Base
NVOCC

AME LOGISTICS LLC

POUGHKEEPSIE, 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 “AME LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AME 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.

Federal Register Mentions (2)

NoticeE9-22985
2009-09-23

Ocean Transportation Intermediary License Applicants

Notice04-8475
2004-04-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36018
2016-04-05

EX-10.1

View on SEC.gov →
001-34723
2018-12-05

EX-10.2

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-34723
2019-05-08

EX-10.1

View on SEC.gov →
005-87943
2016-04-07

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
005-87943
2017-01-20

EX-99.2

View on SEC.gov →
001-34723
2021-01-06

EX-10.1

View on SEC.gov →
001-36018
2017-03-21

EX-2.2

View on SEC.gov →
001-32172
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-34664
2021-10-26

EX-99.3

View on SEC.gov →
001-38212
2021-10-26

EX-99.3

View on SEC.gov →
000-56342
2022-09-08

SEC filing

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
333-163703
2009-12-14

EXHIBIT 10.21

View on SEC.gov →
001-36018
2016-05-09

10-Q

View on SEC.gov →
000-56342
2022-08-19

SEC filing

View on SEC.gov →
000-56342
2022-06-17

SEC filing

View on SEC.gov →
001-35985
2025-02-21

EX-4.21

View on SEC.gov →
028-15463
2013-04-25

FORTY4 ASSET MANAGEMENT LLC

View on SEC.gov →
001-13279
2002-03-27

10-K

View on SEC.gov →
028-15463
2013-04-19

FORTY4 ASSET MANAGEMENT LLC

View on SEC.gov →
000-56342
2022-04-26

SEC filing

View on SEC.gov →
000-56361
2022-12-30

LEASE AGREEMENT

View on SEC.gov →
000-56342
2021-09-20

SEC filing

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
811-05962
2020-02-28

SEC filing

View on SEC.gov →
333-224459
2018-07-18

EX-21.1

View on SEC.gov →
811-21484
2013-09-18

N-Q

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
001-34723
2020-10-13

EX-2.1

View on SEC.gov →
811-05950
2021-08-06

SEC filing

View on SEC.gov →
811-05629
2019-11-25

SEC filing

View on SEC.gov →
001-12981
2023-02-21

EX-21

View on SEC.gov →
001-12981
2021-02-18

EX-21

View on SEC.gov →
001-12981
2024-02-22

EX-21.1

View on SEC.gov →
001-13279
2003-03-26

10-K

View on SEC.gov →
811-05629
2020-05-26

SEC filing

View on SEC.gov →
811-05629
2021-02-19

SEC filing

View on SEC.gov →
811-09195
2020-02-28

SEC filing

View on SEC.gov →
811-07428
2019-12-23

SEC filing

View on SEC.gov →
001-12981
2025-02-20

EX-21

View on SEC.gov →
001-36018
2015-11-09

10-Q

View on SEC.gov →
001-12981
2022-02-22

EX-21

View on SEC.gov →
811-05629
2020-02-25

SEC filing

View on SEC.gov →
811-05629
2021-05-26

SEC filing

View on SEC.gov →
811-05629
2021-08-19

SEC filing

View on SEC.gov →
001-12981
2026-02-17

EX-21.0

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
811-06719
2022-02-28

SEC filing

View on SEC.gov →
001-37600
2022-08-04

PRESS RELEASE ISSUED BY NANO DIMENSION LTD. ON AUGUST 4, 2022, TITLED "DALE BAKER, EX-GENERAL ELECTRIC EXECUTIVE, JOINS NANO DIMENSION'S SENIOR MANAGEMENT AS PRESIDENT OF THE AMERICAS."

View on SEC.gov →
000-56342
2022-11-14

10-Q

View on SEC.gov →
001-34632
2015-09-22

EXHIBIT 10.1

View on SEC.gov →
001-34547333-168639
2013-05-14

EX-99.1

View on SEC.gov →
000-56342
2023-04-28

SEC filing

View on SEC.gov →
001-36018
2016-08-08

10-Q

View on SEC.gov →
028-11487
2006-08-04

AMENDMENT #1

View on SEC.gov →
028-11487
2006-08-02

HOLDINGS REPORT

View on SEC.gov →
811-22980
2023-03-21

SEC filing

View on SEC.gov →
811-06569
2024-02-27

SEC filing

View on SEC.gov →
811-06569
2023-11-21

SEC filing

View on SEC.gov →
811-06719
2021-11-18

SEC filing

View on SEC.gov →
811-22980
2022-12-20

SEC filing

View on SEC.gov →
811-06569
2023-08-29

SEC filing

View on SEC.gov →
811-07102
2021-08-26

SEC filing

View on SEC.gov →
811-07102
2021-05-28

SEC filing

View on SEC.gov →
000-56342
2023-03-30

10-K

View on SEC.gov →
001-34547333-168639
2013-05-10

EX-99.1

View on SEC.gov →
001-38061
2017-10-19

EX-99.2

View on SEC.gov →
811-06569
2023-05-23

SEC filing

View on SEC.gov →
001-34547333-168639
2013-02-27

EX-99.1

View on SEC.gov →
028-05615
2013-02-12

AXIOM INTERNATIONAL INVESTORS LLC 4Q12 FORM 13F

View on SEC.gov →
811-05950
2015-08-07

N-MFP

View on SEC.gov →
811-05162
2022-08-19

SEC filing

View on SEC.gov →
000-56342
2022-08-19

10-Q

View on SEC.gov →
000-56044
2023-10-26

EXHIBIT 99.1

View on SEC.gov →
000-18033
2004-03-31

2003 FORM 10-K

View on SEC.gov →
028-05615
2012-05-11

AXIOM INTERNATIONAL INVESTORS LLC FORM 13F 1Q12

View on SEC.gov →
333-168639001-34547
2013-08-02

EX-99.1

View on SEC.gov →
028-11668
2013-08-14

SEC filing

View on SEC.gov →
000-56225
2022-10-04

PRER14A

View on SEC.gov →
811-05162
2023-08-28

SEC filing

View on SEC.gov →
811-02071
2023-09-26

SEC filing

View on SEC.gov →
811-05162
2022-11-29

SEC filing

View on SEC.gov →
001-36018
2016-11-02

10-Q

View on SEC.gov →
001-34547333-168639
2013-11-13

EX-99.1

View on SEC.gov →
811-22980
2022-03-24

SEC filing

View on SEC.gov →
811-05162
2023-02-23

SEC filing

View on SEC.gov →
020-34424
2024-07-19

FORM C - OFFERING STATEMENT

View on SEC.gov →
811-05162
2021-11-24

SEC filing

View on SEC.gov →
811-05162
2022-02-22

SEC filing

View on SEC.gov →
028-05050
2013-05-16

HOLDINGS

View on SEC.gov →
811-05162
2022-05-27

SEC filing

View on SEC.gov →
811-22980
2022-09-20

SEC filing

View on SEC.gov →
811-22980
2022-06-27

SEC filing

View on SEC.gov →
811-09689
2022-07-29

SEC filing

View on SEC.gov →
000-56225
2022-09-14

PRER14A

View on SEC.gov →
811-22980
2021-12-22

SEC filing

View on SEC.gov →
005-33170
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
028-05615
2012-08-08

AXIOM INTERNATIONAL INVESTORS LLC FORM 13F 2Q12 LIVE SUBMISSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018932
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
90 RIDGELINE DRIVE, POUGHKEEPSIE, 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.

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