Base
NVOCC

AMERICAN BEAR LOGISTICS CORP.

ITASCA, 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 “AMERICAN BEAR LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN BEAR LOGISTICS CORP.” 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)

001-42140
2024-11-14

FIRST AMENDMENT TO LEASE AGREEMENT, EFFECTIVE AS OF AUGUST 11, 2024, BETWEEN AMERICAN BEAR LOGISTICS CORP. AND LIBERTY PROPERTY LIMITED PARTNERSHIP

View on SEC.gov →
028-03121
2008-02-13

13F-HR

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811-05550
2004-11-29

SEC filing

View on SEC.gov →
811-05550
2005-05-27

SEC filing

View on SEC.gov →
811-07986
2006-03-31

SEC filing

View on SEC.gov →
811-21556
2024-09-23

SOI

View on SEC.gov →
811-21556
2023-03-22

SEC filing

View on SEC.gov →
811-21556
2023-09-27

SEC filing

View on SEC.gov →
811-21141
2006-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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333-278416
2024-06-21

REGISTRATION STATEMENT

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811-08243
2008-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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333-278416
2024-06-26

AMENDMENT NO. 4 TO FORM S-1

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811-05550
2006-05-30

SEC filing

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
811-09010
2009-05-28

N-Q

View on SEC.gov →
811-04087
2006-03-24

FORM N-Q 013106

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811-05550
2003-09-04

SEC filing

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-04087
2006-09-25

N-Q 073106

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811-07986
2006-09-26

SEC filing

View on SEC.gov →
811-08243
2007-07-30

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

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001-33841
2024-02-22

EX-21

View on SEC.gov →
811-09010
2008-05-29

N-Q

View on SEC.gov →
811-21556
2025-03-25

SOI & NOTES

View on SEC.gov →
811-21774
2024-05-24

SEC filing

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-08243
2008-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21774
2024-08-21

SEC filing

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-21556
2024-09-23

SEC filing

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
811-21774
2024-02-23

SEC filing

View on SEC.gov →
811-05010
2020-11-25

RATIONAL EX

View on SEC.gov →
811-09036
2006-11-29

SEC filing

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
811-05010
2020-11-25

RATIONAL EX

View on SEC.gov →
811-05010
2020-11-25

RATIONAL NQ

View on SEC.gov →
811-21556
2025-06-03

SEC filing

View on SEC.gov →
811-21556
2025-03-25

SEC filing

View on SEC.gov →
811-21774
2023-05-30

SEC filing

View on SEC.gov →
811-04087
2007-03-28

N-Q 013107

View on SEC.gov →
811-21719
2017-11-29

SEC filing

View on SEC.gov →
811-09036
2006-05-30

SEC filing

View on SEC.gov →
811-21774
2023-08-29

SEC filing

View on SEC.gov →
811-21719
2017-05-30

SEC filing

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377-06937
2024-01-11

SEC filing

View on SEC.gov →
811-21774
2022-11-25

SEC filing

View on SEC.gov →
811-21774
2023-02-23

SEC filing

View on SEC.gov →
811-21774
2023-08-18

SEC filing

View on SEC.gov →
811-21719
2016-11-29

SEC filing

View on SEC.gov →
811-07561
2006-05-26

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-07989
2019-11-19

SEC filing

View on SEC.gov →
811-07989
2020-02-26

SEC filing

View on SEC.gov →
811-04087
2005-09-26

FORM N-Q 073105

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028-03121
2008-05-14

FORM 13F-HR

View on SEC.gov →
811-21141
2005-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04255
2010-06-01

SEC filing

View on SEC.gov →
811-02402
2017-04-28

N-Q

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

MANNING & NAPIER FUND, INC.

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

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-42140
2026-02-18

CURRENT REPORT

View on SEC.gov →
811-21556
2024-03-26

SOI

View on SEC.gov →
028-03441
2004-05-12

SEC filing

View on SEC.gov →
811-05857
2005-12-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-22045
2008-02-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05857
2006-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-04581
2021-08-23

SEC filing

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-09781
2023-01-20

SEC filing

View on SEC.gov →
811-04186
2016-09-26

N-Q

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-08243
2006-07-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-04087
2007-09-28

N-Q 7/31/07

View on SEC.gov →
811-04186
2017-03-30

N-Q

View on SEC.gov →
000-25022
2006-03-24

SEC filing

View on SEC.gov →
811-04173
2017-03-30

N-Q

View on SEC.gov →
811-07852
2012-12-27

USAA INTERMEDIATE TERM BOND FUND - N-Q 10-31-2012

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
028-12413
2008-05-12

QUARTERLY REPORT

View on SEC.gov →
028-15988
2014-08-07

DFIM 13F

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
811-05010
2021-05-28

RATIONAL NQ

View on SEC.gov →
028-03441
2004-07-01

SEC filing

View on SEC.gov →
811-08243
2007-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09010
2008-11-21

N-Q

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-05550
2008-11-24

N-Q

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029600
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1475 THORNDALE AVENUE, SUITE A, ITASCA, IL, UNITED STATES
Classification
NVOCC

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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SHENZHEN SPEED OCEAN INTERNATIONAL TRANSPORTATION CO., LTD.FBA HOPE E-COMMERCE LOGISTICS CO., LTD