Base
NVOCC

EMS FREIGHT LOGISTICS,LLC

CARSON, 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 “EMS FREIGHT LOGISTICS,LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMS FREIGHT 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)

020-34592
2024-08-09

OFFERING MEMORANDUM

View on SEC.gov →
001-34278
2012-03-14

10-K

View on SEC.gov →
001-36387
2017-03-31

SEC filing

View on SEC.gov →
001-36387
2016-04-06

SEC filing

View on SEC.gov →
001-34278
2014-03-12

10-K

View on SEC.gov →
001-36387
2018-03-30

SEC filing

View on SEC.gov →
001-34278
2011-03-16

10-K

View on SEC.gov →
001-34278
2013-02-28

10-K

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024-11913024-11913-01
2022-06-17

SEC filing

View on SEC.gov →
024-11913024-11913-01
2022-09-30

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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024-11913024-11913-01
2022-11-25

SEC filing

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024-11913024-11913-01
2022-10-17

SEC filing

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811-07076
2016-05-27

SEC filing

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333-282099-06
2025-09-17

FWP

View on SEC.gov →
811-01136
2019-03-01

SEC filing

View on SEC.gov →
811-05186
2015-06-01

ADVANCED SERIES TRUST

View on SEC.gov →
001-41069
2023-04-21

ARS

View on SEC.gov →
811-05186
2015-09-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2015-11-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2014-12-01

PRUDENTIAL ADVANCED SERIES TRUST

View on SEC.gov →
811-02753
2019-03-08

SEC filing

View on SEC.gov →
814-00732
2021-01-06

QUARTERLY REPORT

View on SEC.gov →
811-22061
2020-10-02

BLACKROCK FUNDS II

View on SEC.gov →
811-21779
2013-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2014-01-28

JOHN HANCOCK FUNDS II

View on SEC.gov →
001-41286
2024-04-17

10-K

View on SEC.gov →
811-21779
2017-07-28

N-Q

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →
811-21779
2015-01-26

N-Q

View on SEC.gov →
811-05186
2016-05-31

ADVANCED SERIES TRUST

View on SEC.gov →
811-21779
2014-07-29

JOHN HANCOCK FUNDS II

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811-05186
2018-08-24

ADVANCED SERIES TRUST

View on SEC.gov →
811-21779
2015-07-30

N-Q

View on SEC.gov →
811-05186
2017-05-26

ADVANCED SERIES TRUST

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →
811-05186
2016-11-29

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2016-09-02

ADVANCED SERIES TRUST

View on SEC.gov →
811-21779
2018-01-29

N-Q

View on SEC.gov →
811-05186
2020-09-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2018-05-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2016-03-08

ADVANCED SERIES TRUST

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-21779
2018-07-30

N-Q

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-04878
2020-08-31

SCHEDULE F

View on SEC.gov →
811-05186
2018-11-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2017-03-03

ADVANCED SERIES TRUST

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

ADVANCED SERIES TRUST

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-04878
2018-12-07

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-10263
2014-11-28

QUARTERLY REPORT DATED SEPTEMBER 30, 2014

View on SEC.gov →
811-04878
2018-06-08

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-05186
2019-05-30

SEC filing

View on SEC.gov →
811-04878
2018-08-29

SEI INSTITUTIONAL MANAGED TRUST

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

ADVANCED SERIES TRUST

View on SEC.gov →
811-04878
2017-03-01

SEI INSTITUTIONAL MANAGED TRUST

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

ADVANCED SERIES TRUST

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →
811-22061
2020-09-24

SEC filing

View on SEC.gov →
811-07257
2020-10-30

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026889
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1050 E DOMINGUEZ STREET, UNIT J, CARSON, CA, 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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