Base
NVOCC

ALLSTATES LOGISTICS, LLC

Trade name: SATURN FREIGHT SYSTEMS; SATURN FREIGHT SYSTEMS

ORLANDO, FL, 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 “ALLSTATES LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLSTATES LOGISTICS, 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)

000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

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000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

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000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2007-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2006-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2003-06-27

PROXY STATEMENT

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000-24991
2006-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2007-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2007-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2006-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
000-24991
2004-08-20

ALLSTATES WORLDCARGO, INC. PROXY STATEMENT

View on SEC.gov →
000-19415
2023-05-11

LIST OF SUBSIDIARIES OF THE REGISTRANT

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000-19415
2016-04-27

EXHIBIT 8.1

View on SEC.gov →
000-19415
2014-02-24

EXHIBIT 8.1

View on SEC.gov →
000-19415
2019-04-30

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-19415
2018-04-30

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-19415
2020-05-14

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-19415
2017-04-27

EXHIBIT 8.1

View on SEC.gov →
000-19415
2015-04-21

EXHIBIT 8.1

View on SEC.gov →
000-19415
2025-05-15

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-19415
2021-05-13

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-19415
2024-05-13

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-16417-LA
2001-08-20

QUARTERLY REPORT

View on SEC.gov →
033-16417-LA
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
033-16417-LA
2002-08-19

QUARTERLY REPORT

View on SEC.gov →
033-16417-LA
2002-11-13

QUARTERLY REPORT

View on SEC.gov →
033-16417-LA
2003-04-30

MARCH 31, 2003

View on SEC.gov →
000-19415
2015-04-21

FORM 20-F

View on SEC.gov →
033-16417-LA
2002-04-01

ANNUAL REPORT

View on SEC.gov →
000-19415
2016-04-27

FORM 20-F

View on SEC.gov →
001-33146
2012-02-22

FORM 10-K

View on SEC.gov →
033-16417-LA
2004-04-14

ANNUAL REPORT

View on SEC.gov →
001-33146
2014-07-31

10-Q

View on SEC.gov →
001-33146
2013-02-20

10-K

View on SEC.gov →
033-16417-LA
2003-04-02

ANNUAL REPORT

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

EX-99(B)

View on SEC.gov →
000-29442
2015-06-30

EXHIBIT 99.1

View on SEC.gov →
000-19415
2014-02-24

FORM 20-F

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

EX-99(B)

View on SEC.gov →
000-19415
2017-04-27

FORM 20-F

View on SEC.gov →
001-33146
2014-11-04

10-Q

View on SEC.gov →
001-33146
2011-02-23

FORM 10-K

View on SEC.gov →
000-19415
2018-04-30

ANNUAL REPORT

View on SEC.gov →
001-33146
2014-06-19

10-Q

View on SEC.gov →
000-29442
2015-04-30

FORM 20-F

View on SEC.gov →
000-19415
2022-05-12

ANNUAL REPORT

View on SEC.gov →
000-19415
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-33146
2010-04-29

KBR 10-Q 3-31-2010

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000-29442
2014-04-30

FORM 20-F

View on SEC.gov →
001-33146
2014-02-27

10-K

View on SEC.gov →
000-19415
2021-05-13

ANNUAL REPORT

View on SEC.gov →
000-19415
2020-05-14

ANNUAL REPORT

View on SEC.gov →
000-19415
2023-05-11

ANNUAL REPORT

View on SEC.gov →
001-33146
2014-05-30

10-K/A

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

EX-99(A)

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
2013-02-27

EX-99(A) COURTESY PDF

View on SEC.gov →
000-19415
2024-05-13

ANNUAL REPORT

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

DEF 14A

View on SEC.gov →
000-29442
2016-05-16

20-F

View on SEC.gov →
000-19415
2025-05-15

ANNUAL REPORT

View on SEC.gov →
333-192241
2014-02-28

424B5

View on SEC.gov →
001-33146
2015-09-18

10-K/A

View on SEC.gov →
333-192241
2014-02-27

424B5

View on SEC.gov →
001-33146
2015-02-27

10-K

View on SEC.gov →
005-41906
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
333-172261
2011-03-25

SEC filing

View on SEC.gov →
333-172261
2011-03-17

AMENDMENT NO. 1

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333-172261
2011-02-14

SEC filing

View on SEC.gov →
000-29442
2017-05-16

FORM 20-F

View on SEC.gov →
811-09101
2024-08-28

SEC filing

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
000-29442
2023-05-15

ANNUAL REPORT

View on SEC.gov →
000-29442
2018-05-15

ANNUAL REPORT

View on SEC.gov →
811-22704
2022-08-15

N-PX

View on SEC.gov →
000-29442
2025-05-15

ANNUAL REPORT

View on SEC.gov →
000-29442
2022-05-16

ANNUAL REPORT

View on SEC.gov →
000-29442
2024-05-15

ANNUAL REPORT

View on SEC.gov →
000-29442
2019-05-15

ANNUAL REPORT

View on SEC.gov →
811-21904
2024-08-28

SEC filing

View on SEC.gov →
811-04984
2025-08-07

SEC filing

View on SEC.gov →
811-04984
2024-08-27

SEC filing

View on SEC.gov →
811-04526
2024-08-29

SEC filing

View on SEC.gov →
811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
811-05371
2024-08-27

SEC filing

View on SEC.gov →
000-29442
2020-06-29

ANNUAL REPORT

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
000-29442
2021-05-17

ANNUAL REPORT

View on SEC.gov →
033-01857
2018-07-24

AQUILA MUNICIPAL TRUST - N-1 PARTS A, B AND C

View on SEC.gov →
033-01857
2018-07-25

AQUILA MUNICIPAL TRUST - PROSPECTUS AND SAI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015364
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
135 WEST CENTRAL BOULEVARD, STE 840, ORLANDO, FL, 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.

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