Base
NVOCC

HIGHLAND PROJECT LOGISTICS, INC.

LONDONDERRY, NH, 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 “HIGHLAND PROJECT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGHLAND PROJECT 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)

001-14429
2012-02-29

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT

View on SEC.gov →
001-14429
2010-11-09

EX-10.3

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.1

View on SEC.gov →
001-14429
2010-05-10

EX-10.7

View on SEC.gov →
001-13184
2017-04-25

EXHIBIT 99.1

View on SEC.gov →
001-31739
2008-01-25

PRESS RELEASE DATED JANUARY 25, 2008

View on SEC.gov →
001-31739
2008-01-25

MATERIAL CHANGE REPORT DATED JANUARY 25, 2008

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
001-14429
2012-02-29

CONSTRUCTION LOAN AGREEMENT

View on SEC.gov →
001-13184
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-13184
2020-02-24

EXHIBIT 99.1

View on SEC.gov →
001-13184
2022-02-25

EXHIBIT 99.2

View on SEC.gov →
001-13184
2024-02-23

EX-99.1

View on SEC.gov →
001-13184
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
001-13184
2023-07-28

EXHIBIT 99.3

View on SEC.gov →
001-39751
2021-12-16

425

View on SEC.gov →
001-13184
2020-09-17

EX-99.1

View on SEC.gov →
001-13184
2020-02-27

EXHIBIT 99.3

View on SEC.gov →
001-13184
2018-03-01

EX-99.3

View on SEC.gov →
001-14429
2019-03-01

EX-10.14(B)

View on SEC.gov →
001-13184
2022-04-28

EXHIBIT 99.2

View on SEC.gov →
001-13184
2019-07-26

EXHIBIT 99.1

View on SEC.gov →
001-39751
2021-12-09

425

View on SEC.gov →
001-13184
2020-04-22

EXHIBIT 99.1

View on SEC.gov →
001-13184
2023-04-28

EXHIBIT 99.2

View on SEC.gov →
001-13184
2025-02-20

EX-99.1

View on SEC.gov →
001-13184
2020-10-28

EXHIBIT 99.2

View on SEC.gov →
333-139685
2011-09-12

FORM 10-K

View on SEC.gov →
005-80075
2006-11-13

TRANSCRIPT OF NOV 2 2006 CONFERENCE CALL

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.2

View on SEC.gov →
001-14429
2010-11-09

EX-10.2

View on SEC.gov →
001-13184
2023-02-24

EXHIBIT 99.2

View on SEC.gov →
001-13184
2023-02-21

EX-99.1

View on SEC.gov →
001-39751
2022-02-17

425

View on SEC.gov →
001-13184
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
001-39751
2022-02-17

FORM 8-K

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-13184
2020-03-12

EXHIBIT 99.1

View on SEC.gov →
001-13184
2024-02-23

EXHIBIT 99.2

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.24

View on SEC.gov →
814-01710
2025-11-10

10-Q

View on SEC.gov →
001-13184
2021-04-29

EXHIBIT 99.2

View on SEC.gov →
001-13184
2014-04-22

FORM 6-K

View on SEC.gov →
001-13184
2022-02-25

EXHIBIT 99.1

View on SEC.gov →
001-13184
2023-02-21

EX-99.3

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-13184
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-13184
2022-02-28

EX-99.3

View on SEC.gov →
001-13184
2017-10-26

EXHIBIT 99.1

View on SEC.gov →
001-13184
2021-10-28

EXHIBIT 99.2

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
001-13184
2021-02-23

EX-99.3

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-13184
2018-07-27

EXHIBIT 99.1

View on SEC.gov →
001-33161
2018-10-30

PRESS RELEASE

View on SEC.gov →
001-13184
2024-02-23

EX-99.3

View on SEC.gov →
001-13184
2013-10-25

FORM 6-K - 2013 UNAUDITED 3RD QUARTER RESULTS

View on SEC.gov →
001-13184
2019-02-14

EXHIBIT 99.1

View on SEC.gov →
001-13184
2021-02-19

EXHIBIT 99.2

View on SEC.gov →
001-12983
2015-06-30

PRESS RELEASE

View on SEC.gov →
001-13184
2026-02-19

EX-99.1

View on SEC.gov →
001-13184
2019-02-28

EX-99.3

View on SEC.gov →
001-13184
2022-02-28

EX-99.1

View on SEC.gov →
001-13184
2023-02-24

EXHIBIT 99.1

View on SEC.gov →
001-13184
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
001-13184
2019-04-24

EXHIBIT 99.1

View on SEC.gov →
333-116304
2004-06-18

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-101702
2007-11-30

PRESS RELEASE

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
333-116304
2004-06-09

FORM S-3

View on SEC.gov →
333-116304
2004-06-24

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-13184
2018-10-26

EXHIBIT 99.1

View on SEC.gov →
000-23320
2026-02-02

8-K

View on SEC.gov →
000-23320
2026-02-02

DEFA14A

View on SEC.gov →
001-13184
2015-03-06

EXHIBIT 99.3

View on SEC.gov →
000-23320
2026-02-02

425

View on SEC.gov →
001-14429
2019-03-01

EX-10.17

View on SEC.gov →
000-32551
2010-12-21

EXHIBIT 99.1

View on SEC.gov →
001-13184
2018-04-25

EXHIBIT 99.1

View on SEC.gov →
001-13184
2025-04-25

EXHIBIT 99.2

View on SEC.gov →
000-32551
2010-07-23

LEGEND INTERNATIONAL HOLDINGS, INC 8-K

View on SEC.gov →
333-123081
2005-05-27

EXHIBIT991

View on SEC.gov →
001-13184
2017-02-15

EXHIBIT 99.1

View on SEC.gov →
001-12510
2017-03-24

EX-8.1

View on SEC.gov →
001-13184
2018-03-08

EX-99.1

View on SEC.gov →
001-13184
2026-02-19

EXHIBIT 99.2

View on SEC.gov →
001-13184
2018-03-01

EX-99.1

View on SEC.gov →
001-14429
2010-11-09

EX-10.1

View on SEC.gov →
001-13184
2016-03-04

EXHIBIT 99.3

View on SEC.gov →
001-13184
2023-10-25

EXHIBIT 99.2

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.1(A)

View on SEC.gov →
001-13184
2022-03-18

EXHIBIT 99.1

View on SEC.gov →
001-13184
2022-07-28

EXHIBIT 99.2

View on SEC.gov →
001-13184
2021-02-23

EX-99.1

View on SEC.gov →
001-13184
2014-03-11

EXHIBIT 99.3

View on SEC.gov →
001-14228
2008-05-13

FORM 6-K

View on SEC.gov →
333-139685
2010-04-01

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-13184
2015-02-12

FORM 6-K

View on SEC.gov →
001-13184
2025-10-23

EXHIBIT 99.2

View on SEC.gov →
001-13184
2019-02-28

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024225
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6-A KITTY HAWK LANDING, SUITE 200, LONDONDERRY, NH, 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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