Base
NVOCC

ADVENTURE LOGISTIC, INC.

LA MIRADA, 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 “ADVENTURE LOGISTIC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVENTURE LOGISTIC, 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)

001-34767
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
333-164392
2014-08-20

EXHIBIT 99

View on SEC.gov →
333-270316
2023-12-11

F-1/A

View on SEC.gov →
333-256075
2021-06-02

EX-10.9

View on SEC.gov →
001-09183
2022-04-27

EX-99.1

View on SEC.gov →
001-09183
2022-07-28

EX-99.1

View on SEC.gov →
001-06370
2006-11-03

ELIZABETH ARDEN, INC. PRESS RELEASE DATED NOV 3, 2006

View on SEC.gov →
001-09183
2022-02-08

EX-99.1

View on SEC.gov →
001-06370
2006-05-04

3QTR FY 2006 EARNINGS RESULTS PRESS RELEASE

View on SEC.gov →
001-06370
2006-03-13

FORM 8-K/A

View on SEC.gov →
001-06370
2006-02-02

2QTR FY 2006 EARNINGS PRESS RELEASE

View on SEC.gov →
333-256075
2021-06-02

EX-10.10

View on SEC.gov →
001-06370
2006-08-17

ELIZABETH ARDEN, INC.'S 4QTR AND FY 2006 EARNINGS RESULTS

View on SEC.gov →
333-256075
2021-06-02

EX-4.4

View on SEC.gov →
001-33207
2013-03-29

FORM 10-K

View on SEC.gov →
020-31352
2022-11-22

EX A

View on SEC.gov →
001-13752
2016-07-13

DEF 14A

View on SEC.gov →
000-19528
2022-05-20

EX-1.01

View on SEC.gov →
000-19528
2024-05-17

EX-1.01

View on SEC.gov →
001-13752
2017-07-13

DEF 14A

View on SEC.gov →
001-33207
2012-04-05

SEC filing

View on SEC.gov →
000-19528
2025-05-16

EX-1.01

View on SEC.gov →
001-13752
2018-07-10

DEF 14A

View on SEC.gov →
001-34767
2022-03-07

FORM 10-K

View on SEC.gov →
001-13867
2007-02-05

EX-99.1 MOTION TO REJECT COLLECTIVE BARGAINING AGREEMENT

View on SEC.gov →
001-33207
2009-05-15

SEC filing

View on SEC.gov →
001-15256
2005-03-30

FINANCIAL STATEMENTS 4Q04

View on SEC.gov →
001-31895
2006-03-14

FORM 10-K

View on SEC.gov →
001-33207
2011-03-31

SEC filing

View on SEC.gov →
001-06510
2008-11-07

10-Q

View on SEC.gov →
001-33207
2010-03-31

SEC filing

View on SEC.gov →
005-08062
2001-06-04

SCHEDULE TO

View on SEC.gov →
000-55793
2020-04-29

FORM 10-K

View on SEC.gov →
000-54191
2013-08-19

10-Q

View on SEC.gov →
001-09183
2021-08-05

10-Q

View on SEC.gov →
001-33190
2021-08-12

EXHIBIT 99.1

View on SEC.gov →
001-33190
2021-07-14

EXHIBIT 99.1

View on SEC.gov →
001-33190
2021-09-15

EXHIBIT 99.1

View on SEC.gov →
000-54191
2013-04-15

FORM 10-K

View on SEC.gov →
000-54191
2013-04-29

10-K/A

View on SEC.gov →
000-54191
2013-11-18

FORM 10-Q

View on SEC.gov →
000-54191
2013-11-20

10-Q/A

View on SEC.gov →
000-27338
2002-09-30

INFOGRAMES, INC.

