Base
NVOCC

ARCHER LOGISTICS USA LLC

WEST NEW YORK, 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 “ARCHER LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARCHER LOGISTICS USA LLC” 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)

Notice2014-14765
2014-06-25

Ocean Transportation Intermediary License Applicants

Notice2010-25935
2010-10-15

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-05002
2017-02-27

SEC filing

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001-00044
2020-02-18

EXHIBIT 21

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811-22873
2014-03-25

QUARTERLY SCHEDULE

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811-04049
2016-12-28

SEC filing

View on SEC.gov →
811-06322
2020-12-22

SEC filing

View on SEC.gov →
811-01236
2016-12-28

SEC filing

View on SEC.gov →
811-06322
2023-09-27

SEC filing

View on SEC.gov →
811-06322
2023-06-22

SEC filing

View on SEC.gov →
811-06322
2023-10-31

SEC filing

View on SEC.gov →
811-22717
2020-11-19

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-06322
2021-12-22

SEC filing

View on SEC.gov →
811-06322
2023-03-28

SEC filing

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333-195066
2014-04-04

EXHIBIT 99.1

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811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-06322
2023-12-20

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-06322
2021-09-29

SEC filing

View on SEC.gov →
811-22873
2014-09-25

FORM N-Q

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811-23818
2025-02-28

SEC filing

View on SEC.gov →
811-22873
2015-03-25

FORM N-Q

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811-22873
2017-03-23

BLACKROCK CORI FUNDS

View on SEC.gov →
811-04257
2017-02-27

SEC filing

View on SEC.gov →
333-224459
2018-07-18

EX-21.1

View on SEC.gov →
811-06322
2022-03-29

SEC filing

View on SEC.gov →
811-22873
2016-03-24

BLACKROCK CORI FUNDS

View on SEC.gov →
811-07460
2020-01-27

SEC filing

View on SEC.gov →
811-06322
2021-03-29

SEC filing

View on SEC.gov →
811-06322
2022-09-28

SEC filing

View on SEC.gov →
811-06322
2022-06-23

SEC filing

View on SEC.gov →
811-06322
2023-10-31

SEC filing

View on SEC.gov →
811-22873
2016-09-26

BLACKROCK CORI FUNDS

View on SEC.gov →
811-06322
2022-12-21

SEC filing

View on SEC.gov →
811-23818
2025-05-09

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05443
2022-06-27

SEC filing

View on SEC.gov →
028-13552
2022-08-16

INFORMATION TABLE

View on SEC.gov →
811-22873
2015-09-22

BLACKROCK CORI FUNDS

View on SEC.gov →
811-08918
2020-02-27

SEC filing

View on SEC.gov →
811-08918
2019-11-21

SEC filing

View on SEC.gov →
811-23818
2026-02-27

SEC filing

View on SEC.gov →
811-08918
2020-08-26

SEC filing

View on SEC.gov →
811-06322
2021-06-23

SEC filing

View on SEC.gov →
811-08918
2020-05-27

SEC filing

View on SEC.gov →
811-04984
2024-04-25

SEC filing

View on SEC.gov →
811-23201
2021-05-20

SEC filing

View on SEC.gov →
811-23818
2025-05-09

SEC filing

View on SEC.gov →
811-23818
2025-08-11

SEC filing

View on SEC.gov →
811-02753
2020-06-01

SEC filing

View on SEC.gov →
811-02071
2022-03-25

SEC filing

View on SEC.gov →
811-06569
2023-11-21

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
028-13552
2022-05-16

INFORMATION TABLE

View on SEC.gov →
811-07460
2022-07-25

SEC filing

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
001-34187
2009-03-12

PROXY - 2008

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811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-05443
2022-03-25

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-07460
2023-01-25

SEC filing

View on SEC.gov →
811-23818
2025-11-12

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07460
2022-10-28

SEC filing

View on SEC.gov →
811-06569
2024-02-27

SEC filing

View on SEC.gov →
811-08821
2020-06-01

SEC filing

View on SEC.gov →
811-07460
2023-04-27

SEC filing

View on SEC.gov →
028-13552
2022-11-15

INFORMATION TABLE

View on SEC.gov →
001-33133
2012-05-09

EX-10.1

View on SEC.gov →
811-23818
2025-11-12

SEC filing

View on SEC.gov →
811-07584
2020-06-01

SEC filing

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
811-22103
2008-02-28

FORM N-Q

View on SEC.gov →
811-05443
2023-03-31

SEC filing

View on SEC.gov →
811-05443
2022-09-29

SEC filing

View on SEC.gov →
811-06569
2023-02-27

SEC filing

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
811-02071
2021-12-29

SEC filing

View on SEC.gov →
811-06569
2023-08-29

SEC filing

View on SEC.gov →
001-32225
2005-03-04

CONSENT, WAIVER AND AMENDMENT

View on SEC.gov →
811-23201
2021-11-24

SEC filing

View on SEC.gov →
811-07460
2020-07-28

SEC filing

View on SEC.gov →
811-06569
2023-05-23

SEC filing

View on SEC.gov →
811-03320
2017-10-06

SEC filing

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
811-23201
2021-02-26

SEC filing

View on SEC.gov →
811-05443
2022-12-22

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
811-23341
2018-11-21

BLACKROCK FUNDS IV

View on SEC.gov →
811-22652
2024-05-24

SEC filing

View on SEC.gov →
811-22652
2024-05-24

SEC filing

View on SEC.gov →
811-22652
2024-05-24

SEC filing

View on SEC.gov →
811-05443
2025-03-25

SEC filing

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-05426
2019-09-30

SEC filing

View on SEC.gov →
811-22652
2024-05-24

SEC filing

View on SEC.gov →
811-06322
2020-06-24

SEC filing

View on SEC.gov →
811-24097
2026-01-27

SEC filing

View on SEC.gov →
811-22652
2024-05-24

SEC filing

View on SEC.gov →
811-07460
2020-04-27

SEC filing

View on SEC.gov →
811-05443
2024-12-16

SEC filing

View on SEC.gov →
028-11283
2011-05-13

13F-HR OTA FINANCIAL GROUP LP 1ST QUARTER 2011

View on SEC.gov →
811-22652
2024-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023020
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6051 KENNEDY BOULEVARD EAST, PH B, WEST NEW YORK, NJ, 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.

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