Base
NVOCC

FILM LOGIC CUSTOMS BROKERS, INC.

GARDENA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FILM LOGIC CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FILM LOGIC CUSTOMS BROKERS, 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)

000-13470
2011-03-14

FORM 10-K

View on SEC.gov →
000-06920
2010-12-10

FORM 10-K

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

View on SEC.gov →
000-06920
2011-02-28

FORM 10-Q

View on SEC.gov →
000-13470
2015-02-25

10-K

View on SEC.gov →
000-13470
2016-02-24

10-K

View on SEC.gov →
000-06920
2011-05-31

FORM 10-Q

View on SEC.gov →
000-13470
2018-02-26

10-K

View on SEC.gov →
000-13470
2012-03-14

FORM 10-K

View on SEC.gov →
000-13470
2013-03-12

10-K

View on SEC.gov →
000-13470
2014-03-07

10-K

View on SEC.gov →
000-06920
2011-08-26

FORM 10-Q

View on SEC.gov →
000-06920
2011-12-06

FORM 10-K

View on SEC.gov →
000-13470
2009-03-27

FORM 10-K

View on SEC.gov →
000-13470
2017-03-03

10-K

View on SEC.gov →
000-06920
2012-12-05

10-K

View on SEC.gov →
000-06920
2014-12-17

10-K

View on SEC.gov →
000-13470
2010-03-26

FORM 10-K

View on SEC.gov →
000-06920
2013-12-04

FORM 10-K

View on SEC.gov →
333-130230
2006-01-10

FORM F-3 AMENDMENT NO.1

View on SEC.gov →
333-130230
2006-03-02

AMENDMENT NO.2 TO FORM F-3

View on SEC.gov →
333-130230
2005-12-09

FORM F-3

View on SEC.gov →
000-16244
2026-03-19

ARS

View on SEC.gov →
000-16244
2025-03-20

ARS

View on SEC.gov →
000-13470
2009-05-12

FORM 10-Q

View on SEC.gov →
000-13470
2019-02-25

10-K

View on SEC.gov →
000-26966
2022-03-16

10-K

View on SEC.gov →
000-56181
2022-03-28

10-K

View on SEC.gov →
000-16244
2025-02-14

10-K

View on SEC.gov →
333-115748
2004-06-29

FORM F-3 AMENDMENT NO.3

View on SEC.gov →
333-115748
2004-06-28

FORM F-3 AMENDMENT NO.2

View on SEC.gov →
333-115748
2004-06-14

FORM F-3 AMENDMENT NO.1

View on SEC.gov →
333-115748
2004-07-14

424(B)(4)

View on SEC.gov →
000-16244
2026-02-25

10-K

View on SEC.gov →
000-32779
2006-05-15

FORM 10QSB 3-31-06

View on SEC.gov →
333-115748
2004-07-08

FORM F-3 AMENDMENT NO. 4

View on SEC.gov →
000-16244
2021-02-22

10-K

View on SEC.gov →
333-264182
2022-04-15

424B3

View on SEC.gov →
000-56181
2022-08-23

10-K/A

View on SEC.gov →
333-115748
2004-05-21

FORM F-3

View on SEC.gov →
333-264182
2022-09-08

424B3

View on SEC.gov →
333-254222
2022-09-08

424B3

View on SEC.gov →
001-31994
2005-06-28

FORM 20-F

View on SEC.gov →
333-192399
2016-07-14

FORM 10-K

View on SEC.gov →
000-56181
2021-08-13

10-Q

View on SEC.gov →
333-254222
2021-08-13

424B3

View on SEC.gov →
000-56181
2022-08-23

10-Q/A

View on SEC.gov →
333-254222
2021-11-12

FORM 424B3

View on SEC.gov →
000-16244
2024-02-16

10-K

View on SEC.gov →
000-13470
2008-03-13

FOR THE FISCAL YEAR ENDED DECEMBER 29, 2007

View on SEC.gov →
000-56181
2021-11-12

10-Q

View on SEC.gov →
000-16244
2024-03-21

ARS

View on SEC.gov →
000-13470
2009-08-11

FORM 10-Q

View on SEC.gov →
333-254222
2022-04-12

424B3

View on SEC.gov →
000-06920
2010-03-09

FORM 10-Q

View on SEC.gov →
333-192399
2014-03-13

PROSPECTUS

View on SEC.gov →
000-56181
2023-07-24

ARS

View on SEC.gov →
000-16244
2022-02-18

10-K

View on SEC.gov →
333-264182
2022-04-07

FORM S-1

View on SEC.gov →
000-56181
2023-03-30

10-K

View on SEC.gov →
333-264182
2022-09-02

FORM POS AM

View on SEC.gov →
333-254222
2022-09-02

POS AM

View on SEC.gov →
000-06920
2010-06-09

FORM 10-Q

View on SEC.gov →
333-273392
2023-07-28

424B3

View on SEC.gov →
000-16244
2023-02-22

10-K

View on SEC.gov →
000-06920
2010-09-03

FORM 10-Q

View on SEC.gov →
000-16244
2020-02-21

10-K

View on SEC.gov →
333-192399
2015-07-13

FORM 10-K

View on SEC.gov →
001-31994
2006-06-29

FORM 20-F

View on SEC.gov →
333-192399
2014-06-26

FORM 10-K

View on SEC.gov →
333-264182
2023-04-11

424B3

View on SEC.gov →
333-192399
2014-02-24

FORM S-1/A

View on SEC.gov →
333-192399
2014-01-21

FORM S-1/A

View on SEC.gov →
333-254222
2022-04-07

POS AM

View on SEC.gov →
001-37928
2019-04-25

FORM 20-F

View on SEC.gov →
000-29486
2003-07-29

MERGE TECHNOLOGIES INCORPORATED, FORM 8-K, DATED JULY 29, 2003

View on SEC.gov →
000-06920
2012-02-27

FORM 10-Q

View on SEC.gov →
333-192399
2014-02-11

FORM S-1/A

View on SEC.gov →
001-31994
2010-06-29

ANNUAL REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-273392
2023-07-24

S-1

View on SEC.gov →
333-254222
2021-03-24

424B3

View on SEC.gov →
333-264182
2023-04-06

POS AM

View on SEC.gov →
000-06920
2023-01-25

ARS

View on SEC.gov →
333-112720
2004-02-17

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-112720
2004-02-11

FORM F-1

View on SEC.gov →
333-192399
2014-03-13

PROSPECTUS

View on SEC.gov →
333-164739
2010-05-28

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-164740
2010-05-28

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164739
2010-05-11

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-42115
2025-04-23

ARS

View on SEC.gov →
333-164740
2010-05-12

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-112720
2004-03-15

424B (4)

View on SEC.gov →
001-42115
2024-08-22

ARS

View on SEC.gov →
001-42115
2025-03-31

10-K

View on SEC.gov →
333-112720
2004-03-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
000-26966
2023-02-17

10-K

View on SEC.gov →
333-89428
2002-05-30

ADVANCED SEMICONDUCTOR ENGINEERING, INC

View on SEC.gov →
333-164740
2010-07-06

FILED PURSUANT TO 424(B)(4)

View on SEC.gov →
001-37928
2020-04-23

FORM 20-F

View on SEC.gov →
001-39110
2026-04-06

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027836
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15100 S. BROADWAY, GARDENA, 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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