Base
NVOCC

QUASAR LOGISTICS INC

QUEENS VILLAGE, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QUASAR LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUASAR 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.

SEC Filings (100)

001-06903
2024-02-22

EX-21

View on SEC.gov →
001-06903
2023-11-02

EX-21

View on SEC.gov →
001-06903
2023-02-21

EX-21

View on SEC.gov →
001-06903
2025-02-20

EX-21

View on SEC.gov →
001-06903
2022-08-04

EX-99.1

View on SEC.gov →
811-21897
2023-01-09

MAR VISTA STRATEGIC GROWTH FUND ANNUAL REPORT 10-31-22

View on SEC.gov →
001-40114
2021-08-16

425

View on SEC.gov →
811-21422
2019-09-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22668
2023-07-10

SEC filing

View on SEC.gov →
000-30391
2006-11-09

DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21897
2023-03-07

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND SEMIANNUAL REPORT 12-31-22

View on SEC.gov →
811-21422
2017-09-07

N-CSR

View on SEC.gov →
001-06903
2022-07-27

EX-99.3

View on SEC.gov →
811-21897
2023-03-10

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND AMENDED SEMIANNUAL REPORT 12-31-22

View on SEC.gov →
001-06903
2022-11-03

EX-99.1

View on SEC.gov →
811-07959
2018-09-10

CAPITAL ADVISORS GROWTH FUND SEMIANNUAL REPORT 6/30/18

View on SEC.gov →
001-06880
2019-02-22

EX-21

View on SEC.gov →
001-06880
2020-02-20

EX-21

View on SEC.gov →
811-22492
2011-08-05

SEMI - ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07959
2023-07-07

FORT PITT CAPITAL TOTAL RETURN FUND SEMIANNUAL REPORT 4-30-23

View on SEC.gov →
811-21897
2021-09-03

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND ANNUAL REPORT 6-30-21

View on SEC.gov →
811-21897
2022-09-06

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND ANNUAL REPORT 6-30-22

View on SEC.gov →
811-21897
2023-03-17

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND AMENDED SEMIANNUAL REPORT 12-31-22

View on SEC.gov →
001-06880
2018-02-22

EX-21

View on SEC.gov →
811-22668
2022-07-08

SEC filing

View on SEC.gov →
811-05037
2006-12-06

HODGES FUND SEMIANNUAL 9-30-06

View on SEC.gov →
811-01209
2004-11-08

SEC filing

View on SEC.gov →
001-06903
2024-06-25

EX-99.1

View on SEC.gov →
811-07959
2023-01-09

FORT PITT CAPITAL TOTAL RETURN FUND ANNUAL REPORT 10-31-22

View on SEC.gov →
811-21897
2020-03-06

ARGENT SMALL CAP FUND ANNUAL REPORT 12-31-19

View on SEC.gov →
811-21897
2023-09-05

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND ANNUAL REPORT 6-30-23

View on SEC.gov →
811-05037
2018-06-11

TCM SMALL CAP GROWTH FUND SEMIANNUAL REPORT 3-31-18

View on SEC.gov →
811-22668
2013-06-07

ALPHACLONE ALTERNATIVE ALPHA ETF ANNUAL REPORT 3-31-13

View on SEC.gov →
811-09067
2021-06-03

KIRR, MARBACH PARTNERS VALUE FUND SEMIANNUAL REPORT 3-31-21

View on SEC.gov →
001-06903
2023-05-02

EX-99.2

View on SEC.gov →
001-06903
2022-07-27

EX-99.2

View on SEC.gov →
811-21897
2022-03-09

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND SEMIANNUAL REPORT 12-31-21

View on SEC.gov →
811-07695
2001-06-06

SEC filing

View on SEC.gov →
811-07959
2020-02-07

PIA FUNDS ANNUAL REPORTS 11-30-19

View on SEC.gov →
811-22668
2024-01-08

SEC filing

View on SEC.gov →
811-22668
2023-01-06

SEC filing

View on SEC.gov →
811-22668
2024-07-08

SEC filing

View on SEC.gov →
811-21422
2018-09-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09067
2020-06-08

KIRR, MARBACH PARTNERS VALUE FUND SEMIANNUAL REPORT 3-31-20

View on SEC.gov →
811-22668
2019-07-31

SEC filing

View on SEC.gov →
811-05037
2007-06-08

HODGES FUND ANNUAL 3-31-07

View on SEC.gov →
811-05037
2005-06-08

SEC filing

View on SEC.gov →
811-07959
2005-09-08

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09067
2018-12-07

KIRR, MARBACH PARTNERS VALUE FUND ANNUAL REPORT 9-30-18

View on SEC.gov →
811-09067
2022-06-06

KIRR, MARBACH PARTNERS VALUE FUND SEMIANNUAL REPORT 3-31-22

View on SEC.gov →
811-21422
2016-09-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07959
2021-09-07

