Base
Freight Forwarder

AMID LOGISTICS, LLC

BLUE BELL, PA, 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 “AMID LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMID 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 (3)

Notice2011-25912
2011-10-07

Ocean Transportation Intermediary License; Reissuance

Notice2011-25171
2011-09-30

Ocean Transportation Intermediary License Revocation

Notice2011-14814
2011-06-15

Ocean Transportation Intermediary License; Revocation

SEC Filings (100)

005-86360
2019-04-24

EX-99.(C)(11)

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(9)

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(3)

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(8)

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(4)

View on SEC.gov →
001-32924
2018-02-20

8-K

View on SEC.gov →
001-37469
2018-02-20

8-K

View on SEC.gov →
001-35653
2024-06-05

8-K

View on SEC.gov →
001-16417
2024-06-05

8-K

View on SEC.gov →
001-36647
2017-03-13

10-K

View on SEC.gov →
005-83088
2013-08-09

EX-99.(C)(11)

View on SEC.gov →
001-35721
2018-02-22

8-K

View on SEC.gov →
001-35257
2018-02-20

8-K

View on SEC.gov →
001-37469
2018-05-07

PRESS RELEASE

View on SEC.gov →
001-36647
2016-11-07

10-Q

View on SEC.gov →
001-36647
2017-01-11

425

View on SEC.gov →
001-37469
2018-05-07

10-Q

View on SEC.gov →
001-35719
2018-02-20

425

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(5)

View on SEC.gov →
001-37469
2018-11-09

10-Q

View on SEC.gov →
001-37469
2018-08-02

10-Q

View on SEC.gov →
001-32924
2018-08-01

8-K

View on SEC.gov →
811-22363
2016-08-26

OPPENHEIMER STEELPATH MLP FUNDS TRUST

View on SEC.gov →
001-37469
2018-08-01

PRESS RELEASE

View on SEC.gov →
001-42471
2025-05-15

PRESS RELEASE DATED MAY 15, 2025

View on SEC.gov →
001-09148
2022-08-09

EX-99.1

View on SEC.gov →
001-35257
2017-08-08

EX-99.1

View on SEC.gov →
001-33492
2023-01-04

EX-99.1

View on SEC.gov →
001-35805
2013-10-02

NEWS RELEASE

View on SEC.gov →
001-33492
2022-11-28

EX-99.1

View on SEC.gov →
001-32172
2011-06-16

DEFA14A

View on SEC.gov →
001-40848
2025-11-20

PRESS RELEASE TITLED "GUARDFORCE AI ACCELERATES AI AGENT COMMERCIALIZATION WITH ROBOTIC INTEGRATION IN THAILAND," DATED NOVEMBER 13, 2025

View on SEC.gov →
001-33492
2023-03-06

EX-99.1

View on SEC.gov →
001-34187
2016-08-02

EX-99.1

View on SEC.gov →
001-32410
2021-10-21

EX-99.1

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(8)

