Base
NVOCC

SKY NET LOGISTICS USA LLC

ROSELLE, IL, 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 “SKY NET LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKY NET LOGISTICS USA 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)

001-10351
2016-02-26

EX-99(B)

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

EX-99(B)

View on SEC.gov →
814-01299
2023-08-09

10-Q

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
814-01299
2023-05-10

10-Q

View on SEC.gov →
814-01299
2024-05-08

10-Q

View on SEC.gov →
001-31219
2014-09-22

EX-1.1

View on SEC.gov →
001-31219
2017-09-25

EXHIBIT 1.1

View on SEC.gov →
001-32172
2017-07-25

EX-1.1

View on SEC.gov →
814-01338
2025-11-04

10-Q

View on SEC.gov →
814-01338
2025-08-06

10-Q

View on SEC.gov →
814-01338
2025-05-08

10-Q

View on SEC.gov →
001-31219
2015-11-17

EX-1.1

View on SEC.gov →
001-31219
2015-03-16

EX-1.1

View on SEC.gov →
001-31219
2018-06-08

EX-1.1

View on SEC.gov →
811-23818
2024-11-12

SCHEDULE OF INVESTMENTS

View on SEC.gov →
814-01299
2023-11-08

10-Q

View on SEC.gov →
001-11015
2024-05-23

EX-99.1

View on SEC.gov →
814-01299
2024-08-07

10-Q

View on SEC.gov →
811-23818
2024-05-08

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-31219
2010-02-12

UNDERWRITING AGREEMENT

View on SEC.gov →
001-11015
2024-09-12

EX-99.1

View on SEC.gov →
001-32172
2013-08-13

EXHIBIT 1.1

View on SEC.gov →
811-23818
2025-05-09

SCHEDULE OF INVESTMENTS

View on SEC.gov →
814-01338
2024-11-07

10-Q

View on SEC.gov →
814-01338
2024-05-09

10-Q

View on SEC.gov →
001-31219
2016-07-12

EX-1.1

View on SEC.gov →
001-32172
2014-02-05

EX-1.1

View on SEC.gov →
001-38050
2017-04-10

EXHIBIT 10.1

View on SEC.gov →
811-04087
2014-09-24

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-31219
2020-01-10

EX-1.2

View on SEC.gov →
811-04087
2014-03-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-31219
2013-01-10

UNDERWRITING AGREEMENT

View on SEC.gov →
001-31219
2015-12-04

EX-1.1

View on SEC.gov →
001-31219
2014-11-06

EX-1.1

View on SEC.gov →
811-23818
2025-11-12

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-31219
2010-02-05

UNDERWRITING AGREEMENT

View on SEC.gov →
814-01299
2024-11-12

10-Q

View on SEC.gov →
001-35143
2016-05-12

EX-1.1

View on SEC.gov →
814-01338
2024-08-07

10-Q

View on SEC.gov →
333-198896
2017-02-13

EX-10.1

View on SEC.gov →
001-32172
2021-07-01

EXHIBIT 1.1

View on SEC.gov →
001-31219
2019-01-10

EX-1.1

View on SEC.gov →
333-215554
2017-02-01

EX-1.1

View on SEC.gov →
001-37936
2017-02-03

EX-1.1

View on SEC.gov →
811-22624
2017-12-29

N-Q

View on SEC.gov →
001-31219
2011-08-02

UNDERWRITING AGREEMENT

View on SEC.gov →
814-01299
2022-11-10

10-Q

View on SEC.gov →
333-221560
2017-11-14

EX-10.2

View on SEC.gov →
333-213692
2016-11-01

EX-1.1

View on SEC.gov →
811-01829
2003-09-05

LIBERTY ACORN TRUST

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
24R-00527
2024-05-07

PART II

View on SEC.gov →
001-37936
2016-11-09

EX-1.1

View on SEC.gov →
001-38050
2017-04-10

EXHIBIT 1.1

View on SEC.gov →
001-34547333-168639
2014-03-03

EX-1.1

View on SEC.gov →
811-21667
2013-01-29

SEC filing

View on SEC.gov →
811-04665
2016-03-29

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
333-200594
2015-02-27

EX-1.1

View on SEC.gov →
333-200594
2014-11-25

EX-1.1

View on SEC.gov →
001-31219
2014-11-17

EX-1.1

View on SEC.gov →
001-35143
2017-11-20

EX-1.1

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
811-05037
2019-05-30

PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
811-05518
2026-01-28

NPORT-EX

View on SEC.gov →
811-07959
2015-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35143
2016-12-02

EX-1.1

View on SEC.gov →
333-213692
2016-10-25

EX-1.1

View on SEC.gov →
333-200594
2015-12-21

EX-1.1

View on SEC.gov →
333-200594
2016-02-12

EX-1.1

View on SEC.gov →
001-32657
2010-11-05

FORM 10-Q

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
811-07959
2015-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01090
2013-08-29

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
811-04419
2023-05-26

SEC filing

View on SEC.gov →
333-200594
2015-09-01

EX-1.1

View on SEC.gov →
811-04087
2012-09-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-31219
2014-04-03

EX-1.1

View on SEC.gov →
001-32225
2012-03-05

PURCHASE AGREEMENT, DATED FEBRUARY 28, 2012

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
001-11015
2024-03-13

EX-99.1

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
811-21667
2013-07-30

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-191476
2020-10-15

SEC filing

View on SEC.gov →
814-01338
2026-02-26

10-K

View on SEC.gov →
333-179250
2013-03-20

EX-99.5

View on SEC.gov →
001-03473
2011-04-25

UNDERWRITING AGREEMENT

View on SEC.gov →
814-01299
2025-05-07

10-Q

View on SEC.gov →
811-22624
2017-06-28

N-Q

View on SEC.gov →
333-227446-07
2019-11-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-200594
2016-07-01

EX-1.1

View on SEC.gov →
811-22959
2015-09-23

1290 FUNDS

View on SEC.gov →
811-24005
2025-07-22

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-191476
2020-10-20

SEC filing

View on SEC.gov →
811-03641
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-171525
2011-04-04

EX-1.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029143
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
539 CARLSBAD TRL, ROSELLE, IL, 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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