Base
NVOCC

A-SONIC LOGISTICS (USA), INC.

BAYSIDE, NY, 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 “A-SONIC LOGISTICS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A-SONIC LOGISTICS (USA), 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)

Notice2014-15544
2014-07-03

Ocean Transportation Intermediary License Applicants

Notice2010-29054
2010-11-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-03416
2021-05-20

SEC filing

View on SEC.gov →
811-03416
2021-08-26

SEC filing

View on SEC.gov →
811-03416
2021-02-26

SEC filing

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
811-03101
2021-08-19

SEC filing

View on SEC.gov →
811-05642
2021-05-27

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-02090
2024-07-30

SEC filing

View on SEC.gov →
811-05642
2020-11-25

SEC filing

View on SEC.gov →
811-03101
2022-02-28

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-01136
2023-11-29

SEC filing

View on SEC.gov →
811-03416
2021-02-26

SEC filing

View on SEC.gov →
811-02090
2024-04-29

SEC filing

View on SEC.gov →
811-02090
2021-11-01

SEC filing

View on SEC.gov →
811-03416
2021-11-24

SEC filing

View on SEC.gov →
811-05642
2021-08-26

SEC filing

View on SEC.gov →
811-03101
2021-11-24

SEC filing

View on SEC.gov →
811-03101
2021-05-28

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
811-03101
2022-05-27

SEC filing

View on SEC.gov →
811-05642
2021-02-26

SEC filing

View on SEC.gov →
811-02090
2024-10-30

SEC filing

View on SEC.gov →
811-01136
2024-02-29

SEC filing

View on SEC.gov →
811-03416
2022-11-17

SEC filing

View on SEC.gov →
811-03101
2022-08-22

SEC filing

View on SEC.gov →
811-03416
2023-03-01

SEC filing

View on SEC.gov →
811-01136
2024-08-29

SEC filing

View on SEC.gov →
811-22733
2025-03-31

SEC filing

View on SEC.gov →
811-08495
2025-12-23

SEC filing

View on SEC.gov →
811-03416
2022-08-26

SEC filing

View on SEC.gov →
811-01136
2024-11-29

SEC filing

View on SEC.gov →
811-07692
2007-08-29

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-03416
2022-02-28

SEC filing

View on SEC.gov →
811-05686
2024-04-29

SEC filing

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

SEC filing

View on SEC.gov →
811-02090
2022-01-31

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-01136
2024-05-30

SEC filing

View on SEC.gov →
811-05686
2024-07-30

SEC filing

View on SEC.gov →
811-05686
2024-10-30

SEC filing

View on SEC.gov →
811-22733
2025-06-26

SEC filing

View on SEC.gov →
811-02090
2023-10-30

SEC filing

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
811-02090
2022-08-01

SEC filing

View on SEC.gov →
811-07322
2026-03-30

SEC filing

View on SEC.gov →
811-02090
2023-01-30

SEC filing

View on SEC.gov →
811-02090
2024-01-29

SEC filing

View on SEC.gov →
811-02090
2022-10-31

SEC filing

View on SEC.gov →
811-02090
2025-01-29

SEC filing

View on SEC.gov →
811-02090
2022-04-29

SEC filing

View on SEC.gov →
811-02090
2025-04-29

SEC filing

View on SEC.gov →
811-03416
2023-05-22

SEC filing

View on SEC.gov →
811-08495
2026-03-19

SEC filing

View on SEC.gov →
811-05642
2025-11-26

SEC filing

View on SEC.gov →
811-01136
2023-08-28

SEC filing

View on SEC.gov →
811-22148
2025-12-30

SEC filing

View on SEC.gov →
811-05686
2021-11-01

SEC filing

View on SEC.gov →
811-01136
2025-03-03

SEC filing

View on SEC.gov →
811-03101
2022-11-28

SEC filing

View on SEC.gov →
811-03101
2023-03-01

SEC filing

View on SEC.gov →
811-03591
2022-03-07

SEC filing

View on SEC.gov →
811-02090
2025-07-29

SEC filing

View on SEC.gov →
811-07692
2007-03-01

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-02090
2023-07-31

SEC filing

View on SEC.gov →
811-02090
2023-05-01

SEC filing

View on SEC.gov →
811-07692
2008-02-29

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-03591
2021-05-28

SEC filing

View on SEC.gov →
811-07353
2025-01-28

SEC filing

View on SEC.gov →
811-05769
2020-04-29

SEC filing

View on SEC.gov →
811-07322
2025-12-22

SEC filing

View on SEC.gov →
811-07452
2020-06-01

SEC filing

View on SEC.gov →
811-05642
2024-11-26

SEC filing

View on SEC.gov →
811-05642
2024-08-28

SEC filing

View on SEC.gov →
811-05642
2024-05-28

SEC filing

View on SEC.gov →
811-01136
2025-08-27

SEC filing

View on SEC.gov →
811-05642
2025-02-28

SEC filing

View on SEC.gov →
811-01136
2025-05-29

SEC filing

View on SEC.gov →
811-22733
2025-09-26

SEC filing

View on SEC.gov →
811-05686
2024-01-29

SEC filing

View on SEC.gov →
811-03591
2022-03-07

SEC filing

View on SEC.gov →
811-03591
2021-11-24

SEC filing

View on SEC.gov →
811-07874
2020-05-28

SEC filing

View on SEC.gov →
811-05642
2025-05-28

SEC filing

View on SEC.gov →
811-03591
2021-08-19

SEC filing

View on SEC.gov →
811-05686
2022-08-01

SEC filing

View on SEC.gov →
811-03591
2022-03-07

SEC filing

View on SEC.gov →
811-05642
2025-11-26

SEC filing

View on SEC.gov →
811-05686
2022-10-31

SEC filing

View on SEC.gov →
811-07322
2025-09-25

SEC filing

View on SEC.gov →
811-07353
2025-10-28

SEC filing

View on SEC.gov →
811-03334
2022-03-07

SEC filing

View on SEC.gov →
811-03334
2021-08-26

SEC filing

View on SEC.gov →
811-02090
2025-10-30

SEC filing

View on SEC.gov →
811-03334
2022-03-07

SEC filing

View on SEC.gov →
811-07692
2006-03-01

LEGG MASON INVESTORS TRUST FORM N-Q

View on SEC.gov →
811-03334
2021-11-24

SEC filing

View on SEC.gov →
811-07322
2025-06-25

SEC filing

View on SEC.gov →
811-07322
2025-06-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021521
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
218-14 NORTHERN BLVD, SUITE 103, BAYSIDE, NY, 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
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