Base
NVOCC

EDM INTERNATIONAL LOGISTICS, INC.

COMMERCE, CA, 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 2026-07-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDM INTERNATIONAL 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 (2)

SEC Filings (100)

333-142875
2007-08-01

EX-21.1

View on SEC.gov →
001-31615
2019-10-28

EX-99.8

View on SEC.gov →
001-31615
2016-09-27

EX-99.9

View on SEC.gov →
001-31615
2018-08-28

EX-99.8

View on SEC.gov →
001-31615
2017-08-28

EX-99.8

View on SEC.gov →
333-120276
2006-01-27

424B3

View on SEC.gov →
001-03390
2026-03-06

2025 SEABOARD CORPORATION ANNUAL REPORT

View on SEC.gov →
001-03390
2026-02-12

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2025

View on SEC.gov →
001-03390
2023-03-10

SEABOARD CORPORATION FORM ARS 12-31-22

View on SEC.gov →
000-31223
2002-05-06

AMEND. TO LOAN AND SECURITY AGREEMENT - 6/28/01

View on SEC.gov →
001-10382
2008-12-12

EX-99.1

View on SEC.gov →
001-11689
2007-11-28

ANNUAL REPORT

View on SEC.gov →
001-03390
2024-03-08

SEABOARD CORPORATION 2023 ANNUAL REPORT

View on SEC.gov →
001-03390
2024-02-13

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2023

View on SEC.gov →
001-03390
2025-03-07

SEABOARD CORPORATION 2024 ANNUAL REPORT

View on SEC.gov →
001-03390
2023-02-14

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2022

View on SEC.gov →
001-11689
2006-12-08

ANNUAL REPORT

View on SEC.gov →
001-32598
2009-08-12

EXHIBITS AND SCHEDULES TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-03390
2022-02-15

SEABOARD CORPORATION 10-K DATED DECEMBER 31, 2021

View on SEC.gov →
001-03390
2025-02-13

SEABOARD CORPORATION 10-K DATED 12/31/24

View on SEC.gov →
001-31615
2013-06-07

SEC filing

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
000-30134
2003-07-21

FORM 6-K

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
333-188563
2014-07-18

FORM 10-Q

View on SEC.gov →
001-00871
2010-11-26

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-57697
2008-10-15

EX-99.C.4 PRESENTATION OF MORGAN JOESPH AND COMPANY

View on SEC.gov →
377-00044
2013-04-25

SEC filing

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-259007
2021-08-23

FORM S-1

View on SEC.gov →
000-22903
2015-02-27

10-K

View on SEC.gov →
001-42015
2024-09-06

MINERAL RESOURCE ESTIMATE UPDATE NI 43-101 TECHNICAL REPORT WARINTZA PROJECT, ECUADOR WITH AN EFFECTIVE DATE OF JULY 1, 2024

View on SEC.gov →
333-120276
2006-03-09

POST-EFFECTIVE AMENDMENT #3 TO FORM S-1

View on SEC.gov →
001-11689
2005-12-14

FORM 10-K

View on SEC.gov →
333-108365333-108365-08333-108365-06333-108365-05333-108365-01333-108365-03333-108365-04333-108365-02333-108365-07
2003-10-29

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-13787
2004-12-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-190092
2013-07-24

