Base
NVOCC

721 LOGISTICS LLC

PHILADELPHIA, PA, 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 “721 LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “721 LOGISTICS 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)

Notice2014-15544
2014-07-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32740
2016-05-06

10-Q

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
001-07908
2023-08-09

EX-99.1

View on SEC.gov →
333-18397
2006-03-08

FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-14569
2021-08-03

EX-99.1

View on SEC.gov →
001-36132
2021-08-03

EX-99.1

View on SEC.gov →
028-15188
2017-05-05

FORM 13F INFORMATION TABLE

View on SEC.gov →
814-01724
2025-11-12

10-Q

View on SEC.gov →
333-191182333-191182-01333-191182-02333-191182-06333-191182-04333-191182-03333-191182-05
2013-09-23

S-4/A

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
001-07908
2024-08-07

EX-99.1

View on SEC.gov →
000-16203
2013-06-18

EX-99.1

View on SEC.gov →
001-36340
2015-06-22

EX-99.1

View on SEC.gov →
333-214869333-214869-01333-214869-02333-214869-03333-214869-04333-214869-05333-214869-06333-214869-07333-214869-08333-214869-09333-214869-10333-214869-11333-214869-12333-214869-13333-214869-14333-214869-15333-214869-16333-214869-17333-214869-18333-214869-19333-214869-20333-214869-21333-214869-22333-214869-23333-214869-24333-214869-25333-214869-26333-214869-27
2019-10-22

POS AM

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 10.4

View on SEC.gov →
028-05533
2009-02-13

13F HOLDINGS REPORT

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(14)

View on SEC.gov →
000-16203
2013-09-13

EX-99.1

View on SEC.gov →
001-32678
2007-11-14

SEC filing

View on SEC.gov →
000-16203
2013-09-27

EX-99.1

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(3)

View on SEC.gov →
001-32740
2016-11-09

10-Q

View on SEC.gov →
001-04174
2016-05-03

8-K

View on SEC.gov →
001-32740
2016-05-03

8-K

View on SEC.gov →
000-23999
2008-02-05

EX-99.1 PRESS RELEASE, DATED FEBRUARY 5, 2008

View on SEC.gov →
001-14569
2022-08-03

EX-99.1

View on SEC.gov →
001-32940
2018-04-26

NS Q1 EARNINGS RELEASE

View on SEC.gov →
001-36132
2022-08-03

EX-99.1

View on SEC.gov →
001-32940
2018-04-26

EXHIBIT 99.01

View on SEC.gov →
001-04174
2016-05-03

425

View on SEC.gov →
001-16417
2018-04-26

EXHIBIT 99.01

View on SEC.gov →
001-32740
2017-11-08

10-Q

View on SEC.gov →
028-15715
2015-02-17

SEC filing

View on SEC.gov →
001-35143
2017-05-09

10-Q

View on SEC.gov →
001-32740
2017-05-04

10-Q

View on SEC.gov →
028-05935
2024-05-14

HMSI 13F-HR Q1 2024

View on SEC.gov →
028-05935
2024-07-31

HMSI Q2 2024 13F-HR

View on SEC.gov →
001-36788
2017-08-09

EX-99.1

View on SEC.gov →
001-32225
2022-08-16

EX-99.1

View on SEC.gov →
811-23661
2022-03-30

SEC filing

View on SEC.gov →
811-23661
2022-03-30

SEC filing

View on SEC.gov →
000-16203
2013-06-18

EX-99.1

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
001-36446
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-32740
2017-08-09

10-Q

View on SEC.gov →
811-23661
2022-03-30

SEC filing

View on SEC.gov →
001-32740
2016-08-05

10-Q

View on SEC.gov →
028-15038
2013-05-01

NONE

View on SEC.gov →
028-16955
2016-11-02

POINTECAPITALMGMNT093016

View on SEC.gov →
001-32940
2007-05-09

FORM 10-Q

View on SEC.gov →
001-38073
2022-08-04

EX-99.1

View on SEC.gov →
001-14732
2016-03-29

4Q15 AND 2015 EARNINGS RELEASE

View on SEC.gov →
001-32940
2012-11-08

FORM 10-Q

View on SEC.gov →
028-05935
2023-11-13

HMSI 13F-HR Q3 2023

View on SEC.gov →
001-35143
2018-05-08

10-Q

View on SEC.gov →
001-04174
2016-06-06

EXHIBIT 99.1

View on SEC.gov →
001-35714
2017-11-13

EXHIBIT 2.1

View on SEC.gov →
001-35143
2016-07-07

EX-2.1

View on SEC.gov →
001-04174
2016-06-06

425

View on SEC.gov →
001-35917
2015-05-11

EXHIBIT 99.1

View on SEC.gov →
001-04174
2016-04-19

8-K

View on SEC.gov →
001-03473
2016-07-07

EX-2.1

View on SEC.gov →
028-11283
2011-08-11

13F-HR OTA FINANCIAL GROUP LP 2ND QUARTER 2011

View on SEC.gov →
001-32740
2016-04-19

8-K

View on SEC.gov →
028-13552
2019-05-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-32740
2016-06-06

EXHIBIT 99.1

View on SEC.gov →
001-32940
2017-05-09

10-Q

View on SEC.gov →
001-12514
2002-07-31

EXHIBIT 99.1

View on SEC.gov →
001-35143
2015-11-12

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-03473
2015-11-12

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
811-06444
2015-09-21

CLEARBRIDGE TACTICAL DIVIDEND INCOME FUND

View on SEC.gov →
001-32940
2010-08-05

FORM 10-Q

View on SEC.gov →
811-09729
2025-03-26

ISH IBND 2028 T HY AND INC

View on SEC.gov →
811-08239
2016-04-07

N-CSRS

View on SEC.gov →
811-23096
2019-12-23

SEC filing

View on SEC.gov →
001-32740
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
000-50536
2014-02-28

EX-99.1

View on SEC.gov →
001-38073
2023-07-19

EX-99.1

View on SEC.gov →
000-50067
2014-02-28

EX-99.1

View on SEC.gov →
001-32940
2017-08-08

10-Q

View on SEC.gov →
001-14732
2016-11-14

4Q15 AND 2015 EARNINGS RELEASE

View on SEC.gov →
028-20254
2021-11-15

INFORMATION TABLE FOR SPOUTING ROCK ASSET MANAGEMENT, LLC

View on SEC.gov →
028-17986
2017-03-01

SEC filing

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-36340
2015-03-16

EX-99.1

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-14333
2016-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23403
2024-02-27

SEC filing

View on SEC.gov →
001-14732
2015-11-13

3Q15 EARNINGS RELEASE

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025128
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
399 MARKET STREET, SUITE 220, PHILADELPHIA, PA, 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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