Base
Freight Forwarder

ERC INTERNATIONAL LOGISTICS, LLC

MONKTON, MD, 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 “ERC INTERNATIONAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ERC 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 (1)

NoticeE7-21457
2007-10-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38875
2024-01-08

EX-10.1

View on SEC.gov →
2009-06-18

SEC filing

View on SEC.gov →
000-26331
2023-04-14

SEC filing

View on SEC.gov →
2010-03-24

SEC filing

View on SEC.gov →
2010-02-11

SEC filing

View on SEC.gov →
2009-10-02

SEC filing

View on SEC.gov →
001-12000
2010-03-26

SEC filing

View on SEC.gov →
2010-01-07

SEC filing

View on SEC.gov →
24R-00370
2023-04-21

PART II

View on SEC.gov →
001-12000
2009-04-15

SEC filing

View on SEC.gov →
24R-00370
2024-04-29

PART II

View on SEC.gov →
000-54391
2023-09-15

EXHIBIT 99.2

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
001-03122
2001-04-02

SEC filing

View on SEC.gov →
001-12000
2010-04-15

SEC filing

View on SEC.gov →
001-12000
2009-05-20

SEC filing

View on SEC.gov →
001-12000
2010-03-26

SEC filing

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
000-26331
2023-08-28

SEC filing

View on SEC.gov →
001-12000
2009-08-19

SEC filing

View on SEC.gov →
24R-00370
2025-05-02

PART II

View on SEC.gov →
24R-00370
2023-09-27

1-SA

View on SEC.gov →
24R-00370
2022-09-27

1-SA

View on SEC.gov →
020-31647
2023-04-27

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
001-10962
2002-03-21

FORM 10-K YEAR ENDED 12-31-01

View on SEC.gov →
000-26331
2024-09-13

FORM 10-K

View on SEC.gov →
811-23482
2024-11-27

SEC filing

View on SEC.gov →
811-23482
2023-08-29

SEC filing

View on SEC.gov →
24R-00370
2022-04-22

PART II

View on SEC.gov →
001-38816
2019-05-30

FORM 10-K/A

View on SEC.gov →
001-38816
2019-04-03

FORM 10-K

View on SEC.gov →
811-22802
2014-11-26

FS GLOBAL CREDIT OPPORTUNITIES FUND - FORM N-Q

View on SEC.gov →
005-57093
2010-06-01

SEC filing

View on SEC.gov →
811-22798
2014-11-26

FS GLOBAL CREDIT OPPORTUNITIES FUND - A - FORM N-Q

View on SEC.gov →
001-08048
2005-09-22

EXHIBIT 10(D)

View on SEC.gov →
001-03122
2003-11-14

SEC filing

View on SEC.gov →
811-04049
2013-03-22

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-04049
2012-09-27

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-04049
2014-03-25

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-01236
2014-03-25

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
811-22797
2014-11-26

FS GLOBAL CREDIT OPPORTUNITIES FUND - D - FORM N-Q

View on SEC.gov →
001-38816
2021-11-15

FORM 10-Q

View on SEC.gov →
811-04049
2013-09-26

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-04049
2014-02-25

DWS HIGH INCOME FUND

View on SEC.gov →
001-36212
2025-09-12

10-Q

View on SEC.gov →
811-23482
2023-11-29

SEC filing

View on SEC.gov →
001-03122
2004-03-30

TENTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-23482
2024-02-29

SEC filing

View on SEC.gov →
811-05482
2013-10-25

DWS HIGH INCOME TRUST

View on SEC.gov →
811-05482
2014-04-25

DWS HIGH INCOME TRUST

View on SEC.gov →
811-08382
2014-04-25

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-05482
2013-04-25

DWS HIGH INCOME TRUST

View on SEC.gov →
001-11596
2023-05-10

SEC filing

View on SEC.gov →
811-10419
2021-02-24

SEC filing

View on SEC.gov →
020-31647
2023-01-20

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
001-11596
2023-11-02

SEC filing

View on SEC.gov →
001-38816
2023-03-31

FORM 10-K

View on SEC.gov →
001-14775
2022-08-04

10-Q

View on SEC.gov →
811-04049
2013-02-26

DWS HIGH INCOME FUND

View on SEC.gov →
333-226042
2018-12-11

FORM S-1/A

View on SEC.gov →
000-26331
2024-04-15

FORM 10-Q

View on SEC.gov →
333-226042
2019-02-15

PROSPECTUS

View on SEC.gov →
001-38816
2020-05-29

FORM 10-K

View on SEC.gov →
001-38816
2020-06-01

FORM 10-K/A

View on SEC.gov →
811-05689
2014-04-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-08382
2013-10-25

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-05482
2012-10-26

DWS HIGH INCOME TRUST

View on SEC.gov →
811-01236
2013-09-26

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
811-04049
2012-08-27

DWS HIGH INCOME FUND

View on SEC.gov →
811-08382
2012-10-26

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-23482
2024-05-29

SEC filing

View on SEC.gov →
001-38816
2020-06-01

FORM 10-K/A

View on SEC.gov →
811-04049
2013-08-23

DWS HIGH INCOME FUND

View on SEC.gov →
811-23482
2024-08-29

SEC filing

View on SEC.gov →
001-03122
2004-03-30

ELEVENTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-34355
2023-03-15

QUARTERLY REPORT

View on SEC.gov →
001-11596
2022-11-03

SEC filing

View on SEC.gov →
001-14775
2022-11-03

10-Q

View on SEC.gov →
001-03122
2003-11-14

SEC filing

View on SEC.gov →
333-226042
2018-11-20

PRIMARY DOCUMENT

View on SEC.gov →
811-05689
2013-10-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
001-36212
2025-12-10

10-Q

View on SEC.gov →
811-05689
2012-10-26

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-10419
2022-02-25

SEC filing

View on SEC.gov →
001-15030
2019-04-29

6-K

View on SEC.gov →
811-08382
2013-04-25

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
333-226042
2019-02-14

PRIMARY DOCUMENT

View on SEC.gov →
001-36212
2026-04-16

10-K

View on SEC.gov →
024-10848
2018-06-07

EX-6.3 - MAT CTRCT

View on SEC.gov →
333-226042
2019-02-14

PRIMARY DOCUMENT

View on SEC.gov →
001-31902
2007-01-30

10-Q

View on SEC.gov →
001-11596
2023-08-03

SEC filing

View on SEC.gov →
811-05689
2013-04-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-01236
2012-09-27

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
000-50744
2016-02-11

EX-99.2

View on SEC.gov →
001-41389
2025-09-16

10-Q

View on SEC.gov →
333-226042
2018-10-16

PRIMARY DOCUMENT

View on SEC.gov →
333-226042
2019-02-06

S-1/A

View on SEC.gov →
333-226042
2019-02-14

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021202
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6 CHESTERFIELD COURT, MONKTON, MD, 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
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