Base
NVOCC

FOUR SEASON LOGISTICS CORPORATION

LINCROFT, 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 “FOUR SEASON LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOUR SEASON LOGISTICS CORPORATION” 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)

Notice2014-09097
2014-04-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-27826
2004-11-09

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-33345
2013-08-09

SEC filing

View on SEC.gov →
001-33345
2015-02-10

SEC filing

View on SEC.gov →
333-164906
2010-02-16

LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-33345
2012-06-14

TRANSCRIPT OF RAND LOGISTICS, INC.'S JUNE 8, 2012 CONFERENCE CALL

View on SEC.gov →
000-25202
2002-05-28

STATEMENT OF POSITION

View on SEC.gov →
000-50908
2006-11-24

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-24968
2009-02-17

SEC filing

View on SEC.gov →
001-33345
2008-06-26

SEC filing

View on SEC.gov →
000-24968
2008-11-14

THE SINGING MACHINE COMPANY, INC. 10-Q

View on SEC.gov →
001-10738
2004-08-05

UNOFFICIAL PDF VERSION EXHIBIT 99.1

View on SEC.gov →
001-10738
2004-08-05

EXHIBIT 99.1

View on SEC.gov →
333-152504
2010-03-04

SEC filing

View on SEC.gov →
000-50908
2007-02-08

QUARTERLY REPORT

View on SEC.gov →
000-50908
2006-07-14

10-KSB

View on SEC.gov →
001-31219
2016-11-21

EX-99.1

View on SEC.gov →
001-11727
2016-11-21

EXHIBIT 99.1

View on SEC.gov →
001-31219
2016-11-21

EX-99.1

View on SEC.gov →
000-50908
2006-08-14

FORM 10-QSB

View on SEC.gov →
000-24180
2012-05-11

SEC filing

View on SEC.gov →
000-24180
2012-05-08

PRESS RELEASE

View on SEC.gov →
001-31219
2016-11-21

EXHIBIT 99.1

View on SEC.gov →
000-50908
2006-11-20

QUARTERLY REPORT

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

FORM 10-Q

View on SEC.gov →
001-09223
2001-04-20

2001 BUSINESS PLAN

View on SEC.gov →
000-20242
2002-12-12

ANNUAL REPORT

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
333-275207
2023-12-01

EX-10.18

View on SEC.gov →
000-20242
2003-12-10

FORM 10-K FOR THE PERIOD ENDED SEPTEMBER 27, 2003

View on SEC.gov →
001-33345
2007-06-29

FORM 10-KSB

View on SEC.gov →
000-20242
2005-12-08

FORM 10-K

View on SEC.gov →
001-33345
2013-06-12

10-K

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

View on SEC.gov →
001-10738
2004-08-11

EXHIBIT 99.1

View on SEC.gov →
000-50908
2006-09-11

SEC filing

View on SEC.gov →
020-23493
2018-05-01

FORMCAR

View on SEC.gov →
333-07708
2001-09-24

FRESH DEL MONTE PRODUCE INC

View on SEC.gov →
001-33345
2014-06-12

10-K

View on SEC.gov →
000-21196
2015-03-12

EX-99.2

View on SEC.gov →
001-10738
2004-08-11

UNOFFICIAL PDF VERSION EXHIBIT 99.1

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
001-39561
2022-12-22

EX-99.1

View on SEC.gov →
001-14429
2018-11-02

EX-10.1

View on SEC.gov →
2014-01-31

SEC filing

View on SEC.gov →
000-20242
2004-12-09

FORM 10-K FOR YEAR ENDED 09/25/2004

View on SEC.gov →
001-33345
2009-06-25

SEC filing

View on SEC.gov →
001-33345
2013-08-07

10-Q

View on SEC.gov →
000-27826
2005-09-15

FORM 10-K

View on SEC.gov →
000-27826
2005-02-10

PARTY CITY CORPORATION

View on SEC.gov →
000-27826
2005-11-09

