Base
NVOCC

HERMES INTERNATIONAL LOGISTICS INC

STATEN ISLAND, NY, 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 “HERMES INTERNATIONAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HERMES INTERNATIONAL LOGISTICS 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)

001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-04017
2022-06-21

SEC filing

View on SEC.gov →
811-04017
2022-09-26

SEC filing

View on SEC.gov →
811-04017
2022-09-26

SEC filing

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
811-04017
2022-12-21

SEC filing

View on SEC.gov →
811-23259
2025-04-22

SEC filing

View on SEC.gov →
811-23259
2025-10-23

SEC filing

View on SEC.gov →
811-23259
2025-07-22

SEC filing

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
811-07148
2020-11-23

SCHWARTZ SOI 09-30-20

View on SEC.gov →
811-23259
2021-09-27

SEC filing

View on SEC.gov →
811-21904
2021-09-27

SEC filing

View on SEC.gov →
811-04017
2024-06-24

SEC filing

View on SEC.gov →
811-07148
2020-11-23

SCHWARTZ SOI 09-30-20

View on SEC.gov →
811-04017
2024-03-25

SEC filing

View on SEC.gov →
811-07148
2020-11-23

SCHWARTZ SOI 09-30-20

View on SEC.gov →
811-21904
2022-06-21

SEC filing

View on SEC.gov →
811-21904
2022-12-21

SEC filing

View on SEC.gov →
811-04743
2020-10-26

SEC filing

View on SEC.gov →
811-07148
2020-11-23

SCHWARTZ SOI 09-30-20

View on SEC.gov →
811-07148
2020-11-23

SCHWARTZ SOI 09-30-20

View on SEC.gov →
811-23259
2025-07-22

SEC filing

View on SEC.gov →
811-07148
2020-11-23

SCHWARTZ SOI 09-30-20

View on SEC.gov →
811-07148
2020-11-23

SCHWARTZ SOI 09-30-20

View on SEC.gov →
811-23259
2025-04-22

SEC filing

View on SEC.gov →
811-04017
2022-06-21

SEC filing

View on SEC.gov →
811-04017
2023-09-25

SEC filing

View on SEC.gov →
811-04017
2023-12-27

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04017
2023-03-23

SEC filing

View on SEC.gov →
811-04017
2022-03-23

SEC filing

View on SEC.gov →
811-21904
2022-09-26

SEC filing

View on SEC.gov →
811-04743
2020-07-27

SEC filing

View on SEC.gov →
811-04017
2024-09-23

SEC filing

View on SEC.gov →
811-04017
2023-06-23

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-07141
2023-01-24

SEC filing

View on SEC.gov →
811-07141
2023-04-21

SEC filing

View on SEC.gov →
811-07148
2022-11-18

AVE MARIA SOI 09-30-22

View on SEC.gov →
811-07148
2021-11-23

AVE MARIA SOI 09-30-21

View on SEC.gov →
811-07148
2022-11-18

SCHWARTZ SOI 09-30-22

View on SEC.gov →
811-21904
2023-09-25

SEC filing

View on SEC.gov →
811-07148
2022-11-18

AVE MARIA SOI 09-30-22

View on SEC.gov →
811-21904
2021-12-23

SEC filing

View on SEC.gov →
811-23259
2025-10-23

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-07148
2022-11-18

AVE MARIA SOI 09-30-22

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04017
2024-12-23

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-23259
2021-12-23

SEC filing

View on SEC.gov →
811-04017
2021-12-23

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04017
2022-09-26

POI - FEDERATED HERMES MDT MID CAP GROWTH FUND

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-07148
2021-11-23

AVE MARIA SOI 09-30-21

View on SEC.gov →
811-07148
2021-11-23

AVE MARIA SOI 09-30-21

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-07148
2022-11-18

AVE MARIA SOI 09-30-22

View on SEC.gov →
811-04665
2022-03-29

SEC filing

View on SEC.gov →
811-04017
2021-12-23

SEC filing

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
811-07148
2021-11-23

AVE MARIA SOI 09-30-21

View on SEC.gov →
811-07148
2021-11-23

AVE MARIA SOI 09-30-21

View on SEC.gov →
811-23259
2022-12-21

SEC filing

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-07148
2022-11-18

AVE MARIA SOI 09-30-22

View on SEC.gov →
811-04743
2021-01-26

SEC filing

View on SEC.gov →
811-07148
2022-11-18

AVE MARIA SOI 09-30-22

View on SEC.gov →
811-04017
2022-03-23

SEC filing

View on SEC.gov →
811-04665
2024-09-30

SEC filing

View on SEC.gov →
811-07148
2021-11-23

SCHWARTZ SOI 09-30-21

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
811-04017
2022-12-21

SEC filing

View on SEC.gov →
811-08042
2022-05-25

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2025-04-01

SEC filing

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-04665
2025-04-01

SEC filing

View on SEC.gov →
811-21904
2022-03-23

SEC filing

View on SEC.gov →
811-07141
2025-04-22

SEC filing

View on SEC.gov →
811-04665
2024-09-30

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026405
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
64 WOODLAND AVENUE, STATEN ISLAND, NY, 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
← PACLOGISTICS, INC.GF LOGISTICS USA, LLC →