Base
NVOCC

ZIM LOGISTICS USA, LLC

VIRGINIA BEACH, VA, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZIM LOGISTICS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZIM LOGISTICS USA, 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)

001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-22335
2022-03-09

EVERMORE GLOBAL VALUE FUND ANNUAL REPORT 12-31-21

View on SEC.gov →
811-22335
2022-05-02

EVERMORE GLOBAL VALUE FUND AMENDED ANNUAL REPORT 12-31-21

View on SEC.gov →
811-21866
2025-06-18

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
811-22655
2022-05-27

SEC filing

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
811-22335
2022-09-01

EVERMORE GLOBAL VALUE FUND SEMIANNUAL REPORT 6-30-22

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
028-10581
2022-11-02

INFORMATION TABLE

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
811-06312
2022-02-25

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
811-22655
2024-02-28

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2024-02-28

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2024-05-07

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2024-02-28

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2024-08-28

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2024-08-28

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2024-08-28

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2022-08-03

N-PX

View on SEC.gov →
333-234544
2026-01-29

DEFINITIVE MATERIALS

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
811-23439
2026-01-16

POST-EFFECTIVE AMENDMENT TO RULE 485(B)

View on SEC.gov →
811-22655
2026-02-27

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2026-02-27

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
811-22655
2026-02-27

COUNTERPOINT FUNDS NPORT EX

View on SEC.gov →
028-04207
2021-08-16

SEC filing

View on SEC.gov →
811-06312
2021-11-24

SEC filing

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
028-06357
2023-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-23439
2025-10-17

POST-EFFECTIVE AMENDMENT TO RULE 485(A)

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
028-20758
2022-11-29

INFORMATION TABLE FOR BRIDGEFRONT CAPITAL, LLC

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(2)

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
811-02729
2022-03-07

SEC filing

View on SEC.gov →
001-36761
2020-04-30

20-F

View on SEC.gov →
028-06357
2023-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
001-39937
2026-03-19

EXHIBIT 99.1

View on SEC.gov →
028-06357
2023-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-06357
2023-05-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15940
2023-05-15

INFORMATION TABLE

View on SEC.gov →
811-23895
2025-11-20

SEC filing

View on SEC.gov →
811-23895
2025-11-20

SEC filing

View on SEC.gov →
811-23895
2025-11-20

SEC filing

View on SEC.gov →
811-23895
2025-11-20

SEC filing

View on SEC.gov →
811-23895
2025-11-20

SEC filing

View on SEC.gov →
811-23895
2025-11-20

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

View on SEC.gov →
028-18495
2021-11-12

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-04526
2022-03-01

SEC filing

View on SEC.gov →
811-23011
2023-08-29

SEC filing

View on SEC.gov →
811-02405
2024-10-24

SEC filing

View on SEC.gov →
811-23304
2025-07-28

SEC filing

View on SEC.gov →
811-22655
2023-08-09

N-PX

View on SEC.gov →
811-23304
2025-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027722
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4425 CORPORATION LANE, VIRGINIA BEACH, VA, 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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← USG FREIGHT,INC.EVEREST GLOBAL FREIGHT SERVICES INC. →