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

View on SEC.gov →
001-36692
2015-03-13

EXHIBIT 99.1

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
001-33345
2015-06-11

10-K

View on SEC.gov →
001-11154
2001-05-11

1ST QTR

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
333-130286
2011-02-14

SEC filing

View on SEC.gov →
001-33345
2014-08-07

10-Q

View on SEC.gov →
001-33345
2013-11-07

10-Q

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
001-33345
2013-02-07

10-Q

View on SEC.gov →
001-33345
2010-06-16

SEC filing

View on SEC.gov →
001-35143
2016-06-01

PRESENTATION

View on SEC.gov →
001-12838
2005-07-21

TECHNICAL REPORT SUMMARIZING THE KUPOL PROJECT FEASIBILITY STUDY, CHUKHOTKA OKRUG, RUSSIA

View on SEC.gov →
000-31869
2003-09-15

EXHIBIT 99.2

View on SEC.gov →
001-10738
2006-11-30

PRESS RELEASE ISSUED BY ANNTAYLOR STORES CORPORATION ON NOVEMBER 30, 2006

View on SEC.gov →
001-36692
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
000-31869
2003-06-16

EXHIBIT 99.2

View on SEC.gov →
24R-00370
2022-04-22

PART II

View on SEC.gov →
000-24968
2008-08-19

SEC filing

View on SEC.gov →
001-33345
2012-06-08

SEC filing

View on SEC.gov →
001-33345
2012-08-07

SEC filing

View on SEC.gov →
001-08777
2005-04-18

VIRCO MFG. CORPORATION - JANUARY 31, 2005

View on SEC.gov →
000-01989
2007-06-14

10-K MARCH 31, 2007

View on SEC.gov →
001-33345
2014-11-06

10-Q

View on SEC.gov →
001-09356
2014-08-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
000-20242
2006-12-14

FORM 10-K

View on SEC.gov →
001-33345
2010-08-10

SEC filing

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
001-41603
2023-08-10

BRIDGER AEROSPACE INVESTOR PRESENTATION AUGUST 2023

View on SEC.gov →
001-10738
2007-08-09

PRESS RELEASE ISSUED BY ANNTAYLOR STORES CORPORATION ON AUGUST 9, 2007

View on SEC.gov →
001-41085
2024-05-23

EXHIBIT 99.1

View on SEC.gov →
001-16417
2009-05-15

SLIDES FROM PRESENTATION

View on SEC.gov →
001-33345
2011-06-29

SEC filing

View on SEC.gov →
000-24968
2015-06-29

10-K

View on SEC.gov →
001-33268
2014-12-11

FORM 10-K

View on SEC.gov →
001-10738
2007-11-08

PRESS RELEASE ISSUED BY ANNTAYLOR STORES CORPORATION ON NOVEMBER 8, 2007

View on SEC.gov →
001-10738
2004-06-03

EXHIBIT 99.1

View on SEC.gov →
001-10738
2007-09-06

PRESS RELEASE

View on SEC.gov →
001-33345
2015-08-07

10-Q

View on SEC.gov →
001-10738
2004-06-03

UNOFFICIAL PDF VERSION OF EXHIBIT 99.1

View on SEC.gov →
001-10738
2005-05-05

PRESS RELEASE ISSUED BY ANNTAYLOR STORES CORPORATION ON MAY 5, 2005

View on SEC.gov →
001-10738
2005-08-04

PRESS RELEASE ISSUED BY ANNTAYLOR STORES CORPORATION ON AUGUST 4, 2005

View on SEC.gov →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
000-12456
2009-06-25

SEC filing

View on SEC.gov →
001-09172
2009-11-04

EX-99

View on SEC.gov →
000-26207
2001-12-18

BELK, INC.

View on SEC.gov →
000-01989
2007-04-24

10-K/A MARCH 31, 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024974
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
243 WOODLAND DRIVE, LINCROFT, 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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