Base
NVOCC

MVP LOGISTICS, LLC

Trade name: MVP SERVICES, LLC; MVP SERVICES, LLC

PLYMOUTH, MN, 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 “MVP LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MVP LOGISTICS, LLC” 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)

333-207567-05
2017-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207340-03
2017-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21624
2017-11-29

FOF N-Q (9-30-17)

View on SEC.gov →
001-13643
2025-02-25

EX-21

View on SEC.gov →
001-13643
2024-02-27

EX-21

View on SEC.gov →
001-11411
2013-07-30

EXHIBIT 99.1

View on SEC.gov →
333-283681
2024-12-09

LIST OF SUBSIDIARIES OF ONEOK, INC

View on SEC.gov →
001-13643
2026-02-24

EX-21

View on SEC.gov →
811-21624
2016-05-27

FOF N-Q 3-31-16

View on SEC.gov →
333-207340-03
2017-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21624
2015-11-25

FOF N-Q (9-30-15)

View on SEC.gov →
000-54706
2018-03-28

ANNUAL REPORT

View on SEC.gov →
811-21624
2017-05-30

FOF N-Q 3-31-17

View on SEC.gov →
001-16335
2021-04-29

10-Q

View on SEC.gov →
333-225606
2022-03-04

EX-13.2

View on SEC.gov →
001-16335
2021-11-02

10-Q

View on SEC.gov →
001-35238
2017-05-26

EX-10.68

View on SEC.gov →
001-16335
2021-07-29

10-Q

View on SEC.gov →
811-21624
2018-05-25

FOF N-Q

View on SEC.gov →
001-35238
2021-02-24

EX-10.24

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2013-11-26

N-Q

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2016-11-29

FOF N-Q (9-30-16)

View on SEC.gov →
811-21624
2015-05-28

FOF N-Q 3-31-15

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-35844
2017-01-23

EX-99.1

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-13175
2019-02-28

10-K

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-13175
2017-11-07

10-Q

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2020-01-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21624
2016-09-06

ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST

View on SEC.gov →
811-21624
2019-11-21

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-16335
2017-11-02

10-Q

View on SEC.gov →
001-13175
2018-02-28

10-K

View on SEC.gov →
001-16335
2022-07-28

10-Q

View on SEC.gov →
001-16335
2019-05-01

10-Q

View on SEC.gov →
001-40014
2024-11-12

SEC filing

View on SEC.gov →
001-16335
2020-10-30

10-Q

View on SEC.gov →
333-225606
2022-07-28

EX-1.1

View on SEC.gov →
333-271219
2024-05-09

424B3

View on SEC.gov →
001-13175
2019-05-07

10-Q

View on SEC.gov →
333-207567-05
2017-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16335
2020-07-31

10-Q

View on SEC.gov →
001-16335
2020-05-01

10-Q

View on SEC.gov →
001-16335
2022-10-27

10-Q

View on SEC.gov →
811-21624
2015-09-03

ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST

View on SEC.gov →
020-27299
2025-04-30

2024 SHAREHOLDER REPORT

View on SEC.gov →
001-16335
2022-05-05

10-Q

View on SEC.gov →
811-21624
2014-11-25

N-Q

View on SEC.gov →
333-268900
2023-01-25

VIP N14 497 JAN 25, 2023

View on SEC.gov →
001-38480
2022-05-13

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE PERIOD ENDED MARCH 31, 2022

View on SEC.gov →
333-268900
2022-12-20

VIP N14

View on SEC.gov →
001-38480
2023-03-16

MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
001-13175
2018-05-07

10-Q

View on SEC.gov →
001-16335
2023-05-04

10-Q

View on SEC.gov →
811-21624
2014-05-29

N-Q

View on SEC.gov →
001-40014
2024-02-08

10-Q

View on SEC.gov →
333-268901
2022-12-20

FOF N14 12-20-22

View on SEC.gov →
811-21624
2018-03-06

ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST ANNUAL REPORT

View on SEC.gov →
333-207567333-207567-05
2017-06-08

PROSPECTUS

View on SEC.gov →
333-225606
2023-03-02

EX-13.2

View on SEC.gov →
001-35238
2016-02-29

EX-10.68

View on SEC.gov →
001-40014
2025-02-13

SEC filing

View on SEC.gov →
333-268901
2023-01-25

VIP FOF N14 497 JAN 25, 2023

View on SEC.gov →
333-207677-02
2016-09-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03551
2024-10-30

10-Q

View on SEC.gov →
333-225606
2022-10-28

EX-1.1

View on SEC.gov →
333-207567333-207567-05
2017-05-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-38480
2022-08-11

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE PERIOD ENDED JUNE 30, 2022

View on SEC.gov →
333-207567-05
2017-06-08

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE JUNE 1, 2017

View on SEC.gov →
001-35574
2018-02-15

10-K

View on SEC.gov →
811-21624
2015-03-06

ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST

View on SEC.gov →
001-38480
2022-03-17

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
333-225606
2022-04-28

EX-1.1

View on SEC.gov →
811-21624
2017-09-01

ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST

View on SEC.gov →
811-21624
2016-03-09

ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST

View on SEC.gov →
001-13175
2019-11-07

10-Q

View on SEC.gov →
001-40014
2024-05-09

10-Q

View on SEC.gov →
001-38480
2022-11-10

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE PERIOD ENDED SEPTEMBER 30, 2022

View on SEC.gov →
811-21624
2018-08-31

ALLIANZ VARIABLE INSURANCE PRODUCTS FUND OF FUNDS TRUST SEMI ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018904
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2860 VICKSBURG LANE, PLYMOUTH, MN, 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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