CAPITAL ADVISORS GROWTH FUND SEMIANNUAL REPORT 6-30-21

View on SEC.gov →
811-22961
2022-02-02

N-CSRS

View on SEC.gov →
811-07959
2019-12-09

CHASE FUNDS ANNUAL REPORT 9-30-19

View on SEC.gov →
811-22492
2012-08-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21422
2019-12-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07959
2022-07-07

FORT PITT CAPITAL TOTAL RETURN FUND 4-30-22

View on SEC.gov →
811-05037
2019-12-09

OSTERWEIS FUNDS SEMIANNUAL REPORT 9-30-19

View on SEC.gov →
811-07959
2020-08-10

PIA FUNDS SEMIANNUAL REPORT 5-31-20

View on SEC.gov →
811-22525
2024-08-07

REINHART FUND MAY 31, 2024 ANNUAL REPORT FORM - N-CSR

View on SEC.gov →
001-40865
2023-12-04

EX-99.1

View on SEC.gov →
811-07695
2001-12-07

SEC filing

View on SEC.gov →
811-07959
2008-07-07

HUBER FUNDS SEMIANNUAL 4-30-08

View on SEC.gov →
811-23084
2021-03-08

HEITMAN US REAL ESTATE SECURITIES FUND ANNUAL REPORT 12-31-20

View on SEC.gov →
811-21897
2020-03-06

HOOD RIVER SMALL-CAP GROWTH FUND SEMIANNUAL REPORT 12-31-19

View on SEC.gov →
811-07959
2006-09-08

SEC filing

View on SEC.gov →
811-22492
2013-01-29

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22525
2016-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22668
2017-02-09

MASTER INCOME ETF ANNUAL REPORT 11-30-16

View on SEC.gov →
811-07959
2020-03-11

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22045
2007-12-05

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-23084
2020-09-10

HEITMAN US REAL ESTATE SECURITIES FUND SEMIANNUAL REPORT 6-30-20

View on SEC.gov →
811-22668
2020-05-08

SEC filing

View on SEC.gov →
811-10401
2020-02-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-10401
2008-11-07

N-CSR

View on SEC.gov →
811-05037
2016-06-03

TCM SMALL CAP GROWTH FUND SEMIANNUAL REPORT 3-31-16

View on SEC.gov →
811-22492
2012-02-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07959
2020-04-09

O'SHAUGHNESSY MUTUAL FUNDS SEMIANNUAL REPORT 1-31-20

View on SEC.gov →
811-09067
2021-12-06

KIRR, MARBACH PARTNERS VALUE FUND ANNUAL REPORT 9-30-21

View on SEC.gov →
811-05037
2017-06-06

TCM SMALL CAP GROWTH FUND SEMIANNUAL REPORT 3-31-17

View on SEC.gov →
811-07959
2021-09-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21625
2005-12-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-10401
2008-05-07

CERTIFIED SHAREHOLDER REPORT, SEMI-ANNUAL

View on SEC.gov →
811-22961
2022-08-02

N-CSR

View on SEC.gov →
811-07959
2021-02-08

PIA FUNDS ANNUAL REPORT 11-30-20

View on SEC.gov →
811-09067
2022-12-07

KIRR, MARBACH PARTNERS VALUE FUND ANNUAL REPORT 9-30-22

View on SEC.gov →
811-07959
2009-03-06

SEMI-ANNUAL CERTITIED SHAREHOLDER REPORT

View on SEC.gov →
811-09821
2007-02-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09821
2009-02-04

IMAN FUND SEMIANNUAL 11-30-08

View on SEC.gov →
811-21422
2019-06-07

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07959
2024-07-08

HUBER FUNDS SEMIANNUAL REPORT 4-30-24

View on SEC.gov →
811-09067
2020-12-08

KIRR, MARBACH PARTNERS VALUE FUND ANNUAL REPORT 9-30-20

View on SEC.gov →
811-22492
2015-02-05

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-23373
2024-07-08

N-CSRS

View on SEC.gov →
811-22045
2019-12-06

PLUMB FUNDS SEMIANNUAL REPORT 9-30-19

View on SEC.gov →
811-23084
2020-07-09

WEISS ALTERNATIVE BALANCED RISK FUND SEMIANNUAL REPORT 4-30-20

View on SEC.gov →
811-21422
2016-03-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21897
2021-09-03

HOOD RIVER SMALL-CAP GROWTH FUND ANNUAL REPORT 6-30-21

View on SEC.gov →
811-09821
2015-02-09

IMAN FUND SEMIANNUAL REPORT 11-30-14

View on SEC.gov →
811-21897
2020-03-06

VERT GLOBAL SUSTAINABLE REAL ESTATE FUND SEMIANNUAL REPORT 12-31-19

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024007
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
217-44 98TH AVE, QUEENS VILLAGE, NY, 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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← FAST GLOBAL LOGISTICS, LLCWATERLINE INTERNATIONAL LOGISTICS, INC. →