Base
NVOCC

MBM INTERNATIONAL LOGISTICS, LLC

ATLANTA, GA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MBM INTERNATIONAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MBM INTERNATIONAL 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)

Notice2011-30294
2011-11-23

Ocean Transportation Intermediary License Applicants

NoticeE6-15217
2006-09-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13323
2010-11-29

FORM 8-K

View on SEC.gov →
001-13323
2013-02-27

DARLING INTERNATIONAL 2012 10-K

View on SEC.gov →
001-13323
2012-02-29

DARLING INTERNATIONAL 2011 FORM 10-K

View on SEC.gov →
001-13323
2011-03-02

DARLING INTL FORM 10K YEAR ENDED 1/1/11

View on SEC.gov →
001-13323
2014-02-26

DARLING INTERNATIONAL 2013 10-K

View on SEC.gov →
000-52735
2012-05-25

FORM 8-K/A

View on SEC.gov →
333-203361
2015-04-10

FORM S-1

View on SEC.gov →
000-52735
2012-08-13

FORM 8-K/A

View on SEC.gov →
000-52735
2012-07-13

FORM 8-K/A

View on SEC.gov →
333-203361
2015-06-01

FORM S-1/A

View on SEC.gov →
333-203361
2015-06-24

FORM S-1/A

View on SEC.gov →
000-52735
2012-08-13

FORM 10-K/A

View on SEC.gov →
000-52735
2012-06-13

FORM 10-K

View on SEC.gov →
000-52735
2013-05-28

FORM 10-K

View on SEC.gov →
000-52735
2014-06-13

FORM 10-K

View on SEC.gov →
333-203361
2015-07-27

FORM S-1/A

View on SEC.gov →
001-16455
2018-07-16

EX-99.1

View on SEC.gov →
333-203361
2015-07-17

FORM S-1/A

View on SEC.gov →
333-203361
2016-07-07

PROSPECTUS

View on SEC.gov →
333-203361
2016-06-22

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-203361
2015-07-29

FORM S-1/A

View on SEC.gov →
333-192004
2013-12-13

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192004
2013-12-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-27078
2011-05-03

EXHIBIT 10.2

View on SEC.gov →
811-03373
2025-02-21

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SEC filing

View on SEC.gov →
001-13323
2015-03-04

DARLING INGREDIENTS 2014 10-K

View on SEC.gov →
001-13323
2019-02-27

DARLING INGREDIENTS 2018 10-K

View on SEC.gov →
001-13323
2021-08-10

10-Q

View on SEC.gov →
001-14905
2013-08-02

FORM 10-Q

View on SEC.gov →
001-13323
2021-05-11

10-Q

View on SEC.gov →
001-13323
2018-11-06

10-Q

View on SEC.gov →
001-13323
2019-05-08

10-Q

View on SEC.gov →
001-13323
2020-02-25

10-K

View on SEC.gov →
001-13323
2018-02-27

DARLING INGREDIENTS 2017 10-K

View on SEC.gov →
001-13323
2021-03-02

10-K

View on SEC.gov →
001-13323
2021-11-09

10-Q

View on SEC.gov →
001-42393
2025-05-21

EXHIBIT 99.1

View on SEC.gov →
001-14905
2013-11-01

10-Q

View on SEC.gov →
333-287475
2025-05-21

EXHIBIT 4.1

View on SEC.gov →
001-13323
2020-05-06

10-Q

View on SEC.gov →
001-13323
2017-02-28

DARLING INGREDIENTS 2016 10-K

View on SEC.gov →
000-29051
2005-06-14

ABS TERM SHEET

View on SEC.gov →
001-13323
2022-05-10

10-Q

View on SEC.gov →
001-42393
2025-08-27

EXHIBIT 99.1

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
000-52735
2015-05-28

FORM 10-K

View on SEC.gov →
001-13323
2022-03-01

10-K

View on SEC.gov →
001-13323
2016-08-11

10-Q

View on SEC.gov →
001-14905
2012-11-02

FORM 10-Q

View on SEC.gov →
001-13323
2020-11-03

10-Q

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
001-13323
2020-08-05

10-Q

View on SEC.gov →
001-13323
2016-05-12

10-Q

View on SEC.gov →
001-13323
2026-03-19

ARS

View on SEC.gov →
001-13323
2023-03-23

ARS

View on SEC.gov →
000-52735
2016-05-31

FORM 10-K

View on SEC.gov →
001-13779
2013-02-26

EX-99.1

View on SEC.gov →
001-13323
2022-11-08

10-Q

View on SEC.gov →
001-13323
2022-08-09

10-Q

View on SEC.gov →
001-13323
2017-11-07

10-Q

View on SEC.gov →
333-215101
2017-01-05

424(B)(3)

View on SEC.gov →
001-13323
2017-08-09

10-Q

View on SEC.gov →
001-13323
2023-05-09

10-Q

View on SEC.gov →
001-13323
2019-11-06

10-Q

View on SEC.gov →
001-14905
2014-03-03

10-K

View on SEC.gov →
333-207380
2015-10-09

FORM S-1

View on SEC.gov →
001-13323
2017-05-11

10-Q

View on SEC.gov →
001-13323
2023-02-27

10-K

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

EX-99.1

View on SEC.gov →
001-13323
2025-08-06

10-Q

View on SEC.gov →
001-13323
2019-08-07

10-Q

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
001-13323
2018-05-09

10-Q

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
001-13323
2018-08-08

10-Q

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
001-13323
2016-11-10

10-Q

View on SEC.gov →
001-13323
2026-03-03

10-K

View on SEC.gov →
001-14905
2015-03-02

FORM 10-K

View on SEC.gov →
001-13323
2016-03-01

DARLING INGREDIENTS 2015 10-K

View on SEC.gov →
001-13323
2024-08-07

10-Q

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
333-215101
2016-12-14

FORM S-1

View on SEC.gov →
811-22519
2012-11-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
001-13323
2023-11-07

10-Q

View on SEC.gov →
001-13323
2024-05-07

10-Q

View on SEC.gov →
333-207380
2015-11-18

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13323
2025-11-05

10-Q

View on SEC.gov →
001-13323
2025-05-07

10-Q

View on SEC.gov →
001-13323
2023-08-08

10-Q

View on SEC.gov →
000-52735
2017-05-30

FORM 10-K

View on SEC.gov →
333-215101
2017-10-05

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-100525
2003-01-15

AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
333-100525
2003-01-29

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
001-14905
2013-03-01

10-K

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020435
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3540 EMPIRE BLVD. SW, ATLANTA, GA, 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
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