Base
NVOCC

ACURA LOGISTICS, LLC

Trade name: ACURA LOGISTICS; DAMCA LOGISTICS; ACURA LOGISTICS; DAMCA LOGISTICS

MIAMI, 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 “ACURA LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACURA 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)

001-14733
2025-02-24

EX-21

View on SEC.gov →
001-14733
2024-02-23

EX-21

View on SEC.gov →
001-14733
2026-02-25

EX-21

View on SEC.gov →
001-14733
2023-02-24

EX-21

View on SEC.gov →
001-07628
2008-04-11

FORM 6-K

View on SEC.gov →
001-10113
2015-08-03

EXHIBIT 10.1

View on SEC.gov →
001-10113
2018-06-07

EXHIBIT 10.34

View on SEC.gov →
001-10113
2016-02-16

EXHIBIT 10.1

View on SEC.gov →
001-10113
2020-03-31

EXHIBIT 10.50

View on SEC.gov →
000-00565
2008-03-07

FORM 8-K, EXH. 99.1

View on SEC.gov →
000-00565
2007-08-15

EXHIBIT 99.1

View on SEC.gov →
001-07628
2007-09-19

FORM 6-K

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028-14070
2012-01-31

QUARTERLY HOLDINGS REPORT

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001-12297
2013-02-28

10-K

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001-12297
2014-03-03

10-K

View on SEC.gov →
001-12297
2010-02-24

FORM 10-K

View on SEC.gov →
001-12297
2009-03-11

FORM 10-K

View on SEC.gov →
001-15875
2010-02-26

FORM 10-K

View on SEC.gov →
001-12297
2005-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2004

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001-12297
2011-02-28

FORM 10-K

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001-12297
2006-01-23

AMENDMENT TO ANNUAL REPORT DATED DECEMBER 31, 2004

View on SEC.gov →
000-10449
2009-05-22

EX-99.1

View on SEC.gov →
001-15875
2008-02-29

KING PHARMACEUTICALS, INC.

View on SEC.gov →
001-12297
2015-02-26

10-K

View on SEC.gov →
028-14669
2014-05-21

SEC filing

View on SEC.gov →
001-34187
2010-03-15

EXHIBIT 99.1

View on SEC.gov →
001-07628
2007-08-10

FORM 6-K

View on SEC.gov →
001-34187
2009-03-16

REAL ESTATE SUPPLEMENT

View on SEC.gov →
001-12297
2012-02-24

FORM 10-K

View on SEC.gov →
001-15875
2009-03-02

10-K

View on SEC.gov →
001-36295
2019-11-14

10-Q

View on SEC.gov →
001-07628
2007-03-13

FORM 6-K

View on SEC.gov →
001-12297
2016-02-25

10-K

View on SEC.gov →
001-07628
2004-05-21

FORM 6-K

View on SEC.gov →
001-36295
2019-08-13

10-Q

View on SEC.gov →
001-36295
2020-05-14

10-Q

View on SEC.gov →
001-07628
2007-05-22

FORM 6-K

View on SEC.gov →
024-10717
2020-09-29

POST-QUAL AMENDMENT 22

View on SEC.gov →
001-07628
2007-07-18

ANNUAL REPORT

View on SEC.gov →
001-07628
2006-07-24

FORM 6-K

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333-164453
2010-01-21

FORM S-1

View on SEC.gov →
333-164453
2010-02-02

S-1/A

View on SEC.gov →
000-10449
2009-07-23

EX-99.1

View on SEC.gov →
811-02538
2011-08-26

SEC filing

View on SEC.gov →
024-10717
2018-11-16

POST-QUAL AMEND NO. 8 - FORM 253G2

View on SEC.gov →
024-10717
2018-10-15

POST-QUAL AMENDMENT #8

View on SEC.gov →
024-10717
2018-12-06

253G2 FILING - POST-QUAL AMENDMENT #10

View on SEC.gov →
001-36295
2020-03-26

10-K

View on SEC.gov →
001-07628
2006-06-30

ANNUAL REPORT

View on SEC.gov →
024-10717
2018-11-16

OFFERING CIRCULAR (POST-QUAL AMEND #10)

