Base
NVOCC

NIT LOGISTICS, INC

HACKENSACK, 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 “NIT LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIT 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)

Notice2012-9508
2012-04-20

Ocean Transportation Intermediary License; Applicants

Notice2012-3723
2012-02-17

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-16455
2021-08-16

SEC filing

View on SEC.gov →
001-35527
2026-03-31

EX-10.55

View on SEC.gov →
028-16455
2022-08-12

SEC filing

View on SEC.gov →
028-16455
2020-11-13

SEC filing

View on SEC.gov →
028-16455
2021-02-16

SEC filing

View on SEC.gov →
333-223846
2018-04-26

NUVEEN INVESTMENT TRUST

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
333-256392
2021-06-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-256392
2021-05-21

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
028-01458
2022-03-07

SEC filing

View on SEC.gov →
028-12909
2017-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-36168
2015-02-20

EX-10.4

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
028-12909
2017-08-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-12541
2014-05-15

FNY MANAGED ACCOUNTS 1Q14

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
001-05418
2012-10-19

LETTER AGREEMENT DATED AUGUST 2, 2012

View on SEC.gov →
001-32238
2016-05-16

FORM 6-K

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
333-267039
2023-06-08

AGREEMENT

View on SEC.gov →
001-07677
2015-03-16

EX-99.1

View on SEC.gov →
001-07677
2015-03-16

EX-99.1

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

EXHIBIT 10.9 - OFFER OF EMPLOYMENT

View on SEC.gov →
028-17937
2023-05-04

FORM 13F 2023.03.31

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
028-23603
2025-10-30

SEC filing

View on SEC.gov →
001-32238
2015-03-30

FORM 6-K

View on SEC.gov →
333-223846
2018-03-22

NUVEEN INVESTMENT TRUST

View on SEC.gov →
333-272973
2023-07-12

FWP

View on SEC.gov →
000-03922
2017-12-19

EXHIBIT 99.1

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
811-07322
2016-05-26

SEC filing

View on SEC.gov →
020-31206
2022-10-28

SEC filing

View on SEC.gov →
001-41603
2023-08-10

BRIDGER AEROSPACE INVESTOR PRESENTATION AUGUST 2023

View on SEC.gov →
811-07322
2015-11-24

SEC filing

View on SEC.gov →
000-02384
2017-01-27

EXHIBIT 10.5.1

View on SEC.gov →
001-32238
2016-03-30

FORM 6-K

View on SEC.gov →
001-04307
2017-07-21

EXHIBIT 99.3

View on SEC.gov →
001-04307
2015-05-06

EXHIBIT 99.3

View on SEC.gov →
001-40894
2022-12-23

FORM 425

View on SEC.gov →
001-37363
2021-11-05

EXHIBIT 99.1

View on SEC.gov →
001-04307
2016-04-26

EXHIBIT 99.3

View on SEC.gov →
001-08339
2024-03-20

DEFA14A

View on SEC.gov →
001-04307
2014-07-24

EXHIBIT

View on SEC.gov →
001-39668
2021-02-10

INVESTOR PRESENTATION OF ATLAS CREST INVESTMENT CORP. DATED FEBRUARY 10, 2021

View on SEC.gov →
001-39668
2021-02-10

INVESTOR PRESENTATION OF ATLAS CREST INVESTMENT CORP. DATED FEBRUARY 10, 2021

View on SEC.gov →
028-21191
2025-11-12

HARBOUR Q3 2025

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
001-40894
2022-12-22

425

View on SEC.gov →
811-07322
2015-05-29

SEC filing

View on SEC.gov →
028-17680
2020-08-10

SEC filing

View on SEC.gov →
001-13064
2009-03-18

MANAGEMENT'S DISCUSSION & ANALYSIS

View on SEC.gov →
028-17680
2020-02-12

SEC filing

View on SEC.gov →
001-09279
2024-10-07

PRESENTATION - SEPTEMBER 2024

View on SEC.gov →
001-04307
2015-02-12

EXHIBIT 99.3

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
028-17937
2025-02-11

SEC filing

View on SEC.gov →
028-17937
2024-07-22

SEC filing

View on SEC.gov →
001-31420
2024-09-27

10-Q

View on SEC.gov →
000-26323
2003-05-14

SEC filing

View on SEC.gov →
000-32735
2012-03-30

EXHIBIT 10.23

View on SEC.gov →
001-09516
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
001-36725
2018-06-11

10-Q

View on SEC.gov →
001-09974
2015-12-10

SEC filing

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
028-11266
2009-08-14

SEC filing

View on SEC.gov →
000-32735
2012-10-26

EXHIBIT 10.23

View on SEC.gov →
001-41184
2022-07-22

INVESTOR PRESENTATION DATED JULY 16, 2022

View on SEC.gov →
000-49717
2005-11-10

FORM 10-Q

View on SEC.gov →
001-09516
2024-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09974
2015-12-10

SEC filing

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
000-26323
2004-01-30

SEC filing

View on SEC.gov →
001-37390
2021-02-24

EXHIBIT 99.1

View on SEC.gov →
001-04307
2016-10-27

EXHIBIT 99.3

View on SEC.gov →
001-32238
2014-03-25

FORM 6-K

View on SEC.gov →
001-00566
2023-06-13

EX-99.2

View on SEC.gov →
001-04307
2007-07-19

2ND QUARTER INTERIM REPORT

View on SEC.gov →
001-41184
2022-07-22

INVESTOR PRESENTATION DATED JULY 16, 2022

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
24R-00505
2022-05-02

ANNUAL REPORT

View on SEC.gov →
020-32945
2024-11-08

SEC filing

View on SEC.gov →
000-25383
2006-10-17

SEC filing

View on SEC.gov →
001-31420
2025-01-07

10-Q

View on SEC.gov →
001-37469
2017-05-04

10-Q

View on SEC.gov →
24R-00505
2022-09-21

SEMIANNUAL REPORT

View on SEC.gov →
001-31420
2019-01-08

10-Q

View on SEC.gov →
001-32238
2018-04-03

FORM 6-K

View on SEC.gov →
333-218604-02
2017-12-22

FORM 424B2

View on SEC.gov →
811-22147
2015-08-14

N-PX

View on SEC.gov →
001-39572
2021-03-26

ANALYST DAY INFORMATION, DATED MARCH 26, 2021

View on SEC.gov →
001-31420
2024-06-27

10-Q

View on SEC.gov →
333-218604-02
2017-11-27

FORM 424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023834
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
241 HUDSON STREET, HACKENSACK, 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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