

View on SEC.gov →
811-08932
2006-08-22

ARTISAN FUNDS, INC.

View on SEC.gov →
333-255934-14
2024-07-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2020-02-21

EXHIBIT 99.1

View on SEC.gov →
000-54283
2014-02-21

FORM 10-K/A AMENDMENT NO. 2

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
001-05805
2008-06-27

FORM 11-K

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
001-12386
2020-11-06

QUARTERLY SUPPLEMENTAL INFORMATION, THIRD QUARTER 2020

View on SEC.gov →
24R-00370
2021-04-30

PART II

View on SEC.gov →
001-05805
2007-06-27

FORM 11-K

View on SEC.gov →
005-53265
2008-10-14

SC 14D9

View on SEC.gov →
005-53265
2008-10-14

SC14D9C

View on SEC.gov →
001-12846
2007-07-26

PRESS RELEASE

View on SEC.gov →
001-08344
2025-05-22

EXHIBIT 10.1

View on SEC.gov →
001-12846
2008-10-23

EX-99.1

View on SEC.gov →
811-21294
2008-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-12846
2007-10-25

PRESS RELEASE

View on SEC.gov →
001-06682
2015-04-06

DEF 14A

View on SEC.gov →
001-06682
2012-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10351
2014-02-28

EX-99(A) COURTESY PDF

View on SEC.gov →
001-10351
2013-02-27

EX-99(A)

View on SEC.gov →
001-10351
2014-02-28

EX-99(A)

View on SEC.gov →
333-255934-14
2024-07-25

FWP

View on SEC.gov →
811-05387
2007-11-28

MUTUAL SERIES QTRLY INVESTMENT PE 9/30/07

View on SEC.gov →
001-10351
2013-02-27

EX-99(A) COURTESY PDF

View on SEC.gov →
001-12846
2011-04-20

EX-99.1

View on SEC.gov →
811-03015
2007-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

N-Q FOR MUTUAL SERIES 3/31

View on SEC.gov →
001-06682
2014-04-07

DEF 14A

View on SEC.gov →
001-12846
2004-07-29

PRESS RELEASE

View on SEC.gov →
001-12846
2004-02-04

PRESS RELEASE

View on SEC.gov →
811-05387
2007-05-30

MUTUAL SERIES N-Q PE 3/31/07

View on SEC.gov →
811-03015
2007-11-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12386
2019-03-13

10-K

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
333-228597-09
2021-06-14

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05547
2005-06-08

LAUDUS TRUST N-CSR

View on SEC.gov →
811-01944
2006-08-25

PVC SEMI-ANNUAL NCSR FOR PERIOD ENDED 06/30/06

View on SEC.gov →
001-06682
2013-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-28275
2019-03-18

10-K

View on SEC.gov →
811-05547
2004-12-09

LAUDUS TRUST N-CSRS/REPORTING PERIOD 9-30-04

View on SEC.gov →
811-21969
2008-08-27

GABELLI GLOBAL DEAL NPX 0608

View on SEC.gov →
001-05418
2018-06-21

AMENDMENT NO. 1 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
333-226943-10
2021-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28275
2020-03-16

10-K

View on SEC.gov →
001-12696
2012-06-22

PLANTRONICS PROXY

View on SEC.gov →
001-05418
2018-06-27

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-12846
2011-02-03

EX-99.1

View on SEC.gov →
333-228597-09
2021-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05349
2008-07-07

FORM N-CSRS

View on SEC.gov →
000-28275
2018-03-16

10-K

View on SEC.gov →
001-05418
2018-06-27

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
020-28226
2021-06-11

SUGARFINAFORMC1

View on SEC.gov →
333-276033-03
2024-08-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21779
2006-07-27

JOHN HANCOCK FUNDS II

View on SEC.gov →
001-39254
2022-05-09

10-K

View on SEC.gov →
811-05547
2003-06-03

BARR ROSENBERG SERIES TRUST N-30D

View on SEC.gov →
001-05418
2018-06-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

View on SEC.gov →
001-39254
2023-03-14

10-K

View on SEC.gov →
001-12386033-04215
2018-02-27

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004349
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5101 SOUTH BROAD STREET, PHILADELPHIA, PA, 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
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