Base
NVOCC

AIC LOGISTICS, INC.

PICO RIVERA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIC LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIC 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.

SEC Filings (100)

001-14257
2008-04-23

PRESENTATION AT THE HOULIHAN LOKEY'S 7TH ANNUAL HEALTHCARE CONFERENCE

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001-38342
2019-02-21

EXHIBIT 99..1

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001-38342
2019-10-30

10-Q

View on SEC.gov →
001-38342
2019-04-29

10-Q

View on SEC.gov →
001-38342
2020-10-28

10-Q

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001-38342
2020-07-29

10-K

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001-09759
2004-09-30

425

View on SEC.gov →
000-19969
2015-03-13

DEFINITIVE PROXY STATEMENT

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001-38342
2020-04-30

10-Q

View on SEC.gov →
001-38342
2019-07-30

10-Q

View on SEC.gov →
000-49890
2008-03-14

FORM 10-K

View on SEC.gov →
001-15829
2021-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2021-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38342
2019-02-21

10-K

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38342
2019-04-05

DEF 14A

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38342
2019-03-26

PRE 14A

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000-49890
2007-03-13

FORM 10-K

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001-15829
2019-08-12

DEFINITIVE PROXY STATEMENT

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001-15829
2019-08-12

DEFINITIVE PROXY STATEMENT

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001-37616
2018-02-08

10-Q

View on SEC.gov →
001-33582
2024-04-03

DEF 14A

View on SEC.gov →
814-00646
2005-02-07

QUARTERLY REPORT

View on SEC.gov →
000-49890
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
001-15829
2023-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13941
2014-08-08

EXHIBIT

View on SEC.gov →
001-15829
2024-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38342
2020-04-03

PRE 14A

View on SEC.gov →
001-38342
2020-04-13

DEF 14A

View on SEC.gov →
000-49890
2007-04-24

PRESS RELEASE DATED APRIL 24, 2007

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001-37616
2019-02-07

10-Q

View on SEC.gov →
814-00646
2010-08-04

FORM 10-Q

View on SEC.gov →
000-49890
2007-11-06

QUARTERLY REPORT

View on SEC.gov →
814-00646
2010-11-04

FORM 10-Q

View on SEC.gov →
000-49890
2008-05-12

QUARTERLY REPORT

View on SEC.gov →
000-49890
2007-08-08

QUARTERLY REPORT

View on SEC.gov →
001-37616
2021-02-02

10-Q

View on SEC.gov →
2020-06-15

SEC filing

View on SEC.gov →
001-15829
2024-07-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
814-00646
2011-08-03

FORM 10-Q

View on SEC.gov →
814-00646
2011-02-03

FORM 10-Q

View on SEC.gov →
001-38342
2020-02-24

10-K

View on SEC.gov →
814-00646
2012-08-08

FORM 10-Q

View on SEC.gov →
001-15829
2025-08-18

FORM DEF 14A

View on SEC.gov →
814-00646
2012-02-08

FORM 10-Q

View on SEC.gov →
001-15829
2024-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00646
2012-11-08

FORM 10-Q

View on SEC.gov →
001-35442
2018-02-16

10-K

View on SEC.gov →
814-00646
2011-11-03

FORM 10-Q

View on SEC.gov →
001-37616
2019-05-10

10-Q

View on SEC.gov →
811-22431
2023-02-28

SEC filing

View on SEC.gov →
001-15829
2022-08-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37616
2020-02-06

10-Q

View on SEC.gov →
001-37616
2018-05-10

10-Q

View on SEC.gov →
001-15829
2022-08-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22431
2022-11-29

SEC filing

View on SEC.gov →
001-35442
2018-05-01

10-Q

View on SEC.gov →
001-37616
2020-05-11

10-Q

View on SEC.gov →
000-49890
2007-02-27

PRESS RELEASE DATED FEBRUARY 27, 2007

View on SEC.gov →
001-13941
2015-03-02

EXHIBIT 10.7

View on SEC.gov →
001-37616
2020-11-20

10-K

View on SEC.gov →
001-37616
2019-11-22

10-K

View on SEC.gov →
001-34153
2014-07-02

FORM 6-K

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811-22939
2024-07-26

SEC filing

View on SEC.gov →
811-06400
2019-03-28

AIC LSV SMALL CAP VALUE

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811-09037
2024-07-26

SEC filing

View on SEC.gov →
814-00646
2006-02-07

FORM 10-Q

View on SEC.gov →
814-00646
2005-08-03

FORM 10-Q

View on SEC.gov →
001-34364
2019-03-01

EXHIBIT 99.4

View on SEC.gov →
000-49890
2007-11-01

PRESS RELEASE DATED NOVEMBER 1, 2007

View on SEC.gov →
001-37616
2018-08-08

10-Q

View on SEC.gov →
000-24385
2003-07-24

NOTICE & PROXY

View on SEC.gov →
001-13941
2016-08-04

EXHIBIT 10.3_THIRDAMENDMET2014NP

View on SEC.gov →
001-33274
2019-03-29

DEF 14A

View on SEC.gov →
811-07102
2018-09-27

AIC II WESTFIELD

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000-54414
2016-11-09

REVISED PRELIMINARY INFORMATION STATEMENT

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001-33582
2022-04-05

DEF 14A

View on SEC.gov →
811-09037
2024-04-26

SEC filing

View on SEC.gov →
000-54414
2016-11-21

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2023-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54414
2016-12-12

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-13941
2016-08-04

EXHIBIT 10.2_THIRDAMENDPRU2014NP

View on SEC.gov →
001-09356
2012-04-19

DEF 14A

View on SEC.gov →
001-33582
2025-03-31

DEF 14A

View on SEC.gov →
001-35442
2018-02-20

DEF 14A

View on SEC.gov →
001-37616
2019-08-09

10-Q

View on SEC.gov →
814-00646
2004-11-08

FORM 10-Q

View on SEC.gov →
001-13941
2015-03-02

EXHIBIT 10.11

View on SEC.gov →
811-22939
2025-07-29

SEC filing

View on SEC.gov →
000-29638
2007-08-15

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE QUARTER ENDED JUNE 30, 2007

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001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37616
2020-08-07

10-Q

View on SEC.gov →
001-13941
2016-08-04

EXHIBIT 10.1SIXTHAMENDPRU2011NP

View on SEC.gov →
814-00646
2005-11-03

FOR THE QUARTER ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
001-37616
2018-12-03

10-K

View on SEC.gov →
000-54414
2017-03-31

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2016

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001-15829
2016-08-15

DEF 14A PDF

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027547
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9010 BURKE ST, #42, PICO RIVERA, 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.

Search Screening List
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