Base
NVOCC

A-LOGISTICS, INC.

BROOKLYN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A-LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

001-06439
2015-04-01

SONY CORPORATION 6-K

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
021-537018
2025-01-31

SEC filing

View on SEC.gov →
033-16417-LA
2004-07-21

SEC filing

View on SEC.gov →
333-144279
2010-12-30

EXHIBIT 99.1

View on SEC.gov →
001-41761
2024-05-15

EXHIBIT 99.2

View on SEC.gov →
333-172744
2015-05-07

FORM 8-K

View on SEC.gov →
000-11757
2011-02-25

IDEA: Note 12 - Affiliated Company

View on SEC.gov →
001-36550
2018-12-20

EXHIBIT 99.1

View on SEC.gov →
000-25753
2005-07-11

PRESS RELEASE

View on SEC.gov →
000-55605
2016-10-27

EXHIBIT 99.1

View on SEC.gov →
001-13545001-14245
2015-02-11

EX-99.1

View on SEC.gov →
001-36550
2018-12-13

EXHIBIT 99.1

View on SEC.gov →
000-55079
2025-05-19

EX-99.1

View on SEC.gov →
005-60393
2007-04-25

SEC filing

View on SEC.gov →
001-36550
2018-08-30

EX-99.1

View on SEC.gov →
001-38172
2024-09-05

SEC filing

View on SEC.gov →
000-53964
2018-07-30

HINES GLOBAL REIT POLAND GERMANY PSA 8-K

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-36550
2018-11-27

EXHIBIT 99.1

View on SEC.gov →
000-26325
2001-06-13

FORM 10-QSB QUARTERLY REPORT

View on SEC.gov →
001-09389
2004-10-06

SEC filing

View on SEC.gov →
001-33492
2016-01-07

8-K

View on SEC.gov →
000-52273
2009-03-31

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-52273
2011-12-23

AMENDED ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-52273
2011-03-31

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-52273
2010-04-15

10K ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-52273
2008-04-15

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-06784
2013-03-29

FORM 6-K

View on SEC.gov →
000-29519
2004-11-22

SEC filing

View on SEC.gov →
000-52273
2007-04-16

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-35172
2014-11-07

EX-99.3

View on SEC.gov →
000-29519
2005-02-23

SEC filing

View on SEC.gov →
000-26325
2001-09-21

FORM 10-QSB QUATERLY REPORT

View on SEC.gov →
001-35781
2016-01-07

8-K

View on SEC.gov →
333-54002
2006-04-14

SEC filing

View on SEC.gov →
001-35120
2016-01-07

8-K

View on SEC.gov →
005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
000-29519
2005-05-16

SEC filing

View on SEC.gov →
001-35731
2022-05-10

SEC filing

View on SEC.gov →
001-16105
2003-05-08

EXHIBIT 99.1

View on SEC.gov →
001-38902
2021-07-22

SEC filing

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
333-54002
2001-01-19

FORM SB-2

View on SEC.gov →
000-21384
2015-07-06

FORM 10-Q

View on SEC.gov →
000-00209
2021-10-07

EXHIBIT 99

View on SEC.gov →
000-00209
2021-03-11

EXHIBIT 99

View on SEC.gov →
001-34734
2013-03-14

EX-21.1

View on SEC.gov →
000-00209
2022-01-14

EXHIBIT 99

View on SEC.gov →
000-21681
2008-03-18

PRESS RELEASE

View on SEC.gov →
000-00209
2021-01-14

EXHIBIT 99

View on SEC.gov →
000-21384
2015-08-20

FORM 10-Q

View on SEC.gov →
000-21384
2015-11-13

FORM 10-Q

View on SEC.gov →
000-00209
2020-10-08

EXHIBIT 99

View on SEC.gov →
001-36550
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
000-28459
2001-12-05

SEC filing

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
001-37968
2022-09-08

SEC filing

View on SEC.gov →
000-07277
2004-03-09

EX-10.19

View on SEC.gov →
000-21384
2009-03-11

EXHIBIT 99.1 NEWS RELEASE

View on SEC.gov →
001-32187
2007-10-24

PRESS RELEASE DATED OCTOBER 22, 2007

View on SEC.gov →
001-36550
2021-07-30

EX-99.1

View on SEC.gov →
001-06903
2020-09-14

EX-99.1

View on SEC.gov →
000-51142
2016-05-02

EX-99.2

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

EXHIBIT 21.1

View on SEC.gov →
000-00209
2020-07-16

EXHIBIT 99

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-14129
2007-01-08

CURRENT REPORT

View on SEC.gov →
333-186321
2013-09-16

IDEA: ORGANIZATION AND DESCRIPTION OF BUSINESS

View on SEC.gov →
000-21384
2015-03-20

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-36326
2015-08-10

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-24431
2010-02-16

SEC filing

View on SEC.gov →
000-00209
2021-07-15

EXHIBIT 99

View on SEC.gov →
000-24431
2008-08-18

SEC filing

View on SEC.gov →
001-36550
2021-10-26

EX-99.1

View on SEC.gov →
001-33635
2012-04-04

FORM 8-K

View on SEC.gov →
001-36550
2021-11-03

EX-99.1

View on SEC.gov →
000-00209
2020-10-13

EXHIBIT 99

View on SEC.gov →
000-00209
2020-12-04

EXHIBIT 99

View on SEC.gov →
000-51468
2008-08-07

8-K

View on SEC.gov →
001-04422
2012-04-25

EX-99.1

View on SEC.gov →
001-03473
2016-02-25

PRESS RELEASE DATED FEBRUARY 23, 2016

View on SEC.gov →
000-51142
2006-11-01

FORM 8-K

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

EXHIBIT 21.1

View on SEC.gov →
000-51468
2009-03-30

8-K

View on SEC.gov →
001-32598
2013-12-12

EX-99.1

View on SEC.gov →
333-254931
2022-10-12

EX-99.1

View on SEC.gov →
000-22684
2020-01-14

8-K

View on SEC.gov →
001-06903
2020-12-10

EX-99.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-36550
2023-05-18

EX-99.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
333-254931
2023-01-25

EX-99.1

View on SEC.gov →
000-51468
2009-11-05

8-K

View on SEC.gov →
001-32316
2015-06-01

8-K

View on SEC.gov →
000-53619
2013-01-07

VERTEX ENERGY, INC. FORM 8-K FOR JANUARY 2, 2013

View on SEC.gov →
001-40378
2022-08-12

EX-10.2

View on SEC.gov →
001-36550
2020-05-11

EXHIBIT 99.1

View on SEC.gov →
000-49891
2004-01-29

CURRENT REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022227
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1944 MCDONALD AVE., BROOKLYN, 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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