Base
NVOCC

MI LOGIX, INC

VERNON, 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 “MI LOGIX, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MI LOGIX, 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)

Notice2014-09097
2014-04-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

024-12535
2024-11-26

SEC filing

View on SEC.gov →
024-12733
2026-04-01

SEC filing

View on SEC.gov →
024-11841
2022-03-23

SEC filing

View on SEC.gov →
024-11841
2022-07-01

SEC filing

View on SEC.gov →
367-00313
2022-01-06

SEC filing

View on SEC.gov →
024-12535
2025-02-11

SEC filing

View on SEC.gov →
024-12535
2025-02-26

SEC filing

View on SEC.gov →
024-11841
2025-02-10

SEC filing

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

425

View on SEC.gov →
000-29225
2001-03-29

10-K405

View on SEC.gov →
000-29225
2001-04-09

10-K405/A

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

425

View on SEC.gov →
333-132541
2018-10-25

485BPOS

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

SEC filing

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

425

View on SEC.gov →
333-132541
2019-10-24

485BPOS

View on SEC.gov →
333-177915
2011-11-10

CONTRIBUTION AGREEMENT BY AND BETWEEN BITSTREAM INC. AND THE COMPANY

View on SEC.gov →
000-29225
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-132541
2020-10-23

485BPOS

View on SEC.gov →
811-21872
2023-08-22

485APOS

View on SEC.gov →
333-126826
2005-07-22

FORM S-1

View on SEC.gov →
333-126826
2005-08-23

AMENDMENT TO FORM S-1

View on SEC.gov →
333-126247
2005-07-22

PROSPECTUS

View on SEC.gov →
333-130227
2005-12-09

FORM S-1

View on SEC.gov →
333-130227
2006-02-10

PROSPECTUS

View on SEC.gov →
333-130228
2006-02-10

PROSPECTUS

View on SEC.gov →
333-126247
2005-06-30

FORM S-4

View on SEC.gov →
333-126247
2005-07-22

AMENDMENT TO FORM S-4

View on SEC.gov →
000-29870
2007-10-16

INFORMATION CIRCULAR

View on SEC.gov →
000-50706
2007-04-27

DEF 14A

View on SEC.gov →
333-130227
2006-02-10

AMENDMENT TO FORM S-1

View on SEC.gov →
333-130228
2005-12-09

FORM S-4

View on SEC.gov →
333-130228
2006-02-10

AMENDMENT TO FORM S-4

View on SEC.gov →
000-29870
2008-09-10

INFORMATION CIRCULAR

View on SEC.gov →
333-122089
2005-01-18

REGISTRATION STATEMENT

View on SEC.gov →
000-51411
2006-06-16

INFORMATION CIRCULAR

View on SEC.gov →
000-29870
2006-09-15

INFORMATION CIRCULAR

View on SEC.gov →
001-31893
2006-03-31

PROXY CIRCULAR

View on SEC.gov →
333-124504-01333-124504-02333-124504-03333-124504
2005-04-29

FORM S-4

View on SEC.gov →
333-122089
2005-02-15

PROSPECTUS

View on SEC.gov →
333-130228
2006-02-10

MARKED COPY OF S-4/A

View on SEC.gov →
333-124504333-124504-01333-124504-02333-124504-03
2005-06-02

PROSPECTUS

View on SEC.gov →
000-23418
2008-01-04

MONTHY OPERATING REPORT FOR THE PERIOD ENDED DECEMBER 1, 2007

View on SEC.gov →
333-130227
2006-02-10

MARKED COPY OF S-1/A

View on SEC.gov →
333-122089
2005-02-14

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-122089
2005-02-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-51411
2008-06-10

INFORMATION CIRCULAR

View on SEC.gov →
000-51411
2007-06-12

INFORMATION CIRCULAR

View on SEC.gov →
333-124504333-124504-02333-124504-03333-124504-01
2005-05-23

AMENDMENT TO FORM S-4

View on SEC.gov →
000-29870
2009-10-09

INFORMATION CIRCULAR

View on SEC.gov →
001-31893
2006-04-19

NOTICE OF ANNUAL MEETING

View on SEC.gov →
000-50706
2006-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27645
2014-10-22

SEC filing

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-132541
2018-03-29

485BPOS

View on SEC.gov →
333-132541
2021-01-28

485BPOS

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
333-132541
2018-05-30

485BPOS

View on SEC.gov →
333-132541
2018-05-04

485APOS

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
333-132541
2019-11-26

485APOS

View on SEC.gov →
333-132541
2020-01-28

485BPOS

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
333-132541
2019-01-25

485BPOS

View on SEC.gov →
333-132541
2019-01-28

485BPOS

View on SEC.gov →
333-132541
2021-01-28

485BPOS

View on SEC.gov →
811-21872
2021-05-07

485BPOS

View on SEC.gov →
333-132541
2018-05-11

485APOS

View on SEC.gov →
033-39088
2002-07-01

SEC filing

View on SEC.gov →
811-21872
2023-10-26

485BPOS

View on SEC.gov →
333-132541
2019-10-16

485APOS

View on SEC.gov →
333-132541
2019-01-11

485APOS

View on SEC.gov →
333-132541
2018-12-21

485BPOS

View on SEC.gov →
333-132541
2019-12-20

485BPOS

View on SEC.gov →
333-132541
2019-03-12

485BPOS

View on SEC.gov →
333-132541
2019-01-25

485BPOS

View on SEC.gov →
333-132541
2020-04-03

485APOS

View on SEC.gov →
333-132541
2020-01-28

485BPOS

View on SEC.gov →
333-132541
2019-11-19

485BPOS

View on SEC.gov →
333-132541
2018-11-30

485BPOS

View on SEC.gov →
333-132541
2019-08-30

485APOS

View on SEC.gov →
333-132541
2019-05-31

485APOS

View on SEC.gov →
333-132541
2020-04-03

485BPOS

View on SEC.gov →
333-132541
2020-01-27

485BPOS

View on SEC.gov →
333-132541
2020-02-05

485APOS

View on SEC.gov →
333-132541
2020-06-17

485BPOS

View on SEC.gov →
333-132541
2019-09-05

485APOS

View on SEC.gov →
333-132541
2020-05-14

485APOS

View on SEC.gov →
811-21872
2021-03-09

485APOS

View on SEC.gov →
811-21872
2021-09-01

485APOS

View on SEC.gov →
333-110380
2003-11-26

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-149784
2013-10-17

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-110380
2003-11-10

FORM S-4

View on SEC.gov →
333-132541
2018-08-31

485APOS

View on SEC.gov →
000-26076
2014-08-08

10-Q

View on SEC.gov →
333-132541
2018-09-13

485APOS

View on SEC.gov →
333-132541
2019-10-11

485APOS

View on SEC.gov →
333-132541
2018-10-12

485APOS

View on SEC.gov →
333-132541
2020-09-02

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024977
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2301 E. 55TH STREET, VERNON, 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.

Search Screening List
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