Base
NVOCC

CAMPS LOGISTICS LLC

DORAL, FL, 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 “CAMPS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAMPS 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)

033-55254-46
2002-04-16

SEC filing

View on SEC.gov →
033-55254-46
2002-04-30

SEC filing

View on SEC.gov →
001-35471
2014-10-09

10-K/A

View on SEC.gov →
033-55254-46
2001-04-16

AMERICAN SPORTS HISTORY 12-31-2000

View on SEC.gov →
033-55254-46
2001-04-30

SEC filing

View on SEC.gov →
033-55254-46
2001-08-17

AMERICAN SPORTS HISTORY 10Q 6-2001

View on SEC.gov →
033-55254-46
2001-05-21

AM. SPORTS HISTORY FORM 10-QSB 03-31-2001

View on SEC.gov →
033-55254-46
2001-11-19

AMSH 10-QSB 9-2001

View on SEC.gov →
033-55254-46
2002-06-17

SEC filing

View on SEC.gov →
333-146744
2010-04-16

FORM 8-K

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
001-35471
2014-11-07

10-Q

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
001-35471
2014-08-08

FORM 10-Q

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-07-27

BUSINESS PLAN

View on SEC.gov →
020-25504
2019-09-30

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-11-27

BUSINESS PLAN

View on SEC.gov →
020-25504
2019-10-09

BUSINESS PLAN

View on SEC.gov →
020-25504
2019-09-30

CPA REVIEW REPORT

View on SEC.gov →
020-25504
2020-09-24

BUSINESS PLAN

View on SEC.gov →
001-35471
2015-05-11

10-Q

View on SEC.gov →
020-25504
2020-04-30

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

View on SEC.gov →
001-35471
2016-05-16

10-Q

View on SEC.gov →
001-32845
2013-11-12

EXHIBIT 99.1

View on SEC.gov →
001-35471
2015-08-07

10-Q

View on SEC.gov →
001-35471
2015-11-05

10-Q

View on SEC.gov →
001-35471
2017-05-05

10-Q

View on SEC.gov →
001-36246
2018-02-23

FORM 10-K

View on SEC.gov →
001-36246
2025-09-30

EX-99.1

View on SEC.gov →
001-35471
2013-08-28

AMENDMENT TO FORM 8K

View on SEC.gov →
001-32490
2011-02-17

SEC filing

View on SEC.gov →
001-33546
2009-05-06

EXHIBIT 10.3

View on SEC.gov →
020-25528
2019-07-29

LAUNCH AFTER SCHOOL FORM C WITH EXHIBITS

View on SEC.gov →
811-09689
2005-02-28

SEC filing

View on SEC.gov →
001-35471
2017-08-21

10-Q

View on SEC.gov →
001-36246
2017-02-23

FORM 10-K

View on SEC.gov →
001-36246
2015-03-13

FORM 10-K

View on SEC.gov →
001-35471
2017-11-08

10-Q

View on SEC.gov →
811-09689
2006-03-01

WELLS FARGO MASTER TRUST NQ

View on SEC.gov →
001-35471
2014-05-09

FORM 10-Q

View on SEC.gov →
811-09689
2005-08-24

SEC filing

View on SEC.gov →
001-35471
2016-03-15

10-K

View on SEC.gov →
811-09689
2005-06-02

SEC filing

View on SEC.gov →
001-33546
2010-08-06

EXHIBIT 10.2

View on SEC.gov →
001-36246
2016-02-26

FORM 10-K

View on SEC.gov →
001-36246
2014-02-11

EXHIBIT 99.1

View on SEC.gov →
001-35471
2017-03-15

10-K

View on SEC.gov →
001-35471
2018-05-15

10-Q

View on SEC.gov →
001-36246
2013-12-12

EXHIBIT 99.1

View on SEC.gov →
001-35471
2013-08-28

FORM 10-Q

View on SEC.gov →
001-36246
2014-05-08

EXHIBIT 99.1

View on SEC.gov →
001-36246
2014-05-06

EXHIBIT 99.1

View on SEC.gov →
001-35471
2015-03-25

10-K

View on SEC.gov →
001-35471
2013-11-14

FORM 10-Q

View on SEC.gov →
811-09689
2005-12-07

WELLS FARGO MASTER TRUST 2005 N-CSR

View on SEC.gov →
000-52936
2014-05-15

SEC filing

View on SEC.gov →
001-36246
2014-04-22

EXHIBIT 99.1

View on SEC.gov →
001-35471
2014-04-01

FORM 10-Q/A

View on SEC.gov →
005-94617
2024-09-13

EXHIBIT 1.2

View on SEC.gov →
001-35471
2014-04-03

FORM 10-K

View on SEC.gov →
001-36246
2014-03-18

EXHIBIT 99.1

View on SEC.gov →
001-37917
2017-02-24

10-K

View on SEC.gov →
333-146629
2008-05-08

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35471
2018-03-16

10-K

View on SEC.gov →
001-32135
2021-03-25

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
001-35493
2014-05-02

EXHIBIT 99.1

View on SEC.gov →
001-35471
2016-08-12

10-Q

View on SEC.gov →
001-35471
2014-04-01

FORM 10-Q/A

View on SEC.gov →
333-192034
2013-11-01

FORM S-4

View on SEC.gov →
020-24979
2018-12-06

FORM C

View on SEC.gov →
333-192034
2014-01-07

424B3

View on SEC.gov →
333-192034
2013-12-10

AMENDMENT TO S-4

View on SEC.gov →
001-35471
2016-11-04

10-Q

View on SEC.gov →
001-35471
2019-03-25

10-K

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
001-14534
2014-03-14

EX-99.1

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
000-21134
2008-04-15

FORM 10-K

View on SEC.gov →
811-09689
2003-06-09

MASTER PORTFOLIO

View on SEC.gov →
811-09689
2006-06-09

G21274_MASTERTRUSTNCSR

View on SEC.gov →
001-14534
2013-03-19

EX-99.1

View on SEC.gov →
001-35493
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
001-35493
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
001-38643
2020-01-07

DEFA14A

View on SEC.gov →
001-14534
2012-03-30

EXHIBIT 99.1

View on SEC.gov →
001-36204
2026-01-13

FORM 8-K

View on SEC.gov →
377-00488
2014-02-14

SEC filing

View on SEC.gov →
001-32399
2013-11-13

PRESS RELEASE

View on SEC.gov →
001-38643
2020-01-07

EX-99.1

View on SEC.gov →
333-201335
2014-12-31

FORM S-4

View on SEC.gov →
333-270493
2023-10-10

424B3

View on SEC.gov →
811-22883
2019-10-02

N-CSR

View on SEC.gov →
001-32135
2016-11-21

SEC filing

View on SEC.gov →
020-25536
2019-08-01

FORM C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028633
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6308 NW 97TH AVE., DORAL, FL, 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.

Search Screening List
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