Base
NVOCC

ABCO INTERNATIONAL FREIGHT (USA) INC.

Trade name: ABCO LOGISTICS

EL MONTE, CA, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ABCO INTERNATIONAL FREIGHT (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABCO INTERNATIONAL FREIGHT (USA) 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 (2)

Notice2011-29657
2011-11-16

Ocean Transportation Intermediary License; Applicants

Notice01-17419
2001-07-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22153
2012-08-29

N-PX

View on SEC.gov →
028-02192
2012-02-14

SEC filing

View on SEC.gov →
028-02192
2013-02-12

SEC filing

View on SEC.gov →
028-02192
2012-08-14

SEC filing

View on SEC.gov →
028-02192
2012-11-13

SEC filing

View on SEC.gov →
028-02192
2012-05-10

SEC filing

View on SEC.gov →
000-26185
2002-02-08

MONTHLY OPERATING REPORT

View on SEC.gov →
028-02192
2014-11-13

SEC filing

View on SEC.gov →
000-53646
2026-04-08

10-K

View on SEC.gov →
333-283776
2025-02-13

F-1/A

View on SEC.gov →
333-283776
2024-12-13

F-1

View on SEC.gov →
000-53646
2025-04-30

20-F

View on SEC.gov →
811-08228
2016-08-31

N-PX

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-05898
2003-05-23

N-30D

View on SEC.gov →
000-53646
2024-03-13

20-F

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
811-05898
2002-05-22

N-30D

View on SEC.gov →
005-40894
2003-05-20

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
811-05898
2001-05-17

N-30D

View on SEC.gov →
811-21038
2008-08-20

N-PX

View on SEC.gov →
005-40894
2002-08-16

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
005-40894
2003-08-19

EX 99.(A)(1)(I)

View on SEC.gov →
811-05898
2001-11-21

N-30D

View on SEC.gov →
005-40894
2002-05-21

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
001-08140
2004-05-17

THIRD AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-05898
2002-11-21

N-30D

View on SEC.gov →
001-08140
2004-08-06

THIRD AMENDED/REVISED DISCLOSURE STATEMENT

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
005-40894
2002-02-15

EXHIBIT 99.A1-I

View on SEC.gov →
005-40894
2001-11-20

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
001-31443
2003-10-29

SEC filing

View on SEC.gov →
000-21161
2004-05-27

FOR THE QUARTER ENDED FEBRUARY 29,2004

View on SEC.gov →
033-65816
2001-05-04

COMPUTATIONAL MATERIALS

View on SEC.gov →
005-40894
2002-11-20

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
005-40894
2003-02-18

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
001-31443
2003-12-03

SEC filing

View on SEC.gov →
000-53646
2024-04-30

20-F

View on SEC.gov →
000-21161
2003-05-28

02/28/2003

View on SEC.gov →
001-08140
2003-12-15

EX-99.2 DISCLOSURE STATEMENT

View on SEC.gov →
333-68513
2001-11-21

CERTAIN MATERIALS CONSTITUTING COMPUTATIONAL MATERIALS AND/OR

View on SEC.gov →
001-08140
2004-01-21

EX-99.2 FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-31443
2004-07-14

MONTHLY OPERATING REPORT

View on SEC.gov →
005-40894
2001-05-15

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
000-53646
2024-05-31

EXHIBIT 3

View on SEC.gov →
005-40894
2001-08-10

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
811-08203
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-08140
2004-03-30

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-31443
2004-03-02

SEC filing

View on SEC.gov →
811-07572
2012-08-10

PFI 2012 N-PX PROJECT 10

View on SEC.gov →
001-09344
2012-05-29

AIRGAS, INC. - FORM 10-K

View on SEC.gov →
000-18741
2002-12-23

FORM 10-K

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.4

View on SEC.gov →
001-31443
2004-01-09

SEC filing

View on SEC.gov →
811-09195
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2016-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08941
2015-08-27

