Base
NVOCC

QUARTZ LOGISTICS (NY) INC.

SPRINGFIELD GARDENS, 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 “QUARTZ LOGISTICS (NY) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUARTZ LOGISTICS (NY) 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)

001-34420
2015-02-24

425

View on SEC.gov →
001-34420
2015-02-23

FORM 425

View on SEC.gov →
333-146093
2014-07-31

JUNE 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-09-30

AUGUST 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-12-01

OCTOBER 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-06-27

MAY 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-10-31

SEPTEMBER 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-09-02

JULY 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
333-146093
2014-06-27

APRIL 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
001-34420
2015-03-11

FORM 425

View on SEC.gov →
001-34420
2015-03-09

FORM 425

View on SEC.gov →
333-146093
2011-02-25

SHARED SERVICES AGREEMENT

View on SEC.gov →
001-00071
2011-02-28

SHARED SERVICES AGREEMENT

View on SEC.gov →
333-146093333-201338
2015-08-14

NEWS RELEASE

View on SEC.gov →
333-146093
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
333-146093
2010-10-01

SEC filing

View on SEC.gov →
333-146093
2010-11-03

FORM 10-Q

View on SEC.gov →
001-03157
2026-02-27

EX-21

View on SEC.gov →
333-146093
2011-03-17

AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
333-146093
2014-08-13

QUARTERLY REPORT

View on SEC.gov →
001-00071
2011-03-17

AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
333-146093
2014-11-14

QUARTERLY REPORT

View on SEC.gov →
333-146093
2015-05-15

QUARTERLY REPORT

View on SEC.gov →
333-201338
2014-12-31

FORM S-1

View on SEC.gov →
333-201338
2015-02-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-51600
2006-02-09

SEC filing

View on SEC.gov →
000-51600
2006-01-20

SEC filing

View on SEC.gov →
811-23730
2023-07-21

SEC filing

View on SEC.gov →
811-23730
2023-10-24

SEC filing

View on SEC.gov →
333-146093
2014-04-11

10-K

View on SEC.gov →
333-201338
2016-05-12

424(B)(3)

View on SEC.gov →
333-201338333-146093
2016-05-10

QUARTERLY REPORT

View on SEC.gov →
333-146093
2011-08-16

FORM 10-Q

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
000-51600
2005-12-20

SEC filing

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
333-146093
2012-05-07

FORM 10Q

View on SEC.gov →
333-146093333-201338
2017-03-10

ANNUAL REPORT

View on SEC.gov →
333-201338
2016-08-09

424(B)(3)

View on SEC.gov →
333-146093
2011-11-09

FORM 10-Q

View on SEC.gov →
000-32477
2007-04-17

FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-201338333-146093
2016-08-09

QUARTERLY REPORT

View on SEC.gov →
333-201338333-146093
2016-11-08

QUARTERLY REPORT

View on SEC.gov →
333-201338
2015-02-13

SECOND AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
333-201338
2015-07-02

FINAL PROSPECTUS

View on SEC.gov →
333-201338
2017-04-28

424B3

View on SEC.gov →
333-201338
2015-04-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-201338
2015-05-07

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2012-05-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-201338
2017-03-23

POS AM

View on SEC.gov →
333-146093
2013-04-12

10-Q/A

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2012-04-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-146093333-201338
2015-11-13

QUARTERLY REPORT

View on SEC.gov →
333-201338
2016-11-09

PROSPECTUS SUPPLEMENT 4

View on SEC.gov →
333-201338
2015-06-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-146093
2014-10-28

SECOND AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2011-11-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2011-09-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-201338
2015-11-20

424(B)(3)

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2011-07-26

FORM S-1

View on SEC.gov →
001-00071
2014-10-30

SECOND AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
001-37668
2017-06-02

