Base
NVOCC

ACF GLOBAL LOGISTICS, LLC

SPRING ARBOR, MI, 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 “ACF GLOBAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACF 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)

000-30831
2010-05-12

FORM 10-Q

View on SEC.gov →
001-15087
2018-11-13

SEC filing

View on SEC.gov →
000-30831
2010-08-10

FORM 10-Q

View on SEC.gov →
001-35538
2019-02-13

EXHIBIT 21.1

View on SEC.gov →
000-51728
2006-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35538
2020-02-12

EXHIBIT 21.1

View on SEC.gov →
000-30831
2010-11-15

FORM 10-Q

View on SEC.gov →
811-09152
2010-09-07

SEC filing

View on SEC.gov →
001-35538
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
001-09516333-118021-01
2016-05-06

10-Q

View on SEC.gov →
000-51728
2008-04-29

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
000-51728
2018-04-26

DEF 14A

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-21238
2023-11-03

10-Q

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-09516333-118021-01
2017-03-01

10-K

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
333-128177
2005-10-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-128177
2005-11-23

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-09516333-118021-01
2015-11-09

10-Q

View on SEC.gov →
001-09516333-118021-01
2015-08-06

10-Q

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
000-51728
2017-05-02

10-Q

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
000-51728
2010-04-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51728
2010-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-130284
2005-12-13

FORM S-1

View on SEC.gov →
333-130284
2006-01-04

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-128177
2005-09-08

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-118021-01001-09516
2016-02-29

10-K

View on SEC.gov →
333-130284
2006-01-11

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-130284
2006-01-20

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
001-16545
2005-12-09

SEC filing

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
000-51728
2011-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09516333-118021-01
2016-11-03

10-Q

View on SEC.gov →
000-55903
2021-04-15

SEC filing

View on SEC.gov →
001-41423
2024-07-25

SEC filing

View on SEC.gov →
333-258389
2021-08-02

SEC filing

View on SEC.gov →
001-09516333-118021-01
2016-08-04

10-Q

View on SEC.gov →
001-40991
2022-03-31

SEC filing

View on SEC.gov →
001-36453
2014-11-14

10-Q

View on SEC.gov →
000-51728
2010-03-12

FORM 10-K

View on SEC.gov →
001-36453
2014-08-14

10-Q

View on SEC.gov →
001-09516333-118021-01
2018-06-15

EXHIBIT 99.1

View on SEC.gov →
001-09516333-118021-01
2015-05-07

10-Q

View on SEC.gov →
001-15087
2019-04-01

SEC filing

View on SEC.gov →
000-51728
2009-05-08

FORM 10-Q

View on SEC.gov →
000-51728
2009-03-06

FORM 10-K

View on SEC.gov →
000-51728
2011-03-01

FORM 10-K

View on SEC.gov →
001-05707
2016-12-22

FORM 10-K

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
000-51728
2009-11-06

FORM 10-Q

View on SEC.gov →
001-09516333-118021-01
2013-08-07

10-Q

View on SEC.gov →
000-51728
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09516333-118021-01
2013-09-25

EXHIBIT

View on SEC.gov →
001-38054
2024-03-15

ARS

View on SEC.gov →
000-51728
2009-04-17

SCHEDULE 14A

View on SEC.gov →
001-34029
2016-02-29

10-K

View on SEC.gov →
333-258389
2021-08-13

SEC filing

View on SEC.gov →
333-259197
2021-08-31

SEC filing

View on SEC.gov →
333-118021-01001-09516
2013-11-04

10-Q

View on SEC.gov →
001-09516333-118021-01
2014-05-07

10-Q

View on SEC.gov →
001-09516333-118021-01
2015-02-27

10-K

View on SEC.gov →
001-34029
2016-04-27

10-Q

View on SEC.gov →
000-51728
2009-08-07

FORM 10-Q

View on SEC.gov →
001-38054
2024-02-23

10-K

View on SEC.gov →
001-40991
2023-04-17

SEC filing

View on SEC.gov →
001-32483
2008-04-11

DEF 14A

View on SEC.gov →
001-34029
2015-02-27

10-K

View on SEC.gov →
001-36453
2016-03-30

FORM 10-K

View on SEC.gov →
001-09516333-118021-01
2014-08-05

10-Q

View on SEC.gov →
333-259197
2021-11-03

SEC filing

View on SEC.gov →
001-05707
2015-12-29

FORM 10-K

View on SEC.gov →
001-34029
2014-02-24

10-K

View on SEC.gov →
001-09516333-118021-01
2019-03-01

10-K

View on SEC.gov →
001-15087
2018-05-14

SEC filing

View on SEC.gov →
001-09516333-118021-01
2014-11-04

10-Q

View on SEC.gov →
001-34029
2016-07-27

10-Q

View on SEC.gov →
001-16545
2005-07-08

SEC filing

View on SEC.gov →
333-140644
2007-05-04

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
001-09516333-118021-01
2014-03-03

10-K

View on SEC.gov →
333-259197
2021-10-25

SEC filing

View on SEC.gov →
001-34029
2016-10-26

10-Q

View on SEC.gov →
001-05707
2014-12-22

10-K

View on SEC.gov →
333-140644
2007-04-27

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-140644
2007-05-21

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
001-15087
2017-08-11

SEC filing

View on SEC.gov →
001-36453
2015-03-31

10-K

View on SEC.gov →
001-15087
2017-11-14

SEC filing

View on SEC.gov →
001-15087
2018-08-13

SEC filing

View on SEC.gov →
333-140644
2007-04-18

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
333-140644
2007-03-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-140644
2007-05-11

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
001-09516
2010-05-06

SEC filing

View on SEC.gov →
001-34029
2017-02-22

10-K

View on SEC.gov →
333-140644
2007-02-13

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026532
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
345 E MAIN STREET, SPRING ARBOR, MI, 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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