Base
NVOCC

AER LOGISTICS LLC

INDIANAPOLIS, IN, 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 “AER LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AER 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)

001-12289
2013-02-28

EXHIBIT

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001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-31456
2003-03-31

EXHIBIT 21.1

View on SEC.gov →
001-31456
2005-03-15

SUBSIDIARIES

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001-35701
2022-05-31

EX-21.1

View on SEC.gov →
001-35701
2025-02-27

EX-21.1

View on SEC.gov →
001-35701
2023-03-09

EX-21.1

View on SEC.gov →
001-31456
2004-03-15

EX-21.1 SUBSIDIARIES

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001-35701
2021-05-27

EX-21.1

View on SEC.gov →
001-35701
2024-03-06

EX-21.1

View on SEC.gov →
001-35701
2026-02-26

EX-21.1

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811-22153
2025-12-29

SEC filing

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811-07655
2020-11-25

SEC filing

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811-08382
2016-07-28

SEC filing

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811-07655
2020-08-25

SEC filing

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811-05689
2016-07-28

SEC filing

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001-07134
2002-05-13

FORM 10-Q 03-31-2002

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811-08228
2026-02-26

SEC filing

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811-05482
2016-07-28

SEC filing

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811-22655
2022-08-03

N-PX

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811-08228
2025-11-19

SEC filing

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811-21237
2025-12-01

SEC filing

View on SEC.gov →
001-07134
2002-02-14

FORM 10-Q FOR PERIOD ENDING DECEMBER 31, 2001

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811-08228
2021-05-26

SEC filing

View on SEC.gov →
811-08228
2025-08-27

SEC filing

View on SEC.gov →
001-14569
2013-08-08

10-Q

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811-01879
2024-11-29

SEC filing

View on SEC.gov →
001-07134
2004-01-12

10-Q/A

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811-08228
2021-08-25

SEC filing

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028-17013
2015-11-06

SEC filing

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811-01879
2024-08-29

SEC filing

View on SEC.gov →
001-35701
2016-02-29

10-K/A

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001-07134
2002-11-14

FORM 10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2002

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811-07655
2021-11-29

SEC filing

View on SEC.gov →
001-35701
2016-02-26

10-K

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001-35701
2015-05-06

10-Q

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001-35701
2017-03-09

10-K

View on SEC.gov →
001-35701
2015-11-05

10-Q

View on SEC.gov →
001-36132
2013-11-22

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-08228
2024-11-25

SEC filing

View on SEC.gov →
811-08228
2025-05-19

SEC filing

View on SEC.gov →
811-08228
2021-02-25

SEC filing

View on SEC.gov →
811-08228
2021-11-23

SEC filing

View on SEC.gov →
001-35701
2015-08-05

10-Q

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811-07655
2021-02-23

SEC filing

View on SEC.gov →
028-11092
2006-05-11

13F-HR

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811-08228
2025-02-28

SEC filing

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811-08228
2022-02-25

SEC filing

View on SEC.gov →
028-17013
2015-11-06

SEC filing

View on SEC.gov →
001-15030
2012-12-03

6-K

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811-08228
2022-11-25

SEC filing

View on SEC.gov →
811-08228
2023-02-28

SEC filing

View on SEC.gov →
001-35701
2016-08-03

10-Q

View on SEC.gov →
028-17013
2015-11-06

SEC filing

View on SEC.gov →
811-08228
2022-05-26

SEC filing

View on SEC.gov →
811-08228
2022-08-26

SEC filing

View on SEC.gov →
028-10328
2007-05-11

JANA PARTNERS LLC

View on SEC.gov →
001-35701
2016-05-04

10-Q

View on SEC.gov →
001-35701
2015-03-11

10-K

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001-15170
2017-03-17

20-F

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811-08228
2023-11-24

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
001-14569
2013-11-06

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-35701
2016-11-01

10-Q

View on SEC.gov →
811-08228
2023-08-24

SEC filing

View on SEC.gov →
001-35701
2018-03-09

10-K

View on SEC.gov →
811-08228
2024-02-28

SEC filing

View on SEC.gov →
001-07134
2003-02-14

FORM 10-Q

View on SEC.gov →
811-08228
2023-05-26

SEC filing

View on SEC.gov →
001-33443
2014-05-08

10-Q

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811-07655
2021-08-17

SEC filing

View on SEC.gov →
028-14333
2017-05-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-33443
2013-05-02

10-Q

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811-23615
2022-02-25

SEC filing

View on SEC.gov →
811-21295
2015-05-28

SEC filing

View on SEC.gov →
811-21295
2014-12-24

EX-99.77O RULE 10F-3

View on SEC.gov →
811-23615
2022-05-24

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
001-33443
2014-11-06

10-Q

View on SEC.gov →
001-35701
2019-03-08

10-K

View on SEC.gov →
001-33443
2014-08-07

10-Q

View on SEC.gov →
811-08228
2024-08-26

SEC filing

View on SEC.gov →
811-08228
2024-05-16

SEC filing

View on SEC.gov →
001-33443
2013-11-07

10-Q

View on SEC.gov →
001-35701
2013-02-28

10-K

View on SEC.gov →
028-22364
2025-01-30

INFORMATION TABLE

View on SEC.gov →
001-36132
2014-05-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-22153
2024-06-28

SEC filing

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

View on SEC.gov →
001-35769
2023-08-15

EX-21.1

View on SEC.gov →
001-35769
2024-08-13

EX-21.1

View on SEC.gov →
001-33443
2013-08-01

10-Q

View on SEC.gov →
001-07134
2004-01-12

10-Q/A

View on SEC.gov →
001-35769
2016-08-12

EX-21.1

View on SEC.gov →
001-35769
2015-08-13

EX-21.1

View on SEC.gov →
001-35701
2014-03-21

10-K

View on SEC.gov →
333-185376
2013-08-01

PROSPECTUS [RULE 424(B)3]

View on SEC.gov →
811-23615
2022-11-21

SEC filing

View on SEC.gov →
001-35701
2013-03-07

10-K/A

View on SEC.gov →
001-07134
2002-10-15

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028523
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8888 KEYSTONE CROSSING, SUITE 1300, INDIANAPOLIS, IN, 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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← RAMPS LOGISTICS, LLCARC GLOBAL LOGISTICS INC →