Base
NVOCC

NORTH AMERICAN LOGISTICS, INC.

BARRINGTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NORTH AMERICAN LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH AMERICAN LOGISTICS, 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)

Rule2015-27914
2015-11-05

Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties

Notice2014-13276
2014-06-09

Ocean Transportation Intermediary License Applicants

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

SEC Filings (100)

001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2018-02-07

EX-99.1

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
2021-05-14

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
2018-02-14

SEC filing

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2017-11-01

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
000-28720
2026-02-05

EXHIBIT 99.1

View on SEC.gov →
001-31617
2004-08-04

PRESS RELEASE JUNE 30, 2004

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2022-03-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
001-32172
2022-08-04

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
001-31617
2004-11-03

2ND QTR PRESS RELEASE

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
001-32924
2018-02-20

EX-99.1

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
001-31617
2004-06-07

PRESS RELEASE MARCH 2004

View on SEC.gov →
001-31617
2005-02-04

PRESS RELEASE-DECEMBER 31, 2004

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
000-53501
2014-05-15

FORM 10-Q

View on SEC.gov →
001-35721
2018-02-22

DKL GREEN PLAINS PRESS RELEASE

View on SEC.gov →
001-31617
2003-08-07

PRESS RELEASE AUGUST 6, 2003

View on SEC.gov →
001-37469
2018-02-20

EX-99.1

View on SEC.gov →
001-31617
2003-11-06

2Q PRESS RELEASE SEPTEMBER 30, 2003

View on SEC.gov →
001-32172
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
001-31617
2004-02-11

PRESS RELEASE

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
001-32172
2018-10-31

EX-99.1

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
001-32172
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-14118
2002-09-25

QUEBECOR WORLD - FORM 6-K

View on SEC.gov →
001-31617
2005-06-09

PRESS RELEASE MARCH 31, 2005

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

S-4/A

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

S-4/A

View on SEC.gov →
001-32172
2018-08-01

EX-99.1

View on SEC.gov →
033-73382
2001-11-13

FORM 10-Q

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.1

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

S-4/A

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-Q QUARTER END 6/30/01

View on SEC.gov →
028-10281
2007-11-13

FORM 13F-HR

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-12846
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-40470
2021-07-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-11-02

EXHIBIT 99.1

View on SEC.gov →
001-31617
2003-06-09

OFFSHORE LOGISTICS, INC.- MARCH 31, 2003

View on SEC.gov →
333-191832
2014-02-21

424B3

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-Q QUARTER END 6/30/01

View on SEC.gov →
033-73382
2001-08-14

FORM 10-Q

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-Q QUARTER END 3/31/01

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-Q QUARTER END 3/31/01

View on SEC.gov →
000-53501
2014-02-07

FORM 10-Q

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-Q QUARTER END 9/30/01

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-Q QUARTER END 9/30/01

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
000-49828
2007-09-18

PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED SEPTEMBER 18, 2007.

View on SEC.gov →
001-32172
2022-05-10

10-Q

View on SEC.gov →
333-75722
2002-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
333-75722
2002-11-14

FORM 10-Q

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

EX-99.1

View on SEC.gov →
2018-01-11

SEC filing

View on SEC.gov →
001-00303
2015-03-31

EX-21.1

View on SEC.gov →
001-05418
2007-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
028-03121
2008-02-13

13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014233
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
710 FOX GLEN, BARRINGTON, IL, 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
← AEROMARINE USA, INC.INTERLINE CORPORATION →