Base
NVOCC

ISM FREIGHT LOGISTICS LLC

HANOVER PARK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ISM FREIGHT LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISM FREIGHT LOGISTICS 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)

333-141907
2010-05-06

SEC filing

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
001-36798
2025-01-13

10-K/A

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
333-201881
2015-07-02

S-1/A

View on SEC.gov →
333-201881
2015-10-01

POS AM

View on SEC.gov →
333-201881
2015-09-16

S-1/A

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-35866
2015-12-03

EX-4.2

View on SEC.gov →
333-201881
2015-03-11

S-1/A

View on SEC.gov →
333-201881
2015-02-04

S-1

View on SEC.gov →
2015-03-10

SEC filing

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
001-09344
2010-07-21

SOLICITING MATERIAL

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
001-09344
2010-08-18

DEFA14A

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
001-33311
2009-04-14

FORM 20-F

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-33047
2007-03-09

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
001-33869
2020-03-27

20-F

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
000-55854
2022-03-30

FORM 10-K

View on SEC.gov →
001-33311
2014-04-29

20-F

View on SEC.gov →
001-33311
2010-03-16

FORM 20-F

View on SEC.gov →
001-33869
2018-03-22

20-F

View on SEC.gov →
001-13595
2024-03-12

ARS

View on SEC.gov →
001-33311
2008-03-31

FORM 20-F

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-33831
2023-03-10

10-K

View on SEC.gov →
001-33311
2013-04-24

FORM 20-F

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
001-33311
2015-04-03

FORM 20-F

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →
001-32306
2007-10-31

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-51412
2006-03-17

QUINTANA MARITIME LIMITED - 12/31/2005

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-33831
2024-03-04

10-K

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-33311
2012-03-28

FORM 20-F

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
2024-07-25

SEC filing

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
811-21556
2019-12-31

PERRITT FUNDS ANNUAL REPORT 10-31-19

View on SEC.gov →
000-55854
2020-05-13

FORM 10-K

View on SEC.gov →
333-151420
2008-06-18

424B4

View on SEC.gov →
000-55854
2021-06-21

FORM 10-K

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
001-33311
2014-05-27

FORM 6-K

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
001-36798
2021-11-09

EX- 10.2 BULK PROMISE CORP LOAN AGREEMENT

View on SEC.gov →
001-33283
2010-05-28

SEC filing

View on SEC.gov →
811-05037
2015-04-13

TCM GROWTH FUNDS ANNUAL REPORT 9/30/2014

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-05037
2014-12-08

TCM GROWTH FUNDS ANNUAL REPORT 9/30/2014

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
001-33311
2015-05-28

FORM 6-K

View on SEC.gov →
001-33311
2019-04-29

20-F

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
001-33869
2009-04-16

SEC filing

View on SEC.gov →
333-136936
2006-09-14

SEC filing

View on SEC.gov →
001-36798
2017-08-14

EXHIBIT 10.39

View on SEC.gov →
001-33345
2012-08-07

SEC filing

View on SEC.gov →
811-01597
2017-07-07

N-CSR

View on SEC.gov →
333-151420
2008-06-13

F-1/A

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
333-151420
2008-06-16

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030504
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5224 CINEMA DRIVE W, HANOVER PARK, 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.

Search Screening List
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