Base
NVOCC

NCL INTERNATIONAL LOGISTICS USA INC.

BUENA PARK, 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 “NCL INTERNATIONAL LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NCL INTERNATIONAL LOGISTICS USA 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)

811-21108
2024-10-23

SEC filing

View on SEC.gov →
811-04556
2021-03-26

SEC filing

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-04556
2020-12-28

SEC filing

View on SEC.gov →
811-21043
2024-05-23

SEC filing

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07238
2025-12-29

SEC filing

View on SEC.gov →
811-05686
2024-04-29

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07238
2025-12-29

SEC filing

View on SEC.gov →
811-07238
2026-03-27

SEC filing

View on SEC.gov →
811-24018
2025-05-30

SEC filing

View on SEC.gov →
811-21043
2023-11-29

SEC filing

View on SEC.gov →
811-07452
2024-05-30

SEC filing

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811-05037
2021-03-01

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-21108
2024-01-26

SEC filing

View on SEC.gov →
811-24018
2025-08-27

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-08895
2024-08-27

SEC filing

View on SEC.gov →
811-05769
2023-07-31

SEC filing

View on SEC.gov →
811-08895
2024-08-27

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-21108
2024-04-23

SEC filing

View on SEC.gov →
811-21108
2024-07-25

SEC filing

View on SEC.gov →
811-21043
2025-02-26

SEC filing

View on SEC.gov →
811-21108
2024-07-25

SEC filing

View on SEC.gov →
811-21043
2022-08-23

SEC filing

View on SEC.gov →
811-21043
2024-08-23

SEC filing

View on SEC.gov →
811-21043
2024-11-21

SEC filing

View on SEC.gov →
811-21043
2025-05-30

SEC filing

View on SEC.gov →
811-04556
2021-06-25

SEC filing

View on SEC.gov →
811-08786
2025-02-25

SEC filing

View on SEC.gov →
811-05686
2024-04-29

SEC filing

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-08786
2024-05-23

SEC filing

View on SEC.gov →
811-09685
2024-03-21

SEC filing

View on SEC.gov →
811-04556
2021-09-27

SEC filing

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-05769
2024-04-29

SEC filing

View on SEC.gov →
811-09685
2023-12-20

SEC filing

View on SEC.gov →
811-21043
2022-11-22

SEC filing

View on SEC.gov →
811-21108
2025-01-23

SEC filing

View on SEC.gov →
811-21043
2025-08-27

SEC filing

View on SEC.gov →
811-24018
2025-05-30

SEC filing

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2022-05-19

SEC filing

View on SEC.gov →
811-21108
2024-01-26

SEC filing

View on SEC.gov →
811-07238
2023-03-29

SEC filing

View on SEC.gov →
811-23161
2023-09-27

SEC filing

View on SEC.gov →
811-21864
2025-07-30

SEC filing

View on SEC.gov →
811-22487
2022-01-27

SEC filing

View on SEC.gov →
811-21043
2023-02-24

SEC filing

View on SEC.gov →
811-23446
2022-12-23

SEC filing

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-22662
2016-09-29

SHORT DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-07238
2023-06-29

SEC filing

View on SEC.gov →
811-05686
2023-07-31

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-21864
2025-04-29

SEC filing

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-04419
2021-02-26

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-22175
2020-07-28

SEC filing

View on SEC.gov →
811-04676
2021-06-29

SEC filing

View on SEC.gov →
811-23161
2024-09-25

SEC filing

View on SEC.gov →
811-09685
2025-03-25

SEC filing

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
811-04556
2021-03-26

SEC filing

View on SEC.gov →
811-22127
2022-05-25

SEC filing

View on SEC.gov →
811-02896
2021-01-27

SEC filing

View on SEC.gov →
811-02896
2020-10-27

SEC filing

View on SEC.gov →
811-23161
2023-06-28

SEC filing

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
811-04556
2021-12-28

SEC filing

View on SEC.gov →
811-08786
2024-02-23

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2023-05-19

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-23161
2024-03-25

SEC filing

View on SEC.gov →
811-22148
2024-04-01

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-21864
2025-02-27

SEC filing

View on SEC.gov →
811-23161
2023-12-27

SEC filing

View on SEC.gov →
811-07238
2022-09-26

SEC filing

View on SEC.gov →
811-24019
2025-06-27

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-21108
2025-01-23

SEC filing

View on SEC.gov →
811-09685
2025-03-25

SEC filing

View on SEC.gov →
811-09685
2024-03-21

SEC filing

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027158
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7372 WALNUT AVENUE, SUITE W, BUENA PARK, 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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