Base
NVOCC

MSN LOGISTICS, INC.

SCHAUMBURG, IL, 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 “MSN LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSN 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.

Federal Register Mentions (1)

NoticeE6-16394
2006-10-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16545
2018-02-22

EX-21.1 SUBSIDIARIES' LIST, WHICH IS FILED HEREWITH AS EXHIBIT 21.1.

View on SEC.gov →
001-16545
2017-02-23

EX-21.1

View on SEC.gov →
001-36142
2020-05-28

EX-99.3

View on SEC.gov →
001-06263
2020-07-21

EX-21.1

View on SEC.gov →
333-261285
2021-12-13

S-1/A

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
000-50368
2010-06-21

AIRCRAFT SALE AGREEMENT

View on SEC.gov →
000-50368
2010-06-21

AIRCRAFT SALE AGREEMENT

View on SEC.gov →
000-50368
2010-06-21

AIRCRAFT SALE AGREEMENT

View on SEC.gov →
001-13569
2004-07-26

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER UNDER 11 U.S.C.

View on SEC.gov →
005-81098
2017-07-27

EXHIBIT (A)(5)(C)

View on SEC.gov →
000-56409
2022-05-17

EX-99.2

View on SEC.gov →
001-16545
2004-07-26

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER UNDER 11 U.S.C.

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
001-34186
2023-05-03

10-Q

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-34186
2023-11-09

10-Q

View on SEC.gov →
333-113830
2004-04-29

SOFTWARE DEVELOPMENT & LICENSE & SERVICES AGREEMENT

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
001-34186
2019-05-03

10-Q

View on SEC.gov →
001-34186
2019-08-01

10-Q

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34186
2023-07-28

10-Q

View on SEC.gov →
000-14278
2001-09-18

FORM 10-K

View on SEC.gov →
001-34186
2024-05-09

10-Q

View on SEC.gov →
001-34186
2024-08-01

10-Q

View on SEC.gov →
000-30235
2023-05-09

10-Q

View on SEC.gov →
000-31293
2002-10-09

PRESS RELEASE DATED 10/02/2002

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
000-30235
2024-04-30

10-Q

View on SEC.gov →
001-34186
2024-11-07

10-Q

View on SEC.gov →
000-31293
2002-10-02

PRESS RELEASE FILED PURSUANT TO RULE 425

View on SEC.gov →
001-37386
2022-02-28

EX-21.1

View on SEC.gov →
000-30235
2023-08-01

10-Q

View on SEC.gov →
001-16545
2014-05-01

10-Q

View on SEC.gov →
001-34186
2025-07-31

10-Q

View on SEC.gov →
000-30235
2024-10-29

10-Q

View on SEC.gov →
001-16545
2014-07-31

10-Q

View on SEC.gov →
000-30235
2024-08-06

10-Q

View on SEC.gov →
001-40688
2021-10-25

SEC filing

View on SEC.gov →
001-34186
2025-05-08

10-Q

View on SEC.gov →
000-30235
2023-11-01

10-Q

View on SEC.gov →
811-23939
2026-02-26

SEC filing

View on SEC.gov →
000-30235
2025-11-04

10-Q

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
001-16545
2014-11-06

FORM 10-Q

View on SEC.gov →
000-30235
2025-07-28

10-Q

View on SEC.gov →
000-30235
2025-05-13

10-Q

View on SEC.gov →
000-30235
2022-05-10

10-Q

View on SEC.gov →
001-34186
2018-05-02

10-Q

View on SEC.gov →
001-34186
2022-05-06

10-Q

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
000-30235
2022-11-01

10-Q

View on SEC.gov →
001-34186
2020-10-29

10-Q

View on SEC.gov →
000-30235
2023-02-07

10-K

View on SEC.gov →
000-14278
2003-09-05

FORM 10-K

View on SEC.gov →
000-30235
2022-08-09

10-Q

View on SEC.gov →
001-09595
2001-06-01

FORM 10-K

View on SEC.gov →
001-34186
2018-11-07

10-Q

View on SEC.gov →
001-34186
2020-08-06

10-Q

View on SEC.gov →
000-30235
2024-02-06

10-K

View on SEC.gov →
001-34186
2018-08-02

10-Q

View on SEC.gov →
000-14278
2002-09-06

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2002

View on SEC.gov →
000-26697
2001-07-23

PRESS RELEASE

View on SEC.gov →
001-34186
2020-05-07

10-Q

View on SEC.gov →
024-10809
2018-03-27

EXHIBIT 13.1

View on SEC.gov →
000-14278
2004-09-01

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
001-16301
2001-07-23

PRESS RELEASE

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
000-30235
2021-05-06

10-Q

View on SEC.gov →
001-34186
2022-08-04

10-Q

View on SEC.gov →
000-14278
2005-08-26

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
000-30235
2021-11-02

10-Q

View on SEC.gov →
333-184007
2012-11-09

FREE WRITING PROSPECTUS

View on SEC.gov →
000-14278
2006-08-25

ANNUAL REPORT ON FORM 10-K FOR MICROSOFT CORPORATION

View on SEC.gov →
000-19528
2004-04-21

EXHIBIT 99.1

View on SEC.gov →
333-132747
2008-09-12

SEC filing

View on SEC.gov →
001-34186
2022-11-03

10-Q

View on SEC.gov →
000-30235
2025-02-11

10-K

View on SEC.gov →
000-25661
2007-11-02

TRANSCRIPT OF TENFOLD CORPORATION'S Q3 2007 FINANCIAL RESULTS CONFERENCE CALL ON NOVEMBER 1, 2007.

View on SEC.gov →
001-31216
2004-04-27

PRESS RELEASE

View on SEC.gov →
001-08400
2012-08-03

A320 FAMILY AIRCRAFT PURCHASE AGREEMENT

View on SEC.gov →
000-31225
2005-03-08

EX-99.1 SLIDE PRESENTATION MARCH 8, 2005

View on SEC.gov →
001-34186
2025-10-30

10-Q

View on SEC.gov →
000-30235
2026-02-10

10-K

View on SEC.gov →
000-30235
2021-08-05

10-Q

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
001-02691
2012-08-03

A320 FAMILY AIRCRAFT PURCHASE AGREEMENT

View on SEC.gov →
811-23474
2025-09-15

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
000-49799
2004-07-23

EXHIBIT 99.1

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-23429
2022-11-28

SEC filing

View on SEC.gov →
811-23429
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →
811-06136
2022-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027111
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1811 W WISE ROAD, SCHAUMBURG, IL, 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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