Base
NVOCC

ALLROUND LOGISTICS INC.

Trade name: ALLROUND MARITIME SERVICES

RICHMOND HILL, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLROUND LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLROUND 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.

Federal Register Mentions (3)

SEC Filings (31)

333-153290
2014-04-22

FORM 10-Q

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333-153290
2013-10-28

FORM 10-Q

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333-153290
2014-03-14

AMENDMENT NO. 1 TO FORM 10-Q

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333-12222
2020-04-16

EX-2.1

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333-153290
2013-12-12

ANNUAL REPORT

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333-153290
2014-03-21

FORM 10-K/A

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001-37564
2020-09-25

SEC filing

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001-11997
2001-03-16

10-K

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001-12158
2019-03-21

FORM 6-K

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811-05972
2019-08-30

N-PX

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333-129768
2006-09-29

F-1/A

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333-129768
2006-11-03

F-1/A

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333-129768
2006-12-08

424B1

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333-129768
2006-11-24

F-1/A

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005-90278
2018-02-01

EXHIBIT 2.18

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811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

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333-129768
2005-11-17

F-1

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811-07436
2019-08-30

SEC filing

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811-07912
2019-08-26

SEC filing

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811-03980
2019-08-28

N-PX

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811-21719
2019-08-13

SEC filing

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-03258
2019-08-30

SEC filing

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811-09491
2019-08-09

SEC filing

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-22555
2019-08-23

FLEXSHARES TRUST

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811-21864
2019-08-29

WISDOMTREE TRUST

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-09491
2023-08-09

BRDWE2_0001091439_2023

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022249
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
128 FRANCES MEEKS WAY, SUITE 17, RICHMOND HILL, GA, UNITED STATES
Classification
NVOCC

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.

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INTERNATIONAL CARGO, CORP.H S H K, CORP.