Base
NVOCC

ABC LOGISTICS FREIGHT FORWARDING CO

SOUTH SAN FRANCISCO, 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 “ABC LOGISTICS FREIGHT FORWARDING CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABC LOGISTICS FREIGHT FORWARDING CO” 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)

001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

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

10-K

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333-60608
2021-12-27

10-K

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000-19969
2014-02-28

DEFINITIVE PROXY STATEMENT

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001-42415
2025-01-28

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

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

10-K

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

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333-60608
2024-12-06

10-K

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333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

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333-274115
2023-12-11

SEC filing

View on SEC.gov →
811-08748
2006-05-30

COLUMBIA WAT

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333-274115
2024-04-16

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

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

10-K

View on SEC.gov →
000-19969
2004-03-05

DEFINITIVE PROXY STATEMENT

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000-31279
2001-05-18

PETSMART 2001 VENDOR PURCHASING TERMS

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333-145845
2009-01-16

FREE WRITING PROSPECTUS--E-2955-60 RECON

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333-229050
2018-12-27

S-1

View on SEC.gov →
001-34970
2023-03-31

SEC filing

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19969
2006-02-28

DEFINITIVE PROXY STATEMENT

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

10-K

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

10-K

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

10-K

View on SEC.gov →
000-19969
2013-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-19969
2007-02-28

DEFINITIVE PROXY STATEMENT

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

S-1/A

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

S-1

View on SEC.gov →
000-19969
2008-02-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19969
2016-03-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34970
2022-03-31

SEC filing

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

S-1/A

View on SEC.gov →
001-41645
2025-06-18

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024 AND FOR THE SIX MONTHS ENDED DECEMBER 31, 2024 AND 2023

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

S-1/A

View on SEC.gov →
000-19969
2015-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19969
2009-02-09

PRE 14A

View on SEC.gov →
000-19969
2012-02-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19969
2009-02-26

DEF 14A

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000-19969
2011-02-28

DEFINITIVE PROXY STATEMENT

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811-01829
2005-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
001-41645
2023-06-20

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND FOR THE SIX MONTHS ENDED DECEMBER 31, 2022 AND 2021

View on SEC.gov →
001-41645
2024-06-18

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023 AND FOR THE SIX MONTHS ENDED DECEMBER 31, 2023 AND 2022

View on SEC.gov →
333-262408
2022-05-06

SEC filing

View on SEC.gov →
333-262408
2022-01-28

SEC filing

View on SEC.gov →
811-01829
2006-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-19969
2005-03-02

DEFINITIVE PROXY STATEMENT

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

PROXY STATEMENT

View on SEC.gov →
333-236350
2020-02-13

SUPPL

View on SEC.gov →
333-236350
2020-02-10

F-10

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
333-236350
2020-02-12

F-10/A

View on SEC.gov →
001-39224
2021-03-25

EX-99.1 ANNUAL REPORT

View on SEC.gov →
811-22005
2025-12-31

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
001-35007
2020-02-27

10-K

View on SEC.gov →
811-21331
2025-12-31

ALLSPRING MULTI-SECTOR INCOME FUND PROXY STATEMENT AND PROXY CARD

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-35007
2026-04-02

ARS

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
001-35007
2024-04-04

ARS

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

ANNUAL REPORT

View on SEC.gov →
333-259012
2021-08-23

FORM F-1

View on SEC.gov →
811-05531
2026-03-09

N-CSR

View on SEC.gov →
811-02183
2026-03-09

N-CSR

View on SEC.gov →
001-42099
2024-10-28

PROXY STATEMENT

View on SEC.gov →
377-04561
2021-07-09

SEC filing

View on SEC.gov →
000-52038
2009-04-07

AMENDED AND RESTATED GLOBAL MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
333-259012
2021-09-17

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-259012
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-09-20

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
001-35641
2012-09-10

SERVICES AGREEMENT

View on SEC.gov →
333-181051
2012-08-13

FORM OF SERVICES AGREEMENT

View on SEC.gov →
811-01829
2006-03-09

COLUMBIA ACORN TRUST

View on SEC.gov →
333-181051
2012-08-31

FORM OF SERVICES AGREEMENT

View on SEC.gov →
333-259012
2022-06-10

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-06-21

REGISTRATION STATEMENT

View on SEC.gov →
001-38902
2020-11-06

10-Q

View on SEC.gov →
333-259012
2022-04-22

REGISTRATION STATEMENT

View on SEC.gov →
001-38902
2021-05-06

10-Q

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

View on SEC.gov →
333-232378
2021-08-24

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-61630
2001-05-25

SUPPLY CHAIN SERVICES INC

View on SEC.gov →
333-259012
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
377-04561
2021-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023275
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
320 COREY WAY, SOUTH SAN FRANCISCO, CA, 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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SMART CARGO EXPRESS LLCRPJ WORLDWIDE LOGISTICS LLC