Base
NVOCC

ASO LOGISTICS, INC

GARDENA, 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 “ASO LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASO 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 (1)

Notice2011-17629
2011-07-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-27206
2008-06-06

EX-99.1

View on SEC.gov →
000-27206
2008-09-29

10-K

View on SEC.gov →
333-195910
2014-10-08

FORM 8-K

View on SEC.gov →
001-39589
2025-12-02

8-K

View on SEC.gov →
000-27206
2004-09-28

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
000-31225
2005-03-08

EX-99.1 SLIDE PRESENTATION MARCH 8, 2005

View on SEC.gov →
001-39589
2023-04-27

8-K

View on SEC.gov →
001-34426
2009-09-28

FORM 10-K

View on SEC.gov →
000-27206
2005-11-08

PRESS RELEASE

View on SEC.gov →
000-27206
2005-07-20

FORM 10-K/A

View on SEC.gov →
001-34426
2009-11-13

FORM 10-Q

View on SEC.gov →
001-31932
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
000-27206
2008-11-17

EX-99.1

View on SEC.gov →
001-34426
2010-02-01

FORM 10-Q

View on SEC.gov →
001-39589
2021-09-10

FORM 4

View on SEC.gov →
001-39589
2021-03-05

FORM 4

View on SEC.gov →
001-39589
2022-12-09

FORM 4

View on SEC.gov →
000-27206
2006-02-13

FORM 10-Q

View on SEC.gov →
001-39589
2023-02-22

FORM 4

View on SEC.gov →
001-34426
2010-11-05

FORM 10-Q

View on SEC.gov →
001-39589
2023-06-01

FORM 4

View on SEC.gov →
001-39589
2021-02-03

FORM 3

View on SEC.gov →
001-34426
2011-11-14

FORM 10-Q

View on SEC.gov →
001-39589
2021-04-02

FORM 4

View on SEC.gov →
001-39589
2023-02-01

FORM 4

View on SEC.gov →
001-34426
2010-05-17

10-Q

View on SEC.gov →
001-39589
2022-03-04

FORM 4

View on SEC.gov →
001-39589
2023-03-23

FORM 4

View on SEC.gov →
001-34426
2012-02-03

FORM 10-Q

View on SEC.gov →
001-39589
2022-04-01

FORM 4

View on SEC.gov →
001-39589
2021-04-07

10-K

View on SEC.gov →
001-39589
2025-12-02

EX-99.1

View on SEC.gov →
001-39589
2023-03-03

FORM 4

View on SEC.gov →
001-34426
2011-02-04

FORM 10-Q

View on SEC.gov →
001-39589
2021-06-08

10-Q

View on SEC.gov →
001-39589
2023-10-23

EX-99.1

View on SEC.gov →
001-34426
2012-05-07

FORM 10-Q

View on SEC.gov →
001-39589
2023-03-16

10-K

View on SEC.gov →
000-27206
2005-02-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
001-39589
2023-04-04

EXHIBIT 99.1

View on SEC.gov →
001-39589
2022-06-07

10-Q

View on SEC.gov →
811-22655
2021-11-29

SEC filing

View on SEC.gov →
000-27206
2006-05-15

FORM 10-Q

View on SEC.gov →
001-34426
2013-10-15

10-K

View on SEC.gov →
001-34426
2014-09-30

FORM 10-K

View on SEC.gov →
001-39589
2021-12-10

10-Q

View on SEC.gov →
001-39589
2022-12-07

10-Q

View on SEC.gov →
811-02125
2004-08-30

N-PX

View on SEC.gov →
811-05069
2004-08-30

N-PX

View on SEC.gov →
333-201881
2015-12-11

POS AM

View on SEC.gov →
001-39589
2022-03-29

10-K

View on SEC.gov →
001-39589
2022-09-07

10-Q

View on SEC.gov →
001-33982
2017-02-28

EX-21

View on SEC.gov →
001-34426
2011-09-20

FORM 10-K

View on SEC.gov →
001-34426
2011-05-02

FORM 10-Q

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
001-39589
2021-09-09

10-Q

View on SEC.gov →
001-39589
2021-01-19

8-K

View on SEC.gov →
001-39589
2023-06-06

10-Q

View on SEC.gov →
001-34426
2012-09-28

10-K

View on SEC.gov →
001-34426
2010-08-30

FORM 10-K

View on SEC.gov →
001-39589
2025-09-02

10-Q

View on SEC.gov →
811-22655
2021-08-26

SEC filing

View on SEC.gov →
001-39589
2025-06-10

10-Q

View on SEC.gov →
001-39589
2025-12-09

10-Q

View on SEC.gov →
001-39589
2024-06-11

10-Q

View on SEC.gov →
001-39589
2020-12-10

10-Q

View on SEC.gov →
333-143314
2009-05-07

SEC filing

View on SEC.gov →
001-39589
2023-08-31

10-Q

View on SEC.gov →
001-39589
2024-09-10

10-Q

View on SEC.gov →
001-39589
2024-12-10

10-Q

View on SEC.gov →
000-27206
2005-05-16

FORM 10-Q

View on SEC.gov →
001-34444
2009-10-20

SEC filing

View on SEC.gov →
001-39589
2023-11-30

10-Q

View on SEC.gov →
000-27206
2005-09-22

FORM 10-K

View on SEC.gov →
000-27206
2008-10-01

EX-99.1

View on SEC.gov →
000-27206
2005-11-14

FORM 10-Q

View on SEC.gov →
001-15647
2006-04-13

SEC filing

View on SEC.gov →
005-88138
2014-06-19

EXHIBIT 99.I.1

View on SEC.gov →
000-27206
2006-06-12

AMENDMENT NO. 3 TO FORM 10-K FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
001-39589
2023-04-27

EX-99.1

View on SEC.gov →
000-22319
2006-06-29

FORM 10KSB 12/31/2005

View on SEC.gov →
001-39589
2024-04-19

ARS

View on SEC.gov →
001-15647
2004-03-30

ANNUAL REPORT

View on SEC.gov →
001-39589
2024-03-21

10-K

View on SEC.gov →
001-15647
2005-04-15

ANNUAL REPORT

View on SEC.gov →
000-27206
2005-07-20

FORM 10-Q/A

View on SEC.gov →
000-21238
2005-11-03

SOLICITATION, OFFER AND AWARD AGREEMENT

View on SEC.gov →
333-134148
2006-07-21

SEC filing

View on SEC.gov →
811-22549
2025-06-06

SEC filing

View on SEC.gov →
001-39589
2026-03-17

10-K

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(10)

View on SEC.gov →
811-22549
2025-12-09

N-CSRS

View on SEC.gov →
001-15451
2019-02-21

EXHIBIT 10.9 - OFFER OF EMPLOYMENT

View on SEC.gov →
333-134148
2006-07-19

SEC filing

View on SEC.gov →
000-27206
2004-11-12

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-39589
2025-03-20

10-K

View on SEC.gov →
000-27206
2006-09-27

FORM 10-K

View on SEC.gov →
001-08344
2023-04-19

DEFA14A

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023496
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
289 EAST REDONDO BEACH BLVD., GARDENA, 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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