Base
NVOCC

US TRADE LLC

Trade name: US TRADE LOGISTICS; US TRADE LOGISTICS

ST. PAUL, MN, 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 “US TRADE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US TRADE 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.

SEC Filings (100)

811-05349
2024-10-16

SEC filing

View on SEC.gov →
811-06740
2021-01-27

SEC filing

View on SEC.gov →
811-07822
2023-06-07

OTHER REQUIRED INFORMATION - 03.31.23

View on SEC.gov →
811-06740
2023-05-25

SEC filing

View on SEC.gov →
811-06740
2022-10-28

SEC filing

View on SEC.gov →
811-06110
2022-12-21

SEC filing

View on SEC.gov →
811-06740
2021-10-25

SEC filing

View on SEC.gov →
811-06110
2021-12-22

SEC filing

View on SEC.gov →
811-06110
2021-09-24

SEC filing

View on SEC.gov →
811-06740
2022-04-21

SEC filing

View on SEC.gov →
811-06110
2022-09-23

SEC filing

View on SEC.gov →
811-06110
2023-03-28

SEC filing

View on SEC.gov →
811-07822
2024-06-11

OTHER REQUIRED INFORMATION - 03.31.24

View on SEC.gov →
811-06110
2022-06-23

SEC filing

View on SEC.gov →
811-06740
2021-04-23

SEC filing

View on SEC.gov →
811-06740
2023-08-18

SEC filing

View on SEC.gov →
811-06110
2020-06-23

SEC filing

View on SEC.gov →
811-07822
2021-06-04

OTHER REQUIRED INFORMATION - 03.31

View on SEC.gov →
811-04363
2021-06-04

OTHER REQUIRED INFORMATION - 03.31

View on SEC.gov →
811-06740
2022-01-27

SEC filing

View on SEC.gov →
811-06740
2023-02-28

SEC filing

View on SEC.gov →
811-06740
2022-07-26

SEC filing

View on SEC.gov →
811-06110
2020-09-25

SEC filing

View on SEC.gov →
811-06110
2023-06-22

SEC filing

View on SEC.gov →
811-06110
2021-06-23

SEC filing

View on SEC.gov →
811-07822
2022-06-07

ACI OTHER REQUIRED INFO - 3/31/2022

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
811-06110
2019-12-23

SEC filing

View on SEC.gov →
811-07822
2025-06-11

OTHER REQUIRED INFORMATION - 03.31.2025

View on SEC.gov →
811-06740
2025-02-26

SEC filing

View on SEC.gov →
811-06110
2022-03-25

SEC filing

View on SEC.gov →
811-06740
2025-05-27

SEC filing

View on SEC.gov →
811-06740
2021-07-26

SEC filing

View on SEC.gov →
811-06110
2020-12-22

SEC filing

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

OTHER REQUIRED INFORMATION - 07.31.2022

View on SEC.gov →
811-05349
2025-04-21

SEC filing

View on SEC.gov →
811-06110
2023-09-25

SEC filing

View on SEC.gov →
811-06110
2020-03-27

SEC filing

View on SEC.gov →
811-06740
2024-11-25

SEC filing

View on SEC.gov →
811-05349
2025-01-21

SEC filing

View on SEC.gov →
811-06310
2020-05-26

SEC filing

View on SEC.gov →
811-06110
2021-10-27

SEC filing

View on SEC.gov →
811-06110
2024-06-25

SEC filing

View on SEC.gov →
811-05349
2025-10-20

SEC filing

View on SEC.gov →
811-23305
2024-11-12

OTHER REQUIRED INFORMATION - 08.31.2024

View on SEC.gov →
811-06740
2025-11-25

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-21295
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-06110
2023-04-27

SEC filing

View on SEC.gov →
811-06110
2024-03-26

SEC filing

View on SEC.gov →
811-06740
2023-11-28

SEC filing

View on SEC.gov →
811-06110
2021-03-25

SEC filing

View on SEC.gov →
811-06110
2021-07-23

SEC filing

View on SEC.gov →
811-10385
2020-02-25

SEC filing

View on SEC.gov →
811-06110
2022-04-27

SEC filing

View on SEC.gov →
811-05186
2023-05-25

SEC filing

View on SEC.gov →
811-21295
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-22559
2025-12-23

SEC filing

View on SEC.gov →
811-10385
2019-11-27

SEC filing

View on SEC.gov →
811-06110
2026-01-23

SEC filing

View on SEC.gov →
811-23305
2022-11-10

OTHER REQUIRED INFORMATION - 08.31.2022

View on SEC.gov →
811-07584
2021-05-27

SEC filing

View on SEC.gov →
811-05186
2022-05-25

SEC filing

View on SEC.gov →
811-06110
2022-10-28

SEC filing

View on SEC.gov →
811-23096
2020-05-26

SEC filing

View on SEC.gov →
811-06310
2020-02-26

SEC filing

View on SEC.gov →
811-21295
2017-03-01

SEC filing

View on SEC.gov →
811-21295
2017-03-01

SEC filing

View on SEC.gov →
811-10385
2022-11-21

SEC filing

View on SEC.gov →
811-05349
2025-07-21

SEC filing

View on SEC.gov →
811-08532
2025-10-08

OTHER REQUIRED INFORMATION - 07.31.2025

View on SEC.gov →
811-06110
2020-10-27

SEC filing

View on SEC.gov →
811-10385
2019-11-27

SEC filing

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
811-21609
2020-02-26

SEC filing

View on SEC.gov →
811-06110
2023-12-20

SEC filing

View on SEC.gov →
811-23096
2021-08-19

SEC filing

View on SEC.gov →
811-21609
2020-05-20

SEC filing

View on SEC.gov →
811-00816
2023-01-11

OTHER REQUIRED INFORMATION - 10.31.22

View on SEC.gov →
811-06110
2022-01-21

SEC filing

View on SEC.gov →
811-23305
2023-11-09

OTHER REQUIRED INFORMATION - 08.31.23

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
811-07822
2018-05-25

SEC filing

View on SEC.gov →
811-06441
2021-01-12

OTHER REQUIRED INFORMATION - 10.31

View on SEC.gov →
811-23096
2023-11-21

SEC filing

View on SEC.gov →
811-07584
2023-05-30

SEC filing

View on SEC.gov →
811-07584
2021-08-27

SEC filing

View on SEC.gov →
811-23096
2023-08-25

SEC filing

View on SEC.gov →
811-07584
2023-08-28

SEC filing

View on SEC.gov →
811-22781
2023-12-26

SEC filing

View on SEC.gov →
811-23096
2023-05-19

SEC filing

View on SEC.gov →
811-22559
2026-03-25

SEC filing

View on SEC.gov →
811-00816
2022-01-07

ACMF OTHER REQUIRED INFORMATION - 10/31/2021

View on SEC.gov →
811-08821
2023-05-30

SEC filing

View on SEC.gov →
811-05186
2023-11-24

SEC filing

View on SEC.gov →
811-06110
2022-07-25

SEC filing

View on SEC.gov →
811-06310
2020-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025730
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1595 SELBY AVENUE, SUITE 103, ST. PAUL, MN, 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
← GATEWAY INTERNATIONAL LLCUSHIP NOW CORP. →