Base
NVOCC

LOGICA TRANSPORTATION USA 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 “LOGICA TRANSPORTATION USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGICA TRANSPORTATION USA 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 (100)

000-29716
2012-06-08

EXHIBIT 99.12

View on SEC.gov →
001-14872
2003-12-10

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-05349
2009-05-29

N-Q

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
811-06485
2005-09-29

FORM N-Q SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
049-00012
2001-07-31

SEC filing

View on SEC.gov →
811-05547
2009-02-25

FORM N-Q

View on SEC.gov →
811-05547
2009-02-26

FORM N-Q

View on SEC.gov →
000-15502
2001-04-30

COMVERSE

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
028-03591
2004-02-12

SEC filing

View on SEC.gov →
811-05547
2009-08-25

FORM N-Q

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
811-05547
2008-08-27

FORM N-Q

View on SEC.gov →
049-00167
2004-04-20

DRI U-13-60

View on SEC.gov →
811-07244
2001-08-22

ABN ARO SAR

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
049-00147
2004-04-27

FORM U-13-60

View on SEC.gov →
811-01090
2012-02-29

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-07143
2001-08-24

PERSONAL STRATEGY BALANCED PORTFOLIO

View on SEC.gov →
811-07173
2008-04-28

NQ~ PERSONAL STRATEGY FUNDS, INC.

View on SEC.gov →
811-07173
2001-07-12

T.ROWE PRICE PERSONAL STRATEGY INCOME FUND

View on SEC.gov →
811-07173
2001-07-12

T.ROWE PRICE PERSONAL STRATEGY GROWTH FUND

View on SEC.gov →
811-06557
2002-01-25

STI CLASSIC EQUITY FUNDS SAR 11_01

View on SEC.gov →
811-08279
2005-10-26

N-Q FILING~PERSONAL STRATEGY FUNDS

View on SEC.gov →
811-07173
2001-07-12

T.ROWE PRICE PERSONAL STRATEGY BALANCED FUND

View on SEC.gov →
811-04760
2009-02-27

N-Q - DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-21895
2010-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07173
2006-04-27

N-Q~T. ROWE PRICE PERSONAL STRATEGY FUNDS

View on SEC.gov →
811-07173
2005-10-26

N-Q FILING~PERSONAL STRATEGY FUNDS

View on SEC.gov →
811-07173
2006-10-27

NQ~ PERSONAL STRATEGY FUNDS, INC.

View on SEC.gov →
811-05547
2010-02-26

FORM N-Q

View on SEC.gov →
001-33838
2011-04-18

EXHIBIT 99.5

View on SEC.gov →
001-33838
2012-04-24

EXHIBIT 99.5

View on SEC.gov →
811-07173
2002-01-16

MAIN PAGE

View on SEC.gov →
811-07173
2002-01-16

MAIN BODY

View on SEC.gov →
811-07173
2002-01-16

MAIN PAGE

View on SEC.gov →
811-09235
2012-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07173
2007-07-31

NQ-A~ PERSONAL STRATEGY FUNDS

View on SEC.gov →
811-06275
2008-05-30

NQ~BALANCED FUND, INC.

View on SEC.gov →
001-33838
2010-04-21

EXHIBIT 99.5

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-54669
2013-09-12

AMENDMENT #2

View on SEC.gov →
811-07244
2001-02-26

ABN AMRO ANNUAL REPORT

View on SEC.gov →
811-03459
2001-03-07

N-30D

View on SEC.gov →
811-06625
2001-06-22

SEMI-ANNUAL REPORT

View on SEC.gov →
811-01236
2009-03-30

N-Q - DWS BALANCED FUND

View on SEC.gov →
811-08915
2010-12-30

TARGET ASSET ALLOCATION FUNDS

View on SEC.gov →
000-15502
2002-04-30

SEC filing

View on SEC.gov →
811-09235
2012-08-21

SEMI-ANNUAL REPORT

View on SEC.gov →
001-00395
2010-06-28

FORM 11-K

View on SEC.gov →
005-39315
2002-06-12

EXHIBIT (A)(VIII)

View on SEC.gov →
811-04492
2001-07-26

MFS COMB. INCUBATOR FUNDS - 5-31-01

View on SEC.gov →
811-07173
2007-10-30

NQ~ PERSONAL STRATEGY FUNDS

View on SEC.gov →
811-04760
2008-08-27

N-Q FILING - DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
811-05514
2011-03-25

