Base
NVOCC

AO LOGISTICS REC, INC.

SAN PABLO, 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 “AO LOGISTICS REC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AO LOGISTICS REC, 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)

811-07572
2025-01-24

SEC filing

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811-07572
2024-10-24

SEC filing

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811-22519
2026-02-23

SEC filing

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811-02652
2020-02-28

SEC filing

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811-02652
2019-11-27

SEC filing

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811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2025-12-23

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-06312
2025-05-28

SEC filing

View on SEC.gov →
811-05775
2007-07-31

FINAL N-PX FILING FOR WM TRUST II

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811-05775
2007-09-10

FINAL N-PX FILING FOR WM TRUST II (AMENDED)

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811-23216
2020-11-27

SEC filing

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811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

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811-22050
2016-08-25

N-PX

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811-03738
2024-07-29

SEC filing

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811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

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811-03364
2025-05-22

SEC filing

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811-05723
2016-08-26

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-23216
2020-11-27

SEC filing

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811-23216
2020-11-27

SEC filing

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811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-23216
2020-11-27

SEC filing

View on SEC.gov →
811-23216
2020-11-27

SEC filing

View on SEC.gov →
811-23216
2020-05-29

SEC filing

View on SEC.gov →
811-23216
2020-11-27

SEC filing

View on SEC.gov →
811-23216
2020-05-29

SEC filing

View on SEC.gov →
811-23216
2020-05-29

SEC filing

View on SEC.gov →
811-23216
2020-11-27

SEC filing

View on SEC.gov →
811-23216
2020-05-29

SEC filing

View on SEC.gov →
811-23216
2020-05-29

SEC filing

View on SEC.gov →
811-23216
2020-05-29

SEC filing

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811-23216
2020-05-29

SEC filing

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811-04611
2023-09-26

SEC filing

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811-04611
2023-12-28

SEC filing

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811-23216
2021-05-28

SEC filing

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811-21732
2024-11-18

SEC filing

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811-03738
2024-10-29

SEC filing

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811-01027
2020-01-29

SEC filing

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811-22906
2016-08-17

VIRTUS ALTERNATIVE SOLUTIONS TRUST

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811-05686
2022-08-04

N-PX

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811-05186
2019-11-27

SEC filing

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811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-04985
2007-08-30

TEMP EMERGING MKTS FUND N-PX PE 6/30/07

View on SEC.gov →
811-21906
2016-08-25

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
811-10267
2020-08-27

SEC filing

View on SEC.gov →
811-10267
2025-11-26

SEC filing

View on SEC.gov →
811-23216
2021-11-29

SEC filing

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811-22050
2018-08-30

N-PX

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811-02105
2026-03-25

SEC filing

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811-10267
2025-08-28

SOI

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811-21482
2016-08-19

SUNAMERICA SPECIALTY SERIES

View on SEC.gov →
811-22903
2024-09-26

SEC filing

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811-23216
2020-05-29

SEC filing

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811-22903
2024-09-26

SEC filing

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811-07462
2007-07-31

FINAL N-PX FILING FOR WM VARIABLE TRUST

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811-23216
2020-08-26

SEC filing

View on SEC.gov →
811-10267
2025-08-28

SEC filing

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811-08481
2016-08-25

N-PX

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811-05686
2020-08-13

N-PX

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811-07452
2020-06-01

SEC filing

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811-03692
2016-08-26

N-PX

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811-23216
2019-11-27

SEC filing

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811-10325
2016-08-30

SEC filing

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811-23216
2019-11-27

SEC filing

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811-21786
2013-08-23

GLOBAL ADVANTAGE & PREMIUM OPPS

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811-23216
2019-11-27

SEC filing

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811-23216
2019-11-27

SEC filing

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811-04997
2016-08-25

N-PX

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811-23216
2019-11-27

SEC filing

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811-05037
2019-11-29

NPORT-EX

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811-23216
2019-11-27

SEC filing

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811-10267
2024-08-27

SOI

View on SEC.gov →
811-23216
2019-11-27

SEC filing

View on SEC.gov →
811-10267
2025-02-26

SOI

View on SEC.gov →
811-05426
2004-08-30

AIM INVESTMENT FUNDS - DATED 6/30/2004

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811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-22903
2024-12-26

SEC filing

View on SEC.gov →
811-23216
2019-11-27

SEC filing

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811-22903
2025-03-28

SEC filing

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811-22175
2013-08-15

ALPS ETF

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811-06312
2016-08-19

SEC filing

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811-09102
2026-01-28

SEC filing

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811-03327
2021-08-27

MFS SERIES TRUST XIII N-PX

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811-22903
2025-03-28

SEC filing

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811-03373
2026-02-27

SEC filing

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811-03738
2025-10-29

SEC filing

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811-06378
2007-08-30

TEMP DEVELOPING MKTS TRUST N-PX PE 6/30/07

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811-10267
2024-02-28

SOI

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811-21145
2024-11-25

SEC filing

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000-27337
2001-11-21

SEC filing

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811-21779
2015-12-23

N-Q

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811-05426
2004-09-02

AIM INVESTMENT FUNDS

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811-06247
2004-08-13

FORM N-PX

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811-05686
2023-08-07

N-PX

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811-07170
2017-08-30

N-PX

View on SEC.gov →
811-08457
2017-08-30

N-PX

View on SEC.gov →
811-22903
2024-12-26

SEC filing

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-22903
2026-03-27

SEC filing

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811-07883
2004-08-25

FORM N-PX -7/1/2003 TO 6/30/2004

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028047
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
2634 RIDGE ROAD, SAN PABLO, 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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