Base
NVOCC

AMERICAN RIVER LOGISTICS, LTD.

Trade name: OCEAN TIGER LOGISTICS; OCEAN TIGER LOGISTICS

FARMINGDALE, 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 “AMERICAN RIVER LOGISTICS, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN RIVER LOGISTICS, LTD.” 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)

001-04717
2021-09-15

425

View on SEC.gov →
333-179250
2012-05-21

FORM 6-K

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-179250
2012-04-05

FORM 20-F

View on SEC.gov →
001-33345
2007-06-29

FORM 10-KSB

View on SEC.gov →
333-179250
2012-08-23

6-K

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

EX-99.1

View on SEC.gov →
811-21897
2021-02-26

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

FORM F-4

View on SEC.gov →
333-179250
2012-11-20

FORM 6-K

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

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

FORM F-4/A

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

EX-99.1

View on SEC.gov →
333-187827333-187827-22333-187827-17333-187827-14333-187827-08333-187827-02333-187827-11333-187827-07333-187827-01333-187827-21333-187827-18333-187827-15333-187827-10333-187827-04333-187827-19333-187827-06333-187827-09333-187827-23333-187827-16333-187827-03333-187827-20333-187827-13333-187827-05333-187827-12
2013-07-03

424B3

View on SEC.gov →
333-179250
2013-03-07

FORM 20-F

View on SEC.gov →
333-179250
2013-08-22

FORM 6-K

View on SEC.gov →
001-33345
2018-01-30

SEC filing

View on SEC.gov →
000-50908
2006-09-11

SEC filing

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

FORM F-4

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

EX-99.1

View on SEC.gov →
000-50908
2006-07-14

10-KSB

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

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

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-33345
2007-07-02

PRESS RELEASE, DATED JUNE 29, 2007

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-02-17

FINAL PROSPECTUS

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-21897
2023-11-29

SEC filing

View on SEC.gov →
811-06444
2021-12-22

SEC filing

View on SEC.gov →
811-21897
2022-05-18

NPORT-EX

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

FORM 6-K

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
001-00395
2005-03-07

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

View on SEC.gov →
001-15723
2024-10-01

EX-21

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-00395
2004-03-15

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-15723
2023-09-26

EX-21

View on SEC.gov →
001-07964
2019-02-19

EXHIBIT 21.1

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

EX-99(B)

View on SEC.gov →
001-07964
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
811-06444
2022-03-25

SEC filing

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

EX-99(B)

View on SEC.gov →
333-179250
2014-03-11

FORM 20-F

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
001-15723
2022-09-27

EX-21

View on SEC.gov →
001-07964
2020-02-12

EXHIBIT 21.1

View on SEC.gov →
333-179250
2015-03-30

FORM 20-F

View on SEC.gov →
811-21897
2021-11-22

NPORT-EX

View on SEC.gov →
001-15723
2021-09-28

EX-21

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-02794
2014-06-24

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-06618
2019-11-29

SEC filing

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
811-04325
2019-11-29

SEC filing

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
811-21852
2023-03-28

SEC filing

View on SEC.gov →
811-21852
2022-12-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-22110
2020-11-24

SEC filing

View on SEC.gov →
811-21852
2022-09-26

SEC filing

View on SEC.gov →
811-10401
2025-07-30

SEC filing

View on SEC.gov →
811-21852
2023-06-26

SEC filing

View on SEC.gov →
811-21897
2024-11-26

SEC filing

View on SEC.gov →
811-10401
2025-01-15

SEC filing

View on SEC.gov →
000-12456
2007-03-06

EXHIBT 99.1

View on SEC.gov →
811-08352
2009-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05518
2022-01-27

SEC filing

View on SEC.gov →
811-21897
2015-11-18

THE ROXBURY FUNDS

View on SEC.gov →
811-21852
2023-09-25

SEC filing

View on SEC.gov →
001-33345
2008-06-26

SEC filing

View on SEC.gov →
028-11092
2006-05-11

13F-HR

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
811-10401
2026-01-20

SEC filing

View on SEC.gov →
811-08200
2025-05-23

SEC filing

View on SEC.gov →
811-21897
2023-11-29

SEC filing

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

View on SEC.gov →
811-06444
2022-09-23

SEC filing

View on SEC.gov →
811-03213
2024-08-27

SEC filing

View on SEC.gov →
811-21897
2021-08-23

SEC filing

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-03213
2024-05-20

SEC filing

View on SEC.gov →
811-22127
2023-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017186
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
25 DUBON COURT, FARMINGDALE, 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
← V & M INTERNATIONAL FORWARDERS, INC.MAYTRANS INTERNATIONAL CORPORATION →