Base
NVOCC

INTERNATIONAL LOGISTICS ASSOCIATES LLC

NORTH BRUNSWICK, NJ, 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 “INTERNATIONAL LOGISTICS ASSOCIATES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL LOGISTICS ASSOCIATES 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 (1)

Notice2013-27842
2013-11-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36732
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-36732
2021-02-24

EX-21.1

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

425

View on SEC.gov →
001-36732
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-36732
2017-02-23

EX-21.1

View on SEC.gov →
001-36732
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
377-00694
2014-08-26

SEC filing

View on SEC.gov →
333-198644
2014-09-08

EX-21.1

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

425

View on SEC.gov →
811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

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

SEC filing

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
000-23999
2005-07-26

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
000-14690
2021-11-29

EX-99.1

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

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

EXHIBIT 21.1

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

LIST OF REGISTRANT'S SUBSIDIARIES

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

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

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 →
000-23999
2001-04-02

MANHATTAN ASSOCIATES, INC.

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

EX-21.1

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-23625
2024-11-26

SEC filing

View on SEC.gov →
001-34734
2019-08-06

EXHIBIT 10.53(A)

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13368
2024-05-31

FORM 6-K

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

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

10-K/A

View on SEC.gov →
001-14474
2007-09-20

SEC filing

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

10-K

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
000-23999
2005-03-16

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-13368
2023-06-01

FORM 6-K

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-42176
2024-10-03

FIRST SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-13368
2024-12-12

EX-99.1

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-22624
2019-06-28

N-Q

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-13368
2025-11-28

EX-99.1

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-13368
2023-12-07

FORM 6-K

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
811-22624
2018-12-28

N-Q

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
333-174418
2012-06-28

424B3

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-36810
2026-04-21

EX-8.1

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
021-419498
2022-10-21

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-36692
2017-04-26

EX-99.1

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-13145
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

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

EXHIBIT 21.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
000-23999
2007-03-14

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024773
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
525 MILLTOWN ROAD, SUITE 305, NORTH BRUNSWICK, NJ, 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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