Base
NVOCC

ACAE LOGISTICS COMPANY, INC.

PASADENA, TX, 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 “ACAE LOGISTICS COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACAE LOGISTICS COMPANY, 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.

SEC Filings (7)

001-04364
2016-05-19

EXHIBIT 99.2

View on SEC.gov →
001-04364
2024-06-13

EX-99.2

View on SEC.gov →
001-04364
2022-06-03

EX-99.2

View on SEC.gov →
024-10915
2018-10-26

HEUGENIS PART II

View on SEC.gov →
024-10907
2018-10-11

PART II

View on SEC.gov →
024-10600
2016-09-20

SPT PART II PDF

View on SEC.gov →
811-23120
2021-05-10

STONE RIDGE TRUST V

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025406
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
121 N. PASADENA BLVD., PASADENA, TX, 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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