MTB GROUP OF FUNDS

View on SEC.gov →
811-05186
2001-08-21

N-30D FOR AMERICAN SKANDIA TRUST FOR 06/30/2001

View on SEC.gov →
811-05514
2011-09-28

MTB GROUP OF FUNDS

View on SEC.gov →
811-08690
2001-07-09

FORM N-30D SEMI-ANNUAL REPORT

View on SEC.gov →
811-00901811-00495811-02948811-02963811-03823811-04114811-05218811-05386811-06252
2001-02-26

BABSON FUNDS SEMIANNUAL REPORT

View on SEC.gov →
811-08748
2001-03-01

WANGER ADVISORS TRUST

View on SEC.gov →
811-06625
2001-12-28

ANNUAL REPORT FOR FISCAL YEAR ENDED 10/31/2001

View on SEC.gov →
811-05514
2010-09-28

MTB GROUP OF FUNDS

View on SEC.gov →
811-03981
2001-07-05

PRUDENTIAL WORLD FUND -- 4/30/2001 FINANCIALS

View on SEC.gov →
811-22027
2012-08-23

N-PX

View on SEC.gov →
811-01829
2001-03-16

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
811-01829
2001-03-16

LIBERTY ACORN FUNDS

View on SEC.gov →
811-07912
2001-07-03

OLD WESTBURY FUNDS, INC - SEMI ANNUAL REPORT

View on SEC.gov →
811-07123
2009-03-30

FORM N-Q

View on SEC.gov →
811-04984
2004-11-29

FORM N-Q

View on SEC.gov →
811-06526
2001-11-29

COVENTRY GROUP--WALDEN /BBT N-30D

View on SEC.gov →
811-08380
2001-03-09

TOUCHSTONE STRATEGIC TRUST

View on SEC.gov →
049-00061
2002-04-30

U1360 - AEP SVC CORP

View on SEC.gov →
811-03651
2001-03-29

TOUCHSTONE STRATEGIC TRUST

View on SEC.gov →
811-10041
2008-09-23

SEC filing

View on SEC.gov →
811-08416
2001-09-07

TOUCHSTONE VARIABLE SERIES TRUST

View on SEC.gov →
811-08073
2004-11-24

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-08305
2002-05-22

EUREKA FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-07173
2007-04-25

NQ~ PERSONAL STRATEGY FUNDS

View on SEC.gov →
811-06557
2011-03-01

RIDGEWORTH FUNDS

View on SEC.gov →
811-21839
2006-05-26

AARP PORTFOLIOS

View on SEC.gov →
811-08915
2011-06-29

TARGET ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05577811-06578
2003-01-03

N-30D

View on SEC.gov →
811-04299
2002-01-02

IDS LIFE SERIES

View on SEC.gov →
811-08073
2001-02-22

N-30D

View on SEC.gov →
811-04419
2004-11-29

AEGON/TRANSAMERICA SERIES FUND

View on SEC.gov →
811-08623
2001-02-28

2000 ANNUAL REPORT

View on SEC.gov →
811-21295
2009-09-28

SEC filing

View on SEC.gov →
811-03213
2001-03-02

NATIONWIDE SEPARATE ACCOUNT TRUST FORM N-30D

View on SEC.gov →
811-05543
2001-02-21

ENTRPRISE ACCUMULATION TRUST

View on SEC.gov →
811-04008
2001-12-27

SEC filing

View on SEC.gov →
811-05547
2009-06-03

FORM N-CSR

View on SEC.gov →
811-06175
2009-03-30

SEC filing

View on SEC.gov →
811-01236
2008-09-26

N-Q - DWS BALANCED FUND

View on SEC.gov →
811-04114811-03823811-02963811-02948811-00901811-00495811-06252811-05386811-05218
2001-08-22

BABSON FUNDS ANNUAL REPORT JUNE 30, 2001

View on SEC.gov →
811-09885
2009-06-29

JAD 3Q NQ 4-30-09

View on SEC.gov →
811-05514
2010-03-26

N-Q/A

View on SEC.gov →
811-05514
2012-03-26

MTB GROUP OF FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026286
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2800 NW 105TH 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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