Base
NVOCC

ASGARD LOGISTICS LLC

EXCELSIOR, MN, 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 “ASGARD LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASGARD 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)

000-24015
2004-09-14

SEC filing

View on SEC.gov →
000-24015
2005-01-26

FOR THE PERIOD 10/31/04

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000-24015
2004-06-10

STEELCLOUD, INC.

View on SEC.gov →
000-24015
2006-01-30

FORM 10-K

View on SEC.gov →
000-24015
2004-03-16

STEELCLOUD, INC.

View on SEC.gov →
000-24015
2006-05-26

FORM 10-K/A

View on SEC.gov →
000-24015
2005-03-25

AMENDMENT NO.1 TO ANNUAL REPORT

View on SEC.gov →
000-24015
2005-03-10

STEELCLOUD, INC. 1/31/05

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000-24015
2007-01-23

FORM 10-K

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001-35172
2012-09-04

EX-99.1

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000-24015
2005-09-13

QUARTERLY REPORT

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001-12510
2017-03-24

EX-8.1

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000-24015
2006-09-14

FORM 10-Q

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333-197341-40333-197341-23333-197341-27333-197341-06333-197341-16333-197341-01333-197341-36333-197341-19333-197341-22333-197341-28333-197341-03333-197341-05333-197341-10333-197341-13333-197341-15333-197341-18333-197341-38333-197341-42333-197341-29333-197341-31333-197341-34333-197341-39333-197341-20333-197341-26333-197341-30333-197341-08333-197341-35333-197341-24333-197341-11333-197341-32333-197341333-197341-21333-197341-33333-197341-37333-197341-17333-197341-09333-197341-12333-197341-41333-197341-02333-197341-14333-197341-04333-197341-25
2015-01-13

424B3

View on SEC.gov →
333-197341-40333-197341-23333-197341-27333-197341-06333-197341-16333-197341-01333-197341-36333-197341-19333-197341-22333-197341-28333-197341-03333-197341-05333-197341-10333-197341-13333-197341-15333-197341-18333-197341-38333-197341-42333-197341-29333-197341-31333-197341-34333-197341-39333-197341-20333-197341-26333-197341-30333-197341-08333-197341-35333-197341-24333-197341-11333-197341-32333-197341333-197341-21333-197341-33333-197341-37333-197341-17333-197341-09333-197341-12333-197341-41333-197341-02333-197341-14333-197341-04333-197341-25
2015-01-13

424B3

View on SEC.gov →
333-197341-37333-197341-42333-197341-25333-197341-04333-197341-09333-197341-10333-197341-31333-197341333-197341-21333-197341-26333-197341-30333-197341-03333-197341-33333-197341-36333-197341-13333-197341-16333-197341-40333-197341-23333-197341-35333-197341-14333-197341-32333-197341-38333-197341-19333-197341-28333-197341-08333-197341-24333-197341-20333-197341-17333-197341-02333-197341-22333-197341-34333-197341-18333-197341-01333-197341-39333-197341-11333-197341-06333-197341-29333-197341-41333-197341-15333-197341-27333-197341-05333-197341-12
2014-12-24

