Base
Freight Forwarder

LOGISTICON, INC.

DURHAM, NC, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGISTICON, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICON, 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 (9)

000-23999
2005-04-21

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2006-04-18

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2004-04-27

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2001-04-02

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2002-04-01

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2003-03-31

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2004-03-15

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2007-04-18

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2005-03-16

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (14)

14 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-24Bács-Kiskun Vármegyei Kormányhivatal(HUN)Hungary – Refuse and waste related services – Tiszta Ország Program megvalósí…703835-2025
2025-10-08Külgazdasági és Külügyminisztérium(HUN)Hungary – Furniture (incl. office furniture), furnishings, domestic appliance…660449-2025
2025-10-07Fővárosi Vízművek Zártkörűen Működő Részvénytársaság(HUN)Hungary – Refuse and waste related services – Töltőanyagok és sitt be- és els…656902-2025
2025-09-11Szépművészeti Múzeum(HUN)Hungary – Transport services (excl. Waste transport) – Az Öröklét őrei” kiáll…595007-2025
2025-05-26Magyar Közút Nonprofit Zártkörűen Működő Részvénytársaság(HUN)Hungary – Broken and crushed stone – Kőanyagok beszerzése (eruptív)336755-2025
2025-03-11Szépművészeti Múzeum(HUN)Hungary – Transport services (excl. Waste transport) – MS mester kiállítás mű…155920-2025
2025-01-31Nagykanizsai Kanizsai Dorottya Kórház(HUN)Hungary – Medical waste services – Veszélyes hulladék tender67078-2025
2025-01-06Viešoji įstaiga CPO LT(LTU)Lithuania – Supporting and auxiliary transport services; travel agencies serv…5792-2025
2024-12-03Rijkswaterstaat Centrale Informatievoorziening(NLD)Netherlands – Repair and maintenance services of measuring apparatus – Onderh…736462-2024
2024-10-21Szépművészeti Múzeum(HUN)Hungary – Transport services (excl. Waste transport) – „Munkácsy 180” kiállít…636306-2024
2024-08-13Szépművészeti Múzeum(HUN)Hungary – Transport services (excl. Waste transport) – „Mezopotámia” kiállítá…487795-2024
2024-07-24AB Lietuvos paštas(LTU)Lithuania – Aerial and related services – Važtų aviacijos saugumo patikros, a…444182-2024
2024-06-14Gynybos resursų agentūra prie Krašto apsaugos ministerijos(LTU)Lithuania – Parts and accessories for vehicles and their engines – ŠARVUOTŲ T…352036-2024
2024-06-11Gynybos resursų agentūra prie Krašto apsaugos ministerijos(LTU)Lithuania – Parts and accessories for vehicles and their engines – ŠARVUOTŲ T…344714-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
004459
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
331 W MAIN ST, SUITE 302, DURHAM, NC, UNITED STATES
Classification
Freight Forwarder

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
J.E.S. FORWARDING INC.EXPRESS SHIPPING INTERNATIONAL, INC.