Base
NVOCC

IDC LOGISTICS INC.

LA MIRADA, CA, 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 “IDC LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IDC 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)

000-15087
2017-07-06

EXHIBIT 99.1 (HEARTLAND EXPRESS, INC. PRESS RELEASE DATED JULY 6, 2017)

View on SEC.gov →
000-15087
2018-02-12

EXHIBIT 99.1

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
333-146129
2007-09-17

SEC filing

View on SEC.gov →
000-15087
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
000-51948
2021-05-19

EX-99.1

View on SEC.gov →
000-23262
2007-02-28

PRESENTATION TO BAIRD BUSINESS SOLUTIONS CONFERENCE

View on SEC.gov →
000-16284
2004-06-01

PRESENTATION, DATED JUNE 1, 2004

View on SEC.gov →
000-24607
2009-12-09

EX-99.5

View on SEC.gov →
001-40760
2024-06-25

PRESS RELEASE OF ATLANTIC INTERNATIONAL CORP., DATED JUNE 21, 2024

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001-42176
2024-07-15

EX-21.1

View on SEC.gov →
001-42176
2024-09-13

EX-21.1

View on SEC.gov →
001-42176
2024-08-05

EX-21.1

View on SEC.gov →
001-41555
2026-04-10

EX-10.48

View on SEC.gov →
001-42176
2024-09-09

EX-21.1

View on SEC.gov →
001-32306
2006-04-14

SEC filing

View on SEC.gov →
001-42176
2024-08-26

EX-21.1

View on SEC.gov →
005-42053
2013-05-31

EX-99.(C)(15)

View on SEC.gov →
000-22071
2013-11-01

EX-99.1

View on SEC.gov →
001-37867
2023-10-05

EX-99.1

View on SEC.gov →
001-12845
2012-07-03

DEFA14A

View on SEC.gov →
005-42053
2013-03-29

EX-99.(C)(15)

View on SEC.gov →
000-22071
2013-11-01

EX-99.1

View on SEC.gov →
000-16284
2005-02-23

TECHTEAM GLOBAL, INC. CORPORATE PRESENTATION DATED 02/21/2005

View on SEC.gov →
001-15903
2012-10-25

PRESS RELEASE, DATED OCTOBER 25, 2012

View on SEC.gov →
000-15087
2018-10-19

EXHIBIT 99.1

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
001-41468
2023-09-18

EXHIBIT 99.1

View on SEC.gov →
000-16284
2003-08-29

CORPORATE PRESENTATION

View on SEC.gov →
000-21919
2004-06-08

FORM 6-K

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333-267126
2023-09-18

424B3

View on SEC.gov →
2014-06-16

SEC filing

View on SEC.gov →
333-267124
2023-09-18

424B3

View on SEC.gov →
001-15903
2012-07-26

PRESS RELEASE

View on SEC.gov →
000-23997
2003-07-28

FORM 425

View on SEC.gov →
001-37867
2025-10-07

EX-99.1

View on SEC.gov →
333-269732
2023-09-18

424B3

View on SEC.gov →
2014-03-26

SEC filing

View on SEC.gov →
001-36780
2018-05-08

EX-99.2

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

View on SEC.gov →
001-31978
2022-03-24

EX-99.2

View on SEC.gov →
001-33857
2012-08-10

425

View on SEC.gov →
2011-06-21

SEC filing

View on SEC.gov →
2011-08-10

SEC filing

View on SEC.gov →
811-21465
2018-05-21

N-Q

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

View on SEC.gov →
000-31003
2005-01-28

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
000-53223
2013-07-19

IDEA: COMPANY AND BACKROUND

View on SEC.gov →
000-31003
2005-01-28

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
2005-11-17

SEC filing

View on SEC.gov →
000-15087
2018-03-01

10-K

View on SEC.gov →
000-12456
2020-06-18

EXHIBIT 99.1

View on SEC.gov →
811-21465
2017-11-20

N-Q

View on SEC.gov →
000-55464
2021-03-18

CORPORATE DECK

View on SEC.gov →
005-95029
2025-05-15

SEC filing

View on SEC.gov →
005-94545
2025-05-15

SEC filing

View on SEC.gov →
000-16641
2003-10-24

425

View on SEC.gov →
001-39272
2025-01-10

EX-99.1

View on SEC.gov →
001-02360
2013-02-28

8-K

View on SEC.gov →
000-51333
2011-09-22

SEC filing

View on SEC.gov →
000-24936
2001-04-20

FORM 425

View on SEC.gov →
000-17017
2006-07-21

EXHIBIT 99.1

View on SEC.gov →
333-129134
2005-11-30

SEC filing

View on SEC.gov →
001-11692
2006-09-13

EA FORM 10-K P/E 06/30/2006

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000-51948
2021-05-19

8-K

View on SEC.gov →
001-35754
2024-10-23

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35754
2024-10-17

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2024-10-23

IFRS USD PRESS RELEASE

View on SEC.gov →
000-23827
2003-12-10

INFORMATION FOR INVESTOR MEETING

View on SEC.gov →
001-40320
2022-06-21

INVESTOR PRESENTATION, DATED JUNE 2022

View on SEC.gov →
000-28560
2007-02-15

SEC filing

View on SEC.gov →
001-36450
2019-12-03

EX-99.2

View on SEC.gov →
001-15087
2019-10-03

SEC filing

View on SEC.gov →
001-39080
2019-10-03

SEC filing

View on SEC.gov →
001-40320
2022-05-18

INVESTOR PRESENTATION, DATED MAY 2022

View on SEC.gov →
000-50489
2005-05-25

SEC filing

View on SEC.gov →
001-40320
2022-05-18

INVESTOR PRESENTATION, DATED MAY 2022

View on SEC.gov →
001-09026
2001-09-25

425

View on SEC.gov →
001-40320
2022-06-21

INVESTOR PRESENTATION, DATED JUNE 2022

View on SEC.gov →
2011-06-08

SEC filing

View on SEC.gov →
001-35126
2021-04-28

EX-99.1

View on SEC.gov →
001-41468
2024-10-03

EX-99.1

View on SEC.gov →
000-27130
2007-11-14

EXHIBIT 99.1

View on SEC.gov →
000-23997
2003-07-25

FORM 425

View on SEC.gov →
001-36226
2015-02-04

EXHIBIT 99.1

View on SEC.gov →
000-15087
2019-02-21

10-K

View on SEC.gov →
000-20109
2006-08-07

PRESS RELEASE

View on SEC.gov →
001-39489
2021-03-02

EXHIBIT 99.2

View on SEC.gov →
001-43029
2026-03-30

CURRENT REPORT

View on SEC.gov →
005-43389
2011-04-06

SCHEDULE 14D-9C

View on SEC.gov →
001-12203
2004-06-22

SEC filing

View on SEC.gov →
000-20740
2011-04-06

ADDITIONAL DEFINITIVE MATERIALS SOLICITING MATERIALS AND RULE 14(A)(12) MATERIAL

View on SEC.gov →
001-39489
2021-03-02

EXHIBIT 99.2

View on SEC.gov →
000-23044
2007-05-10

SEC filing

View on SEC.gov →
000-23044
2007-05-16

SEC filing

View on SEC.gov →
2009-06-19

SEC filing

View on SEC.gov →
000-53223
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
001-33026
2018-10-30

EX-99.1

View on SEC.gov →
333-288226
2025-07-08

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029081
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14241 E. FIRESTONE BLVD., LA MIRADA, CA, 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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← STEAM HARBOUR LOGISTICS PVT. LTD.TAM INTERNATIONAL (US), INC. →