Base
Freight Forwarder

LOGIN FMS LOGISTICS LLC

INGLEWOOD, CA, 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 “LOGIN FMS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGIN FMS 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 (83)

000-50168
2006-04-24

10KSB2TRACK05

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000-50168
2007-04-17

KSB06

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000-50168
2008-04-14

2TRACK10KSB07

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000-50168
2009-04-15

2TRACK10K08

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020-29727
2022-02-18

FREIGHTPALFORMC

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020-29727
2022-03-30

FREIGHTPALFORMC-A

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811-05514
2022-01-04

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
811-05514
2023-01-03

WILMINGTON FUNDS

View on SEC.gov →
811-05514
2024-01-05

WILMINGTON FUNDS

View on SEC.gov →
811-05514
2020-12-29

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
000-11454
2005-12-14

AWARD/CONTRACT NO. W52P1J-04-C-0103

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811-05514
2023-06-29

WILMINGTON FUNDS

View on SEC.gov →
811-05514
2020-01-09

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
811-05514
2019-01-03

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
811-05514
2026-01-02

N-CSRS

View on SEC.gov →
811-05514
2024-07-08

N-CSR

View on SEC.gov →
811-05514
2025-01-03

N-CSRS

View on SEC.gov →
811-05514
2022-07-05

WILMINGTON FUNDS ANNUAL REPORT

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811-05514
2018-01-05

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
811-05514
2025-07-02

N-CSR

View on SEC.gov →
811-05514
2019-07-05

WILMINGTON FUNDS ANNUAL REPORT

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811-05514
2020-07-02

WILMINGTON FUNDS ANNUAL REPORT

View on SEC.gov →
811-05514
2018-08-13

AMENDED WILMINGTON FUNDS ANNUAL REPORT

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811-05514
2018-07-03

WILMINGTON FUNDS ANNUAL REPORT

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001-11437
2021-03-12

DEF 14A

View on SEC.gov →
811-05514
2017-07-07

WILMINGTON FUNDS ANNUAL REPORT

View on SEC.gov →
811-05514
2017-01-04

WILMINGTON FUNDS SEMI-ANNUAL

View on SEC.gov →
811-05514
2015-01-08

WILMINGTON FUNDS

View on SEC.gov →
811-05514
2014-01-06

WILMINGTON FUNDS

View on SEC.gov →
811-05514
2016-01-06

WILMINGTON FUNDS

View on SEC.gov →
001-34218
2020-03-13

DEF 14A

View on SEC.gov →
811-05514
2016-07-07

WILMINGTON FUNDS

View on SEC.gov →
001-34218
2019-03-13

DEF 14A

View on SEC.gov →
811-05514
2015-07-08

WILMINGTON FUNDS

View on SEC.gov →
001-11437
2022-03-11

DEF 14A

View on SEC.gov →
811-05514
2013-01-04

WILMINGTON TRUST

View on SEC.gov →
811-05514
2013-07-08

WILMINGTON FUNDS

View on SEC.gov →
811-05514
2014-07-07

WILMINGTON FUNDS

View on SEC.gov →
811-05686
2014-11-07

N-CSRS

View on SEC.gov →
001-38950
2024-04-19

FORM DEF 14A

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811-05514
2010-07-02

N-CSR

View on SEC.gov →
001-38950
2026-04-21

DEF 14A

View on SEC.gov →
811-05686
2014-05-09

N-CSR FEBRUARY 28, 2014

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001-38950
2025-04-03

PRE 14A

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001-38950
2025-04-17

DEF 14A

View on SEC.gov →
333-144162
2007-09-05

EXHIBIT 10.1

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333-144162
2007-10-16

EXHIBIT 10.1

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811-05186
2018-08-24

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2019-02-22

ADVANCED SERIES TRUST

View on SEC.gov →
811-05514
2012-07-09

WILMINGTON FUNDS

View on SEC.gov →
811-05514
2010-12-30

MTB GROUP OF FUNDS

View on SEC.gov →
811-05186
2019-09-04

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2020-02-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2019-03-04

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2021-03-08

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2021-08-31

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2020-03-02

ADVANCED SERIES TRUST

View on SEC.gov →
811-03738
2004-08-06

VALIC COMPANY I ANNUAL REPORT DATED MAY 31, 2004

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001-11437
2024-03-15

DEF 14A

View on SEC.gov →
811-05186
2022-03-08

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2020-08-25

ADVANCED SERIES TRUST

View on SEC.gov →
001-11437
2023-03-14

DEF 14A

View on SEC.gov →
811-04603
2015-08-28

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-05186
2022-08-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2023-03-03

ADVANCED SERIES TRUST

View on SEC.gov →
001-36027
2021-06-14

10-K

View on SEC.gov →
001-13585
2011-11-04

MASTER PROFESSIONAL SERVICES AGREEMENT

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001-13585
2012-03-26

MASTER PROFESSIONAL SERVICES AGREEMENT

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001-38313
2023-05-11

FORM 20-F

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333-257964
2021-10-18

S-4/A

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333-257964
2021-10-07

S-4/A

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333-257964
2021-10-01

S-4/A

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001-39913
2021-10-22

DEF 14A

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333-257964
2021-10-22

424B3

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333-257964
2021-09-07

S-4/A

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001-38313
2021-04-21

20-F (FY2020)

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333-257964
2021-07-16

S-4

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001-38313
2022-05-02

20-F (YE 31.12.2021)

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001-36764001-15060
2020-03-03

SEC filing

View on SEC.gov →
811-09491
2020-08-21

BRDWE2_0001091439_2020

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811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-09491
2021-08-16

BRDWE2_0001091439_2021

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811-21779
2021-08-19

BRD031_0001331971_2021

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026867
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
800 HINDRY AVENUE, UNIT D, INGLEWOOD, CA, UNITED STATES
Classification
Freight Forwarder

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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