Base
NVOCC

ICAT LOGISTICS, INC.

ELKRIDGE, MD, 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 “ICAT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICAT 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)

Notice2013-22134
2013-09-11

Ocean Transportation Intermediary License Applicants

Notice2012-23173
2012-09-20

Ocean Transportation Intermediary License Applicants

NoticeE9-17415
2009-07-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

814-01843
2025-11-13

SEC filing

View on SEC.gov →
814-01764
2025-10-27

SEC filing

View on SEC.gov →
814-01764
2025-11-13

SEC filing

View on SEC.gov →
001-37915
2023-09-19

EXHIBIT 99.1

View on SEC.gov →
020-31499
2022-12-19

ASXFORMC.PDF

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →
000-56624
2025-11-13

10-Q

View on SEC.gov →
020-25337
2023-05-01

ASX.PDF

View on SEC.gov →
020-25337
2024-04-26

ASX.PDF

View on SEC.gov →
020-25337
2025-05-08

ASX.PDF

View on SEC.gov →
814-01474
2025-11-14

10-Q

View on SEC.gov →
001-34734
2012-03-15

10-K

View on SEC.gov →
001-34734
2013-03-14

10-K

View on SEC.gov →
000-56624
2026-03-12

10-K

View on SEC.gov →
814-01175
2025-11-10

10-Q

View on SEC.gov →
814-01360
2025-11-12

10-Q

View on SEC.gov →
001-35176
2013-05-16

EXHIBIT 10.11

View on SEC.gov →
814-01360
2026-03-16

10-K

View on SEC.gov →
814-01175
2026-02-27

10-K

View on SEC.gov →
814-01843
2026-03-20

SEC filing

View on SEC.gov →
814-01474
2026-03-12

10-K

View on SEC.gov →
020-25451
2020-04-29

SEC filing

View on SEC.gov →
814-01764
2026-03-20

SEC filing

View on SEC.gov →
333-164589
2010-05-06

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-150009
2008-11-12

EX-10.27 NON-EXCLUSIVE RESELLER AGREEMENT

View on SEC.gov →
333-150009
2008-06-27

EX-10.27 NON-EXCLUSIVE RESELLER AGREEMENT

View on SEC.gov →
333-150009
2008-08-22

EX-10.27 NON-EXCLUSIVE RESELLER AGREEMENT

View on SEC.gov →
001-08895
2019-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14569
2010-02-26

10-K

View on SEC.gov →
001-15030
2017-03-21

6-K

View on SEC.gov →
000-53015
2010-04-16

PURESPECTRUM, INC. 10-K

View on SEC.gov →
333-13105
2002-07-16

FIREARMS TRAINING SYSTEMS, INC.

View on SEC.gov →
814-01360
2026-04-14

ARS

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-40630
2024-04-24

ARS

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
001-15030
2017-03-21

6-K/A

View on SEC.gov →
000-49725
2011-05-13

MAINBODY

View on SEC.gov →
001-08351
2026-04-06

DEF 14A

View on SEC.gov →
001-08351
2026-04-09

DEFR14A

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
001-08339
2021-03-31

SEC filing

View on SEC.gov →
001-08351
2023-04-06

DEF 14A

View on SEC.gov →
001-40630
2023-04-26

ARS

View on SEC.gov →
001-14035
2007-04-11

STAGE STORES INC., PRELIMINARY PROXY

View on SEC.gov →
001-08351
2024-04-08

DEF 14A

View on SEC.gov →
001-08339
2023-03-31

SEC filing

View on SEC.gov →
001-15102
2022-03-29

6-K

View on SEC.gov →
001-08351
2025-04-07

DEF 14A

View on SEC.gov →
001-15030
2018-04-02

6-K

View on SEC.gov →
001-15030
2018-03-09

6-K

View on SEC.gov →
001-34080
2010-03-17

SEC filing

View on SEC.gov →
001-34080
2010-03-16

SEC filing

View on SEC.gov →
001-14569
2006-03-02

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-161701-01333-161701
2009-10-02

SEC filing

View on SEC.gov →
001-15102
2021-03-29

6-K

View on SEC.gov →
333-161701-01333-161701
2009-09-03

SEC filing

View on SEC.gov →
2010-05-13

SEC filing

View on SEC.gov →
001-38455
2020-03-20

EX-99.1

View on SEC.gov →
333-294762
2026-03-31

N-2

View on SEC.gov →
001-14862
2005-06-29

12/31/2004

View on SEC.gov →
333-135712
2006-08-18

S-4/A

View on SEC.gov →
000-54260
2024-07-08

20-F

View on SEC.gov →
333-135712
2006-07-12

S-4

View on SEC.gov →
001-31345
2006-09-29

DEFM14A

View on SEC.gov →
001-14569
2008-02-29

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-05998
2025-03-28

ARS

View on SEC.gov →
001-05998
2024-02-12

10-K

View on SEC.gov →
001-05998
2023-03-31

ARS

View on SEC.gov →
001-05998
2023-02-13

10-K

View on SEC.gov →
001-05998
2025-02-10

10-K

View on SEC.gov →
001-05998
2024-03-29

ARS

View on SEC.gov →
333-135712
2006-09-29

S-4/A

View on SEC.gov →
333-213716
2018-12-14

POS 8C

View on SEC.gov →
001-14569
2007-03-01

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
333-161701
2009-10-14

SEC filing

View on SEC.gov →
001-09526001-31714
2004-10-20

FORM 20-F

View on SEC.gov →
333-232183
2019-06-18

N-2

View on SEC.gov →
000-51490
2010-11-30

REFERENCE FORM

View on SEC.gov →
333-194106
2014-04-02

ETRE REIT A 1 SERIES AMENDMENT1

View on SEC.gov →
333-194106
2014-02-24

ETRE REIT SERIES A1

View on SEC.gov →
333-213716
2019-04-30

497

View on SEC.gov →
333-213716
2019-03-12

POS 8C

View on SEC.gov →
333-213716
2019-04-26

POS 8C

View on SEC.gov →
001-09526001-31714
2005-10-03

FORM 20-F

View on SEC.gov →
333-194106
2014-05-02

ETRE REIT SERIES A 1 AMENDMENT 2

View on SEC.gov →
811-05426
2018-08-10

N-PX

View on SEC.gov →
333-161649333-161649-01
2009-09-01

S-B

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
333-161649333-161649-01
2009-09-03

S-B/A

View on SEC.gov →
333-161649333-161649-01
2009-09-09

424B1

View on SEC.gov →
333-145839
2007-08-31

S-1

View on SEC.gov →
333-145839
2007-10-10

S-1/A

View on SEC.gov →
001-33211
2017-03-23

EX-4.1

View on SEC.gov →
001-15224
2023-05-16

20-F

View on SEC.gov →
001-14640
2003-06-27

FORM 20-F FOR YEAR 2002 - UNIBANCO

View on SEC.gov →
001-15224
2023-07-27

20-F/A

View on SEC.gov →
001-14640-01
2003-06-27

FORM 20-F FOR YEAR 2002 - UNIBANCO HOLDINGS

View on SEC.gov →
001-15256
2013-04-30

FORM 20-F

View on SEC.gov →
001-15256
2013-11-29

20-F/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014542
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6805 DOUGLAS LEGUM DR., 3RD FLOOR, ELKRIDGE, MD, 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
← DIVERSIFIED TRANSPORT SERVICES, LTD.WORLD TRADE CARGO & LOGISTICS, INC. →