VANTAGEPOINT FUNDS

View on SEC.gov →
333-124017
2005-05-02

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-08941
2014-08-28

VANTAGEPOINT FUNDS

View on SEC.gov →
811-21531
2012-07-20

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
333-92262-25333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-37333-92262-20333-92262-21333-92262-22333-92262-34333-92262-15333-92262-16333-92262-28333-92262-13333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-04333-92262-05333-92262-06333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-19333-92262-23333-92262-24333-92262-29333-92262-33333-92262-07333-92262-08333-92262-36333-92262-09
2002-10-16

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-121826
2005-02-01

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-35437
2013-05-28

EX-10.2

View on SEC.gov →
001-31885
2010-03-16

BOVIE MEDICAL CORP 10-K 12-31-2009

View on SEC.gov →
001-05452
2006-09-11

ONEIDA LTD.

View on SEC.gov →
811-06722
2009-08-31

FORM N-PX

View on SEC.gov →
333-92262-37333-92262-25333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-20333-92262-21333-92262-22333-92262-34333-92262-15333-92262-16333-92262-28333-92262-13333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-04333-92262-05333-92262-06333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-19333-92262-23333-92262-24333-92262-29333-92262-33333-92262-07333-92262-08333-92262-09333-92262-36
2002-09-09

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-92262-25333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-37333-92262-20333-92262-21333-92262-22333-92262-34333-92262-15333-92262-16333-92262-28333-92262-13333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-04333-92262-05333-92262-06333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-19333-92262-23333-92262-24333-92262-29333-92262-07333-92262-08333-92262-09333-92262-36333-92262-33
2002-10-08

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-00041
2006-03-10

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-31443
2003-10-02

SEC filing

View on SEC.gov →
811-00958
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-31885
2011-03-31

BOVIE MEDICAL CORPORATION 10-K 12-31-2010

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 2)

View on SEC.gov →
811-07912
2017-06-29

SEC filing

View on SEC.gov →
811-05518
2011-08-30

N-PX/A

View on SEC.gov →
811-05518
2011-08-26

N-PX

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 2)

View on SEC.gov →
811-22027
2014-08-15

N-PX

View on SEC.gov →
001-35437
2013-05-28

EX-10.3

View on SEC.gov →
005-40894
2001-02-12

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
333-92262-10333-92262-11333-92262-12333-92262-14333-92262-17333-92262-18333-92262-25333-92262-37333-92262-15333-92262-16333-92262-20333-92262-21333-92262-22333-92262-34333-92262-13333-92262-28333-92262-04333-92262-05333-92262-06333-92262-26333-92262-27333-92262-30333-92262-31333-92262-32333-92262-35333-92262333-92262-01333-92262-02333-92262-03333-92262-07333-92262-08333-92262-09333-92262-19333-92262-23333-92262-24333-92262-29333-92262-33333-92262-36
2002-07-11

FORM S-4

View on SEC.gov →
811-21038
2009-08-13

N-PX

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01027
2015-08-28

SEC filing

View on SEC.gov →
811-21779
2018-07-30

N-Q

View on SEC.gov →
811-21779
2018-01-29

N-Q

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-21779
2019-01-29

N-Q

View on SEC.gov →
811-09195
2014-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
005-40894
2003-11-18

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
005-40894
2004-02-18

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
811-09195
2013-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-51515
2010-03-12

