Base
Freight Forwarder

COMPASS LOGISTICS INT'L, INC.

MOONACHIE, NJ, 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 “COMPASS LOGISTICS INT'L, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS LOGISTICS INT'L, 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.

SEC Filings (100)

028-03766
2002-10-22

13F REPORT 09-30-2002

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028-03766
2002-08-07

13F REPORT

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028-03766
2001-05-10

FORM 13F FOR 03/31/01

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028-03766
2002-06-05

AMENDMENT TO 13F OF 03-31-02

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028-03766
2002-05-02

FORM 13 F 03/31/2002

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028-03766
2003-02-06

DECEMBER 2002 13F REPORT

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028-03766
2001-11-02

13F REPORT 093001

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028-03766
2001-02-15

FORM 13F 12/31/2000

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028-03766
2001-08-03

13F FILING 063001

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028-03766
2002-02-14

13F REPORT FOR DECEMBER 31, 2001

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028-02540
2005-11-15

9/30/05 13F HOLDINGS

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028-02540
2006-02-17

4TH QUARTER 2005 13F

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028-03766
2003-05-29

13F REPORT 03-31-03

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811-03636
2006-04-27

GUARDIAN VARIABLE CONTRACT FUNDS - 1ST QUARTER 2006

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028-06194
2020-08-11

SEC filing

View on SEC.gov →
028-06194
2020-11-13

SEC filing

View on SEC.gov →
028-00413
2004-08-11

13F-HR

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028-06194
2018-08-15

SEC filing

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811-03636
2005-11-09

GUARDIAN VARIABLE CONTRACT FUNDS, INC.;3RD QTR 2005

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028-06194
2018-02-12

SEC filing

View on SEC.gov →
028-06194
2017-11-14

SEC filing

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028-06194
2018-05-07

SEC filing

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028-04883
2010-08-10

SEC filing

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028-11108
2013-04-15

NONE

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028-06392
2013-08-01

SEC filing

View on SEC.gov →
028-04883
2010-05-18

SEC filing

View on SEC.gov →
028-06026
2017-05-03

SEC filing

View on SEC.gov →
028-06026
2017-11-06

SEC filing

View on SEC.gov →
028-06026
2017-08-07

SEC filing

View on SEC.gov →
028-10965
2006-08-07

SEC filing

View on SEC.gov →
028-03659
2015-07-16

SEC filing

View on SEC.gov →
811-05641
2006-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2006

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028-10866
2006-08-07

SEC filing

View on SEC.gov →
811-03636
2005-04-27

GUARDIAN VARIABLE CONTRACT FUNDS; 1ST QUARTER 2005

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028-10965
2007-02-07

SEC filing

View on SEC.gov →
028-03819
2008-05-16

FINANCIAL MANAGEMENT ADVISORS LLC

View on SEC.gov →
028-10965
2006-11-08

SEC filing

View on SEC.gov →
028-10965
2007-05-09

SEC filing

View on SEC.gov →
811-05641
2005-11-09

PARK AVENUE PORTFOLIO FUNDS; 3RD QUARTER 2005

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028-10578
2005-11-10

SEC filing

View on SEC.gov →
028-05684
2013-07-29

Q2 2013 HOLDINGS

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028-22522
2024-07-23

SEC filing

View on SEC.gov →
028-02098
2002-04-02

1ST QUARTER, 2002

View on SEC.gov →
028-06194
2019-02-14

SEC filing

View on SEC.gov →
028-06194
2017-08-07

SEC filing

View on SEC.gov →
811-03636
2006-11-01

GUARDIAN VARIABLE CONTRACT FUNDS, INC.; 3RD QTR 2006

View on SEC.gov →
028-22522
2024-10-25

SEC filing

View on SEC.gov →
028-06194
2014-08-14

SEC filing

View on SEC.gov →
028-03459
2005-02-14

13F-HR

View on SEC.gov →
028-05178
2005-11-14

QUARTERLY 13F

View on SEC.gov →
811-04946
2016-10-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

View on SEC.gov →
028-02192
2010-02-11

SEC filing

View on SEC.gov →
028-05178
2006-02-16

SEC filing

View on SEC.gov →
028-02098
2002-01-16

13F-HR FILING AS OF 12/31/2001

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028-06194
2017-05-12

SEC filing

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811-00214
2017-10-11

N-Q

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001-15259
2019-04-30

EXHIBIT 1

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028-14047
2014-05-13

SEC filing

View on SEC.gov →
811-00214
2017-04-28

N-Q

View on SEC.gov →
028-10578
2006-02-16

SEC filing

View on SEC.gov →
028-05684
2014-01-23

SEC filing

View on SEC.gov →
811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

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811-00582
2010-01-29

SEC filing

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028-04632
2026-02-13

SEC filing

View on SEC.gov →
028-06003
2001-04-11

GOLDEN CAPITAL MANAGEMENT LLC 13F 03/31/2001

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028-06194
2018-11-19

SEC filing

View on SEC.gov →
811-00582
2015-01-27

SEC filing

View on SEC.gov →
811-04946
2018-10-18

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07852
2019-11-25

SEC filing

View on SEC.gov →
028-06194
2016-05-12

SEC filing

View on SEC.gov →
028-06194
2015-05-14

SEC filing

View on SEC.gov →
028-06194
2015-11-13

SEC filing

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811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

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028-06194
2016-02-05

SEC filing

View on SEC.gov →
028-06194
2015-08-13

SEC filing

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

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811-00582
2014-07-24

SEC filing

View on SEC.gov →
811-08648
2009-05-29

WILMINGTON TRUST NQ FILING 3-09

View on SEC.gov →
811-04946
2019-04-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-05945
2002-05-14

13F-HR

View on SEC.gov →
811-00582
2009-07-29

SEC filing

View on SEC.gov →
811-21922
2007-05-25

RS VARIABLE PRODUCTS TRSUT; 1ST QTR 2007

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028-05684
2014-10-28

SEC filing

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028-05684
2013-01-31

Q4 2012 HOLDINGS

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028-04632
2025-11-13

SEC filing

View on SEC.gov →
028-05684
2013-10-24

SEC filing

View on SEC.gov →
028-02946
2014-05-02

DESCRIPTION FOR INFORMATION TABLE

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028-05684
2014-04-24

HOLDINGS AS OF 033114

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028-05947
2002-05-14

13F-HR

View on SEC.gov →
028-05684
2013-04-11

FIRST QUARTER 2013 HOLDINGS

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028-11274
2008-10-24

SEC filing

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811-00214
2010-04-29

SEC filing

View on SEC.gov →
028-02946
2006-05-03

WESTPORT RESOURCES MANAGEMENT

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →
028-02946
2006-05-01

WESTPORT RESOURCES MANAGEMENT

View on SEC.gov →
028-05684
2015-10-22

SEC filing

View on SEC.gov →
811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

View on SEC.gov →
028-01523
2022-07-20

SEC filing

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028-04632
2025-08-11

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021868
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
265 WEST COMMERICAL AVENUE, MOONACHIE, NJ, 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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