Base
NVOCC

ADP USA LOGISTICS INC.

JAMAICA, NY, 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 “ADP USA LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADP USA 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)

001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
000-10449
2009-07-01

EX-99.1

View on SEC.gov →
001-31219
2006-05-02

PRESS RELEASE

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-15959
2013-05-22

EXHIBIT

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
000-30734
2002-12-30

SEC filing

View on SEC.gov →
811-21719
2018-08-29

SEC filing

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
001-09148
2016-01-05

EXHIBIT 99.1

View on SEC.gov →
001-40267
2021-11-29

FORM 425

View on SEC.gov →
000-10449
2009-08-26

EX-99.1

View on SEC.gov →
811-22655
2018-08-31

N-PX

View on SEC.gov →
001-39391
2025-02-03

EX-99.2

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
811-05349811-08361
2019-11-05

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05349811-08361
2019-10-18

GOLDMAN SACHS TRUST & GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

View on SEC.gov →
000-10449
2009-07-23

EX-99.2

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
811-09086
2018-07-31

N-PX

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
000-31869
2012-09-13

FORM 8-K

View on SEC.gov →
001-32428
2008-06-27

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
001-32238
2016-05-16

FORM 6-K

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32238
2016-03-30

FORM 6-K

View on SEC.gov →
001-36285
2025-03-06

EX-10.52

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
001-39391
2025-02-03

EX-99.1

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
001-32205
2005-05-12

EX-99

View on SEC.gov →
001-16129
2026-02-17

EX-21.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-35228
2011-09-26

EX-10.3

View on SEC.gov →
001-35229
2011-09-26

EX-10.3

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-07297
2011-06-16

BIRDSALL, INC. RETIREMENT SAVINGS PLAN FINANCIAL STATEMENTS

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-05672
2011-10-28

EX-10.4

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.1

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
811-22895
2022-08-29

N-PX

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
811-22865
2016-08-31

N-PX

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-10449
2009-05-22

EX-99.6

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
811-22895
2020-08-31

SEC filing

View on SEC.gov →
001-32238
2015-03-30

FORM 6-K

View on SEC.gov →
811-22895
2020-09-09

SEC filing

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
811-21904
2019-08-19

SEC filing

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
811-23665811-05845
2023-11-15

DEF 14A

View on SEC.gov →
811-09913811-01540811-01424811-02699811-02729811-03826811-22957811-05460811-05686811-06463811-07890811-02611811-05426
2023-11-15

DEF 14A

View on SEC.gov →
001-36486
2016-10-03

DEFINITIVE PROXY STATEMENT

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

EXHIBIT 10.4

View on SEC.gov →
001-32238
2014-03-25

FORM 6-K

View on SEC.gov →
001-36486
2016-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-159334
2010-06-14

SEC filing

View on SEC.gov →
333-159334
2010-06-14

SEC filing

View on SEC.gov →
811-03735
2005-08-31

SEC filing

View on SEC.gov →
001-32212
2015-01-27

EX-99.1

View on SEC.gov →
811-07185
2011-05-27

FORM N-Q

View on SEC.gov →
001-04364
2008-03-21

RYDER SYSTEM, INC.

View on SEC.gov →
033-80625
2003-03-21

TERM SHEETS

View on SEC.gov →
811-08817811-22025811-08895811-07428
2025-06-30

DEFINITIVE ALL FUNDS PROXY (RETAIL FUNDS)

View on SEC.gov →
001-34187
2010-03-12

PROXY

View on SEC.gov →
811-10223811-23903
2025-06-30

DEFINITIVE ALL FUNDS PROXY (RETAIL - N2)

View on SEC.gov →
811-02729811-22957811-07890811-05426811-06463811-02699811-22793811-05460811-05686811-01540811-03826811-02611811-09913811-01424
2016-12-06

SEC filing

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
811-01879
2026-03-02

DEF 14A

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
811-08416
2014-11-24

QUARTERLY REPORT

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
001-10351
2014-02-28

EX-99(A)

View on SEC.gov →
001-10351
2013-02-27

EX-99(A) COURTESY PDF

View on SEC.gov →
001-10351
2014-02-28

EX-99(A) COURTESY PDF

View on SEC.gov →
001-10351
2013-02-27

EX-99(A)

View on SEC.gov →
333-150525
2020-05-27

SEC filing

View on SEC.gov →
000-24389
2021-05-19

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028810
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
175-11 148TH RD, SUITE 207, JAMAICA, NY, 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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