Base
NVOCC

INTELLIGENT SCM LLC

Trade name: ISLAND CARGO SUPPORT; UPLOAD CARGO; UPLOAD LOGISTICS; AWA LOGISTICS; ISLAND CARGO SUPPORT; UPLOAD CARGO; UPLOAD LOGISTICS; AWA LOGISTICS

HAWTHORNE, CA, 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 “INTELLIGENT SCM LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTELLIGENT SCM 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)

Notice2014-17985
2014-07-31

Ocean Transportation Intermediary License Applicants

Notice2014-09097
2014-04-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22961
2025-05-07

EX-99.(H)(2)(II) AMENDMENT TO FUND ADMIN AGREEMENT

View on SEC.gov →
811-22961
2025-05-07

EX-99.(H)(3)(II) AMENDMENT TO FUND ACCTING AGREEMENT

View on SEC.gov →
811-22961
2025-05-07

EX-99.(H)(1)(II) AMENDMENT TO TA AGREEMENT

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
811-22961
2025-04-25

EX-99.(D)(79)(I) AMENDMENT TO SCHEDULE A OF ADVISORY AGREEMENT

View on SEC.gov →
811-22961
2025-05-07

EX-99.(D)(79)(II) AMENDED SCHEDULE TO ADVISORY AGREEMENT

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
000-30716
2003-07-10

PRESS RELEASE OF AUTONOMY CORPORATION PLC AND VIRAGE, INC. DATED JULY 10, 2003

View on SEC.gov →
811-22961
2025-06-09

EX-99.(H)(2)(II) AMENDMENT TO FUND ADMIN AGREEMENT

View on SEC.gov →
000-30903
2003-07-11

PRESS RELEASE DATED JULY 10, 2003

View on SEC.gov →
811-22961
2025-06-09

EX-99.(H)(3)(II) AMENDMENT TO FUND ACCTING AGREEMENT

View on SEC.gov →
811-22961
2025-06-09

EX-99.(H)(1)(II) AMENDMENT TO TA AGREEMENT

View on SEC.gov →
000-30903
2003-07-10

FORM DEFA14A

View on SEC.gov →
811-22961
2025-06-06

EX-99.(D)(79)(I) AMENDMENT TO SCHEDULE A OF ADVISORY AGREEMENT

View on SEC.gov →
811-22961
2025-08-22

EX-99.(D)(79)(II) AMENDED SCHEDULE TO ADVISORY AGREEMENT

View on SEC.gov →
811-22961
2025-09-12

EX-99.(D)(1)(I)(B) AMENDED SCHEDULE TO ADVISORY AGREEMENT

View on SEC.gov →
811-22961
2025-12-15

EX-99 INVESTMENT ADVISORY AGREEMENT AMENDED SCHEDULE A

View on SEC.gov →
811-22961
2025-10-17

EX-99.(D)(1)(I)(B)

View on SEC.gov →
811-22961
2026-01-23

EX-99.(D)(1)(I)(A) AMENDED SCHEDULE TO THE INVESTMENT ADVISORY AGREEMENT

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.1

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.2

View on SEC.gov →
811-22961
2026-03-09

EX-99 INVESTMENT ADVISORY AGREEMENT AMENDED SCHEDULE A

View on SEC.gov →
811-05807
2014-09-08

EAGLE CAPITAL GROWTH FUND, INC N-CSRS/A 6-30-2014

View on SEC.gov →
001-39272
2020-12-01

EXHIBIT 99.1

View on SEC.gov →
001-39272
2020-12-01

EXHIBIT 99.1

View on SEC.gov →
811-05807
2014-08-20

EAGLE CAPITAL GROWTH FUND, INC N-CSRS 6-30-2014

View on SEC.gov →
001-39272
2021-01-08

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-05

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-07

EXHIBIT 99.1

View on SEC.gov →
001-39272
2020-10-21

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-08

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-05

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-07

EXHIBIT 99.1

View on SEC.gov →
001-39272
2020-10-21

425

View on SEC.gov →
000-28030
2001-04-19

PRESS RELEASE DATED APRIL 18, 2001

View on SEC.gov →
001-39272
2021-03-09

EXHIBIT 99.1

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-22154
2002-05-20

FORM 10-K

View on SEC.gov →
001-09700
2004-11-08

EXHIBIT 10.262

View on SEC.gov →
001-39940
2023-09-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39940
2022-09-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22689
2001-04-02

FORM 10-K PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
001-39940
2025-09-03

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39940
2024-09-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39940
2021-09-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-09700
2004-03-11

BODY, FORM 10-K, DECEMBER 31, 2003

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
811-22961
2025-02-14

485APOS

View on SEC.gov →
000-20725
2005-09-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-20725
2005-09-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-20725
2005-09-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
000-20725
2005-09-12

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-09700
2002-03-27

BODY, 10-K, DECEMBER 31, 2001

View on SEC.gov →
000-55288
2017-08-09

SEC filing

View on SEC.gov →
000-55288
2017-07-12

SEC filing

View on SEC.gov →
000-22154
2001-05-25

FORM 10-K

View on SEC.gov →
333-162618
2009-10-22

FORM S-4

View on SEC.gov →
333-162618
2009-11-10

AMENDMENT TO FORM S-4

View on SEC.gov →
333-162618
2009-11-13

424B3

View on SEC.gov →
811-09039
2002-03-28

SEMI-ANNUAL REPORT

View on SEC.gov →
001-09700
2002-11-12

BODY, 10-Q, SEPTEMBER 30, 2002

View on SEC.gov →
000-12456
2020-07-10

10-K

View on SEC.gov →
000-12456
2019-07-15

10-K

View on SEC.gov →
001-09246
2006-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10257
2006-04-03

LIST OF SUBSIDIARIES

View on SEC.gov →
377-05839
2021-12-21

SEC filing

View on SEC.gov →
001-09247
2001-07-25

DEFA14A

View on SEC.gov →
000-12456
2023-07-13

10-K

View on SEC.gov →
001-09246001-10257
2007-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
377-05839
2022-02-18

SEC filing

View on SEC.gov →
377-05839
2022-01-26

SEC filing

View on SEC.gov →
811-04676
2023-02-24

HARBOR FUNDS PROSPECTUS

View on SEC.gov →
811-04676
2024-02-29

HARBOR FUNDS PROSPECTUS

View on SEC.gov →
333-271502
2023-04-28

REGISRATION STATEMENT

View on SEC.gov →
333-183494-06
2020-03-16

10-Q

View on SEC.gov →
333-271502
2023-05-16

REGISTRATION STATEMENT

View on SEC.gov →
377-05839
2022-03-17

SEC filing

View on SEC.gov →
000-19406
2005-04-13

SEC filing

View on SEC.gov →
377-05839
2022-04-28

SEC filing

View on SEC.gov →
377-05839
2023-03-02

SEC filing

View on SEC.gov →
000-55288
2017-06-23

SEC filing

View on SEC.gov →
377-05839
2023-03-30

SEC filing

View on SEC.gov →
333-193346
2014-01-24

424B4

View on SEC.gov →
333-271502
2023-09-18

REGISTRATION STATEMENT

View on SEC.gov →
333-282499
2025-07-21

PROSPECTUS

View on SEC.gov →
333-271502
2023-10-20

REGISTRATION STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023087
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
12900 SIMMS AVENUE, HAWTHORNE, CA, 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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