Base
NVOCC

ATLANTIC PACIFIC GLOBAL LOGISTICS LTD

ESSEX SS15 6TH, UNITED KINGDOM

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 “ATLANTIC PACIFIC GLOBAL LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC PACIFIC GLOBAL LOGISTICS LTD” 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)

Notice04-15994
2004-07-15

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12203
2010-03-02

EX-21.1

View on SEC.gov →
001-12203
2009-03-04

EX-21.1

View on SEC.gov →
001-12203
2006-03-14

EXHIBIT 21.1

View on SEC.gov →
001-12203
2011-03-02

EX-21.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-12203
2012-02-29

EX-21.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-12203
2007-02-26

EXHIBIT 21.1

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
811-22865
2020-11-25

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22865
2021-11-18

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-22865
2021-11-18

SEC filing

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
811-22865
2023-05-23

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
811-06520
2020-06-23

SEC filing

View on SEC.gov →
811-22865
2023-05-23

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-06520
2020-09-28

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-21719
2021-11-29

SEC filing

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-22865
2025-11-28

SEC filing

View on SEC.gov →
811-04236
2020-11-23

SEC filing

View on SEC.gov →
811-06520
2020-12-22

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-04236
2019-11-25

SEC filing

View on SEC.gov →
811-21475
2024-08-21

SEC filing

View on SEC.gov →
811-10183
2019-11-25

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-22865
2025-05-27

SEC filing

View on SEC.gov →
001-32520
2015-09-30

EXHIBIT 99.2

View on SEC.gov →
811-07062
2010-05-28

N-Q

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
811-22865
2022-08-30

N-CSRS

View on SEC.gov →
811-09729
2023-08-28

SEC filing

View on SEC.gov →
811-22865
2023-11-22

SEC filing

View on SEC.gov →
811-04236
2020-02-25

SEC filing

View on SEC.gov →
811-21475
2025-08-25

SEC filing

View on SEC.gov →
811-05349
2020-12-22

SEC filing

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-10183
2020-02-25

SEC filing

View on SEC.gov →
811-07064
2022-12-23

SEC filing

View on SEC.gov →
811-08789
2020-01-28

SEC filing

View on SEC.gov →
811-05349
2020-09-28

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-09729
2025-02-24

SEC filing

View on SEC.gov →
811-22227
2021-12-22

SEC filing

View on SEC.gov →
811-22865
2020-09-02

N-CSRS

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-21475
2025-02-27

SEC filing

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-04236
2020-11-23

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-04236
2019-11-25

SEC filing

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
811-22865
2023-05-23

SEC filing

View on SEC.gov →
811-22865
2025-05-27

SEC filing

View on SEC.gov →
811-10183
2020-11-25

SEC filing

View on SEC.gov →
811-04236
2021-11-24

SEC filing

View on SEC.gov →
811-07064
2023-12-22

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-05349
2019-09-23

SEC filing

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
811-22865
2025-11-28

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2019-09-23

SEC filing

View on SEC.gov →
811-05349
2019-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024323
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 5 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX SS15 6TH, UNITED KINGDOM
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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← OTA AMERICA, INC.FPS FAMOUS PACIFIC SHIPPING B.V. →