Base
NVOCC

ICON LOGISTICS SERVICES LLC

LAUREL, MD, 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 “ICON LOGISTICS SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICON LOGISTICS SERVICES 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 (3)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

Notice2013-19882
2013-08-16

Ocean Transportation Intermediary License Applicants

Notice2012-8598
2012-04-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-07883
2019-02-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07883
2019-08-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07883
2018-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07883
2020-02-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50654
2006-12-21

SECOND QUARTER 2006 PORTFOLIO OVERVIEW.

View on SEC.gov →
811-07883
2010-08-16

FORM N-Q

View on SEC.gov →
811-07883
2012-02-16

FORM N-Q

View on SEC.gov →
811-05617
2024-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
000-50654
2004-07-13

SEC filing

View on SEC.gov →
333-103503
2004-07-09

SEC filing

View on SEC.gov →
811-05617
2024-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07883
2012-08-17

FORM N-Q

View on SEC.gov →
811-05617
2024-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-12-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-12-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2024-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-12-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-12-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-12-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-12-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-12-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07883
2011-02-18

FORM N-Q

View on SEC.gov →
811-07883
2018-02-23

N-Q

View on SEC.gov →
811-05617
2025-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-08704
2024-05-08

EXHIBIT 1.1

View on SEC.gov →
811-05617
2025-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05617
2025-05-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05624
2025-08-22

SEC filing

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
811-07883
2017-02-22

N-Q

View on SEC.gov →
000-50217
2013-03-26

SEC filing

View on SEC.gov →
000-50654
2013-03-26

SEC filing

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
333-37504-01
2007-09-18

SECOND QUARTER 2007 PORTFOLIO OVERVIEW

View on SEC.gov →
811-07883
2013-02-22

FORM N-Q

View on SEC.gov →
811-07883
2019-05-24

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32521
2012-11-14

PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-50217
2007-09-18

SECOND QUARTER 2007 PORTFOLIO OVERVIEW

View on SEC.gov →
811-23584
2021-08-26

SEC filing

View on SEC.gov →
811-07883
2016-02-22

N-Q

View on SEC.gov →
811-07883
2015-02-23

N-Q

View on SEC.gov →
811-10401
2016-01-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50654
2012-03-29

2011 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
811-10401
2015-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50217
2012-03-29

2011 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
811-10401
2017-07-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09997
2023-11-20

NPORT-EX

View on SEC.gov →
001-36329
2022-05-11

EX-99.2

View on SEC.gov →
811-21295
2021-10-26

SEC filing

View on SEC.gov →
811-07883
2011-08-17

FORM N-Q

View on SEC.gov →
811-07883
2015-08-24

N-Q

View on SEC.gov →
811-07883
2013-08-16

FORM N-Q

View on SEC.gov →
811-23584
2022-11-25

SEC filing

View on SEC.gov →
811-09997
2023-05-15

NPORT-EX

View on SEC.gov →
811-21295
2025-07-28

SEC filing

View on SEC.gov →
811-09997
2023-11-20

NPORT-EX

View on SEC.gov →
000-23092
2010-04-05

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-21295
2025-01-27

SEC filing

View on SEC.gov →
811-05251
2025-12-23

SEC filing

View on SEC.gov →
811-03015
2018-09-05

OHIO NATIONAL FUND, INC.

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07238
2020-12-29

SEC filing

View on SEC.gov →
811-05251
2025-12-23

SEC filing

View on SEC.gov →
811-07238
2020-09-25

SEC filing

View on SEC.gov →
811-05398
2020-11-25

SEC filing

View on SEC.gov →
811-09997
2023-05-15

NPORT-EX

View on SEC.gov →
000-23092
2010-04-05

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-21295
2026-01-28

SEC filing

View on SEC.gov →
811-21295
2025-10-29

SEC filing

View on SEC.gov →
811-10221
2021-01-11

SEC filing

View on SEC.gov →
811-22542
2022-05-27

SEC filing

View on SEC.gov →
811-03459
2020-11-23

SEC filing

View on SEC.gov →
001-36329
2022-03-01

EX-99.2

View on SEC.gov →
811-03459
2020-08-21

SEC filing

View on SEC.gov →
811-10221
2020-10-27

SEC filing

View on SEC.gov →
811-10221
2020-07-13

SEC filing

View on SEC.gov →
811-00582
2008-07-30

SEC filing

View on SEC.gov →
000-50654
2010-06-30

LIQUIDATION UPDATE

View on SEC.gov →
811-07883
2018-12-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05398
2020-08-10

SEC filing

View on SEC.gov →
333-216825
2017-03-20

FORM S-3

View on SEC.gov →
000-16284
2007-05-24

PRESS RELEASE DATED MAY 23, 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023919
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14725-B BALTIMORE AVENUE, SUITE B, LAUREL, MD, 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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