Base
NVOCC

INGRAM LOGISTICS SERVICES LLC

NASHVILLE, TN, 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 “INGRAM LOGISTICS SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INGRAM LOGISTICS SERVICES 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)

001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
333-69816
2001-09-21

EXHIBIT 21.1

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-12203
2001-03-30

EXHIBIT 21.01

View on SEC.gov →
001-12203
2002-03-29

EXHIBIT 21.01

View on SEC.gov →
001-12203
2004-03-18

EXHIBIT 21.01

View on SEC.gov →
001-12845
2012-07-03

DEFA14A

View on SEC.gov →
001-12203
2003-03-25

EXHIBIT 21.01

View on SEC.gov →
001-12203
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-12203
2005-03-09

EXHIBIT 21.1

View on SEC.gov →
001-12203
2009-03-04

EX-21.1

View on SEC.gov →
001-12203
2010-03-02

EX-21.1

View on SEC.gov →
001-12203
2007-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12203
2006-03-14

EXHIBIT 21.1

View on SEC.gov →
001-12845
2012-07-02

EX-99.1

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12845
2012-07-02

EX-99.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12203
2012-07-02

PRESS RELEASE

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12203
2012-02-29

EX-21.1

View on SEC.gov →
001-12203
2011-03-02

EX-21.1

View on SEC.gov →
001-34268
2013-05-29

EXHIBIT 99.1

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
377-06130
2022-04-13

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-4.2

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
377-06130
2022-06-02

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
377-06130
2022-09-19

SEC filing

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
377-06130
2023-01-10

SEC filing

View on SEC.gov →
377-06130
2023-05-12

SEC filing

View on SEC.gov →
377-06130
2024-04-10

SEC filing

View on SEC.gov →
001-12203
2007-02-21

SEC filing

View on SEC.gov →
000-12139
2001-12-27

SEC filing

View on SEC.gov →
333-165796
2012-04-19

PRESS RELEASE

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
377-06130
2024-06-10

SEC filing

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
001-10864
2014-02-12

EXHIBIT

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
001-12203
2007-03-27

EXHIBIT 99.1

View on SEC.gov →
377-06130
2023-12-18

SEC filing

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
333-282404
2024-09-30

S-1

View on SEC.gov →
333-282404
2024-10-24

424B4

View on SEC.gov →
333-282404
2024-10-15

S-1/A

View on SEC.gov →
001-36180
2018-02-26

EXHIBIT 10.21

View on SEC.gov →
001-34533
2017-12-06

EXHIBIT 99.1 (PRESS RELEASE OF CELADON GROUP, INC. DATED NOVEMBER 30, 2017)

View on SEC.gov →
000-12139
2001-06-14

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
000-12139
2001-09-14

SEC filing

View on SEC.gov →
001-12203
2010-03-02

FORM 10-K

View on SEC.gov →
000-19969
2022-03-18

ARCBEST CORP - DEF 14A

View on SEC.gov →
001-12203
2011-03-02

FORM 10-K

View on SEC.gov →
001-42384
2025-08-06

10-Q

View on SEC.gov →
814-01685
2025-05-14

10-Q

View on SEC.gov →
001-12203
2009-03-04

FORM 10-K

View on SEC.gov →
811-21864
2021-02-09

SEC filing

View on SEC.gov →
814-01684
2025-05-14

10-Q

View on SEC.gov →
001-10864
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
000-19969
2021-03-16

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
811-21864
2021-05-28

SEC filing

View on SEC.gov →
001-42384
2025-10-30

10-Q

View on SEC.gov →
001-12203
2008-02-27

FORM 10-K

View on SEC.gov →
811-10487
2020-05-22

SEC filing

View on SEC.gov →
814-01685
2025-08-13

10-Q

View on SEC.gov →
001-12203
2006-03-14

FORM 10-K

View on SEC.gov →
001-12203
2007-02-26

FORM 10-K

View on SEC.gov →
000-19969
2021-03-16

ARCBEST CORP - DEF 14A

View on SEC.gov →
000-19969
2017-03-10

DEF 14A

View on SEC.gov →
001-42384
2026-03-03

10-K

View on SEC.gov →
001-42384
2025-05-08

10-Q

View on SEC.gov →
001-10864
2017-02-08

EXHIBIT 21.1

View on SEC.gov →
814-01685
2025-11-14

10-Q

View on SEC.gov →
811-21295
2021-07-27

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
000-24452
2018-08-22

EXHIBIT 99.8

View on SEC.gov →
811-07820
2025-02-24

SEC filing

View on SEC.gov →
000-19969
2020-03-06

DEF 14A

View on SEC.gov →
000-24452
2018-07-24

EXHIBIT 99.8

View on SEC.gov →
001-12386
2005-08-02

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
000-24452
2017-11-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-02-22

EXHIBIT 99.8

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028174
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
4400 HARDING PIKE, NASHVILLE, TN, 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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