Base
Freight Forwarder

LOGICAL SOLUTION SERVICES, INC.

MANASQUAN, NJ, 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 “LOGICAL SOLUTION SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGICAL SOLUTION SERVICES, 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 (3)

Notice05-23474
2005-11-30

Ocean Transportation Intermediary License; Applicants

Notice05-23178
2005-11-23

Ocean Transportation Intermediary License Applicants

Notice03-7290
2003-03-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-52488
2009-07-07

EXHIBIT 99.1

View on SEC.gov →
000-52488
2009-05-14

EXHIBIT 99.1

View on SEC.gov →
000-20270
2003-12-31

PRESS RELEASE

View on SEC.gov →
001-32289
2009-02-26

NEWS RELEASE DATED FEBRUARY 26, 2009

View on SEC.gov →
000-51333
2008-05-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-30035
2004-06-16

425

View on SEC.gov →
000-30035
2004-06-17

FORM 425, CONFERENCE CALL SLIDES

View on SEC.gov →
001-40140
2022-09-16

EX-99.2

View on SEC.gov →
000-25259
2012-02-07

FORM 10-Q

View on SEC.gov →
000-26227
2004-05-17

AMENDED AND RESTATED CONFERENCE CALL TRANSCRIPT, MAY 13, 2004

View on SEC.gov →
333-76090
2001-12-28

FORM SB-2

View on SEC.gov →
000-16450
2002-06-21

SEC filing

View on SEC.gov →
333-142429
2008-08-19

ISA 10-Q 06.30.08

View on SEC.gov →
000-16450
2001-11-01

FORM 10QSB COLOR IMAGING, INC. 9-30-01

View on SEC.gov →
000-26227
2004-05-17

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
000-29440
2011-07-21

PRESS RELEASE DATED JULY 19, 2011.

View on SEC.gov →
333-76090
2002-03-14

SB-2/AMENDMENT #2

View on SEC.gov →
000-11447
2004-07-29

PRESS RELEASE

View on SEC.gov →
333-76090
2002-02-11

SB-2/AMENDMENT #1

View on SEC.gov →
001-32465
2009-12-14

FOURTH QUARTER AND FISCAL YEAR 2009 - SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
333-96913
2002-07-22