View on SEC.gov →
000-27338
2003-07-15

ATARI, INC

View on SEC.gov →
333-137265
2006-09-12

SEC filing

View on SEC.gov →
001-33207
2009-03-31

SEC filing

View on SEC.gov →
333-187604
2013-12-24

S-1/A

View on SEC.gov →
333-187604
2013-09-23

AMENDMENT TO FORM S-1

View on SEC.gov →
001-09183
2022-08-04

10-Q

View on SEC.gov →
000-55793
2019-07-19

CURRENT REPORT

View on SEC.gov →
001-09183
2021-11-04

10-Q

View on SEC.gov →
000-54191
2014-05-15

10-Q

View on SEC.gov →
333-137265
2006-12-22

SEC filing

View on SEC.gov →
333-137265
2006-10-26

SEC filing

View on SEC.gov →
000-51884
2008-04-15

2007 ANNUAL REPORT

View on SEC.gov →
333-137265
2006-12-14

SEC filing

View on SEC.gov →
001-11015
2019-02-27

10-K

View on SEC.gov →
333-137265
2006-12-13

SEC filing

View on SEC.gov →
333-137265
2006-11-30

SEC filing

View on SEC.gov →
000-52675
2012-03-15

ANNUAL REPORT

View on SEC.gov →
377-07724
2025-10-06

SEC filing

View on SEC.gov →
377-07724
2025-08-15

SEC filing

View on SEC.gov →
333-137265
2006-12-18

SEC filing

View on SEC.gov →
001-33207
2007-03-29

SEC filing

View on SEC.gov →
377-07724
2025-02-12

SEC filing

View on SEC.gov →
333-292279
2026-04-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-54191
2013-10-04

FORM 10-K/A

View on SEC.gov →
001-33207
2008-03-31

SEC filing

View on SEC.gov →
333-187604
2013-03-28

FORM S-1

View on SEC.gov →
001-38308
2021-04-12

SEC filing

View on SEC.gov →
001-38308
2021-03-29

SEC filing

View on SEC.gov →
333-292279
2025-12-19

REGISTRATION STATEMENT

View on SEC.gov →
001-31895
2007-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13752
2017-03-30

10-K 2016

View on SEC.gov →
811-08748
2002-08-23

WANGER ADVISOR TRUST

View on SEC.gov →
000-54191
2010-11-19

SEC filing

View on SEC.gov →
333-214463
2019-12-16

SEC filing

View on SEC.gov →
001-13752
2018-03-29

10-K

View on SEC.gov →
001-37403
2015-05-26

EX-99.5

View on SEC.gov →
001-09183
2022-02-25

10-K

View on SEC.gov →
000-52675
2013-03-14

REGISTRATION

View on SEC.gov →
000-52675
2013-05-30

AMENDMENT NO. 2

View on SEC.gov →
000-54191
2010-11-12

SEC filing

View on SEC.gov →
000-52675
2013-04-30

REGISTRATION

View on SEC.gov →
333-199200
2014-10-07

F-7

View on SEC.gov →
333-214463
2020-03-12

SEC filing

View on SEC.gov →
333-199200
2014-10-21

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-7

View on SEC.gov →
001-14477
2006-06-28

DFP 2005

View on SEC.gov →
000-54191
2014-08-14

FORM 10-Q

View on SEC.gov →
000-54191
2018-08-14

FORM 10-Q

View on SEC.gov →
001-15256
2006-06-28

DFP 2005

View on SEC.gov →
000-54191
2017-11-14

FORM 10-Q

View on SEC.gov →
000-54191
2017-08-11

10-Q

View on SEC.gov →
000-54191
2015-05-15

FORM 10-Q

View on SEC.gov →
001-38308
2023-03-31

SEC filing

View on SEC.gov →
000-54191
2018-11-14

FORM 10-Q

View on SEC.gov →
333-254949
2021-05-21

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-54191
2014-04-11

FORM 10-K

View on SEC.gov →
377-06487
2022-12-06

SEC filing

View on SEC.gov →
333-270316
2023-11-27

EXHIBIT 4.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028075
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14241 E. FIRESTONE BLVD., SUITE 400, LA MIRADA, 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.

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