Base
NVOCC

APS LOGISTICS INC

NORTH BERGEN, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “APS LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APS LOGISTICS INC” 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)

001-42191
2025-02-26

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

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

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-14429
2024-02-28

EX-21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
333-287891
2026-03-26

EX-21.1

View on SEC.gov →
001-14429
2025-02-28

EX-21.1

View on SEC.gov →
001-36341
2016-09-01

EXHIBIT 99.1

View on SEC.gov →
333-201530
2024-08-30

497K PACER SHPP SUMMARY PROSPECTUS

View on SEC.gov →
333-201530
2025-08-29

497K

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-201530
2023-08-31

497K SHPP

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-08962001-04473
2008-11-07

EX-99.4

View on SEC.gov →
333-201530
2022-06-07

497K PACER SHPP

View on SEC.gov →
000-09951
2020-07-07

EXHIBIT 99.1

View on SEC.gov →
001-36732
2017-02-23

EX-21.1

View on SEC.gov →
000-09951
2020-08-20

FORM 10-K

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
001-38794
2021-03-01

EX-21.1

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
333-116948
2004-06-29

SEC filing

View on SEC.gov →
000-09951
2023-08-25

FORM 10-K

View on SEC.gov →
377-00694
2014-08-26

SEC filing

View on SEC.gov →
001-35964
2017-02-09

EXHIBIT 21.1

View on SEC.gov →
000-09951
2025-09-11

FORM 10-K

View on SEC.gov →
000-09951
2022-09-28

FORM 10-K

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
000-09951
2024-09-17

FORM 10-K

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
333-198644
2014-09-08

EX-21.1

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
2023-04-12

SEC filing

View on SEC.gov →
000-09951
2021-09-24

FORM 10-K

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
001-38794
2022-02-28

EX-21.1

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
333-258490
2021-12-27

497K

View on SEC.gov →
000-19415
2004-08-12

LEADING INDUSTRY ANALYST POSITIONS IBOLT IN APPLICATION PLATFORM SUITES (APS) MAGIC QUADRANT

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-36341
2016-09-01

8-K

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-227298
2023-11-27

SUMMARY PROSPECTUS

View on SEC.gov →
333-227298
2024-10-17

SUMMARY PROSPECTUS

View on SEC.gov →
001-38794
2020-03-03

EXHIBIT 21.1

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
001-05224
2010-02-22

EX-21

View on SEC.gov →
001-14634
2002-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08962001-04473
2008-02-04

EX-99.1

View on SEC.gov →
001-04224
2025-08-15

EX-21.1

View on SEC.gov →
001-12273
2017-02-27

SEC filing

View on SEC.gov →
001-40958
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
001-07572
2019-03-29

EXHIBIT 21

View on SEC.gov →
001-07572
2021-03-31

EX-21

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
001-40958
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-07572
2020-04-01

EXHIBIT 21

View on SEC.gov →
001-12273
2013-02-25

SUBSIDIARIES

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

SEC filing

View on SEC.gov →
001-07572
2022-03-30

EX-21

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
001-07572
2017-03-24

EXHIBIT 21

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-07572
2015-04-01

EXHIBIT 21

View on SEC.gov →
001-07572
2018-03-30

EXHIBIT 21

View on SEC.gov →
001-07572
2016-03-25

EXHIBIT 21

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-36347
2025-09-11

EX-21

View on SEC.gov →
001-31892
2022-01-28

EX-21.1

View on SEC.gov →
001-35964
2018-02-08

EXHIBIT 21.1

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-36341
2014-04-15

SEC filing

View on SEC.gov →
001-33259
2010-11-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-35964
2017-11-09

EXHIBIT 21.1

View on SEC.gov →
001-07572
2014-04-03

EXHIBIT 21

View on SEC.gov →
001-36341
2014-05-19

SEC filing

View on SEC.gov →
001-35964
2017-08-23

EXHIBIT 21.1

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-05-10

EXHIBIT 21.1

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-36341
2016-11-08

10-Q

View on SEC.gov →
000-16132
2009-02-17

EXHIBIT 21.1

View on SEC.gov →
001-33259
2009-11-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-09013
2017-02-27

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
001-04224
2006-08-30

EX-21

View on SEC.gov →
001-09810
2013-02-22

EX-21.1

View on SEC.gov →
001-33345
2014-03-17

SEC filing

View on SEC.gov →
811-23304
2025-04-29

SEC filing

View on SEC.gov →
001-09810
2014-02-25

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028802
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
ONE MARINE PLAZA, SUITE 209, NORTH BERGEN, NJ, 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
← NDA LOGISTICS CORP.NEW YORK CONTAINER LINE INC. →