Base
NVOCC

AMERICAN GENERAL LOGISTICS, INC.

ONTARIO, CA, 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 “AMERICAN GENERAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN GENERAL 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 (1)

Notice2013-22134
2013-09-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-179250
2012-08-23

6-K

View on SEC.gov →
333-179250
2013-08-22

FORM 6-K

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
333-179250
2012-05-21

FORM 6-K

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
333-179250
2014-05-27

FORM 6-K

View on SEC.gov →
333-179250
2019-06-12

6-K

View on SEC.gov →
333-179250
2013-11-25

6-K

View on SEC.gov →
333-179250
2015-05-27

FORM 6-K

View on SEC.gov →
333-179250
2017-11-06

6-K

View on SEC.gov →
001-33311
2011-08-26

EX-99.1

View on SEC.gov →
333-179250
2014-08-21

FORM 6-K

View on SEC.gov →
333-179250
2020-05-11

6-K

View on SEC.gov →
001-33311
2011-05-25

EX-99.1

View on SEC.gov →
333-179250
2016-08-25

6-K

View on SEC.gov →
333-179250
2012-11-20

FORM 6-K

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
333-179250
2019-11-08

6-K

View on SEC.gov →
333-179250
2020-08-18

6-K

View on SEC.gov →
333-179250
2015-11-27

FORM 6-K

View on SEC.gov →
333-179250
2020-11-23

6-K

View on SEC.gov →
001-32172
2018-05-02

EX-99.1

View on SEC.gov →
333-179250
2016-06-02

FORM 6-K

View on SEC.gov →
333-179250
2017-08-22

FORM 6-K

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-179250
2017-06-01

FORM 6-K

View on SEC.gov →
333-179250
2016-11-29

FORM 6-K

View on SEC.gov →
333-179250
2018-11-27

6-K

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

AMENDED & RESTATED ARTICLES OF INCORPORATION OF NAVIOS SOUTH AMERICAN LOGISTICS

View on SEC.gov →
333-179250
2018-05-24

FORM 6-K

View on SEC.gov →
001-05418
2007-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-33311
2011-11-28

EX-99.1

View on SEC.gov →
333-179250
2015-08-20

FORM 6-K

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
001-32924
2018-02-20

EX-99.1

View on SEC.gov →
333-179250
2015-09-18

20-F/A

View on SEC.gov →
333-179250
2018-08-23

6-K

View on SEC.gov →
333-179250
2022-05-26

6-K

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
333-179250
2021-06-14

FORM 6-K

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
001-35721
2018-02-22

DKL GREEN PLAINS PRESS RELEASE

View on SEC.gov →
2007-04-17

SEC filing

View on SEC.gov →
001-37469
2018-02-20

EX-99.1

View on SEC.gov →
001-38142
2021-04-08

SEC filing

View on SEC.gov →
000-12456
2010-09-01

EXHIBIT 99.1

View on SEC.gov →
001-05418
2009-04-28

EX-21.1

View on SEC.gov →
001-33492
2021-04-08

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.1

View on SEC.gov →
001-33492
2021-03-01

EX-99.1

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-179250
2021-04-15

EX-99.1

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
001-38142
2021-03-01

SEC filing

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
333-179250
2012-04-05

FORM 20-F

View on SEC.gov →
333-179250
2014-11-25

6-K

View on SEC.gov →
001-35172
2013-03-13

EX-99.3

View on SEC.gov →
333-179250
2014-04-10

EX-99.2

View on SEC.gov →
001-33311
2023-06-06

FORM 6-K

View on SEC.gov →
001-16105
2002-05-15

FORM 10-Q

View on SEC.gov →
001-33311
2014-08-21

EX-99.1

View on SEC.gov →
333-179250
2014-04-10

EX-99.3

View on SEC.gov →
001-32172
2018-08-01

EX-99.1

View on SEC.gov →
333-179250
2023-06-02

6-K

View on SEC.gov →
001-33311
2017-01-24

EX-99.1

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
333-179250
2014-04-23

EX-99.1

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.1

View on SEC.gov →
333-179250
2019-09-12

6-K

View on SEC.gov →
001-33311
2014-02-20

EX-99.1

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.1

View on SEC.gov →
001-05418
2012-04-19

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2013-04-24

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
001-35172
2013-01-18

EX-99.3

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
333-179250
2015-03-30

FORM 20-F

View on SEC.gov →
333-179250
2022-09-08

6-K

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.1

View on SEC.gov →
333-179250
2013-03-07

FORM 20-F

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-53501
2014-05-15

FORM 10-Q

View on SEC.gov →
001-32172
2018-02-07

EX-99.1

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
000-55711
2020-06-15

SEC filing

View on SEC.gov →
333-179250
2024-06-03

6-K

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

CERTIFICATE OF INCORPORATION OF NAVIOS LOGISTICS FINANCE (US) INC.

View on SEC.gov →
000-55711
2020-02-18

SEC filing

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

View on SEC.gov →
000-12456
2005-09-07

EXHIBIT 99.1

View on SEC.gov →
333-179250
2021-09-10

6-K

View on SEC.gov →
001-32172
2017-11-01

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024664
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
800 N HAVEN AVE,, STE 210, ONTARIO, CA, 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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