Base
NVOCC

A PLUS LOGISTIC LLC

Trade name: A + LOGISTICS LLC

SAINT PETERSBURG 191123, RUSSIAN FEDERATION

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A PLUS LOGISTIC LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A PLUS LOGISTIC 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)

001-14171
2003-03-19

FORM 10-K

View on SEC.gov →
001-14171
2002-03-11

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
001-14171
2001-03-19

FORM 10-K

View on SEC.gov →
001-14171
2001-08-10

FORM 10-Q FOR QUARTER ENDING JUNE 30, 2001

View on SEC.gov →
001-14171
2001-05-14

QUARTERLY REPORT DATED 3/31/01

View on SEC.gov →
001-14171
2004-03-10

FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-41995
2024-08-14

SEC filing

View on SEC.gov →
001-41995
2024-11-13

SEC filing

View on SEC.gov →
000-50612
2023-03-14

SEC filing

View on SEC.gov →
001-41995
2025-05-14

EX-99.1

View on SEC.gov →
000-29754
2003-05-14

EXHIBIT 10.5

View on SEC.gov →
001-35721
2018-08-09

10-Q

View on SEC.gov →
333-204609-03333-204609-05333-204609-07333-204609-11333-204609-16333-204609-21333-204609-15333-204609-17333-204609-18333-204609-22333-204609-02333-204609-04333-204609-06333-204609-08333-204609-10333-204609-14333-204609-23333-204609-01333-204609-12333-204609-13333-204609333-204609-09333-204609-20333-204609-19
2015-06-01

FORM S-3

View on SEC.gov →
001-35721
2018-11-09

10-Q

View on SEC.gov →
001-35721
2019-05-09

10-Q

View on SEC.gov →
001-14171
2002-11-12

FORM 10-Q

View on SEC.gov →
001-12845
2005-11-08

QUARTERLY REPORT

View on SEC.gov →
333-178304333-178304-21333-178304-19333-178304-18333-178304-17333-178304-16333-178304-15333-178304-14333-178304-13333-178304-12333-178304-11333-178304-09333-178304-10333-178304-20333-178304-07333-178304-06333-178304-05333-178304-01333-178304-02333-178304-03333-178304-04333-178304-08
2011-12-02

FORM S-3

View on SEC.gov →
001-35721
2019-08-08

10-Q

View on SEC.gov →
001-14171
2001-11-13

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-12845
2005-08-09

FORM 10-Q

View on SEC.gov →
000-29754
2004-05-11

AMENDMENT TO GMAC FACILITY AGREEMENT

View on SEC.gov →
333-281935
2024-11-15

SEC filing

View on SEC.gov →
001-41995
2025-08-13

EX-99.1

View on SEC.gov →
333-281935
2024-09-05

SEC filing

View on SEC.gov →
333-281935
2024-09-18

SEC filing

View on SEC.gov →
001-14171
2003-11-05

FORM 10-Q

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
001-12845
2006-11-08

FORM 10-Q

View on SEC.gov →
001-41995
2024-05-24

SEC filing

View on SEC.gov →
001-35721
2019-11-08

10-Q

View on SEC.gov →
001-06263
2004-07-22

10-K

View on SEC.gov →
005-80393
2023-12-01

SC 13E3/A

View on SEC.gov →
001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-32225
2009-06-05

FORM 8-K

View on SEC.gov →
001-14171
2004-08-12

FORM 10-Q

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

View on SEC.gov →
001-32225
2005-02-24

FORM 10-K

View on SEC.gov →
333-187337
2013-03-18

S-3ASR

View on SEC.gov →
001-41995
2024-04-26

SEC filing

View on SEC.gov →
001-41995
2025-11-12

EX-99.1

View on SEC.gov →
333-281935
2024-09-20

SEC filing

View on SEC.gov →
001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
001-40292
2023-08-21