EXHIBIT 10.18

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-08941
2016-08-29

VANTAGEPOINT FUNDS

View on SEC.gov →
001-31443
2003-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-04-29Liepājas valstspilsētas pašvaldība(LVALVA)Latvia – Printed books, brochures and leaflets – Mācību literatūras iegāde Li…293435-2026 →
2026-02-25Jēkabpils novada pašvaldība(LVALVA)Latvia – Printed books, brochures and leaflets – Mācību literatūras (drukātu …133944-2026 →
2026-02-24Valsts digitālās attīstības aģentūra(LVALVA)Latvia – Software programming and consultancy services – Par programmatūras p…130688-2026 →
2026-02-11Ventspils valstspilsētas pašvaldības iestāde "Ventspils Izglītības pārvalde"(LVA)Latvia – Printed books, brochures and leaflets – Mācību literatūras iegāde Ve…99999-2026 →
2026-01-28Limbažu novada pašvaldība(LVA)Latvia – Printed books, brochures and leaflets – Mācību literatūras iegāde Li…60869-2026 →
2025-12-04Valsts digitālās attīstības aģentūra(LVALVA)Latvia – Software programming and consultancy services – Par programmatūras p…806365-2025 →
2025-12-03Valsts sabiedrība ar ierobežotu atbildību "Paula Stradiņa klīniskā universitātes slimnīca"(LVA)Latvia – Medical equipments, pharmaceuticals and personal care products – Med…802227-2025 →
2025-11-11Sabiedrība ar ierobežotu atbildību "Vidzemes slimnīca"(LVA)Latvia – Medical equipments, pharmaceuticals and personal care products – Med…748286-2025 →
2025-11-06Valsts digitālās attīstības aģentūra(LVALVA)Latvia – Software programming and consultancy services – Par programmatūras p…736271-2025 →
2025-10-14Valsts digitālās attīstības aģentūra(LVALVA)Latvia – Software programming and consultancy services – Par programmatūras p…674171-2025 →
2025-10-14Valsts sabiedrība ar ierobežotu atbildību “Traumatoloģijas un ortopēdijas slimnīca”(LVA)Latvia – Medical equipments – Medikamentu un medicīnas preču piegāde675559-2025 →
2025-09-25ČEPRO, a.s.(CZE)Czechia – Petrol/gas stations construction work – Rámcová dohoda - Stavební a…628547-2025 →
2025-08-05Autobahnen- und Schnellstraßen- Finanzierungs-Aktiengesellschaft(AUT)Austria – Refuse and waste related services – Kehrgutentsorgung 2026 - 2029512630-2025 →
2025-05-05Valsts digitālās attīstības aģentūra(LVALVA)Latvia – Software programming and consultancy services – Par programmatūras p…286766-2025 →
2025-04-14Valsts digitālās attīstības aģentūra(LVA)Latvia – Software programming and consultancy services – Mākslīgā intelekta r…242822-2025 →
2025-04-02Valsts digitālās attīstības aģentūra(LVALVA)Latvia – Software programming and consultancy services – Par programmatūras p…209664-2025 →
2025-03-26European Medicines Agency (EMA)(NLD)Netherlands – Research and development services and related consultancy servi…193809-2025 →
2025-03-11Valsts digitālās attīstības aģentūra(LVALVA)Latvia – Software programming and consultancy services – Par programmatūras p…156322-2025 →
2025-02-04Talsu novada pašvaldība(LVA)Latvia – Snow-clearing services – Talsu novada pašvaldības ielu un ceļu uztur…74973-2025 →
2025-02-03Ústecký kraj(CZE)Czechia – Network infrastructure – Konektivita, HW,SW, vybavení středních ško…73707-2025 →
2025-01-30Talsu novada pašvaldība(LVA)Latvia – Snow-clearing services – Talsu novada pašvaldības ielu un ceļu ikdie…66601-2025 →
2025-01-09MORAVSKOSLEZSKÉ DRÁTOVNY, a.s.(CZE)Czechia – Compressors – KOMPRESOROVÁ STANICE Atlas Copco 110 VSD13005-2025 →
2024-12-31Latvijas Republikas Iekšlietu ministrijas Informācijas centrs(LVA)Latvia – Software development services – Programmatūras izstrādes pakalpojumi…800455-2024 →
2024-07-16SIA “LIEPĀJAS REĢIONĀLĀ SLIMNĪCA”(LVA)Latvia – Various medicinal products – Medikamentu piegāde424974-2024 →
2024-07-03Rīgas Tehniskā universitāte(LVA)Latvia – Administrative services of agencies – Ārvalstu studentu piesaistes u…396182-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
017510
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9060 TELSTAR AVENUE, SUITE 222, EL MONTE, CA, 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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