Base
NVOCC

LOGIN LOGISTICS USA, CORP

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 “LOGIN LOGISTICS USA, CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGIN LOGISTICS USA, CORP” 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)

Notice2010-16734
2010-07-09

Ocean Transportation Intermediary License Applicants

NoticeE7-20088
2007-10-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-09047
2020-11-30

SEC filing

View on SEC.gov →
001-09183
2021-12-14

EX-99.1

View on SEC.gov →
001-39584
2021-12-13

EX-99.1

View on SEC.gov →
001-39584
2021-12-13

EX-99.1

View on SEC.gov →
001-09183
2021-12-13

EX-99.1

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-35360
2015-06-02

EXHIBIT 99.1

View on SEC.gov →
001-33869
2024-04-03

SEC filing

View on SEC.gov →
333-191460-12333-191460-05333-191460-11333-191460333-191460-23333-191460-18333-191460-16333-191460-14333-191460-24333-191460-03333-191460-10333-191460-04333-191460-06333-191460-21333-191460-20333-191460-02333-191460-22333-191460-08333-191460-19333-191460-07333-191460-09333-191460-17333-191460-01333-191460-15
2013-12-17

EX-10.19

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-09877
2022-05-26

CALVERT RESPONSIBLE INDEX SERIES INC.

View on SEC.gov →
001-32026
2024-04-19

DEF 14A

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
811-02402
2021-01-15

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-269496
2023-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-269496
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09877
2024-05-24

CALVERT RESPONSIBLE INDEX SERIES INC.

View on SEC.gov →
811-09877
2023-05-25

CALVERT RESPONSIBLE INDEX SERIES INC.

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
000-24657
2020-04-29

MTEX 2020 PROXY DEF 14A

View on SEC.gov →
000-24657
2021-04-20

MTEX 2021 PROXY DEF 14A

View on SEC.gov →
814-01383
2025-04-30

DEF 14A

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
811-08207
2003-04-14

ANNUAL REPORT - TAX-EFFICIENT BALANCED FUND

View on SEC.gov →
811-09877
2021-05-26

CALVERT RESPONSIBLE INDEX SERIES INC.

View on SEC.gov →
814-01383
2024-04-26

DEF 14A

View on SEC.gov →
811-09877
2021-11-24

CALVERT RESPONSIBLE INDEX SERIES INC

View on SEC.gov →
814-01383
2023-04-28

DEF 14A

View on SEC.gov →
000-55711
2020-07-10

SEC filing

View on SEC.gov →
000-55711
2020-07-21

SEC filing

View on SEC.gov →
811-04087
2013-08-29

MANNING & NAPIER FUNDS, INC.

View on SEC.gov →
811-22933
2022-06-06

SEC filing

View on SEC.gov →
811-22933
2021-12-06

SEC filing

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
000-20104
2004-06-15

EX-4.5(B)

View on SEC.gov →
811-04087
2014-09-02

MANNING & NAPIER FUND, INC.

View on SEC.gov →
814-01383
2022-07-29

DEF 14A

View on SEC.gov →
024-11209
2020-08-11

SEC filing

View on SEC.gov →
000-28275
2019-05-15

DEF 14A

View on SEC.gov →
811-21822
2017-08-28

SEC filing

View on SEC.gov →
811-04087
2015-08-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-04087
2015-06-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-04087
2014-07-01

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-35455
2023-04-14

DEF 14A

View on SEC.gov →
000-55711
2021-03-22

SEC filing

View on SEC.gov →
811-09877
2018-05-29

N-CSRS

View on SEC.gov →
811-09877
2016-05-27

N-CSRS

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-22933
2021-06-04

SEC filing

View on SEC.gov →
811-21822
2017-02-24

SEC filing

View on SEC.gov →
000-55711
2021-02-17

SEC filing

View on SEC.gov →
811-09877
2022-11-28

CALVERT RESPONSIBLE INDEX SERIES INC

View on SEC.gov →
811-21822
2018-08-27

SEC filing

View on SEC.gov →
811-21822
2016-08-24

SEC filing

View on SEC.gov →
811-03416
2022-05-26

CALVERT FUND

View on SEC.gov →
811-04087
2015-12-30

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-09877
2018-11-28

N-CSR

View on SEC.gov →
811-09877
2020-11-25

CALVERT RESPONSIBLE INDEX SERIES INC

View on SEC.gov →
811-04087
2016-08-31

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-09877
2023-11-27

CALVERT RESPONSIBLE INDEX SERIES INC

View on SEC.gov →
001-10596
2021-12-15

DEF 14A

View on SEC.gov →
811-08207
2003-04-14

ANNUAL REPORT TAX-EFFICIENT FUNDS

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-04087
2011-08-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-09877
2017-05-26

N-CSRS

View on SEC.gov →
333-116835
2004-06-24

EX-10.18 MASTER SERVICES AGREEMENT

View on SEC.gov →
811-05514
2020-01-09

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
001-38612
2022-06-21

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING AND INFORMATION CIRCULAR RELATING TO ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 27, 2022.

View on SEC.gov →
811-21822
2016-02-25

SEC filing

View on SEC.gov →
000-55711
2021-06-21

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
811-04087
2015-01-02

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-09877
2020-05-28

CALVERT RESPONSIBLE INDEX SERIES, INC.

View on SEC.gov →
811-04358
2002-08-19

NEW AMERICA GROWTH FUND 06/30/02

View on SEC.gov →
001-35455
2025-03-26

DEF 14A

View on SEC.gov →
001-10716
2021-04-29

EX-10.1

View on SEC.gov →
000-56727
2025-05-20

EXHIBIT 99.2

View on SEC.gov →
001-35455
2024-04-12

DEF 14A

View on SEC.gov →
001-35455
2022-04-14

DEF 14A

View on SEC.gov →
811-04087
2016-06-30

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-05514
2024-01-05

WILMINGTON FUNDS

View on SEC.gov →
811-04087
2014-01-02

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-07225
2003-02-12

T. ROWE PRICE CAPITAL OPPORTUNITY FUND 12/31/02

View on SEC.gov →
811-05514
2026-01-02

N-CSRS

View on SEC.gov →
811-03416
2021-05-26

CALVERT FUND

View on SEC.gov →
811-09877
2019-05-29

N-CSR

View on SEC.gov →
000-24752
2012-11-09

10-Q

View on SEC.gov →
811-05514
2019-01-03

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
811-09877
2019-11-26

N-CSR

View on SEC.gov →
811-04087
2012-06-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
000-55711
2021-02-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021009
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2175 NW 115TH AVENUE, DOORS 1 TO 11, 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.

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