Base
NVOCC

IMPECCABLE LOGISTICS SERVICE INC

Trade name: ALL-LINK LOGISTICS

GARDEN CITY, NY, 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 “IMPECCABLE LOGISTICS SERVICE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPECCABLE LOGISTICS SERVICE 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)

000-55079
2023-10-04

SEC filing

View on SEC.gov →
000-28497
2007-03-02

TOTAL LUXURY GROUP PRESS RELEASE

View on SEC.gov →
001-10308
2007-10-24

ACQUISITION OF INTEREST IN CAREY INTERNATIONL

View on SEC.gov →
000-52719
2016-12-23

PRESS RELEASE, DATED DECEMBER 23, 2016

View on SEC.gov →
001-39224
2020-07-29

NEWS RELEASE

View on SEC.gov →
001-05869
2017-12-01

EXHIBIT 99.1

View on SEC.gov →
000-26673
2005-08-10

PRESS RELEASE

View on SEC.gov →
001-41310
2022-04-12

EXHIBIT 99.2

View on SEC.gov →
333-93145
2008-06-10

DPWS 8-K 06.10.08

View on SEC.gov →
000-32947
2008-06-04

SEC filing

View on SEC.gov →
000-18492
2011-05-17

EXHIBIT 99.1

View on SEC.gov →
000-18492
2012-05-16

EX-99.1

View on SEC.gov →
001-03579
2023-04-06

DEFA14A

View on SEC.gov →
001-31922
2025-02-20

FEBRUARY 2025 INVESTOR PRESENTATION

View on SEC.gov →
001-31922
2025-05-08

2025.05.08 INVESTOR PRESENTATION

View on SEC.gov →
001-31922
2026-02-17

SEC filing

View on SEC.gov →
001-15087
2017-03-02

SEC filing

View on SEC.gov →
001-31922
2025-11-06

EX-99.1

View on SEC.gov →
001-31922
2025-08-07

EX-99.1

View on SEC.gov →
001-05418
2003-06-02

PRESENTATION OF JEFFREY NODDLE & PAMELA KNOUS AT SUPERVALU'S ANNUAL MEETING

View on SEC.gov →
005-80047
2004-10-13

SEC filing

View on SEC.gov →
001-31922
2025-01-24

EX-99.1

View on SEC.gov →
001-15141
2018-03-05

EXHIBIT 99.1

View on SEC.gov →
000-17017
2005-11-10

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-31922
2023-05-09

TPX MAY 2023 INVESTOR PRESENTATION

View on SEC.gov →
001-31922
2024-08-06

EX-99.1

View on SEC.gov →
001-31922
2022-11-03

EX-99.1

View on SEC.gov →
001-31922
2024-02-08

TPX FEBRUARY 2024 INVESTOR PRESENTATION

View on SEC.gov →
001-31922
2023-02-09

EX-99.1

View on SEC.gov →
001-31922
2024-05-08

TPX MAY 2024 INVESTOR PRESENTATION

View on SEC.gov →
001-16797
2004-02-18

PRESS RELEASE DATED FEBRUARY 18, 2004

View on SEC.gov →
001-31922
2023-08-03

EX-99.1

View on SEC.gov →
001-31922
2024-11-07

EX-99.1

View on SEC.gov →
000-52866
2009-02-13

CURRENT REPORT

View on SEC.gov →
001-12711
2018-04-23

EXHIBIT 99.1

View on SEC.gov →
001-31922
2023-11-02

TPX NOVEMBER 2023 INVESTOR PRESENTATION

View on SEC.gov →
132-02714
2010-12-07

425

View on SEC.gov →
001-38271
2019-01-08

INVESTOR PRESENTATION

View on SEC.gov →
001-38271
2019-01-08

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-35464
2015-11-23

EXHIBIT 99.1

View on SEC.gov →
001-38271
2018-12-04

INVESTOR PRESENTATION

View on SEC.gov →
001-10533001-34121
2024-02-21

EX-99.4

View on SEC.gov →
001-38271
2018-12-04

SOLICITING MATERIALS

View on SEC.gov →
001-33660
2024-04-01

10-K

View on SEC.gov →
001-00768
2007-01-26

TRANSCRIPT

View on SEC.gov →
001-09720
2011-03-16

FORM 10K

View on SEC.gov →
001-10533001-34121
2023-02-22

EX-99.2

View on SEC.gov →
000-19065
2024-10-21

425

View on SEC.gov →
001-31400
2004-05-28

SEC filing

View on SEC.gov →
001-33660
2025-03-28

10-K

