Base
NVOCC

AMAD LOGISTICS, LLC

MIAMI, 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 “AMAD LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMAD 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 (1)

NoticeE7-4666
2007-03-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-40978
2026-02-04

10-Q

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001-40978
2025-05-08

10-Q

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001-40978
2025-08-11

10-Q

View on SEC.gov →
001-40978
2025-11-25

10-K

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001-35406
2017-02-14

10-K

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001-35406
2019-02-12

10-K

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001-35406
2018-02-13

10-K

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001-35406
2020-02-11

10-K

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001-12235
2019-05-20

PRE 14A

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001-12235
2019-06-07

DEF 14A

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001-35627
2024-09-13

FORM 20-F

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001-35627
2023-03-22

FORM 20F/A

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001-35627
2023-10-27

FORM 20-F

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001-35627
2021-09-20

FORM 20-F

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001-35627
2022-09-23

FORM 20-F

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811-07436
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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001-35627
2025-09-18

20-F

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811-05972
2024-08-29

SEC filing

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811-22555
2024-09-03

SEC filing

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-07257
2024-08-30

SEC filing

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028-02427
2005-02-14

SEC filing

View on SEC.gov →
028-02427
2004-11-12

SEC filing

View on SEC.gov →
811-23615
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

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811-09102
2024-08-27

SEC filing

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028-02427
2003-05-14

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
028-02427
2003-09-12

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-10183
2020-08-28

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
028-02427
2003-08-15

SEC filing

View on SEC.gov →
811-10263
2024-09-03

SEC filing

View on SEC.gov →
028-02427
2003-11-14

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
028-02427
2004-02-17

SEC filing

View on SEC.gov →
028-02427
2005-05-13

SEC filing

View on SEC.gov →
028-02427
2004-05-14

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
028-02427
2004-08-13

SEC filing

View on SEC.gov →
028-02427
2004-12-22

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
028-02427
2002-11-14

SEC filing

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
028-02427
2003-02-14

DEC 31, 2002

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811-03919
2023-08-28

N-PX

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001-36008
2023-04-18

ARS

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028-02427
2006-02-14

SEC filing

View on SEC.gov →
028-02427
2005-08-15

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

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811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
028-02427
2005-11-14

SEC filing

View on SEC.gov →
028-02427
2006-01-05

SEC filing

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
028-02427
2006-11-13

SEC filing

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
028-02427
2006-08-14

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

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811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

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811-09102
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
028-02427
2006-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020750
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8274 NW 14TH STREET, MIAMI, 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.

Search Screening List
← ORIENTAL SHIPPING CO., LTD.MARCO POLO LOGISTICS (LAX) INC. →