S-4/A

View on SEC.gov →
000-24015
2006-03-15

FORM 10-Q

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001-35397
2018-03-28

DEF 14A

View on SEC.gov →
001-32496
2009-10-28

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-24015
2006-06-22

10-Q

View on SEC.gov →
001-33830
2013-04-29

10-K/A

View on SEC.gov →
001-32496
2008-10-28

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-24015
2009-01-29

SEC filing

View on SEC.gov →
000-24015
2008-02-12

10-K

View on SEC.gov →
377-02857
2019-10-02

SEC filing

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001-34983
2011-05-04

SEC filing

View on SEC.gov →
333-235779
2020-01-14

S-1/A

View on SEC.gov →
377-02857
2019-11-25

SEC filing

View on SEC.gov →
333-235779
2020-01-02

S-1

View on SEC.gov →
001-32383
2015-04-20

DEFINITIVE PROXY 14A

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333-235779
2020-01-17

S-1/A

View on SEC.gov →
001-32383
2015-04-10

PRE 14A

View on SEC.gov →
333-158703
2009-06-25

SEC filing

View on SEC.gov →
333-158703
2009-04-22

SEC filing

View on SEC.gov →
001-32496
2008-12-03

DEF 14A

View on SEC.gov →
811-22241
2022-05-27

SEC filing

View on SEC.gov →
811-22241
2022-11-23

SEC filing

View on SEC.gov →
811-22241
2023-11-28

SEC filing

View on SEC.gov →
811-22241
2024-02-29

SEC filing

View on SEC.gov →
811-22241
2023-02-28

SEC filing

View on SEC.gov →
811-22241
2022-08-26

SEC filing

View on SEC.gov →
000-24015
2010-02-05

SEC filing

View on SEC.gov →
811-22241
2024-05-29

SEC filing

View on SEC.gov →
333-220394
2017-09-19

424B3

View on SEC.gov →
333-158703
2010-04-05

SEC filing

View on SEC.gov →
811-22241
2023-05-26

SEC filing

View on SEC.gov →
811-22241
2024-08-29

SEC filing

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377-01663
2017-08-11

SEC filing

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001-36206
2022-04-07

20-F

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333-220394
2017-09-13

S-1/A

View on SEC.gov →
811-22241
2023-08-29

SEC filing

View on SEC.gov →
811-22800
2015-12-10

PDF OF SHAREHOLDER REPORT

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333-202119
2015-07-21

EX-10.5

View on SEC.gov →
811-22800
2016-12-09

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
333-202119
2015-07-02

EX-10.5

View on SEC.gov →
811-22241
2024-11-27

SEC filing

View on SEC.gov →
333-220394
2017-09-08

S-1

View on SEC.gov →
811-22800
2019-12-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-22800
2017-12-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-22800
2013-12-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
001-10167
2013-11-05

EX-1

View on SEC.gov →
001-39825
2025-09-19

ARS

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333-158703
2010-02-24

SEC filing

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-158703
2010-03-16

SEC filing

View on SEC.gov →
001-15891
2017-03-16

DEF 14A

View on SEC.gov →
811-22241
2024-02-29

SEC filing

View on SEC.gov →
811-22800
2019-12-06

IVY HIGH INCOME OPPORTUNITIES FUND

View on SEC.gov →
333-158703
2009-08-13

SEC filing

View on SEC.gov →
811-22800
2016-12-09

IVY HIGH INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22800
2015-12-10

IVY HIGH INCOME OPPORTUNITIES FUND

View on SEC.gov →
001-34983
2013-03-22

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2012

View on SEC.gov →
811-22241
2023-02-28

SEC filing

View on SEC.gov →
333-158703
2009-07-23

SEC filing

View on SEC.gov →
811-22800
2013-12-06

IVY HIGH INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22241
2022-08-26

SEC filing

View on SEC.gov →
811-06569
2018-09-07

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
811-22800
2014-12-08

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-22743
2024-02-27

SEC filing

View on SEC.gov →
001-15891
2017-03-16

DEF 14A

View on SEC.gov →
001-39825
2025-08-15

10-K

View on SEC.gov →
001-39825
2023-11-16

SEC filing

View on SEC.gov →
001-39825
2023-08-23

SEC filing

View on SEC.gov →
811-22800
2017-12-07

IVY HIGH INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22241
2025-03-03

SEC filing

View on SEC.gov →
811-22743
2025-02-25

SEC filing

View on SEC.gov →
001-34983
2014-04-29

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2013

View on SEC.gov →
001-39825
2025-04-01

SEC filing

View on SEC.gov →
001-39825
2024-09-18

SEC filing

View on SEC.gov →
001-34983
2012-04-30

PROMOTORA DE INFORMACIONES, S.A. 20-F 12-31-2011

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-10167
2013-05-08

EX-1

View on SEC.gov →
001-10167
2013-05-06

EX-1

View on SEC.gov →
811-06569
2018-09-07

IVY FUNDS

View on SEC.gov →
811-22241
2025-05-29

SEC filing

View on SEC.gov →
811-22241
2024-08-29

SEC filing

View on SEC.gov →
811-22241
2026-03-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027986
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2500 SHADYWOOD ROAD, SUITE 300, EXCELSIOR, MN, 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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← AMERASA TRANSPORT CORPORATIONSEA GATE SERVICES, INC. →