Base
NVOCC

COTA LOGISTICS CORP.

RED BANK, NJ, 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 “COTA LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COTA LOGISTICS CORP.” 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)

001-41995
2024-03-29

SEC filing

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811-06569
2018-05-29

IVY FUNDS

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811-06569
2018-11-28

IVY FUNDS

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001-34806
2014-12-23

AMENDMENT NO 1 TO CREDIT FACILITY, DATED AS OF DECEMBER 18, 2014

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811-23282
2022-05-20

SEC filing

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811-23282
2022-03-01

SEC filing

View on SEC.gov →
001-41995
2024-04-26

SEC filing

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333-281935
2024-09-18

SEC filing

View on SEC.gov →
333-281935
2024-09-05

SEC filing

View on SEC.gov →
001-41995
2024-11-13

SEC filing

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001-41995
2025-05-14

EX-99.1

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001-41995
2024-08-14

SEC filing

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001-41995
2025-11-12

EX-99.1

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001-41995
2025-11-14

EX-99.1

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001-41995
2025-08-13

EX-99.1

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001-41995
2026-03-18

20-F

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811-07428
2019-12-23

SEC filing

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811-09435
2017-05-30

WADDELL & REED ADVISORS FUNDS

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001-14732
2010-01-28

NOTICE TO US SHAREHOLDERS

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811-07912
2021-04-01

SEC filing

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811-04676
2022-03-30

SEC filing

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811-07436
2025-06-26

SEC filing

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811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

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811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

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333-281935
2024-11-15

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2023-12-20

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
001-41995
2025-04-02

20-F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07436
2023-06-23

SEC filing

View on SEC.gov →
811-09435
2017-11-29

WADDELL & REED ADVISORS EQUITY FUNDS

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

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811-07239
2018-08-31

SEC filing

View on SEC.gov →
811-09435
2018-03-09

PDF OF SHAREHOLDER REPORT

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811-07912
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

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811-21779
2025-07-29

SEC filing

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333-265191
2022-05-25

S-1

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811-09435
2018-03-09

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

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811-05017
2017-05-30

IVY FUNDS VIP PORTFOLIOS

View on SEC.gov →
811-21779
2020-07-30

SEC filing

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811-07239
2018-02-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

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811-23282
2022-08-19

N-PX

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811-03258
2024-06-25

SEC filing

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811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
333-265191
2022-06-01

424B3

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811-05601
2023-08-28

SEC filing

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811-21779
2024-07-29

SEC filing

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811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-21779
2021-07-28

SEC filing

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001-15148
2013-10-28

MANAGEMENT REPORT

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026306
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
27 WEST STREET, SUITE 25, RED BANK, NJ, UNITED STATES
Classification
NVOCC

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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SERVICIOS LOGISTICOS DYLO SA DE CVSTINSON LOGISTICS, LLC