Base
NVOCC

LOGISTICS PLUS, INC.

Trade name: LOGISTICS+; LOGISTICS+

ERIE, PA, 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 “LOGISTICS PLUS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS PLUS, 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)

005-87061
2016-01-19

EX-(C)(6)

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(7)

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(2)

View on SEC.gov →
001-33311
2011-05-25

EX-99.1

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
000-50283
2010-03-29

SEC filing

View on SEC.gov →
001-32172
2013-08-05

EXHIBIT 99.1

View on SEC.gov →
001-33311
2011-08-26

EX-99.1

View on SEC.gov →
001-35392
2012-05-16

EXHIBIT 10.1

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(3)

View on SEC.gov →
001-33311
2016-06-13

6-K

View on SEC.gov →
001-33311
2014-08-22

FORM 6-K

View on SEC.gov →
001-40470
2023-02-14

EX-99.1

View on SEC.gov →
001-32172
2014-01-27

EX-99.1

View on SEC.gov →
001-35143
2016-05-12

8-K

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
000-31497
2012-03-28

PROMISSORY NOTES DUE CHINA DIRECT INVESTMENTS, INC. INCLUDING NOTE EXTENSION

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-33311
2014-11-28

FORM 6-K

View on SEC.gov →
001-33345
2015-02-05

SEC filing

View on SEC.gov →
001-34734
2019-08-07

EXHIBIT 99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
001-33311
2013-11-26

6-K

View on SEC.gov →
001-33345
2014-11-06

SEC filing

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
001-33311
2014-05-27

FORM 6-K

View on SEC.gov →
001-32172
2014-11-03

EX-99.1

View on SEC.gov →
001-33311
2016-12-01

FORM 6-K

View on SEC.gov →
001-33311
2015-12-03

FORM 6-K

View on SEC.gov →
001-33311
2016-08-25

6-K

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
001-33311
2013-08-26

6-K

View on SEC.gov →
005-59323
2023-10-06

SC 14D9/A

View on SEC.gov →
333-179250
2020-11-23

6-K

View on SEC.gov →
001-32172
2015-02-04

EXHIBIT 99.2

View on SEC.gov →
001-38342
2018-04-27

EXHIBIT 99.2

View on SEC.gov →
001-33311
2015-08-25

FORM 6-K

View on SEC.gov →
001-32172
2014-05-23

EX-99.1

View on SEC.gov →
001-38342
2018-07-27

EXHIBIT 99.2

View on SEC.gov →
033-16417-LA
2001-05-18

QUARTERLY REPORT

View on SEC.gov →
000-23314
2001-08-14

TRANSPORTATION MANAGEMENT SERVICES AGREEMENT

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

QUARTERLY REPORT

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

View on SEC.gov →
001-33311
2012-05-21

FORM 6-K

View on SEC.gov →
001-38342
2018-10-26

EXHIBIT 99.2

View on SEC.gov →
001-33311
2015-05-28

FORM 6-K

View on SEC.gov →
001-38342
2025-09-03

EXHIBIT 99.1

View on SEC.gov →
001-16417
2014-10-31

FORM 8-K

View on SEC.gov →
001-38342
2023-05-15

EX-99.1

View on SEC.gov →
001-16417
2012-05-08

FORM 8-K

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
001-16105
2002-01-25

EX-99.1

View on SEC.gov →
000-50612
2023-03-14

SEC filing

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(11)

View on SEC.gov →
001-38342
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-38342
2019-02-20

EXHIBIT 99.2

View on SEC.gov →
001-16105
2002-05-15

FORM 10-Q

View on SEC.gov →
333-179250
2021-06-14

FORM 6-K

View on SEC.gov →
001-04694
2004-08-05

UNAUDITED PRO FORMA AND NON-GAAP FINANCIAL INFORMATION

View on SEC.gov →
001-38342
2023-08-15

EX-99.1

View on SEC.gov →
001-33311
2011-11-28

EX-99.1

View on SEC.gov →
001-33311
2012-11-26

FORM 6-K

View on SEC.gov →
001-33311
2012-08-29

FORM 6-K

View on SEC.gov →
001-33345
2014-02-05

SEC filing

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.1

View on SEC.gov →
001-33311
2022-05-27

6-K

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
005-87061
2016-01-19

EX-(C)(10)

View on SEC.gov →
001-35392
2017-06-20

EX-99.1

View on SEC.gov →
001-33345
2017-02-14

SEC filing

View on SEC.gov →
001-38342
2024-06-03

EXHIBIT 99.1

View on SEC.gov →
001-16105
2005-04-01

EXHIBIT 10.20

View on SEC.gov →
333-179250
2022-05-26

6-K

View on SEC.gov →
001-16417
2020-09-14

FORM 8-K

View on SEC.gov →
001-33345
2012-02-09

PRESS RELEASE

View on SEC.gov →
001-38342
2024-11-15

EXHIBIT 99.1

View on SEC.gov →
001-32172
2010-04-05

EX-99.2

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
001-38342
2025-06-02

EXHIBIT 99.1

View on SEC.gov →
001-33311
2011-11-28

FORM 6-K

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
333-60608
2008-08-14

SEC filing

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
001-33345
2016-11-10

SEC filing

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
001-33345
2008-02-14

SEC filing

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

QUARTERLY REPORT

View on SEC.gov →
001-35392
2013-08-14

FORM 8-K

View on SEC.gov →
001-35392
2023-10-03

8-K

View on SEC.gov →
000-51142
2012-10-01

EXHIBIT 99.1

View on SEC.gov →
333-179250
2014-08-21

FORM 6-K

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
333-179250
2015-05-27

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016791
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1406 PEACH STREET, ERIE, PA, 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
← CARGO TRANSPORT, INC.GLOBAL FREIGHT INTERNATIONAL INC. →