Base
NVOCC

ABC TRUCKING AND LOGISTICS L.L.C.

ATLANTA, GA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ABC TRUCKING AND LOGISTICS L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABC TRUCKING AND LOGISTICS L.L.C.” 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)

Notice2012-14442
2012-06-13

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-31507
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
001-34370
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
000-56361
2022-12-30

FORM 8-K

View on SEC.gov →
001-31507
2015-02-10

EXHIBIT 21.1

View on SEC.gov →
001-31507
2013-03-01

EX-21.1

View on SEC.gov →
001-31507
2014-02-10

EXHIBIT 21.1

View on SEC.gov →
024-12317
2023-08-17

PART II AND III

View on SEC.gov →
024-12317
2023-11-06

AMENDMENT NO. 1

View on SEC.gov →
024-12317
2024-04-19

PART II AND III

View on SEC.gov →
001-35740
2021-02-24

10-K

View on SEC.gov →
001-35740
2022-02-17

10-K

View on SEC.gov →
333-269866
2023-02-17

S-1

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
333-60608
2022-12-09

10-K

View on SEC.gov →
333-229050
2018-12-27

S-1

View on SEC.gov →
333-60608
2023-12-08

10-K

View on SEC.gov →
333-60608
2024-12-06

10-K

View on SEC.gov →
333-60608
2021-12-27

10-K

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-38180
2021-08-09

10-Q

View on SEC.gov →
001-38180
2021-11-15

10-Q

View on SEC.gov →
333-229050
2019-01-15

S-1/A

View on SEC.gov →
001-36229
2015-06-10

PROXY STATEMENT

View on SEC.gov →
811-23592
2023-05-26

NPORT PART F

View on SEC.gov →
001-38180
2021-05-10

10-Q

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-23592
2023-11-27

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
001-38180
2020-03-16

FORM 10-K

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
001-38180
2021-03-16

10-K

View on SEC.gov →
000-19333
2007-09-13

EXHIBIT 99.1

View on SEC.gov →
377-07024
2024-02-05

SEC filing

View on SEC.gov →
001-38180
2019-09-09

FORM PRER14A

View on SEC.gov →
001-38180
2019-10-02

FORM DEFM14A

View on SEC.gov →
001-38180
2019-07-26

FORM PREM14A

View on SEC.gov →
001-38180
2019-09-23

FORM PRER14A

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
001-36229
2014-03-28

ANNUAL REPORT

View on SEC.gov →
000-30268
2001-04-11

DIGI LINK TECHNOLOGIES, INC.

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
001-38180
2023-03-31

10-K

View on SEC.gov →
001-38180
2023-01-31

10-Q

View on SEC.gov →
001-38180
2024-08-09

10-Q

View on SEC.gov →
001-38180
2025-03-17

10-K

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
811-23592
2023-09-07

N-CSRS

View on SEC.gov →
001-38180
2024-03-26

10-K

View on SEC.gov →
001-38180
2020-11-09

10-Q

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
333-278629
2024-05-10

PROSPECTUS

View on SEC.gov →
377-07024
2024-03-07

SEC filing

View on SEC.gov →
333-227428
2018-09-19

S-1

View on SEC.gov →
001-38180
2020-05-18

FORM 10-Q

View on SEC.gov →
811-23592
2024-01-31

N-CSR/A

View on SEC.gov →
811-23592
2023-03-08

N-CSR

View on SEC.gov →
333-224976
2020-03-30

497

View on SEC.gov →
814-01035
2020-03-16

10-K

View on SEC.gov →
001-38180
2020-08-10

10-Q

View on SEC.gov →
333-278629
2024-05-06

REGISTRATION STATEMENT

View on SEC.gov →
001-38180
2026-03-16

10-K

View on SEC.gov →
001-38180
2023-01-31

10-K

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
333-123760
2005-05-05

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123760
2005-05-06

FORM 424(B)(3)

View on SEC.gov →
811-07704
2005-03-22

FORM N-Q

View on SEC.gov →
001-36229
2015-03-03

ANNUAL REPORT

View on SEC.gov →
333-123760
2005-05-05

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-227428
2018-12-10

S-1/A

View on SEC.gov →
811-07704
2004-09-22

FORM N-Q

View on SEC.gov →
333-227428
2019-01-11

S-1/A

View on SEC.gov →
814-01035
2022-03-01

10-K

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-03618
2003-08-29

METROPOLITAN SERIES FUND FORM N-CSRS

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-198838
2014-11-07

FINAL PROSPECTUS

View on SEC.gov →
811-23592
2024-03-08

N-CSR

View on SEC.gov →
333-123760
2005-04-01

FORM S-4

View on SEC.gov →
333-191868
2013-12-19

424B4

View on SEC.gov →
333-182107
2013-06-14

EX-10.6

View on SEC.gov →
333-123760
2005-04-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-09301
2004-06-04

SEC filing

View on SEC.gov →
377-00734
2014-08-08

SEC filing

View on SEC.gov →
333-198838
2014-09-19

FORM S-1

View on SEC.gov →
333-181366333-181366-01
2013-06-14

EX-10.6

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-191868
2013-11-27

S-1/A

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021977
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3130 LOCKE DRIVE SE, ATLANTA, GA, 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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