View on SEC.gov →
001-13752
2020-04-30

DEF 14A

View on SEC.gov →
811-04700
2021-03-29

FORM DEF14A

View on SEC.gov →
811-22216
2021-03-29

DEF 14A

View on SEC.gov →
811-04700
2022-03-24

DEF 14A

View on SEC.gov →
811-22216
2022-03-24

DEF 14A

View on SEC.gov →
020-24462
2018-07-18

FORM C - OFFERING STATEMENT

View on SEC.gov →
001-09720
2010-03-16

10K FOR YEAR ENDED 12/31/09

View on SEC.gov →
001-33660
2023-03-31

10-K

View on SEC.gov →
001-14053
2010-04-14

DEF 14A

View on SEC.gov →
001-09720
2005-03-24

FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-06903
2024-04-09

DEF 14A

View on SEC.gov →
001-14053
2009-04-20

SCHEDULE 14A

View on SEC.gov →
811-04700
2023-04-05

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
811-22216
2025-03-20

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
811-22216
2023-04-05

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
020-24462
2018-07-06

FORM C - OFFERING STATEMENT

View on SEC.gov →
001-10533001-34121
2025-02-19

EX-99.4

View on SEC.gov →
811-22216
2019-03-29

DEF 14A

View on SEC.gov →
811-04700
2025-03-20

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
811-22216
2024-03-21

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
811-04700
2026-03-19

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
001-35023
2013-11-04

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-09720
2012-04-04

FORM 10K DATED DECEMBER 31, 2011

View on SEC.gov →
001-06903
2026-04-09

DEF 14A

View on SEC.gov →
001-13752
2021-05-07

DEF 14A

View on SEC.gov →
811-22216
2020-03-26

DEF 14A

View on SEC.gov →
001-35023
2014-10-28

FORM 10-K/A

View on SEC.gov →
001-33660
2022-04-15

10-K

View on SEC.gov →
811-04700
2024-03-22

THE GABELLI EQUITY TRUST INC. (GAB) - DEF 14A

View on SEC.gov →
811-22216
2026-03-19

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST (GNT) - DEF 14A

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
001-14053
2017-04-12

FORM DEF 14A

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-04750
2007-08-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-199175
2014-11-05

FORM 424B3

View on SEC.gov →
001-14053
2008-05-01

DEFINITVE PROXY STATEMENT

View on SEC.gov →
001-33660
2021-03-31

FORM 10-K

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-10533001-34121
2025-02-20

20-F

View on SEC.gov →
001-13752
2024-06-24

DEF 14A

View on SEC.gov →
001-09720
2006-03-16

FORM 10K DATED DECEMBER 31, 2005

View on SEC.gov →
001-10533001-34121
2023-02-24

20-F

View on SEC.gov →
001-09720
2014-03-14

PAR TECHNOLOGY CORPORATION 10-K 12-31-2013

View on SEC.gov →
001-32597
2006-04-05

DEF 14A

View on SEC.gov →
001-10533001-34121
2024-02-23

20-F

View on SEC.gov →
000-20971
2001-11-09

FORM 10-Q

View on SEC.gov →
001-09720
2013-03-14

SEC filing

View on SEC.gov →
001-08022
2003-02-26

EXHIBIT 13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
005-43535
2007-01-04

EXCERPTS FROM NETMANAGE, INC.'S PROXY STATEMENT

View on SEC.gov →
020-24525
2018-07-27

FORMC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027213
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
585 STEWART AVENUE, SUITE 416, GARDEN CITY, NY, 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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