EXTRACTS FROM THE 2016 FORM 20-F

View on SEC.gov →
333-146093333-201338
2015-08-14

QUARTERLY REPORT

View on SEC.gov →
811-22245
2025-06-25

SEC filing

View on SEC.gov →
333-201338
2015-08-18

424(B)(3)

View on SEC.gov →
811-22245
2024-12-23

SEC filing

View on SEC.gov →
811-22245
2024-12-23

SEC filing

View on SEC.gov →
811-22245
2025-06-25

SEC filing

View on SEC.gov →
333-146093
2011-05-13

FOR THE QUARTERLY PERIOD ENDED APRIL 3, 2011

View on SEC.gov →
333-146093
2015-03-30

ANNUAL REPORT

View on SEC.gov →
333-146093
2012-03-02

FORM 10-K

View on SEC.gov →
333-146093
2013-11-13

QUARTERLY REPORT

View on SEC.gov →
333-188402333-188402-07333-188402-02333-188402-04333-188402-05333-188402-09333-188402-08333-188402-06333-188402-03333-188402-10333-188402-01
2013-11-18

FORM 424B3

View on SEC.gov →
333-175800333-175800-08333-175800-02333-175800-04333-175800-06333-175800-10333-175800-09333-175800-07333-175800-03333-175800-05333-175800-01
2013-11-18

FORM 424B3

View on SEC.gov →
811-22542
2024-05-28

SEC filing

View on SEC.gov →
000-32477
2008-02-14

AMENDMENT NO. 1

View on SEC.gov →
333-201338
2016-03-16

POS AM

View on SEC.gov →
333-188402333-188402-07333-188402-10333-188402-06333-188402-08333-188402-09333-188402-05333-188402-04333-188402-03333-188402-02333-188402-01
2013-05-07

FORM S-1

View on SEC.gov →
333-185164333-185164-08333-185164-05333-185164-07333-185164-09333-185164-10333-185164-06333-185164-04333-185164-03333-185164-02333-185164-01
2012-11-27

FORM S-4

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2013-05-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-220384
2017-09-08

S-1

View on SEC.gov →
333-188402333-188402-07333-188402-10333-188402-06333-188402-08333-188402-09333-188402-05333-188402-04333-188402-03333-188402-02333-188402-01
2013-05-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-146093
2011-02-25

SEC filing

View on SEC.gov →
333-146093
2009-03-16

ANNUAL REPORT

View on SEC.gov →
333-201338
2016-05-12

424(B)(3)

View on SEC.gov →
811-05028
2024-02-27

SEC filing

View on SEC.gov →
001-35416
2023-04-28

EX-10.3

View on SEC.gov →
333-146093
2013-04-01

10-K

View on SEC.gov →
811-05028
2023-11-28

SEC filing

View on SEC.gov →
333-172938333-172938-08333-172938-05333-172938-07333-172938-09333-172938-10333-172938-06333-172938-04333-172938-03333-172938-02333-172938-01
2011-05-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-146093
2010-03-08

FORM 10-K

View on SEC.gov →
333-185219333-185219-07333-185219-04333-185219-06333-185219-08333-185219-09333-185219-05333-185219-03333-185219-02333-185219-01333-185219-10
2012-11-30

FORM S-4

View on SEC.gov →
333-220384
2017-10-17

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
333-172938333-172938-08333-172938-05333-172938-07333-172938-09333-172938-10333-172938-06333-172938-04333-172938-03333-172938-02333-172938-01
2011-03-18

FORM S-4

View on SEC.gov →
333-201338333-146093
2016-03-01

ANNUAL REPORT

View on SEC.gov →
811-05028
2023-08-28

SEC filing

View on SEC.gov →
333-146093
2008-03-31

ANNUAL REPORT

View on SEC.gov →
000-51600
2005-11-02

SEC filing

View on SEC.gov →
333-146093
2013-08-13

10-Q

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2012-08-15

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027289
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
182-23 150TH AVE, UNIT# E, SPRINGFIELD GARDENS, 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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