Base
NVOCC

MB LOGISTICS INTERNATIONAL INC.

FOREST HILLS, NY, 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 “MB LOGISTICS INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MB LOGISTICS INTERNATIONAL 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 (100)

001-06841
2007-12-12

SLIDE PRESENTATION

View on SEC.gov →
001-06841
2006-12-13

SLIDE PRESENTATION

View on SEC.gov →
001-34723
2019-09-09

EX-99.1

View on SEC.gov →
001-06841
2006-11-02

SLIDE PRESENTATION GOVEN NOVEMBER 2, 2006 BY EXECUTIVES OF SUNOCO, INC.

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
001-34723
2019-06-03

EX-99.1

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35349
2017-04-28

EXHIBIT 99.2

View on SEC.gov →
001-35349
2026-02-20

EX-21

View on SEC.gov →
001-41707
2024-11-14

EXHIBIT 99.1

View on SEC.gov →
001-35349
2016-07-29

EXHIBIT 99.2

View on SEC.gov →
001-41707
2025-03-12

EXHIBIT 99.1

View on SEC.gov →
001-41707
2025-03-13

EXHIBIT 99.1

View on SEC.gov →
001-35349
2016-10-28

EXHIBIT 99.2

View on SEC.gov →
001-35349
2018-02-02

EXHIBIT 99.2

View on SEC.gov →
001-35349
2017-08-01

EXHIBIT 99.2

View on SEC.gov →
001-35349
2017-02-03

EXHIBIT 99.2

View on SEC.gov →
001-35349
2017-10-27

EXHIBIT 99.2

View on SEC.gov →
001-35349
2022-11-09

EX-21

View on SEC.gov →
001-35349
2025-02-21

EX-21

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35349
2023-02-22

EX-21

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33303
2017-11-03

10-Q

View on SEC.gov →
001-35349
2024-02-21

EX-21

View on SEC.gov →
001-33303
2017-05-04

NGLS-10Q-20170331

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
001-14617
2006-06-21

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-34991
2017-11-03

10-Q

View on SEC.gov →
811-09303
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-14617
2006-06-21

425

View on SEC.gov →
333-222094
2020-08-04

PRESS RELEASE DATED JULY 16, 2020

View on SEC.gov →
001-33303
2016-11-04

NGLS-Q3-20160930

View on SEC.gov →
811-09923
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-18892
2004-08-10

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-09923
2007-04-27

AMENDED N-Q

View on SEC.gov →
001-33303
2018-08-09

10-Q

View on SEC.gov →
001-31219
2007-09-19

SLIDE PRESENTATION

View on SEC.gov →
001-34991
2016-11-04

FORM 10-Q

View on SEC.gov →
001-34991
2017-05-04

FORM 10-Q

View on SEC.gov →
001-10212
2006-02-24

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34991
2016-08-03

FORM 10-Q

View on SEC.gov →
001-06841
2004-01-14

SLIDE PRESENTATION GIVEN JANUARY 14, 2004 BY SUNOCO, INC. DURING TELECONFERENCE

View on SEC.gov →
001-34991
2018-08-09

10-Q

View on SEC.gov →
001-33303
2016-05-10

10-Q

View on SEC.gov →
000-18892
2004-12-10

FORM 6-K

View on SEC.gov →
001-33303
2015-08-04

TARGA RESOURCES PARTNERS LP 10-Q 6-30-2015

View on SEC.gov →
001-10212
2007-02-23

SUBSIDIARIES

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.184

View on SEC.gov →
811-07671
2005-01-31

N-Q

View on SEC.gov →
001-33303
2015-11-03

TARGA RESOURCES PARTNERS LP 10-Q 9-30-2015

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-13175
2015-01-05

EX-99.1

View on SEC.gov →
001-34991
2016-05-10

10-Q

View on SEC.gov →
001-33303
2015-05-07

TARGA RESOURCES PARTNERS LP 10-Q 3-31-2015

View on SEC.gov →
001-34991
2015-08-04

TARGA RESOURCES CORP 10-Q 6-30-2015

View on SEC.gov →
001-13086
2002-03-25

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL INC

View on SEC.gov →
333-217030
2017-10-20

FORM 8-K

View on SEC.gov →
000-30138
2005-04-15

10-K

View on SEC.gov →
333-68238
2001-09-04

424(B)(3)

View on SEC.gov →
001-14561
2009-02-27

EXHIBIT 8.1

View on SEC.gov →
001-34991
2015-11-03

TARGA RESOURCES CORP 10-Q 9-30-2015

View on SEC.gov →
001-33764
2025-08-21

8-K

View on SEC.gov →
001-04694
2012-02-22

SUBSIDIARIES

View on SEC.gov →
001-35176
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-35349
2024-10-29

EX-99.2

View on SEC.gov →
811-08846
2018-08-15

SEC filing

View on SEC.gov →
001-15254
2018-02-16

EXHIBIT 10.1

View on SEC.gov →
001-34991
2015-05-07

TARGA RESOURCES CORP 10-Q 3-31-2015

View on SEC.gov →
001-16091
2021-02-25

10-K

View on SEC.gov →
811-05385
2014-04-25

DWS SMALL CAP VALUE FUND

View on SEC.gov →
811-05385
2015-04-24

DEUTSCHE SMALL CAP VALUE FUND

View on SEC.gov →
001-33551
2025-02-28

EX-21.1

View on SEC.gov →
000-30138
2007-03-28

10-K

View on SEC.gov →
811-07683
2009-12-30

FORM N-Q

View on SEC.gov →
811-03826
2010-06-29

FORM N-Q

View on SEC.gov →
811-05385
2017-04-26

DEUTSCHE SMALL CAP VALUE FUND

View on SEC.gov →
811-08846
2017-08-03

SEC filing

View on SEC.gov →
811-05385
2015-10-27

DEUTSCHE SMALL CAP VALUE FUND

View on SEC.gov →
000-30138
2006-03-31

10-K

View on SEC.gov →
028-18035
2018-02-07

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-35349
2025-01-31

EX-99.2

View on SEC.gov →
811-05385
2014-10-28

DEUTSCHE SMALL CAP VALUE FUND

View on SEC.gov →
000-30138
2004-03-30

10-K

View on SEC.gov →
001-33551
2026-02-27

EX-21.1

View on SEC.gov →
811-05742
2015-08-21

BLACKROCK FUNDS

View on SEC.gov →
028-04688
2018-02-14

SEC filing

View on SEC.gov →
001-41284
2023-08-28

EX-99.1

View on SEC.gov →
811-07760
2007-08-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-159334
2010-06-14

SEC filing

View on SEC.gov →
811-05385
2016-10-26

DEUTSCHE SMALL CAP VALUE FUND

View on SEC.gov →
811-05385
2007-04-17

N-Q FILINGS

View on SEC.gov →
001-04694
2011-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-05385
2007-10-25

N-Q FILING

View on SEC.gov →
811-21580
2017-08-14

SEC filing

View on SEC.gov →
001-33303
2010-05-06

TRP 033110 FORM 10-Q

View on SEC.gov →
811-05385
2016-04-26

DEUTSCHE SMALL CAP VALUE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016117
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
118-35 QUEENS BLVD., SUITE 400, FOREST HILLS, NY, 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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