Base
NVOCC

ARM LOGISTICS TRADING INC

DORAL, FL, 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 “ARM LOGISTICS TRADING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARM LOGISTICS TRADING 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)

333-289926
2026-02-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-292526
2026-02-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-49828
2005-03-07

PRESS RELEASE

View on SEC.gov →
001-41559
2026-02-25

SHARE PURCHASE AGREEMENT DATED AS OF FEBRUARY 19, 2026 BETWEEN ROBO.AI INVESTMENTS L.L.C.-FZ AND YUNTAO LIU

View on SEC.gov →
001-13314
2013-01-15

FORM 6-K WITH ANNOUNCEMENTS (2)

View on SEC.gov →
811-09205
2010-07-29

SEC filing

View on SEC.gov →
811-05037
2007-10-30

STEPHENS SOI 8-31-07

View on SEC.gov →
001-37922
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
811-05037
2006-04-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2006-10-30

STEPHENS FUNDS QUARTERLY SOI 8-31-06

View on SEC.gov →
811-05037
2007-04-30

STEPHENS FUNDS QUARTERLY 2-28-07

View on SEC.gov →
811-04424
2006-11-29

QUARTERLY REPORT

View on SEC.gov →
001-41370
2022-04-29

EXHIBIT 21.1

View on SEC.gov →
811-22334
2016-09-21

WESTERN ASSET GLOBAL CORPORATE DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-04424
2006-05-30

QUARTERLY REPORT

View on SEC.gov →
811-04577
2016-08-25

SEC filing

View on SEC.gov →
001-37386
2022-02-28

EX-21.1

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
811-04254
2015-12-18

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-05037
2010-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04506
2006-11-29

PHOENIX INVESTMENT N-Q

View on SEC.gov →
811-04254
2018-10-26

WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
000-25753
2007-08-30

SEC filing

View on SEC.gov →
811-01796
2007-03-01

SEC filing

View on SEC.gov →
001-41559
2026-02-25

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-04254
2016-06-22

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-04254
2018-04-26

WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-04254
2019-04-24

WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-21467
2012-04-26

N-Q

View on SEC.gov →
811-21038
2007-05-18

N-Q

View on SEC.gov →
001-33811
2018-08-06

EX-99.2

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
001-14050
2016-11-29

EX-99.1

View on SEC.gov →
001-35476
2021-05-11

EXHIBIT 99.1

View on SEC.gov →
811-04254
2014-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-21295
2023-11-28

SEC filing

View on SEC.gov →
811-04254
2015-06-19

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
001-35392
2013-10-04

FORM 8-K

View on SEC.gov →
2014-10-14

SEC filing

View on SEC.gov →
024-11553
2021-06-16

OFFERING CIRCULAR

View on SEC.gov →
811-22334
2016-03-23

WESTERN ASSET GLOBAL CORPORATE DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
001-37370
2018-08-07

MY SIZE, INC. PRESENTATION DATED AUGUST 1, 2018

View on SEC.gov →
001-13425
2024-08-28

FORM 8-K

View on SEC.gov →
811-04537
2014-05-22

LIBERTY ALL-STAR GROWTH FUND

View on SEC.gov →
000-26415
2006-10-27

SEC filing

View on SEC.gov →
001-37370
2018-12-06

INVESTOR PRESENTATION DATED DECEMBER 2018

View on SEC.gov →
001-40614
2021-09-01

SEC filing

View on SEC.gov →
001-42405
2024-11-12

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
001-40892
2021-10-13

EX-99.1

View on SEC.gov →
811-00816
2005-03-31

FORM N-Q (1ST QUARTER)

View on SEC.gov →
000-54546
2024-10-18

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
001-40614
2021-11-17

SEC filing

View on SEC.gov →
333-205835
2021-08-18

FORM 8-K

View on SEC.gov →
001-32868
2017-06-19

EXHIBIT 99.4

View on SEC.gov →
000-56352
2026-04-13

ADDENDUM TO AMI PREPAY OFFTAKE AGREEMENT

View on SEC.gov →
811-22334
2017-03-27

WESTERN ASSET GLOBAL CORPORATE DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
001-41370
2023-03-09

EX-21.1

View on SEC.gov →
811-06485
2006-09-29

26030_BODY

View on SEC.gov →
811-04424
2005-11-28

FORM N-Q

View on SEC.gov →
811-04424
2005-11-28

FORM N-Q

View on SEC.gov →
001-32868
2017-06-19

EXHIBIT 99.4

View on SEC.gov →
811-09439
2014-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
001-41370
2024-03-27

EX-21.1

View on SEC.gov →
001-41370
2025-03-13

EX-21.1

View on SEC.gov →
811-09439
2014-06-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-22218
2024-11-26

T. ROWE PRICE GLOBAL REAL ESTATE FUND, INC.

View on SEC.gov →
811-22334
2015-09-22

WESTERN ASSET GLOBAL CORPORATE DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
001-41370
2026-03-16

EX-21.1

View on SEC.gov →
811-04506
2007-05-30

PHOENIX INVESTMENTS TRUST NQ

View on SEC.gov →
811-07024
2005-08-01

N-Q

View on SEC.gov →
001-10585
2001-03-30

CHURCH & DWIGHT CO., INC.

View on SEC.gov →
001-39283
2020-12-11

EX-99.2

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-39283
2020-12-11

EX-99.2

View on SEC.gov →
811-06485
2008-03-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(9)

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05010
2021-05-28

RATIONAL EX

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
001-39315
2022-03-01

10-K

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL EX

View on SEC.gov →
001-14660
2014-10-14

EXHIBIT 99.1

View on SEC.gov →
811-04254
2017-06-26

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
001-38338
2019-04-30

PRESS RELEASE

View on SEC.gov →
811-07143
2007-11-29

NQ~ EQUITY SERIES

View on SEC.gov →
811-02958
2026-03-30

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-21467
2012-10-26

N-Q

View on SEC.gov →
811-04537
2015-11-20

SEC filing

View on SEC.gov →
811-01796
2013-08-29

SEC filing

View on SEC.gov →
811-10401
2016-01-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-51574
2011-02-15

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028111
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8811 NW 23RD STREET, DORAL, FL, 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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← RMG FREMONT LLCLESAM INTERNATIONAL GROUP S.R.L. →