Base
NVOCC

ADVANCED LOGISTICS, INC.

DORAL, FL, 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 “ADVANCED LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANCED 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 (3)

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

Notice2010-28423
2010-11-10

Ocean Transportation Intermediary License Applicants

Notice2010-22547
2010-09-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-25319
2004-09-13

PRO FORM FINANCIALS EXH 3

View on SEC.gov →
000-29970
2012-01-24

PRESS RELEASE DATED JANUARY 23, 2012

View on SEC.gov →
000-18348
2014-02-24

EXHIBIT 21.1

View on SEC.gov →
000-25319
2004-09-13

TRANSPORTATION LOGISTICS 8-K/A

View on SEC.gov →
000-18348
2013-02-21

EXHIBIT 21.1

View on SEC.gov →
000-25319
2004-06-02

TRANSPORTATION LOGISTICS 8-K

View on SEC.gov →
000-25319
2004-09-13

TRANSPORTATION LOGISTICS 6/30/2004

View on SEC.gov →
000-25319
2004-08-16

TRANSPORTATION LOGISTICS JUNE 30, 2004

View on SEC.gov →
000-30486
2007-08-21

SEC filing

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-34632
2019-01-07

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-13880
2003-01-28

ANNUAL REPORT

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-38691
2019-02-12

NEWS RELEASE DATED FEBRUARY 12, 2019

View on SEC.gov →
000-25319
2005-05-19

SEC filing

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
000-25319
2004-09-13

AUDITORS STATEMENTS EXH 2

View on SEC.gov →
028-23804
2025-05-29

3-31-2024 NEW HOLDINGS

View on SEC.gov →
000-56399
2025-08-15

PRESS RELEASE

View on SEC.gov →
001-34632
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-06-07

EXHIBIT 99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-30486
2006-09-29

SEC filing

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-34632
2014-05-19

EXHIBIT 99.1

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-33113
2008-04-08

SEC filing

View on SEC.gov →
001-37381
2021-09-28

PRESS RELEASE DATED SEPTEMBER 28, 2021

View on SEC.gov →
001-16411
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
001-34643
2018-08-16

EXHIBIT 99.1

View on SEC.gov →
000-30486
2007-06-04

SEC filing

View on SEC.gov →
000-56399
2026-01-20

PRESS RELEASE

View on SEC.gov →
001-34632
2014-07-31

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-37385
2022-10-05

EXHIBIT 99.1

View on SEC.gov →
001-40007
2021-07-01

EX-99.2

View on SEC.gov →
000-31869
2002-12-03

EXHIBIT 99.1

View on SEC.gov →
000-30486
2005-06-17

SEC filing

View on SEC.gov →
001-33601
2010-09-28

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-00768
2007-10-12

EXHIBIT 99.2 - TEXT OF PRESS RELEASE

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-36614
2018-05-30

EX-99.1

View on SEC.gov →
000-23621
2021-07-01

EX-99.2

View on SEC.gov →
001-36610
2015-03-06

EX-21.1

View on SEC.gov →
001-34632
2014-06-16

EXHIBIT 99.1

View on SEC.gov →
001-37922
2018-05-29

EX-99.1

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
001-34632
2020-08-21

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
000-09951
2020-07-07

EXHIBIT 99.1

View on SEC.gov →
001-41051
2026-02-25

EXHIBIT 99.1

View on SEC.gov →
000-51142
2015-12-29

FORM 8-K

View on SEC.gov →
001-36610
2014-11-13

EX-21.1

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
000-50321
2006-01-12

EXHIBIT 99.1

View on SEC.gov →
001-34632
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
000-55079
2023-10-04

SEC filing

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-34632
2015-10-01

EXHIBIT 99.1

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
333-191109
2016-02-01

EX-99.1

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
001-34632
2015-01-13

EXHIBIT 99.1

View on SEC.gov →
000-12456
2020-08-26

EXHIBIT 99.1

View on SEC.gov →
001-40470
2021-08-02

EX-99.2

View on SEC.gov →
000-30486
2007-09-28

SEC filing

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-34632
2020-08-25

EXHIBIT 99.1

View on SEC.gov →
000-51142
2018-11-29

EXHIBIT - 99.1

View on SEC.gov →
000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
333-121043
2004-12-07

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-37381
2025-04-29

PRESS RELEASE DATED APRIL 29, 2025

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-16411
2011-06-17

EX-99.1

View on SEC.gov →
000-25601
2002-05-30

EXHIBIT 10.3

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
000-29970
2014-11-20

PRESS RELEASE ISSUED NOVEMBER 20, 2014

View on SEC.gov →
000-20086
2007-10-16

UNIVERSAL HOSPITAL SERVICES, INC. 8-K

View on SEC.gov →
001-40470
2024-02-29

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-09-07

EXHIBIT 99.1

View on SEC.gov →
001-37381
2022-11-08

PRESS RELEASE DATED NOVEMBER 8, 2022

View on SEC.gov →
000-30486
2006-08-16

SEC filing

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-55079
2023-10-02

SEC filing

View on SEC.gov →
000-53051
2011-05-26

CURRENT REPORT

View on SEC.gov →
000-25277
2006-09-22

SEC filing

View on SEC.gov →
333-115253
2004-05-12

EXTENDED COLLABORATION AGREEMENT

View on SEC.gov →
000-30486
2006-08-16

SEC filing

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
000-25277
2006-08-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019502
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10481 NW 36TH STREET, DORAL, FL, 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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