Base
Freight Forwarder

APL LOGISTICS INTERNATIONAL SERVICES, LTD.

SCOTTSDALE, AZ, 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 “APL LOGISTICS INTERNATIONAL SERVICES, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APL LOGISTICS INTERNATIONAL SERVICES, LTD.” 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)

000-20734
2002-06-28

AGREEMENT BETWEEN E.DIGITAL AND APL

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

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333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

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333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

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333-53700
2001-01-12

FORM S-1

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333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

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000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

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000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

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001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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000-49828
2006-03-02

FORM 10-K

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000-20734
2002-08-14

QUARTERLY REPORT

View on SEC.gov →
000-20734
2002-11-14

QUARTERLY REPORT

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

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000-49828
2003-03-19

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-12317
2015-02-17

EX-21.1

View on SEC.gov →
000-20734
2003-02-13

QUARTERLY REPORT

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
000-49828
2002-08-09

FORM 10-Q

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-14998
2014-11-05

425

View on SEC.gov →
001-32953
2014-11-05

425

View on SEC.gov →
001-13831
2016-02-29

EX-21.1

View on SEC.gov →
000-29519
2005-11-15

SEC filing

View on SEC.gov →
000-20734
2002-04-15

QUARTERLY REPORT

View on SEC.gov →
000-29519
2005-10-17

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
001-14998
2015-01-15

425

View on SEC.gov →
000-20734
2002-03-22

SEC filing

View on SEC.gov →
000-20734
2002-04-16

AMENDED QUARTERLY REPORT

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
000-49828
2002-09-27

PRESS RELEASE

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
000-49828
2006-11-17

PRESS RELEASE OF PACER INTERNATIONAL, INC., DATED NOVEMBER 16, 2006

View on SEC.gov →
000-27202
2004-09-09

EX-10.2.8 CONSENT TO RESTRUCTURE & AMENDMENT

View on SEC.gov →
000-20734
2002-06-28

ANNUAL REPORT

View on SEC.gov →
000-20734
2002-02-14

QUARTERLY REPORT

View on SEC.gov →
811-04087
2006-09-25

N-Q 073106

View on SEC.gov →
000-00565
2004-11-01

ALEXANDER & BALDWIN, INC., FORM 10-Q, 9/30/04

View on SEC.gov →
000-22784
2005-06-06

PRESS RELEASE

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
001-33303
2015-08-04

TARGA RESOURCES PARTNERS LP 10-Q 6-30-2015

View on SEC.gov →
001-14989
2023-06-13

EX-99.1

View on SEC.gov →
000-00565
2004-07-28

FORM 10Q, ALEXANDER & BALDWIN, INC.

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04087
2007-03-28

N-Q 013107

View on SEC.gov →
001-33303
2015-05-07

TARGA RESOURCES PARTNERS LP 10-Q 3-31-2015

View on SEC.gov →
001-33303
2014-11-04

TARGA RESOURCES PARTNERS LP 10-Q 9-30-2014

View on SEC.gov →
333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
000-00565
2004-04-27

FORM 10-Q, ALEXANDER & BALDWIN, INC. 3-31-04

View on SEC.gov →
001-34991
2014-11-04

TARGA RESOURCES CORP 10-Q 9-30-2014

View on SEC.gov →
811-22655
2026-02-27

ABS NQ FOR NPORT-EX

View on SEC.gov →
001-33303
2015-11-03

TARGA RESOURCES PARTNERS LP 10-Q 9-30-2015

View on SEC.gov →
001-34991
2015-08-04

TARGA RESOURCES CORP 10-Q 6-30-2015

View on SEC.gov →
333-125736
2005-08-05

SEC filing

View on SEC.gov →
001-34187
2012-07-03

EX-99.1

View on SEC.gov →
001-34991
2015-05-07

TARGA RESOURCES CORP 10-Q 3-31-2015

View on SEC.gov →
001-34991
2016-05-23

EX-99.1

View on SEC.gov →
811-22655
2025-08-27

ABS NQ FOR NPORT EX

View on SEC.gov →
811-05742
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-23161
2026-03-25

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
811-05742
2023-09-27

SEC filing

View on SEC.gov →
000-20734
2003-08-14

SEC filing

View on SEC.gov →
811-22655
2025-11-26

SEC filing

View on SEC.gov →
001-32172
2014-01-27

EX-99.2

View on SEC.gov →
001-32172
2014-05-23

EX-99.2

View on SEC.gov →
811-05742
2023-06-27

SEC filing

View on SEC.gov →
811-22655
2026-02-27

SEC filing

View on SEC.gov →
811-22655
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-08510
2024-05-23

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-05742
2023-12-26

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-08340
2022-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019000
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
14350 NORTH 87TH STREET, SUITE 350, SCOTTSDALE, AZ, 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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