Base
NVOCC

MIDWEST AG LOGISTICS INCORPORATED

MARSHALL, 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 “MIDWEST AG LOGISTICS INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIDWEST AG LOGISTICS INCORPORATED” 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)

001-04717
2021-09-15

425

View on SEC.gov →
001-32846
2024-02-29

EX-21.1

View on SEC.gov →
001-41371
2026-03-31

PRESS RELEASE

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

EX-99(B)

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

EX-99(B)

View on SEC.gov →
001-32846
2026-02-18

EX-21.1

View on SEC.gov →
001-32846
2025-02-26

EX-21.1

View on SEC.gov →
001-33893
2012-08-14

FORM 10-Q

View on SEC.gov →
001-32327
2009-01-12

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON JANUARY 13, 2009

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-33893
2012-04-27

QUARTERLY REPORT FOR PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
000-20557
2020-12-08

EX-99.1

View on SEC.gov →
001-02189
2014-02-21

EX-21

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

View on SEC.gov →
811-23308
2022-11-23

SEC filing

View on SEC.gov →
811-23308
2023-02-28

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
001-41156
2022-02-04

FORM 20-F

View on SEC.gov →
811-22795
2020-12-22

SEC filing

View on SEC.gov →
811-22795
2020-09-25

SEC filing

View on SEC.gov →
811-22452
2020-12-22

SEC filing

View on SEC.gov →
001-03671
2024-02-08

EX-21

View on SEC.gov →
001-03671
2022-02-09

EX-21

View on SEC.gov →
811-22795
2022-03-25

SEC filing

View on SEC.gov →
811-22452
2022-03-25

SEC filing

View on SEC.gov →
001-03671
2023-02-07

EX-21

View on SEC.gov →
001-13145
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
811-22452
2020-09-25

SEC filing

View on SEC.gov →
811-23308
2023-05-24

SEC filing

View on SEC.gov →
811-08709
2015-09-24

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
001-02189
2015-02-27

EX-21

View on SEC.gov →
001-03671
2021-02-09

EX-21

View on SEC.gov →
811-22452
2021-06-23

SEC filing

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22795
2021-06-23

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-08520
2009-06-03

425

View on SEC.gov →
811-22452
2021-03-29

SEC filing

View on SEC.gov →
811-22452
2021-12-28

SEC filing

View on SEC.gov →
811-05038
2021-11-29

SEC filing

View on SEC.gov →
811-22795
2021-03-29

SEC filing

View on SEC.gov →
811-22795
2021-09-24

SEC filing

View on SEC.gov →
811-02753
2012-11-29

FORM N-Q

View on SEC.gov →
811-22444
2015-01-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-22245
2020-12-22

SEC filing

View on SEC.gov →
001-02189
2016-02-19

EX-21

View on SEC.gov →
001-41156
2023-02-07

20-F

View on SEC.gov →
001-13779
2012-11-08

EX-99.1

View on SEC.gov →
811-22795
2021-12-28

SEC filing

View on SEC.gov →
811-23308
2023-08-25

SEC filing

View on SEC.gov →
001-11727
2015-05-08

10-Q Q1 2015

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
811-05038
2022-02-17

SEC filing

View on SEC.gov →
811-22245
2021-06-23

SEC filing

View on SEC.gov →
811-22452
2021-09-24

SEC filing

View on SEC.gov →
811-06400
2020-09-25

SEC filing

View on SEC.gov →
811-06400
2020-06-25

SEC filing

View on SEC.gov →
811-22245
2021-03-29

SEC filing

View on SEC.gov →
333-261867
2022-06-24

POS AM

View on SEC.gov →
001-02189
2017-02-17

EX-21

View on SEC.gov →
811-05550
2007-11-29

SEC filing

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
001-41371
2026-03-31

FORM 10-K

View on SEC.gov →
811-21852
2023-09-25

SEC filing

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
811-22245
2020-09-25

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-21852
2023-06-26

SEC filing

View on SEC.gov →
811-21852
2023-03-28

SEC filing

View on SEC.gov →
811-06400
2019-12-19

SEC filing

View on SEC.gov →
001-02189
2021-02-19

EXHIBIT 21

View on SEC.gov →
001-02189
2024-02-16

EX-21

View on SEC.gov →
001-02189
2023-02-17

EX-21

View on SEC.gov →
811-21852
2022-12-27

SEC filing

View on SEC.gov →
001-02189
2019-02-22

EX-21

View on SEC.gov →
001-02189
2022-02-18

EXHIBIT 21.1

View on SEC.gov →
001-02189
2026-02-20

EX-21

View on SEC.gov →
811-06400
2020-03-27

SEC filing

View on SEC.gov →
001-02189
2025-02-21

EX-21

View on SEC.gov →
811-22245
2022-03-25

SEC filing

View on SEC.gov →
811-07994
2016-01-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC..

View on SEC.gov →
811-08709
2015-03-16

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
001-15723
2021-12-08

EX-10.5

View on SEC.gov →
811-22245
2021-09-24

SEC filing

View on SEC.gov →
811-22444
2015-07-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-22245
2021-12-28

SEC filing

View on SEC.gov →
333-261867
2022-02-14

POS AM

View on SEC.gov →
811-23308
2022-08-26

SEC filing

View on SEC.gov →
001-32327
2013-10-07

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON OCTOBER 7, 2013

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-02189
2018-02-16

EX-21

View on SEC.gov →
001-13145
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
811-21852
2023-12-22

SEC filing

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
333-261867
2021-12-23

FORM F-1

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019604
License Status
Active
Bond Status
Bonded — GRANITE RE, INC.
Address
505 WEST MAIN STREET, MARSHALL, 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
← TRANSPHERE, INC.K & R LOGISTIC INC. →