Base
Freight Forwarder

ACTUS LOGISTICS LLC

IRVING, TX, 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 “ACTUS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACTUS LOGISTICS LLC” 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)

811-02676
2026-02-24

SEC filing

View on SEC.gov →
811-10223
2025-10-22

SEC filing

View on SEC.gov →
811-10223
2026-01-26

SEC filing

View on SEC.gov →
000-54762
2016-03-10

SEC filing

View on SEC.gov →
000-54845
2021-09-29

FORM 10-Q/A

View on SEC.gov →
000-54762
2016-03-22

SEC filing

View on SEC.gov →
811-02676
2025-11-25

SEC filing

View on SEC.gov →
000-54845
2021-09-29

FORM 10-Q/A

View on SEC.gov →
811-21667
2026-02-24

SEC filing

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
811-03329
2026-02-24

SEC filing

View on SEC.gov →
811-02737
2025-12-23

SEC filing

View on SEC.gov →
811-02737
2026-02-24

SEC filing

View on SEC.gov →
811-21667
2026-01-23

SEC filing

View on SEC.gov →
811-03785
2026-03-25

SEC filing

View on SEC.gov →
000-54550
2013-05-17

FORM 10-Q

View on SEC.gov →
811-02737
2026-03-25

SEC filing

View on SEC.gov →
811-21667
2025-10-28

SEC filing

View on SEC.gov →
811-21667
2025-11-25

SEC filing

View on SEC.gov →
811-02737
2025-11-25

SEC filing

View on SEC.gov →
811-03785
2025-12-23

SEC filing

View on SEC.gov →
811-03329
2025-11-25

SEC filing

View on SEC.gov →
811-21667
2026-04-24

SEC filing

View on SEC.gov →
811-03785
2025-09-26

SEC filing

View on SEC.gov →
811-02737
2025-12-23

SEC filing

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
811-02737
2025-12-23

SEC filing

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
811-22796
2026-01-23

SEC filing

View on SEC.gov →
811-22796
2025-10-28

SEC filing

View on SEC.gov →
811-03329
2025-11-25

SEC filing

View on SEC.gov →
000-54845
2021-09-29

FORM 10-Q/A

View on SEC.gov →
811-02737
2025-12-23

SEC filing

View on SEC.gov →
000-54762
2018-08-10

SEC filing

View on SEC.gov →
811-22796
2025-10-28

SEC filing

View on SEC.gov →
000-54762
2018-07-16

SEC filing

View on SEC.gov →
811-22796
2026-01-23

SEC filing

View on SEC.gov →
811-22796
2026-04-24

SEC filing

View on SEC.gov →
000-54550
2013-04-15

ANNUAL REPORT

View on SEC.gov →
811-21991
2025-10-28

SEC filing

View on SEC.gov →
000-52942
2018-11-19

SEPT. 2018 10-Q

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
000-52942
2018-11-21

PRIMARY DOCUMENT

View on SEC.gov →
001-42953
2026-03-27

ANNUAL REPORT

View on SEC.gov →
811-08895
2026-02-26

SEC filing

View on SEC.gov →
811-04707
2026-04-24

SEC filing

View on SEC.gov →
811-08895
2025-11-28

SEC filing

View on SEC.gov →
811-04707
2025-10-28

SEC filing

View on SEC.gov →
811-04707
2026-01-23

SEC filing

View on SEC.gov →
000-54550
2013-08-16

QUARTERLY REPORT

View on SEC.gov →
333-135082
2006-09-20

EXHIBIT 99.7

View on SEC.gov →
811-07923
2026-02-27

SCHEDULE F

View on SEC.gov →
811-09491
2025-11-26

SEC filing

View on SEC.gov →
811-07923
2026-02-27

SCHEDULE F

View on SEC.gov →
377-07514
2025-08-29

SEC filing

View on SEC.gov →
333-290822
2025-11-13

PROSPECTUS

View on SEC.gov →
377-07514
2025-01-16

SEC filing

View on SEC.gov →
000-50350
2023-04-20

ARS

View on SEC.gov →
001-14088
2010-05-27

SEC filing

View on SEC.gov →
333-290822
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-290822
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-14088
2012-10-19

SEC filing

View on SEC.gov →
001-04165
2025-06-27

EX-99.D

View on SEC.gov →
377-07514
2024-10-21

SEC filing

View on SEC.gov →
001-32532
2006-08-28

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-14088
2013-01-10

SEC filing

View on SEC.gov →
001-04165
2023-07-12

EX-D

View on SEC.gov →
811-22796
2026-04-24

SEC filing

View on SEC.gov →
811-22796
2026-01-23

SEC filing

View on SEC.gov →
001-32532
2006-08-28

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-04165
2024-08-08

EX-99.D

View on SEC.gov →
001-32846
2007-05-03

STOCK PURCHASE AGREEMENT DATED AUGUST 19,2006

View on SEC.gov →
001-41977
2026-04-15

ANNUAL REPORT

View on SEC.gov →
811-05349811-08361
2019-10-18

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05349811-08361
2019-11-05

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04085
2026-01-23

SEC filing

View on SEC.gov →
811-22796
2025-10-28

SEC filing

View on SEC.gov →
000-19655
2010-11-16

10-K

View on SEC.gov →
333-251573
2021-01-08

424B3 FINAL PROSPECTUS

View on SEC.gov →
811-02105
2026-01-23

SEC filing

View on SEC.gov →
000-19655
2011-11-17

10-K

View on SEC.gov →
814-01424
2025-11-12

10-Q

View on SEC.gov →
811-02105
2026-04-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027672
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
600 E. JOHN CARPENTER FREEWAY, SUITE 335, IRVING, TX, UNITED STATES
Classification
Freight Forwarder

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
← TECH CARGO, LLCLOCCITEC CORP →