Base
NVOCC

AB LOGISTICS HOLDING LLC

Trade name: AB INTERNATIONAL LOGISTICS GROUP INC.; AB INTERNATIONAL LOGISTICS GROUP INC.

DORAL, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AB LOGISTICS HOLDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AB LOGISTICS HOLDING 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)

000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
811-23625
2023-08-25

SEC filing

View on SEC.gov →
811-23625
2023-05-26

SEC filing

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
001-04224
2017-08-17

EX-21

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-05224
2012-02-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
811-23625
2023-02-24

SEC filing

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
811-05514
2026-03-27

SEC filing

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12845
2012-02-29

EX-21

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
811-01241
2022-01-19

SEC filing

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
001-12845
2011-02-25

EX-21

View on SEC.gov →
001-12203
2004-03-18

EXHIBIT 21.01

View on SEC.gov →
811-10401
2021-01-26

SEC filing

View on SEC.gov →
001-12203
2003-03-25

EXHIBIT 21.01

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
333-269706333-269706-16333-269706-15333-269706-18333-269706-17333-269706-35333-269706-20333-269706-34333-269706-13333-269706-11333-269706-26333-269706-28333-269706-10333-269706-23333-269706-09333-269706-14333-269706-24333-269706-22333-269706-21333-269706-29333-269706-25333-269706-27333-269706-19333-269706-02333-269706-03333-269706-04333-269706-06333-269706-07333-269706-08333-269706-33333-269706-05333-269706-31333-269706-30333-269706-32333-269706-12333-269706-01333-269706-36
2023-03-27

EX-22.1

View on SEC.gov →
811-05514
2025-09-25

SEC filing

View on SEC.gov →
001-12203
2005-03-09

EXHIBIT 21.1

View on SEC.gov →
811-05514
2025-09-25

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
033-62583
2002-09-26

EX-21

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
811-01241
2022-04-27

SEC filing

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-10686
2022-02-18

EX-21

View on SEC.gov →
811-05514
2026-03-27

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
811-22818
2022-08-25

SEC filing

View on SEC.gov →
001-10686
2024-02-16

EX-21

View on SEC.gov →
333-69816
2001-09-21

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025742
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2323 NW 82ND AVE, DORAL, FL, 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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