SEC filing

View on SEC.gov →
001-41995
2025-11-14

EX-99.1

View on SEC.gov →
001-40292
2023-08-21

SEC filing

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
001-06263
2004-01-14

10-Q

View on SEC.gov →
001-13867
2007-05-24

EX-4.3(A) FIRST AMENDMENT TO EXIT CREDIT AND GUARANTEE AGREEMENT

View on SEC.gov →
001-32225
2015-10-21

FORM 8-K

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008, EXHIBIT 10.5

View on SEC.gov →
001-14171
2003-08-12

FORM 10-Q

View on SEC.gov →
001-38180
2020-05-18

FORM 10-Q

View on SEC.gov →
001-32225
2012-02-09

EX-10.1

View on SEC.gov →
333-227194
2021-08-13

10-K

View on SEC.gov →
005-80393
2023-11-14

SC 13E3/A

View on SEC.gov →
001-06263
2005-01-05

10-Q

View on SEC.gov →
001-38180
2020-08-10

10-Q

View on SEC.gov →
001-41995
2025-04-02

20-F

View on SEC.gov →
001-38180
2020-11-09

10-Q

View on SEC.gov →
001-32693
2021-08-18

FORM 8-K

View on SEC.gov →
333-227194
2023-08-09

10-K

View on SEC.gov →
001-06263
2003-08-18

10-K

View on SEC.gov →
333-126985333-126985-02333-126985-01333-126985-05333-126985-11333-126985-12333-126985-04333-126985-08333-126985-10333-126985-13333-126985-07333-126985-03333-126985-06333-126985-09
2005-09-01

AMENDMENT TO FORM S-4

View on SEC.gov →
333-228715333-228715-01333-228715-02333-228715-03333-228715-04333-228715-05333-228715-06333-228715-07333-228715-08333-228715-09333-228715-10333-228715-11333-228715-12333-228715-13333-228715-14333-228715-15333-228715-16333-228715-17333-228715-18333-228715-19333-228715-20333-228715-21333-228715-22333-228715-23333-228715-24333-228715-25333-228715-26333-228715-27333-228715-28333-228715-29333-228715-30333-228715-31
2018-12-07

S-3

View on SEC.gov →
333-227194
2022-08-16

10-K

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
001-14474
2007-05-02

SEC filing

View on SEC.gov →
001-12845
2009-11-04

FORM 10-Q

View on SEC.gov →
333-227194
2024-03-07

10-K/A

View on SEC.gov →
001-14171
2003-05-14

FORM 10-Q

View on SEC.gov →
333-187337
2013-03-20

424B4

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
811-22363
2017-10-30

SEC filing

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

10-Q

View on SEC.gov →
333-227194
2023-08-10

FORM 10-K/A

View on SEC.gov →
2024-03-07

SEC filing

View on SEC.gov →
333-214622
2016-11-15

S-3ASR

View on SEC.gov →
001-40391
2022-01-20

FORM 8-K

View on SEC.gov →
001-37619
2025-10-28

FORM 8-K

View on SEC.gov →
001-03876
2015-10-21

8-K

View on SEC.gov →
333-128101333-128101-10333-128101-12333-128101-05333-128101-07333-128101-09333-128101-13333-128101-02333-128101-06333-128101-08333-128101-01333-128101-11333-128101-04333-128101-03
2005-10-21

AMENDMENT TO FORM S-3

View on SEC.gov →
333-227194
2022-10-25

10-K/A

View on SEC.gov →
001-32225
2008-02-05

FORM 8-K

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

10-Q

View on SEC.gov →
333-223247
2018-02-27

S-3ASR

View on SEC.gov →
333-128101333-128101-01333-128101-02333-128101-03333-128101-05333-128101-07333-128101-09333-128101-08333-128101-06333-128101-04
2005-09-02

FORM S-3

View on SEC.gov →
001-32225
2013-11-26

EXHIBIT

View on SEC.gov →
001-32225
2012-04-05

SEC filing

View on SEC.gov →
333-126985333-126985-12333-126985-13333-126985-11333-126985-10333-126985-09333-126985-08333-126985-07333-126985-06333-126985-05333-126985-04333-126985-02333-126985-03333-126985-01
2005-07-28

FORM S-4

View on SEC.gov →
001-12845
2006-05-09

QUARTERLY REPORT

View on SEC.gov →
333-227194
2020-08-12

FORM 10-K

View on SEC.gov →
001-15321
2014-03-20

EXHIBIT 21

View on SEC.gov →
001-12845
2007-08-08

QUARTERLY REPORT

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

10-Q

View on SEC.gov →
001-03876
2009-06-05

FORM 8-K

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
001-15321
2015-03-25

EXHIBIT 21

View on SEC.gov →
001-15321
2016-03-29

EXHIBIT 21

View on SEC.gov →
001-35721
2019-03-01

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028629
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SHPALERNAYA ST., 38/A, 6N, SAINT PETERSBURG 191123, RUSSIAN FEDERATION
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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