View on SEC.gov →
001-41094
2023-09-26

EX-99.5

View on SEC.gov →
000-27754
2026-03-24

EX-99.1

View on SEC.gov →
001-35257
2017-12-12

10-Q/A

View on SEC.gov →
000-56738
2025-08-07

Q2 2025 QUARTERLY OPERATIONS SUMMARY

View on SEC.gov →
811-09729
2023-07-03

ISHARES TRUST

View on SEC.gov →
001-39929
2021-11-03

425

View on SEC.gov →
001-36647
2017-02-01

DEFM14A

View on SEC.gov →
333-214770
2017-02-01

424B3

View on SEC.gov →
811-06520
2015-04-27

AMG FUNDS I

View on SEC.gov →
333-214770
2016-11-23

S-4

View on SEC.gov →
333-214770
2017-01-27

S-4/A

View on SEC.gov →
001-32410
2022-01-27

EX-99.1

View on SEC.gov →
333-214770
2017-01-09

S-4/A

View on SEC.gov →
811-04447
2011-07-15

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-11

View on SEC.gov →
001-35257
2017-11-09

10-Q

View on SEC.gov →
811-08059
2024-09-03

COHEN & STEERS GLOBAL REALTY SHARES, INC

View on SEC.gov →
001-33365
2020-04-20

DEFA14A

View on SEC.gov →
811-06221
2011-07-15

BRANDYWINE BLUE FUND AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-11

View on SEC.gov →
811-22979
2020-07-30

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22856
2020-07-31

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21667
2018-11-26

PRIMARY DOCUMENT

View on SEC.gov →
001-35257
2018-04-09

10-K

View on SEC.gov →
000-21196
2018-05-22

SCHEDULE 14A

View on SEC.gov →
811-04447811-06221
2011-04-20

FRIESS ASSOCIATES LOOKING FORWARD SALES LITERATURE

View on SEC.gov →
001-41468
2024-11-25

EX-99

View on SEC.gov →
001-33365
2020-04-14

DEFA14A

View on SEC.gov →
001-32924
2018-02-20

EX-2.1(B)

View on SEC.gov →
001-32693
2020-08-06

EX-99

View on SEC.gov →
001-32693
2020-08-06

EX-99.1

View on SEC.gov →
001-37469
2018-02-20

EX-2.1(B)

View on SEC.gov →
001-35721
2018-02-27

DKL EARNINGS RELEASE-2.26.18

View on SEC.gov →
811-06520
2018-05-04

AMG FUNDS I

View on SEC.gov →
811-04447
2002-07-10

SEC filing

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-40976
2023-01-17

EX-99.1

View on SEC.gov →
811-06221
2002-07-10

SEC filing

View on SEC.gov →
811-06221
2011-01-14

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORTS 12-31-10

View on SEC.gov →
001-31968
2024-12-02

SEC filing

View on SEC.gov →
001-14732
2025-08-01

6-K

View on SEC.gov →
001-11154
2001-05-18

SEC filing

View on SEC.gov →
001-39127
2025-07-18

EXHIBIT 99.1

View on SEC.gov →
814-01180
2023-04-06

EXHIBIT 99.1

View on SEC.gov →
001-14878
2024-10-24

EXHIBIT 99.1

View on SEC.gov →
001-35349
2016-01-29

EXHIBIT 99.1

View on SEC.gov →
811-09729
2020-07-02

ISHARES TRUST

View on SEC.gov →
811-07319
2023-09-21

PRIMARY DOCUMENT

View on SEC.gov →
001-39685
2026-03-06

PRESS RELEASE

View on SEC.gov →
811-04447
2006-01-18

SEC filing

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

EX-99.1

View on SEC.gov →
001-34187
2016-05-05

10-Q

View on SEC.gov →
811-03466
2022-02-18

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2021-03-23

PRIMARY DOCUMENT

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

425

View on SEC.gov →
811-09729
2020-06-04

ISHARES TRUST

View on SEC.gov →
001-33177
2021-05-05

DFAN14A

View on SEC.gov →
811-09729
2021-07-02

ISHARES TRUST

View on SEC.gov →
811-03114
2015-04-29

SEC filing

View on SEC.gov →
001-33365
2020-03-24

DEFA 14A

View on SEC.gov →
811-09729
2022-07-05

ISHARES TRUST

View on SEC.gov →
811-23494
2023-02-23

GROWTH STOCK ETF_GSX_ETF788-050

View on SEC.gov →
811-09729
2023-07-03

SEC filing

View on SEC.gov →
811-01400
2022-02-18

PRIMARY DOCUMENT

View on SEC.gov →
001-37469
2018-02-20

EX-10.1

View on SEC.gov →
001-32924
2018-02-20

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021094
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1166 DEKALB PIKE, STE 113M, BOX 3, BLUE BELL, PA, UNITED STATES
Classification
Freight Forwarder

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
← TRANS KNIGHTS, INC.BLUE MOON LOGISTICS PRIVATE LIMITED →