Base
Freight Forwarder

ZD LOGISTICS USA INC

COMMACK, NY, 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 “ZD LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZD LOGISTICS USA 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)

001-38062
2018-05-15

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
001-38062
2018-04-24

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-38062
2018-05-23

AMENDMENT NO. 3 TO ANNUAL REPORT

View on SEC.gov →
333-36828
2001-03-30

FORM 10-K405

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001-35754
2017-04-18

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-04-18

IFRS INR PRESS RELEASE

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001-35754
2017-04-13

IFRS USD PRESS RELEASE

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811-22903
2020-01-28

SEC filing

View on SEC.gov →
333-267446
2022-10-31

SEC filing

View on SEC.gov →
333-267446
2024-05-23

SEC filing

View on SEC.gov →
333-266853
2022-08-30

SEC filing

View on SEC.gov →
811-22903
2020-07-29

SEC filing

View on SEC.gov →
333-266853
2022-08-24

SEC filing

View on SEC.gov →
333-266853
2022-08-15

SEC filing

View on SEC.gov →
811-22083
2013-01-29

SEC filing

View on SEC.gov →
811-08104
2022-02-25

SEC filing

View on SEC.gov →
333-267446
2022-09-15

SEC filing

View on SEC.gov →
000-52779
2019-05-03

SECOND AMENDED FILING FORM 10K/A-DEC.31 2018

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811-21563
2020-03-31

SEC filing

View on SEC.gov →
811-22895
2022-08-29

N-PX

View on SEC.gov →
001-36259
2023-04-17

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-22903
2021-01-28

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-23117
2021-04-27

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
001-35754
2017-07-19

IFRS USD PRESS RELEASE

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
000-50559
2024-04-16

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
001-38062
2018-08-20

PRELIMINARY REVISED INFORMATION STATEMENT

View on SEC.gov →
001-35754
2017-07-14

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-07-19

IFRS INR PRESS RELEASE

View on SEC.gov →
811-23117
2021-01-28

SEC filing

View on SEC.gov →
000-55477
2018-08-07

FORM 10-K

View on SEC.gov →
001-32172
2015-04-29

EX-2.1

View on SEC.gov →
811-23117
2022-01-28

SEC filing

View on SEC.gov →
811-23117
2023-01-27

PART F

View on SEC.gov →
811-23117
2022-07-29

SEC filing

View on SEC.gov →
811-08104
2023-05-26

SEC filing

View on SEC.gov →
333-231286
2024-06-27

FORM 10-K/A

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
811-23117
2020-07-29

SEC filing

View on SEC.gov →
333-147349
2013-04-01

SEC filing

View on SEC.gov →
333-147349
2012-03-28

SEC filing

View on SEC.gov →
811-08104
2022-08-25

SEC filing

View on SEC.gov →
811-23117
2020-07-29

SEC filing

View on SEC.gov →
811-23117
2020-10-27

SEC filing

View on SEC.gov →
333-231286
2024-04-30

FORM 10-K/A

View on SEC.gov →
811-23117
2021-01-28

SEC filing

View on SEC.gov →
000-52779
2020-05-20

AMENDED #2 YEAR END REPORT

View on SEC.gov →
000-52779
2020-05-14

YEAR END REPORT- DEC. 31, 2019

View on SEC.gov →
000-52779
2020-05-18

AMENDEDYEAR END REPORT INCLUDES XBRL TAGS

View on SEC.gov →
811-22903
2020-01-28

SEC filing

View on SEC.gov →
000-52779
2017-04-20

AMENDED YR. END DEC. 2016- INCLUDES XBRL EXHIBITS

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-07972
2017-09-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-52779
2017-04-17

YEAR EMD REPORT

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-22903
2020-04-29

SEC filing

View on SEC.gov →
000-50559
2022-04-15

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
811-23117
2020-01-28

SEC filing

View on SEC.gov →
811-07322
2021-06-28

SEC filing

View on SEC.gov →
000-52779
2018-05-01

YEAR END REPORT

View on SEC.gov →
000-52779
2018-05-03

AMENDED YEAR END REPORT TO INCLUDE XBRL TAGS

View on SEC.gov →
811-08104
2022-11-28

SEC filing

View on SEC.gov →
001-38172
2022-04-29

SEC filing

View on SEC.gov →
811-08104
2022-05-26

SEC filing

View on SEC.gov →
811-21323
2020-02-28

SEC filing

View on SEC.gov →
811-08104
2023-02-27

SEC filing

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
333-147349
2011-03-31

SEC filing

View on SEC.gov →
000-50559
2025-05-28

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
811-04085
2015-01-29

SEC filing

View on SEC.gov →
001-36259
2022-05-13

SEC filing

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
811-07322
2022-06-29

SEC filing

View on SEC.gov →
001-36259
2022-04-08

SEC filing

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
333-231286
2022-04-13

ANNUAL REPORT

View on SEC.gov →
811-07322
2021-12-30

SEC filing

View on SEC.gov →
811-07322
2021-12-30

SEC filing

View on SEC.gov →
001-36259
2024-04-15

SEC filing

View on SEC.gov →
811-04085
2017-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-23117
2020-01-28

SEC filing

View on SEC.gov →
811-07322
2021-12-30

SEC filing

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
333-177786
2017-04-14

ANNUAL REPORT

View on SEC.gov →
811-07322
2021-12-30

SEC filing

View on SEC.gov →
811-07102
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07322
2021-12-30

SEC filing

View on SEC.gov →
811-23117
2020-04-29

SEC filing

View on SEC.gov →
811-07972
2018-09-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028459
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
55 FAIRFIELD WAY, SUITE 3, COMMACK, NY, UNITED STATES
Classification
Freight Forwarder

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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