S-1

View on SEC.gov →
333-120276
2006-01-09

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-190092
2013-08-12

S-1/A

View on SEC.gov →
333-236468
2021-05-07

POS AM

View on SEC.gov →
001-10434
2001-09-27

FORM 10-K

View on SEC.gov →
333-189564
2013-08-12

S-1/A

View on SEC.gov →
333-236468
2021-03-16

POS AM

View on SEC.gov →
333-189564
2013-07-18

S-1/A

View on SEC.gov →
333-189564
2013-10-01

S-1/A

View on SEC.gov →
000-22903
2016-02-26

10-K

View on SEC.gov →
000-22903
2017-03-02

10-K

View on SEC.gov →
333-189564
2013-09-25

S-1/A

View on SEC.gov →
333-189564
2013-09-18

S-1/A

View on SEC.gov →
001-31528
2016-03-28

EX-99.1

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-31157
2008-02-06

10-Q

View on SEC.gov →
333-189564
2013-10-02

S-1/A

View on SEC.gov →
333-189564
2013-08-30

S-1/A

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
377-01110
2015-08-12

SEC filing

View on SEC.gov →
000-31157
2007-08-09

10-Q

View on SEC.gov →
000-31157
2007-05-10

10-Q

View on SEC.gov →
377-01110
2015-09-17

SEC filing

View on SEC.gov →
333-189564
2013-06-25

S-1

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 →
001-36119
2014-03-31

10-K

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

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-31157
2008-05-08

10-Q

View on SEC.gov →
001-31615
2019-02-25

6-K

View on SEC.gov →
333-100452
2004-10-27

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-207424
2015-11-16

F-1/A

View on SEC.gov →
333-100452
2003-10-28

AMENDMENT NO. 1

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

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-100452
2003-11-26

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-207424
2015-11-04

F-1/A

View on SEC.gov →
333-207424
2015-10-14

F-1

View on SEC.gov →
333-189564
2013-10-10

424B4

View on SEC.gov →
811-03015
2015-03-06

OHIO NATIONAL FUND, INC.

View on SEC.gov →
333-100452
2004-11-29

POST-EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
333-100452
2004-04-06

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
000-21272
2015-11-19

10-K

View on SEC.gov →
333-294471
2026-04-30

REGISTRATION STATEMENT

View on SEC.gov →
333-294471
2026-03-20

REGISTRATION STATEMENT

View on SEC.gov →
333-294471
2026-04-14

REGISTRATION STATEMENT

View on SEC.gov →
001-03390
2013-02-27

10-K

View on SEC.gov →
000-21272
2016-11-18

10-K

View on SEC.gov →
000-21272
2017-11-13

10-K

View on SEC.gov →
000-21272
2011-11-22

FORM 10-K

View on SEC.gov →
000-21272
2012-11-21

10-K

View on SEC.gov →
000-21272
2013-11-27

10-K

View on SEC.gov →
000-49877
2019-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-201413
2015-01-09

EX-99.6

View on SEC.gov →
000-21272
2014-11-13

10-K

View on SEC.gov →
377-08650
2026-01-20

SEC filing

View on SEC.gov →
367-00227
2020-03-16

SEC filing

View on SEC.gov →
001-13200
2003-06-30

SEC filing

View on SEC.gov →
367-00227
2020-02-10

SEC filing

View on SEC.gov →
367-00227
2020-04-01

SEC filing

View on SEC.gov →
033-03656
2002-03-22

2001 FORM 10-K

View on SEC.gov →
024-11194
2020-04-13

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-09731
2020-03-30

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (15)

15 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-07-20Rectorado de la Universidad de Cádiz(ESP)Spain – Machinery and apparatus for filtering or purifying water – Suministro…500725-2026
2026-06-08HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb391538-2026
2026-03-09HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb163372-2026
2025-12-04HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb807125-2025
2025-09-11HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb595431-2025
2025-06-25EDM Électricité de Mayotte(FRA)France – Electricity distribution and related services – La prestation concer…407148-2025
2025-06-10HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb369350-2025
2025-03-04HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb141981-2025
2025-03-03EnBW Energie Baden-Württemberg AG(DEU)Germany – Software-related services – Integrationslösungen Energiedatenmanage…137612-2025
2025-02-12Vojenské lesy a statky ČR, s.p.(CZE)Czechia – Construction work for highways, roads – RD - Oprava a údržba LC Plu…95894-2025
2024-12-12HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb761132-2024
2024-09-23Commune d'Anières(CHE)Switzerland – Consultative engineering and construction services – Chemin des…568916-2024
2024-09-20UAB Marijampolės apskrities atliekų tvarkymo centras(LTU)Lithuania – Refuse transport services – Degių atliekų vežimo paslaugos565553-2024
2024-09-12HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Reprographic services – Zajištění outsourcingu reprografických služeb548664-2024
2024-09-04CHU DE SAINT ETIENNE - ETABLISSEMENT SUPPORT DU GHT LOIRE(FRA)France – Disposable non-chemical medical consumables and haematological consu…530845-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
020673
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5821 S MALT AVE, COMMERCE, CA, UNITED STATES
Classification
NVOCC

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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PNL LOGISTICS, INC.HILLTOP LOGISTICS INC.