Base
NVOCC

ADP GLOBAL LOGISTICS LLC

ELMHURST, IL, 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 “ADP GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADP GLOBAL 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.

SEC Filings (100)

000-10449
2009-07-01

EX-99.1

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-15959
2013-08-13

EXHIBIT 99.2 MAY MOR

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-31219
2006-05-02

PRESS RELEASE

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-15959
2013-07-03

EXHIBIT

View on SEC.gov →
001-31219
2004-04-05

SUNOCO LOGISITCS PARTNERS L.P. PRESS RELEASE DATED APR. 2, 2004

View on SEC.gov →
001-31219
2004-03-30

PRESS RELEASE

View on SEC.gov →
000-10449
2009-08-26

EX-99.1

View on SEC.gov →
001-31219
2005-05-19

99.1 SUNOCO LOGISTICS PARTNERS L.P. PRESS RELEASE DATED MAY 18,2005

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
001-31219
2005-05-17

SUNOCO LOGISTICS PARTNERS L.P. PRESS RELEASE DATED MAY 16, 2005

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-15959
2013-05-22

EXHIBIT

View on SEC.gov →
000-10449
2009-05-22

EX-99.1

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

View on SEC.gov →
001-32428
2008-08-22

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
000-10449
2009-07-23

EX-99.1

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
000-29782
2002-09-18

MONTHLY OPERATING REPORT OF WORLD ACCESS, INC.

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
000-32453
2005-09-20

INERGY, L P PRESS RELEASE DATED SEPTEMBER 15, 2005

View on SEC.gov →
001-32238
2016-03-30

FORM 6-K

View on SEC.gov →
001-36486
2016-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
001-15451
2017-06-27

EX-10.1

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
001-36486
2016-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15451
2016-11-03

EXHIBIT 10.2 - UPS 401(K) SAVINGS PLAN, AMENDMENT AND RESTATEMENT

View on SEC.gov →
001-15451
2023-02-21

EX-10.2 - UPS 401(K) SAVINGS PLAN

View on SEC.gov →
000-30419
2007-02-06

NEWS RELEASE FOR ON SEMICONDUCTOR CORPORATION

View on SEC.gov →
001-32238
2015-03-30

FORM 6-K

View on SEC.gov →
001-09148
2016-01-05

EXHIBIT 99.1

View on SEC.gov →
000-30419
2006-08-10

NEWS RELEASE

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
811-05349811-08361
2019-11-05

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05349811-08361
2019-10-18

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
001-40267
2021-11-29

FORM 425

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-32238
2014-03-25

FORM 6-K

View on SEC.gov →
001-32238
2016-05-16

FORM 6-K

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
001-39391
2025-02-03

EX-99.1

View on SEC.gov →
001-32428
2008-08-01

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT---EUGENE WELDING

View on SEC.gov →
001-39704
2022-02-17

EX-99.1

View on SEC.gov →
001-39704
2022-03-22

EX-99.1

View on SEC.gov →
001-36486
2015-09-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05349
2013-08-15

GOLDMAN SACHS TRUST

View on SEC.gov →
811-22280
2013-07-26

GOLDMAN SACHS CREDIT STRATEGIES FUND SPECIAL PROXY STATEMENT

View on SEC.gov →
811-08361
2013-08-15

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08361
2013-07-26

GOLDMAN SACHS VARIABLE INSURANCE TRUST SPECIAL PROXY STATEMENT

View on SEC.gov →
001-16129
2026-02-17

EX-21.1

View on SEC.gov →
811-05349
2013-07-26

GOLDMAN SACHS TRUST SPECIAL PROXY STATEMENT

View on SEC.gov →
000-24389
2021-05-25

PRESS RELEASE

View on SEC.gov →
001-39391
2025-02-03

EX-99.2

View on SEC.gov →
001-36486
2014-09-18

EX-99.1

View on SEC.gov →
001-36486
2014-09-05

EX-99.1

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-36486
2014-09-16

EX-99.1

View on SEC.gov →
333-203884
2015-05-20

424B3

View on SEC.gov →
811-07820
2025-01-03

PRE 14A

View on SEC.gov →
333-203884
2015-05-05

FORM S-4

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
001-39704
2022-03-16

EX-99.1

View on SEC.gov →
000-24389
2021-05-25

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-04173
2012-05-21

AMENDMENT DATED JULY 1, 2007 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
811-05908
2022-04-13

AMENDMENT DATED JULY 1, 2007 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
811-08568
2021-06-25

AMENDMENT DATED JULY 1, 2007 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
333-181288
2012-05-09

AMENDMENT DATED JULY 1, 2007 TO THE TRANSFER AGENT SERVICES AGREEMENT

View on SEC.gov →
000-24389
2021-05-25

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
005-59011
2005-06-03

EXHIBIT 99.(D)(3)

View on SEC.gov →
811-10223811-23903
2025-06-30

DEFINITIVE ALL FUNDS PROXY (RETAIL - N2)

View on SEC.gov →
811-08817811-22025811-08895811-07428
2025-06-30

DEFINITIVE ALL FUNDS PROXY (RETAIL FUNDS)

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

View on SEC.gov →
333-181550
2014-02-26

SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
001-36486
2016-08-09

10-K

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
001-32238
2010-03-05

FORM 6-K

View on SEC.gov →
333-181288
2014-02-26

AMENDMENT TO THE SERVICE AGREEMENT

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
001-36486
2017-08-08

10-K

View on SEC.gov →
811-04173
2021-12-28

AMENDMENT DATED JUNE 30, 2014 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
811-08568
2021-06-25

AMENDMENT DATED JUNE 30, 2014 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
811-05908
2022-04-13

AMENDMENT DATED JUNE 30, 2014 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025827
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
517 W. WRIGHTWOOD AVENUE, ELMHURST, IL, 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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