Base
NVOCC

COSMIC LOGISTICS INC.

VALLEY STREAM, 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 “COSMIC LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSMIC LOGISTICS 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 (1)

Notice02-14784
2002-06-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-83088
2013-08-09

EX-99.(C)(13)

View on SEC.gov →
005-83088
2013-08-09

EX-99.(C)(14)

View on SEC.gov →
005-83088
2013-08-09

EX-99.(C)(12)

View on SEC.gov →
005-83088
2013-08-09

EX-99.(C)(15)

View on SEC.gov →
000-31279
2011-09-06

EXHIBIT 99.1

View on SEC.gov →
333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-31279
2012-08-14

FORM 10-Q

View on SEC.gov →
000-31279
2013-05-15

FORM 10-Q

View on SEC.gov →
000-16469
2022-07-21

EXHIBIT 99.1

View on SEC.gov →
000-31279
2013-03-29

10-K

View on SEC.gov →
000-30235
2022-02-18

10-K

View on SEC.gov →
000-31279
2013-08-14

FORM 10-Q

View on SEC.gov →
000-30235
2020-02-25

10-K

View on SEC.gov →
000-30235
2021-02-11

10-K

View on SEC.gov →
000-21534
2001-04-02

FORM 10-K

View on SEC.gov →
000-30235
2020-05-05

10-Q

View on SEC.gov →
000-30235
2020-11-05

10-Q

View on SEC.gov →
000-30235
2020-08-06

10-Q

View on SEC.gov →
000-30235
2021-08-05

10-Q

View on SEC.gov →
000-30235
2023-02-07

10-K

View on SEC.gov →
000-30235
2021-11-02

10-Q

View on SEC.gov →
000-30235
2021-05-06

10-Q

View on SEC.gov →
000-30235
2019-02-22

10-K

View on SEC.gov →
333-262326
2022-04-28

424B3

View on SEC.gov →
001-40267
2022-03-31

10-K

View on SEC.gov →
333-262326
2022-03-31

424B3

View on SEC.gov →
000-30235
2024-02-06

10-K

View on SEC.gov →
333-283248
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
000-31279
2013-11-14

FORM 10-Q

View on SEC.gov →
333-266340
2022-08-05

424B3

View on SEC.gov →
333-283248
2025-02-06

REGISTRATION STATEMENT

View on SEC.gov →
333-262326
2022-04-22

POS AM

View on SEC.gov →
000-30235
2022-05-10

10-Q

View on SEC.gov →
333-283248
2024-12-19

REGISTRATION STATEMENT

View on SEC.gov →
000-30235
2019-05-01

10-Q

View on SEC.gov →
333-266340
2022-07-27

S-1

View on SEC.gov →
000-30235
2019-07-31

10-Q

View on SEC.gov →
333-283248
2025-07-09

PROSPECTUS

View on SEC.gov →
333-283248
2025-01-13

REGISTRATION STATEMENT

View on SEC.gov →
000-30235
2022-11-01

10-Q

View on SEC.gov →
333-256615
2021-05-28

EX-10.32

View on SEC.gov →
000-31279
2014-03-31

FORM 10-K

View on SEC.gov →
001-40267
2023-04-17

10-K

View on SEC.gov →
000-31279
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
333-283248
2025-05-13

REGISTRATION STATEMENT

View on SEC.gov →
000-30235
2023-05-09

10-Q

View on SEC.gov →
000-30235
2019-10-30

10-Q

View on SEC.gov →
000-30235
2025-04-16

ARS

View on SEC.gov →
000-30235
2025-02-11

10-K

View on SEC.gov →
333-283248
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
000-31279
2014-08-14

10-Q

View on SEC.gov →
333-283248
2025-02-20

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
000-31279
2015-03-31

10-K

View on SEC.gov →
000-30235
2022-08-09

10-Q

View on SEC.gov →
333-283248
2025-03-10

REGISTRATION STATEMENT

View on SEC.gov →
333-262326
2022-02-02

PROSPECTUS

View on SEC.gov →
000-30235
2023-08-01

10-Q

View on SEC.gov →
000-30235
2023-11-01

10-Q

View on SEC.gov →
001-34460
2023-02-23

10-K

View on SEC.gov →
333-262326
2022-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-266340
2022-08-16

424B3

View on SEC.gov →
001-34460
2023-04-14

ARS/A

View on SEC.gov →
333-262326
2022-08-16

424B3

View on SEC.gov →
333-262326
2022-05-18

424B3

View on SEC.gov →
001-40267
2022-11-14

10-Q/A

View on SEC.gov →
333-262326
2022-11-08

424B3

View on SEC.gov →
001-40267
2022-05-12

10-Q

View on SEC.gov →
333-266340
2022-11-08

424B3

View on SEC.gov →
001-40267
2022-08-15

10-Q

View on SEC.gov →
001-40267
2022-11-14

10-Q/A

View on SEC.gov →
001-40267
2022-11-08

10-Q

View on SEC.gov →
001-39694
2021-09-15

425

View on SEC.gov →
000-30235
2024-04-30

10-Q

View on SEC.gov →
001-35964
2024-05-06

EX-99.1

View on SEC.gov →
333-226101
2018-08-16

FINAL PROSPECTUS

View on SEC.gov →
000-30235
2026-02-10

10-K

View on SEC.gov →
333-283248
2025-07-09

PROSPECTUS

View on SEC.gov →
333-226101
2018-07-09

FORM S-1

View on SEC.gov →
000-30235
2018-11-01

10-Q

View on SEC.gov →
001-40267
2021-11-15

FORM 425

View on SEC.gov →
333-226101
2018-07-31

FORM S-1/AMENDMENT NO. 2

View on SEC.gov →
333-226101
2018-08-13

FORM S-1/AMENDMENT NO. 4

View on SEC.gov →
333-226101
2018-08-10

FORM S-1/AMENDMENT NO. 3

View on SEC.gov →
377-01907
2018-05-01

SEC filing

View on SEC.gov →
001-33963
2010-12-16

PRESENTATION OF IRIDIUM COMMUNICATIONS INC.

View on SEC.gov →
377-01907
2018-06-18

SEC filing

View on SEC.gov →
001-34460
2024-02-13

10-K

View on SEC.gov →
811-08748
2005-03-04

WANGER ADVISORS TRUST

View on SEC.gov →
001-34460
2024-05-07

ARS

View on SEC.gov →
001-35964
2024-08-20

EX-99.1

View on SEC.gov →
377-01907
2018-01-31

SEC filing

View on SEC.gov →
000-16469
2022-11-09

10-Q

View on SEC.gov →
000-16469
2022-08-09

10-Q

View on SEC.gov →
001-35964
2024-05-07

10-Q

View on SEC.gov →
020-33193
2023-12-15

OFFERING STATEMENT PDF

View on SEC.gov →
001-40267
2021-08-23

INVESTOR PRESENTATION

View on SEC.gov →
001-40267
2021-08-23

INVESTOR PRESENTATION

View on SEC.gov →
020-33193
2024-01-11

OFFERING STATEMENT PDF

View on SEC.gov →
020-33193
2023-11-17

OFFERING STATEMENT PDF

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017987
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
181 S. FRANKLIN AVENUE, SUITE 502, VALLEY STREAM, 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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