Base
NVOCC

ACE LOGISTICS, INC.

ROUND LAKE, IL, 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 “ACE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACE 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)

Notice04-12588
2004-06-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-36429
2022-02-28

EX-21.1

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
001-32449
2013-02-21

EX-10.14

View on SEC.gov →
001-41389
2025-12-17

EXHIBIT 99.1

View on SEC.gov →
002-55860
2003-03-24

GROUND LEASE

View on SEC.gov →
001-32449
2013-02-19

EX-10.1

View on SEC.gov →
333-64946-22333-64946-15333-64946-16333-64946-17333-64946-21333-64946-20333-64946-19333-64946-14333-64946-13333-64946-12333-64946-10333-64946-09333-64946-05333-64946-04333-64946-03333-64946-11333-64946-02333-64946-01333-64946-18333-64946-08333-64946-07333-64946-06333-64946-24333-64946-23333-22603
2001-09-19

SEC filing

View on SEC.gov →
001-04364
2005-05-27

RYDER SYSTEM INC.

View on SEC.gov →
001-35764333-206728-02
2023-02-16

EX-21.1

View on SEC.gov →
001-35764
2024-02-15

EX-21.1

View on SEC.gov →
001-35764
2025-02-13

EX-21.1

View on SEC.gov →
001-03548
2014-02-14

EXHIBIT 21

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811-04854
2022-10-18

SEC filing

View on SEC.gov →
001-35764
2026-02-12

EX-21.1

View on SEC.gov →
001-36429
2026-02-25

EX-21.1

View on SEC.gov →
811-07986
2005-03-22

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
811-07455
2019-11-19

SEC filing

View on SEC.gov →
811-07455
2020-02-28

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-22132
2021-09-28

SEC filing

View on SEC.gov →
811-22132
2021-03-30

SEC filing

View on SEC.gov →
000-50036
2006-04-18

FORM 10-K

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811-22132
2020-12-21

SEC filing

View on SEC.gov →
001-39406
2022-09-15

425

View on SEC.gov →
811-22132
2020-03-27

SEC filing

View on SEC.gov →
811-22132
2019-12-20

SEC filing

View on SEC.gov →
028-11952
2016-01-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-29970
2006-04-13

SEC filing

View on SEC.gov →
811-22132
2020-06-23

SEC filing

View on SEC.gov →
001-04364
2004-06-28

RYDER SYSTEM, INC. 401(K) SAVINGS PLAN

View on SEC.gov →
028-11952
2015-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-33179
2009-01-16

SEC filing

View on SEC.gov →
001-32186
2010-03-04

SEC filing

View on SEC.gov →
000-14690
2025-05-15

EX-99.1

View on SEC.gov →
001-32186
2008-09-22

SEC filing

View on SEC.gov →
002-55860
2001-03-22

FORM 10-K

View on SEC.gov →
001-36341
2014-09-19

POWER POINT PRESENTATION SLIDES

View on SEC.gov →
000-29970
2006-07-17

SEC filing

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-07561
2006-05-26

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-21719
2024-06-26

SEC filing

View on SEC.gov →
811-22132
2021-12-22

SEC filing

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-286836333-286836-01
2025-10-27

ADDITIONAL AGREEMENT DATED DECEMBER 28, 2024, ON THE AMENDMENT OF THE LICENSE AGREEMENT DATED DECEMBER 27, 2024, BETWEEN AGR LICENSING, INC. AND MEL METAL LLC

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-09521
2022-02-22

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
000-51034
2007-07-09

NEWS RELEASE DATED JULY 9, 2007

View on SEC.gov →
028-14257
2021-02-12

SEC filing

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-05426
2019-12-30

SEC filing

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
811-07561
2005-05-27

MERRILL LYNCH GLOBAL VALUE FUND, INC

View on SEC.gov →
001-39406
2022-03-23

425

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
811-05017
2019-11-26

SEC filing

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

OPINION OF REEDER & SIMPSON PC

View on SEC.gov →
811-05426
2021-06-29

SEC filing

View on SEC.gov →
811-05017
2019-11-21

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-21719
2024-03-20

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
811-05518
2026-01-28

SEC filing

View on SEC.gov →
811-04920
2019-11-13

SEC filing

View on SEC.gov →
000-22490
2017-04-27

FORWARD AIR CORP FORM 10-Q Q1 2017

View on SEC.gov →
002-55860
2002-03-22

10-K ANNUAL FILING BODY

View on SEC.gov →
811-04920
2020-05-05

SEC filing

View on SEC.gov →
028-07792
2016-01-07

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-22744
2018-04-27

N-Q

View on SEC.gov →
000-53797
2010-12-08

PRESS RELEASE

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
001-31564
2004-10-22

EXHIBIT 99.1

View on SEC.gov →
811-01355
2005-03-22

SEC filing

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
002-55860
2002-05-31

10K-A BODY

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
001-39406
2022-09-15

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019034
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
357 WEST PRAIRIE WALK LANE, ROUND LAKE, IL, 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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