Base
NVOCC

OW LOGISTICS USA, LLC

ALPHARETTA, GA, 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 “OW LOGISTICS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OW LOGISTICS USA, 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)

811-05349
2025-01-03

GOLDMAN SACHS TRUST

View on SEC.gov →
811-23097
2018-12-31

COHEN & STEERS LOW DURATION PREFERRED & INCOME FUND, INC.

View on SEC.gov →
811-07076
2005-05-25

SEC filing

View on SEC.gov →
811-23097
2024-07-08

COHEN & STEERS LOW DURATION PREFERRED & INCOME FUND, INC.

View on SEC.gov →
001-41279
2025-08-07

EX-96.1

View on SEC.gov →
811-23097
2018-06-29

COHEN & STEERS LOW DURATION PREFERRED & INCOME FUND, INC.

View on SEC.gov →
811-23097
2024-12-27

COHEN & STEERS LOW DURATION PREFERRED & INCOME FUND, INC.

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
811-23097
2025-07-02

COHEN & STEERS LOW DURATION PREFERRED & INCOME FUND, INC.

View on SEC.gov →
001-34945
2016-06-30

EX-99.1

View on SEC.gov →
001-42856
2025-12-08

EX-99.1

View on SEC.gov →
811-23097
2019-07-02

COHEN & STEERS LOW DURATION PREFERRED & INCOME FUND, INC.

View on SEC.gov →
001-36234
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
333-264901
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
333-192373
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-16383
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-33366
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-41279
2023-05-11

EX-99.2

View on SEC.gov →
001-41279
2023-10-27

EX-96.1

View on SEC.gov →
001-41279
2024-02-02

EX-96.1

View on SEC.gov →
811-22843
2019-03-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
020-33123
2023-10-31

SEC filing

View on SEC.gov →
001-34723
2026-04-23

NOTICE OF EXEMPT SOLICITATION

View on SEC.gov →
814-01427
2025-11-07

EXHIBIT 99.1

View on SEC.gov →
811-07443
2019-12-27

SEC filing

View on SEC.gov →
001-38221
2023-11-28

EX-99.1

View on SEC.gov →
001-38180
2020-03-16

FORM 10-K

View on SEC.gov →
811-02968-99
2011-12-29

VANGUARD TRUSTEES EQUITY FUND

View on SEC.gov →
001-38180
2021-08-09

10-Q

View on SEC.gov →
814-01427
2025-08-01

EXHIBIT 99.1

View on SEC.gov →
001-38180
2021-05-10

10-Q

View on SEC.gov →
001-05805
2013-06-26

FORM 11-K

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
005-92916
2026-04-15

EXHIBIT (C)(XIX)

View on SEC.gov →
001-38180
2021-11-15

10-Q

View on SEC.gov →
001-05200
2020-06-02

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
000-51091
2008-01-30

SEC filing

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 4.12

View on SEC.gov →
001-39145
2021-03-09

INVESTOR PRESENTATION, DATED MARCH 2021

View on SEC.gov →
001-39145
2021-03-09

INVESTOR PRESENTATION, DATED MARCH 2021

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
001-16545
2023-03-28

10-K/A

View on SEC.gov →
333-224711
2018-05-07

EX-10.16

View on SEC.gov →
811-00537
2015-02-27

NQ FCF PE:12-31-14

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

SEC filing

View on SEC.gov →
811-00537
2014-08-28

NQ FCF PE 6-30-14

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 4.4

View on SEC.gov →
001-34723
2018-12-05

EX-10.2

View on SEC.gov →
001-38180
2019-07-26

FORM PREM14A

View on SEC.gov →
811-00537
2015-08-28

FCF NQ PE:06-30-15

View on SEC.gov →
811-02361
2021-09-02

N-CSRS

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-02565
2021-09-02

N-CSRS

View on SEC.gov →
811-02514
2021-09-02

N-CSRS

View on SEC.gov →
001-38180
2019-09-09

FORM PRER14A

View on SEC.gov →
811-05773
2021-09-02

N-CSRS

View on SEC.gov →
001-38180
2019-10-02

FORM DEFM14A

View on SEC.gov →
001-38180
2019-09-23

FORM PRER14A

View on SEC.gov →
811-05349
2025-01-31

GOLDMAN SACHS TRUST

View on SEC.gov →
001-36876
2023-05-10

EXHIBIT 99.2

View on SEC.gov →
001-38142
2023-03-24

ARS

View on SEC.gov →
811-07239
2011-12-02

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-58431
2013-03-01

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
001-38180
2021-03-16

10-K

View on SEC.gov →
811-05773
2022-09-01

N-CSRS

View on SEC.gov →
001-09279
2024-10-07

PRESENTATION - SEPTEMBER 2024

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-10.36

View on SEC.gov →
001-13928
2021-06-28

FORM 11-K

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-02361
2022-09-01

N-CSRS

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-02514
2022-09-01

N-CSRS

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
001-15030
2019-10-25

6-K

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
811-02565
2022-09-01

N-CSRS

View on SEC.gov →
811-06719
2025-08-27

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
811-06719
2019-08-27

SEC filing

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
811-23149
2019-12-30

THRIVENT CORE FUNDS

View on SEC.gov →
811-04603
2019-11-22

THRIVENT SERIES FUNDS - HOLDINGS 9.30.2019

View on SEC.gov →
811-04603
2019-11-22

THRIVENT SERIES FUNDS - HOLDINGS 9.30.2019

View on SEC.gov →
811-04603
2019-11-22

THRIVENT SERIES FUNDS - HOLDINGS 9.30.2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028548
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2300 LAKEVIEW PARKWAY, SUITE 700, ALPHARETTA, GA, 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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