SEC filing

View on SEC.gov →
001-39638
2022-05-31

425

View on SEC.gov →
000-25259
2012-05-10

FORM 10-Q

View on SEC.gov →
000-16450
2002-07-26

FORM 10-QSB/A

View on SEC.gov →
000-29440
2009-05-04

EX-99.1

View on SEC.gov →
333-96913
2002-10-15

SEC filing

View on SEC.gov →
000-16450
2001-08-10

FORM 10-QSB FOR PERIOD END 6/30/01

View on SEC.gov →
000-16450
2002-06-21

FORM 10-QSB/A

View on SEC.gov →
000-16450
2002-05-20

FORM 10-QSB/A

View on SEC.gov →
001-15681
2003-10-14

EXHIBIT 99.4

View on SEC.gov →
000-16450
2002-05-20

FORM 10-QSB/A

View on SEC.gov →
000-50758
2006-06-13

EX-99

View on SEC.gov →
000-27913
2004-01-23

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-29440
2012-02-03

PRESS RELEASE

View on SEC.gov →
000-29440
2009-02-20

EX-99.1

View on SEC.gov →
000-29440
2009-02-20

EX-99.1

View on SEC.gov →
000-27130
2008-06-03

EXHIBIT 99.2

View on SEC.gov →
001-33002
2008-03-10

SEC filing

View on SEC.gov →
000-30161
2002-02-20

SEC filing

View on SEC.gov →
333-142429
2008-05-15

ISA 10-QSB 03.31.08

View on SEC.gov →
000-26227
2004-03-24

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-30161
2002-02-14

SEC filing

View on SEC.gov →
333-142429
2008-05-19

ISA 10-QSB/A1 03.31.08

View on SEC.gov →
001-33002
2008-03-10

SEC filing

View on SEC.gov →
000-28129
2006-10-24

DEFINITIVE PROXY STATEMENT - FILED BY NON-MANAGEMENT

View on SEC.gov →
000-26227
2004-03-24

SEC filing

View on SEC.gov →
333-76090
2002-07-15

FORM SB-2/A

View on SEC.gov →
000-26227
2004-03-24

SEC filing

View on SEC.gov →
001-42617
2026-03-05

FORM 425

View on SEC.gov →
000-20270
2004-03-23

JOINT PRESS RELEASE, DATED MARCH 22, 2004, REGARDING THE PROPOSED MERGER

View on SEC.gov →
333-76090
2002-04-11

SB-2/AMENDMENT #3

View on SEC.gov →
000-51532
2006-01-19

EXHIBIT 99

View on SEC.gov →
000-29440
2019-08-08

EX-99.1

View on SEC.gov →
000-28129
2006-10-26

SOLICITING MATERIAL

View on SEC.gov →
000-50250
2005-05-03

PRESS RELEASE

View on SEC.gov →
000-28578
2003-10-02

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-30718
2014-10-16

SIERRA WIRELESS, INC., A CANADIAN CORPORATION 6-K

View on SEC.gov →
000-21324
2006-10-10

PRESS RELEASE OF NYFIX, INC. DATED OCTOBER 4, 2006

View on SEC.gov →
005-87954
2017-07-18

EX-99.5

View on SEC.gov →
000-29970
2021-05-10

PRESS RELEASE ISSUED MAY 10, 2021

View on SEC.gov →
001-33675
2018-11-28

EXHIBIT 99.1

View on SEC.gov →
000-16450
2002-04-01

10-KSB

View on SEC.gov →
000-29440
2013-03-19

FORM 10-K

View on SEC.gov →
001-33002
2008-09-10

SEC filing

View on SEC.gov →
000-30718
2020-03-11

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
333-116835
2004-06-24

EX-10.18 MASTER SERVICES AGREEMENT

View on SEC.gov →
000-24087
2003-06-02

US PRESS RELEASE

View on SEC.gov →
000-30202
2003-05-08

SEC filing

View on SEC.gov →
005-87954
2017-07-18

EX-99.6

View on SEC.gov →
000-50250
2005-08-02

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-26873
2003-03-21

EXHIBIT 99.1

View on SEC.gov →
001-31994
2005-06-29

FORM 6-K

View on SEC.gov →
000-28926
2001-05-18

EX99-1

View on SEC.gov →
000-51788
2010-07-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-26227
2004-03-23

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-27389
2003-06-02

PRESS RELEASE DATED JUNE 2, 3003

View on SEC.gov →
000-31155
2001-07-17

PRESS RELEASE DATED MAY 23, 2001

View on SEC.gov →
000-30161
2002-07-16

ANNUAL REPORT

View on SEC.gov →
000-28926
2003-11-13

SEC filing

View on SEC.gov →
333-76090
2002-05-31

SEC filing

View on SEC.gov →
333-139395
2012-10-04

EXHIBIT 99.1

View on SEC.gov →
000-20270
2004-11-01

SEC filing

View on SEC.gov →
000-19415
2003-06-10

PILGRIM SOFTWARE RELEASES ENTERPRISE QULAITY MANAGEMENT SOLUTION BUILT WITH EDEVELOPER FROM MAGIC SOFTWARE

View on SEC.gov →
000-29970
2024-06-12

PRESS RELEASE ISSUED JUNE 11, 2024

View on SEC.gov →
000-33491
2002-11-13

SEC filing

View on SEC.gov →
000-11914
2007-08-21

PRESS RELEASE, DATED AUGUST 16, 2007

View on SEC.gov →
000-16450
2002-08-09

FORM 10-QSB

View on SEC.gov →
001-39187
2020-09-01

SEC filing

View on SEC.gov →
000-20270
2002-05-07

PRESENTATION

View on SEC.gov →
000-53862
2019-06-27

EXHIBIT 99.1

View on SEC.gov →
000-52765
2020-04-06

PRESS RELEASE

View on SEC.gov →
000-30161
2002-02-19

SEC filing

View on SEC.gov →
000-29440
2014-09-02

EX-99.1

View on SEC.gov →
001-33843
2016-02-23

EX-99.1

View on SEC.gov →
000-51333
2009-01-14

PRESS RELEASE, DATED JANUARY 13, 2009

View on SEC.gov →
000-53268
2011-09-22

EXHIBIT 99.2

View on SEC.gov →
000-24087
2003-06-02

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-16450
2001-05-11

FORM 10QSB

View on SEC.gov →
000-16450
2001-07-31

FORM 10QSB AMENDMENT

View on SEC.gov →
000-18399
2004-06-03

PRESS RELEASE DATED JUNE 2, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018376
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2301 ATLANTIC AVE, MANASQUAN, NJ, UNITED STATES
Classification
Freight Forwarder

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.

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