Base
NVOCC

SPEED LOGISTICS SERVICES LLC

COLUMBUS, OH, 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 “SPEED LOGISTICS SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEED LOGISTICS SERVICES 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)

000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-41291
2023-11-17

PRESS RELEASE DATED NOVEMBER 17, 2023

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-29825
2002-09-13

MANAGEMENT SERVICES AGREEMENT DATED JULY 11, 2002

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-29825
2002-10-01

MANGEMENT SERVICES AGREEMENT DATED JULY 11, 2002

View on SEC.gov →
377-07831
2025-09-12

SEC filing

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-41389
2026-02-19

EXHIBIT 99.1

View on SEC.gov →
000-22982
2014-08-08

FORM 10-Q

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

View on SEC.gov →
001-08339
2007-06-12

EXHIBIT 99.6

View on SEC.gov →
000-54546
2020-12-21

10Q20201031

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
005-55025
2013-12-04

EXHIBIT 99.(C)(2)

View on SEC.gov →
000-22982
2014-03-31

EXHIBIT 99.1

View on SEC.gov →
000-52429
2010-02-04

FILED PURSUANT TO RULE 425

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333-214786
2016-11-23

S1 20161123

View on SEC.gov →
001-16105
2007-03-15

EXHIBIT 99.1

View on SEC.gov →
000-51965
2010-02-05

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-54546
2022-04-01

FORM 8-K/A

View on SEC.gov →
005-88326
2019-05-13

EX-99.1

View on SEC.gov →
005-88326
2019-05-13

PRESS RELEASE

View on SEC.gov →
001-36360
2019-05-13

EX-99.1

View on SEC.gov →
000-54546
2022-03-15

PDF OF ADDENDUM TO COLLABORATION AGREEMENT, DATED MARCH 8, 2022

View on SEC.gov →
000-53651
2010-02-05

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
000-22982
2014-07-14

EXHIBIT 99.1

View on SEC.gov →
000-22982
2015-08-10

FORM 10-Q

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
000-54546
2022-04-01

PDF OF TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM - 3/8/2022

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-54546
2022-04-01

TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM - 3/8/2022

View on SEC.gov →
000-54546
2022-03-10

99 1 ADDENDUM TO COLLABORATION AGREEMENT DATED MARCH 8 2022

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000-22982
2013-11-07

FORM 10-Q

View on SEC.gov →
000-22982
2014-11-10

FORM 10-Q

View on SEC.gov →
000-06072
2008-07-30

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-54546
2022-04-01

TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM

View on SEC.gov →
000-54546
2022-03-29

10QA 20220131

View on SEC.gov →
000-54546
2022-04-01

PDF OF TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM

View on SEC.gov →
001-42099
2024-05-30

PRESS RELEASE DATED MAY 30, 2024

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
000-54546
2022-03-22

10Q 20220131

View on SEC.gov →
001-08339
2024-02-20

DFAN14A

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-22982
2014-02-06

FORM 10-Q

View on SEC.gov →
001-32732
2009-02-13

FORM 10-K

View on SEC.gov →
000-54546
2024-04-23

ANNUAL REPORT

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
001-36404
2025-11-12

INVESTOR PRESENTATION

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

EX-99.1

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
000-54546
2024-04-23

ANNUAL REPORT

View on SEC.gov →
001-32732
2008-02-29

FORM 10-K

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
000-22982
2014-06-23

FORM 10-K

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

EXHIBIT 21.1

View on SEC.gov →
000-00255
2025-06-30

EX-99

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
001-38348
2019-09-16

EXHIBIT 99.1

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

EXHIBIT 21.1

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

EXHIBIT 21.1

View on SEC.gov →
333-214786
2017-06-23

S1A3 20170623

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →
001-32172
2014-01-06

EX-99.1

View on SEC.gov →
000-22982
2015-02-09

FORM 10-Q

View on SEC.gov →
000-00255
2021-08-17

EX-99

View on SEC.gov →
000-49828
2014-01-06

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026202
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4200 REGENT STREET, SUITE 200, COLUMBUS, OH, 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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