Base
NVOCC

ACE GLOBAL LOGISTICS, INC.

BREA, 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 “ACE GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACE GLOBAL LOGISTICS, 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)

001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-41144
2025-05-19

INVESTOR PRESENTATION

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
000-29970
2006-04-13

SEC filing

View on SEC.gov →
811-07986
2005-03-22

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-22132
2020-12-21

SEC filing

View on SEC.gov →
811-22132
2020-06-23

SEC filing

View on SEC.gov →
811-22132
2021-09-28

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2006-07-17

SEC filing

View on SEC.gov →
001-36341
2014-09-19

POWER POINT PRESENTATION SLIDES

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-22132
2019-12-20

SEC filing

View on SEC.gov →
811-22132
2020-03-27

SEC filing

View on SEC.gov →
811-07561
2006-05-26

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-22132
2021-12-22

SEC filing

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-33179
2009-01-16

SEC filing

View on SEC.gov →
811-07561
2005-05-27

MERRILL LYNCH GLOBAL VALUE FUND, INC

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
001-13569
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16545
2004-06-01

FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
001-13569
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
028-11952
2015-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

View on SEC.gov →
811-22744
2018-04-27

N-Q

View on SEC.gov →
001-04364
2005-05-27

RYDER SYSTEM INC.

View on SEC.gov →
811-22132
2021-03-30

SEC filing

View on SEC.gov →
001-16545
2004-07-26

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-31564
2004-10-22

EXHIBIT 99.1

View on SEC.gov →
001-41144
2026-01-30

INVESTOR PRESENTATION

View on SEC.gov →
811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
000-50036
2006-04-18

FORM 10-K

View on SEC.gov →
001-39406
2022-09-15

425

View on SEC.gov →
001-41144
2026-01-30

INVESTOR PRESENTATION

View on SEC.gov →
811-01355
2005-03-22

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-21866
2021-11-29

SEC filing

View on SEC.gov →
811-23852
2024-07-01

SEC filing

View on SEC.gov →
000-29970
2009-04-13

SEC filing

View on SEC.gov →
811-23852
2024-04-01

SEC filing

View on SEC.gov →
028-14257
2021-02-12

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
028-11952
2016-01-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-29970
2008-06-06

EXHIBIT 99.2 QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-04364
2004-06-28

RYDER SYSTEM, INC. 401(K) SAVINGS PLAN

View on SEC.gov →
000-29970
2008-09-09

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-51034
2007-07-09

NEWS RELEASE DATED JULY 9, 2007

View on SEC.gov →
001-40309
2021-11-05

PROXY STATEMENT

View on SEC.gov →
001-36360
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-12-03

2009 THIRD QUARTER

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
001-40309
2022-01-06

PROXY STATEMENT

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-10395
2007-09-28

SEC filing

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

View on SEC.gov →
811-05017
2019-11-26

SEC filing

View on SEC.gov →
811-08030
2021-08-24

SEC filing

View on SEC.gov →
001-40309
2022-03-31

PROXY STATEMENT

View on SEC.gov →
000-13787
2005-06-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-05017
2019-11-21

SEC filing

View on SEC.gov →
811-22818
2021-05-28

SEC filing

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

SEC filing

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-01136
2014-06-09

SEC filing

View on SEC.gov →
001-40309
2022-02-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-11778
2002-04-12

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-06247
2024-07-23

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-37665001-07541
2026-02-26

EX-21.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-10635
2019-07-23

EXHIBIT 21

View on SEC.gov →
811-05085
2017-03-31

N-Q

View on SEC.gov →
811-10401
2011-07-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10635
2018-07-25

EXHIBIT 21

View on SEC.gov →
001-10635
2017-07-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-22718
2023-09-29

CONDUCTOR EX

View on SEC.gov →
001-39406
2022-09-15

425

View on SEC.gov →
811-22718
2024-09-26

CONDUCTOR EX

View on SEC.gov →
000-55599
2021-02-22

EX-99.1 5301 PATRICK HENRY PRESS RELEASE

View on SEC.gov →
001-10635
2016-07-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
001-39406
2022-03-23

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028375
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
425 N. BERRY STREET, BREA, 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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