View on SEC.gov →
811-09603
2014-04-04

N-MFP

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333-90836
2002-10-01

PROSPECTUS PURSUANT TO RULE 424B

View on SEC.gov →
001-07628
2005-07-11

ANNUAL REPORT

View on SEC.gov →
028-15833
2014-08-12

THOMPSON DAVIS ASSET MANAGEMENT 2014 2ND QTR 13F-HR FILING A/O 6/30

View on SEC.gov →
024-10717
2021-03-29

POST-QUAL AMENDMENT 25

View on SEC.gov →
333-90836
2002-08-29

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
028-00878
2011-08-10

FORM 13F

View on SEC.gov →
028-15833
2014-05-09

THOMPSON DAVIS ASSET MANAGEMENT 2014 1ST QTR 13F-HR FILING A/O 3/31

View on SEC.gov →
333-90836
2002-06-20

FORM S-2

View on SEC.gov →
024-10717
2020-04-30

RSE ARCHIVE 1-K 2019

View on SEC.gov →
028-15007
2014-05-13

SEC filing

View on SEC.gov →
001-07628
2008-06-30

ANNUAL REPORT

View on SEC.gov →
001-07628
2003-07-15

ANNUAL REPORT

View on SEC.gov →
001-07628
2004-07-09

ANNUAL REPORT

View on SEC.gov →
333-90836
2002-09-30

AMENDMENT NO. 4 TO FORM S-2

View on SEC.gov →
333-90836
2002-09-25

AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →
024-10717
2018-12-19

FORM 1-A POS AMENDMENT 11

View on SEC.gov →
333-90836
2002-09-23

AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
024-10717
2019-07-09

POST QUALIFICATION AMENDMENT 15

View on SEC.gov →
333-164453
2010-02-04

424B4

View on SEC.gov →
001-07628
2010-06-24

ANNUAL REPORT

View on SEC.gov →
811-02546
2012-10-30

SEC filing

View on SEC.gov →
000-09923
2012-04-10

VOLUNTARY PETITION OF E-BIOFUELS LLC

View on SEC.gov →
028-13550
2015-05-15

SEC filing

View on SEC.gov →
811-02546
2016-10-28

PRIMARY DOCUMENT

View on SEC.gov →
028-15833
2014-02-12

THOMAS DAVIS INITIAL 13F FILING 4TH QTR

View on SEC.gov →
000-25150
2025-08-25

10-K

View on SEC.gov →
811-02546
2014-04-29

SEC filing

View on SEC.gov →
811-02538
2010-03-01

SEC filing

View on SEC.gov →
811-07507
2013-05-28

DWS SMALL CAP INDEX VIP

View on SEC.gov →
024-10717
2019-03-08

POST-QUAL AMENDMENT #13

View on SEC.gov →
811-21531
2011-09-27

SEC filing

View on SEC.gov →
028-12337
2012-05-15

2012 Q1 13F FILING

View on SEC.gov →
811-02546
2013-04-29

SEC filing

View on SEC.gov →
811-02546
2013-10-30

SEC filing

View on SEC.gov →
811-02546
2015-04-29

SEC filing

View on SEC.gov →
811-21531
2011-04-01

SEC filing

View on SEC.gov →
001-07628
2009-06-30

ANNUAL REPORT

View on SEC.gov →
001-07628
2005-09-14

FORM 6-K

View on SEC.gov →
811-02546
2015-10-29

PRIMARY DOCUMENT

View on SEC.gov →
811-02546
2016-04-28

PRIMARY DOCUMENT

View on SEC.gov →
001-07628
2011-06-23

ANNUAL REPORT

View on SEC.gov →
000-25150
2023-09-07

10-K

View on SEC.gov →
811-02546
2014-10-30

SEC filing

View on SEC.gov →
001-31668
2015-09-04

SEC filing

View on SEC.gov →
000-25150
2025-09-11

ARS

View on SEC.gov →
000-25150
2023-09-07

ARS

View on SEC.gov →
811-07852
2012-06-01

NQ FOR USAA EXTENDED MARKET INDEX FUND FOR 3/31/12

View on SEC.gov →
811-05447
2012-05-29

FORM N-Q

View on SEC.gov →
811-02546
2010-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028297
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8467 NW 74TH ST, MIAMI, 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.

Search Screening List
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