Base
NVOCC

ADM LOGISTICS, INC.

DECATUR, IL, 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 “ADM LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADM 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 (2)

Notice2012-24384
2012-10-03

Ocean Transportation Intermediary License Applicants

Notice2011-9617
2011-04-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-00044
2024-03-12

EX-21

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
001-00044
2022-02-17

EX-21

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001-00044
2026-02-17

EX-21

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

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001-00044
2023-02-14

EX-21

View on SEC.gov →
001-00044
2019-02-19

EXHIBIT 21

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000-05958
2002-10-03

EXHIBIT 10.15

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

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001-00044
2017-02-17

EXHIBIT 21

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000-24960
2022-06-28

FORM 11-K

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000-24960
2023-06-28

FORM 11-K

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000-24960
2024-06-28

FORM 11-K

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL EX

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
001-01550
2013-07-18

EXHIBIT

View on SEC.gov →
000-24960
2021-06-28

FORM 11-K

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005-82199
2006-11-21

METABOLIX SCHEDULE 13-D

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811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
005-82199
2006-11-21

METABOLIX SCHEDULE 13-D PDF

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811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL EX

View on SEC.gov →
028-06858
2020-02-06

SEC filing

View on SEC.gov →
028-06858
2019-10-25

13F

View on SEC.gov →
001-36428
2015-03-31

10-K

View on SEC.gov →
001-32186
2008-09-22

SEC filing

View on SEC.gov →
001-32186
2010-03-04

SEC filing

View on SEC.gov →
028-17937
2022-02-14

13F 2021.12.31

View on SEC.gov →
001-36428
2017-02-06

SEC filing

View on SEC.gov →
001-36428
2017-01-24

SEC filing

View on SEC.gov →
028-06858
2018-10-29

SEC filing

View on SEC.gov →
001-13270
2019-05-09

EX-99.1

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
001-39835
2022-08-08

EX-99.3 2Q22 EARNINGS INVESTOR PRESENTATION

View on SEC.gov →
000-19791
2002-05-29

FORM 11-K

View on SEC.gov →
028-06858
2018-04-27

SEC filing

View on SEC.gov →
333-191618
2014-03-19

FORM S-1/A

View on SEC.gov →
001-32327
2014-08-04

EX-99.1

View on SEC.gov →
028-06858
2018-08-10

SEC filing

View on SEC.gov →
028-03045
2016-01-06

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-191618
2014-04-04

S-1/A

View on SEC.gov →
333-191618
2014-01-23

FORM S-1/A

View on SEC.gov →
001-08443
2006-08-23

PRESS RELEASE

View on SEC.gov →
028-06858
2019-08-12

SEC filing

View on SEC.gov →
333-191618
2014-04-16

FORM S-1/A

View on SEC.gov →
333-201351
2015-04-14

S-1/A

View on SEC.gov →
333-191618
2014-04-23

FORM S-1/A

View on SEC.gov →
070-09895
2002-11-27

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
028-06858
2020-07-28

SEC filing

View on SEC.gov →
028-06858
2020-11-02

13F

View on SEC.gov →
001-39835
2022-08-08

EX-99.2 2Q22 EARNINGS RELEASE

View on SEC.gov →
333-220452
2017-09-14

SEC filing

View on SEC.gov →
030-00360
2003-05-01

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
333-201351
2015-05-13

S-1/A

View on SEC.gov →
000-22035
2001-10-25

FORM 425

View on SEC.gov →
028-03045
2016-04-07

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-201351
2015-01-02

S-1

View on SEC.gov →
028-03045
2016-07-06

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-191618
2013-10-08

FORM S-1

View on SEC.gov →
333-220452
2017-11-13

SEC filing

View on SEC.gov →
028-03045
2016-10-05

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
001-35189
2013-03-13

EX-10.26

View on SEC.gov →
028-06858
2017-08-16

SEC filing

View on SEC.gov →
333-201351
2015-02-10

S-1/A

View on SEC.gov →
028-06858
2017-10-25

SEC filing

View on SEC.gov →
001-39835
2023-03-13

EX-99.2 4Q22 EARNINGS INVESTOR PRESENTATION

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

EX-10.1

View on SEC.gov →
001-32327
2014-05-09

EX-99.1

View on SEC.gov →
028-06858
2021-04-29

SEC filing

View on SEC.gov →
028-06858
2021-02-16

SEC filing

View on SEC.gov →
333-220452
2017-12-20

SEC filing

View on SEC.gov →
028-03045
2017-01-05

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03045
2017-04-06

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-06858
2019-04-26

SEC filing

View on SEC.gov →
028-06858
2018-02-01

SEC filing

View on SEC.gov →
333-133007
2006-12-22

PRICING SUPPLEMENT

View on SEC.gov →
028-06858
2021-07-30

SEC filing

View on SEC.gov →
001-32327
2014-05-09

EX-99.2

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
028-06858
2020-04-24

SEC filing

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2020-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL EX

View on SEC.gov →
811-05010
2021-05-28

RATIONAL EX

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
000-24960
2019-06-19

FORM 11-K (COVENANT TRANSPORTATION GROUP 401(K) PLAN)

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-21872
2024-05-30

CATALYST MILLBURN HEDGE NQ 3.31.24

View on SEC.gov →
811-21872
2024-05-30

CATALYST NPORT EX

View on SEC.gov →
811-05010
2020-05-28

RATIONAL FUNDS NQ

View on SEC.gov →
811-05010
2020-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2020-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2020-05-28

RATIONAL FUNDS NQ

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023358
License Status
Active
Bond Status
Bonded — ARCH INSURANCE COMPANY
Address
4666 FARIES PARKWAY, DECATUR, IL, 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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← PINGYE FOREIGN TRANSPORTATION CORP. LTD. OF SHANTOU S.E.Z.MODE TRANSPORTATION, LLC →