Base
NVOCCFreight Forwarder

ASIS LOGISTICS LLC

IRVINE, 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 “ASIS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIS 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)

000-51354
2012-10-31

PURCHASING AGREEMENT

View on SEC.gov →
333-150954
2012-11-05

SEC filing

View on SEC.gov →
132-02806
2016-06-29

425

View on SEC.gov →
001-37522
2016-06-29

EXHIBIT 99.2

View on SEC.gov →
001-37522
2016-06-29

EXHIBIT 99.2

View on SEC.gov →
811-04236
2014-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
001-36429
2026-02-05

EX-99.2

View on SEC.gov →
001-05353
2016-02-25

EXHIBIT 99.2

View on SEC.gov →
24R-00075
2018-04-30

PART II

View on SEC.gov →
008-41953
2020-05-27

SEC filing

View on SEC.gov →
001-37784
2022-03-03

EXHIBIT 99.2

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
001-37729
2019-04-30

10-Q

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21295
2014-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
001-38914
2021-02-11

FORM 425

View on SEC.gov →
811-21295
2014-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
24R-00075
2017-04-28

PART II

View on SEC.gov →
24R-00075
2017-10-10

PART II

View on SEC.gov →
001-37729
2018-11-07

10-Q

View on SEC.gov →
001-13545001-14245
2012-02-08

PRESS RELEASE

View on SEC.gov →
001-37729
2018-05-03

10-Q

View on SEC.gov →
001-37729
2018-08-02

10-Q

View on SEC.gov →
001-10086
2021-06-23

FORM 20-F

View on SEC.gov →
001-04694
2017-05-03

RRD-Q1-2017-0331

View on SEC.gov →
001-37641
2018-12-07

10-Q

View on SEC.gov →
001-13581
2006-03-15

FORM 10-K

View on SEC.gov →
814-00239
2008-10-31

FORM 10-Q

View on SEC.gov →
814-00239
2010-05-04

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2010

View on SEC.gov →
001-15174
2013-01-28

FORM 6-K

View on SEC.gov →
814-00239
2008-05-12

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-04694
2017-08-02

10-Q

View on SEC.gov →
000-19621
2019-11-19

10-Q

View on SEC.gov →
001-15174
2014-01-31

FORM 6-K

View on SEC.gov →
020-29952
2022-03-30

CABINETHEALTHFORMC

View on SEC.gov →
814-00239
2008-08-08

FORM 10-Q

View on SEC.gov →
001-36168
2016-03-11

10-K

View on SEC.gov →
001-04694
2016-05-03

10-Q

View on SEC.gov →
001-15174
2013-05-03

FORM 6-K

View on SEC.gov →
001-33070
2009-07-17

MONTHY OPERATING REPORT

View on SEC.gov →
001-32185
2004-08-04

SEC filing

View on SEC.gov →
811-21295
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
001-04694
2015-11-05

10-Q

View on SEC.gov →
811-21295
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
333-288173
2025-06-18

S-1

View on SEC.gov →
333-226943-11
2021-10-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04694
2015-08-04

10-Q

View on SEC.gov →
000-55079
2025-05-29

10-K

View on SEC.gov →
001-04694
2016-11-02

RRD-Q2-20160630

View on SEC.gov →
020-25821
2020-02-11

FORMCA

View on SEC.gov →
333-278493
2024-05-09

SEC filing

View on SEC.gov →
001-15174
2013-08-02

FORM 6-K

View on SEC.gov →
814-00239
2011-05-09

FORM 10-Q

View on SEC.gov →
333-278493
2025-06-03

SEC filing

View on SEC.gov →
333-278493
2025-06-06

POS AM

View on SEC.gov →
333-288019
2025-06-13

S-1

View on SEC.gov →
001-37729
2016-11-10

10-Q

View on SEC.gov →
001-13581
2007-03-28

FORM 10-K

View on SEC.gov →
001-37729
2017-05-04

10-Q

View on SEC.gov →
001-37729
2017-11-02

10-Q

View on SEC.gov →
333-279766
2024-06-11

SEC filing

View on SEC.gov →
333-279766
2024-05-28

SEC filing

View on SEC.gov →
814-00239
2011-11-03

FORM 10-Q

View on SEC.gov →
024-10633
2016-12-23

253G2

View on SEC.gov →
024-10633
2016-12-07

PART II AND III

View on SEC.gov →
000-51142
2024-03-29

ARS

View on SEC.gov →
377-00340
2013-10-15

SEC filing

View on SEC.gov →
001-33893
2014-05-12

FORM 10-Q

View on SEC.gov →
024-10633
2016-11-07

PART II AND III

View on SEC.gov →
814-00239
2009-08-04

FORM 10-Q

View on SEC.gov →
333-259260
2021-09-02

SEC filing

View on SEC.gov →
333-288173
2025-08-20

POS AM

View on SEC.gov →
377-00340
2014-02-10

SEC filing

View on SEC.gov →
001-15174
2014-05-09

FORM 6-K

View on SEC.gov →
001-13382
2022-04-05

EXHIBIT 99.1

View on SEC.gov →
000-07928
2021-10-15

SEC filing

View on SEC.gov →
001-04694
2016-08-03

RRD-Q2-20160630

View on SEC.gov →
020-24525
2018-07-27

FORMC

View on SEC.gov →
811-23739
2024-03-07

PGIM PRIVATE REAL ESTATE FUND, INC.

View on SEC.gov →
814-00239
2009-05-08

FORM 10-Q

View on SEC.gov →
333-227912
2018-12-19

424B3

View on SEC.gov →
333-259260
2021-09-16

SEC filing

View on SEC.gov →
814-00239
2010-08-05

FORM 10-Q

View on SEC.gov →
001-37729
2017-08-03

10-Q

View on SEC.gov →
000-49983
2018-02-22

10-K

View on SEC.gov →
020-24324
2018-05-31

SEC filing

View on SEC.gov →
814-00239
2011-08-04

FORM 10-Q

View on SEC.gov →
020-33309
2023-12-04

SUPERSAPIENSFORMC

View on SEC.gov →
814-00239
2010-11-02

FORM 10-Q -- THIRD QUARTER 2010

View on SEC.gov →
020-24324
2018-05-30

FORMC

View on SEC.gov →
333-194897
2014-04-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-03334
2013-06-07

SEC filing

View on SEC.gov →
333-196798
2015-02-05

S-11/A

View on SEC.gov →
000-55079
2021-06-01

FORM 10-K ANNUAL REPORT FOR 02-28-2021

View on SEC.gov →
001-05707
2023-05-15

FORM 10-Q

View on SEC.gov →
333-194897
2014-03-31

FORM S-1

View on SEC.gov →
000-03922
2024-05-09

10-Q

View on SEC.gov →
814-00239
2012-03-01

FORM 10K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028528
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7545 IRVINE CENTER DRIVE, SUITE 200, IRVINE, CA, UNITED STATES
Classification
NVOCC, 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.

Search Screening List
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