Base
NVOCC

AOT LOGISTICS INC

NEW YORK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AOT LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AOT 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)

000-29185
2026-03-31

FORM 10-K FOR DEC 2025

View on SEC.gov →
000-29185
2022-05-16

FORM 10-Q

View on SEC.gov →
000-29185
2021-07-22

FORM 10-K

View on SEC.gov →
000-29185
2016-03-15

ANNUAL REPORT

View on SEC.gov →
000-29185
2024-04-09

FORM 10-K

View on SEC.gov →
000-29185
2022-11-10

FORM 10-Q

View on SEC.gov →
000-29185
2021-08-23

FORM 10-Q

View on SEC.gov →
000-29185
2022-03-31

FORM 10-K

View on SEC.gov →
000-29185
2021-11-15

FORM 10-Q

View on SEC.gov →
000-29185
2019-04-01

FORM 10-K

View on SEC.gov →
000-29185
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
000-29185
2023-05-12

QUARTERLY REPORT

View on SEC.gov →
000-29185
2023-03-30

FORM 10-K

View on SEC.gov →
000-29185
2021-09-13

FORM 10-Q FOR JUNE 30, 2021

View on SEC.gov →
000-29185
2025-03-28

FORM 10-K FOR DEC 2024

View on SEC.gov →
000-29185
2020-03-30

ANNUAL REPORT

View on SEC.gov →
000-29185
2023-08-14

QUARTERLY REPORT

View on SEC.gov →
000-29185
2018-04-02

FORM 10-K

View on SEC.gov →
000-29185
2022-08-12

FORM 10-Q

View on SEC.gov →
000-29185
2017-03-31

FORM 10-K

View on SEC.gov →
005-39490
2002-09-12

SEC filing

View on SEC.gov →
001-11091
2004-08-02

PRESS RELEASE

View on SEC.gov →
000-29185
2015-03-16

FORM 10-K

View on SEC.gov →
000-29185
2013-03-22

ANNUAL REPORT

View on SEC.gov →
005-45219
2001-07-30

SEC filing

View on SEC.gov →
000-29185
2014-03-17

FORM 10-K

View on SEC.gov →
001-10920
2004-08-03

EX-99.1 PRESS RELEASE DATED AUGUST 2, 2004

View on SEC.gov →
005-19846
2001-03-26

SEC filing

View on SEC.gov →
001-10920
2004-08-18

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-11091
2004-06-01

PRESS RELEASE

View on SEC.gov →
005-39490
2002-10-09

SEC filing

View on SEC.gov →
005-44025
2004-06-01

PRESS RELEASE

View on SEC.gov →
005-44025
2004-06-01

PRESS RELEASE

View on SEC.gov →
811-05069
2004-08-30

N-PX

View on SEC.gov →
001-11091
2004-07-14

PRESS RELEASE

View on SEC.gov →
005-45242
2002-10-09

SEC filing

View on SEC.gov →
001-10920
2004-06-24

NEWS RELEASE

View on SEC.gov →
005-44025
2004-07-14

PRESS RELEASE

View on SEC.gov →
001-11091
2004-07-02

PRESS RELEASE

View on SEC.gov →
005-44025
2004-07-02

PRESS RELEASE

View on SEC.gov →
811-02125
2004-08-30

N-PX

View on SEC.gov →
005-44025
2004-07-14

PRESS RELEASE

View on SEC.gov →
005-44025
2004-07-02

PRESS RELEASE

View on SEC.gov →
001-11091
2004-06-01

ADDITIONAL MATERIALS

View on SEC.gov →
333-195493
2025-12-16

497

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
001-11091
2004-05-21

DEFA14A

View on SEC.gov →
001-41478
2023-06-29

SEC filing

View on SEC.gov →
001-11091
2004-05-24

DEFINITIVE ADDITIONAL MATERIAL

View on SEC.gov →
001-11091
2004-07-14

PROXY STATEMENT

View on SEC.gov →
001-10920
2004-07-14

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
005-44025
2004-06-01

PRESS RELEASE

View on SEC.gov →
001-11091
2004-07-02

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
001-10920
2004-06-16

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-10920
2004-05-21

FISHER SCIENTIFIC INTERNATIONAL INC

View on SEC.gov →
001-10920
2004-07-14

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-10920
2004-05-24

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-10920
2004-06-01

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
001-10920
2004-06-24

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
005-44025
2004-06-01

PRESS RELEASE

View on SEC.gov →
001-33072
2006-12-12

PRESS RELEASE

View on SEC.gov →
005-37738
2002-10-10

SEC filing

View on SEC.gov →
001-10920
2004-07-02

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
811-04049
2013-09-26

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
000-22874
2012-08-24

10-K

View on SEC.gov →
001-10920
2004-04-29

EX-99.1 PRESS RELEASE DATED APRIL 28, 2004

View on SEC.gov →
811-06400
2017-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-04049
2012-09-27

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-04049
2013-03-22

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
333-124138
2009-10-13

EXHIBIT 99.1

View on SEC.gov →
001-13439
2024-09-16

EX-99.1

View on SEC.gov →
000-22874
2011-08-30

10-K

View on SEC.gov →
001-10920
2004-03-17

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
811-04049
2013-02-26

DWS HIGH INCOME FUND

View on SEC.gov →
001-04018
2013-06-03

2013.06.03 8-K EXHIBIT 99.1

View on SEC.gov →
811-05482
2013-04-25

DWS HIGH INCOME TRUST

View on SEC.gov →
333-124138
2009-10-14

EXHIBIT 99.1

View on SEC.gov →
811-08382
2012-10-26

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-08382
2013-04-25

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-05689
2012-10-26

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-04049
2012-08-27

DWS HIGH INCOME FUND

View on SEC.gov →
811-05482
2012-10-26

DWS HIGH INCOME TRUST

View on SEC.gov →
811-04049
2013-08-23

DWS HIGH INCOME FUND

View on SEC.gov →
811-01236
2013-09-26

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
001-10920
2004-04-29

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
000-22874
2012-10-02

DEF 14A

View on SEC.gov →
001-10920
2004-07-29

EX-99.1 PRESS RELEASE DATED JULY 28, 2004

View on SEC.gov →
811-05689
2013-04-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-01236
2012-09-27

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
000-22874
2012-09-18

PRE 14A

View on SEC.gov →
811-22961
2025-09-29

485APOS

View on SEC.gov →
001-39322
2021-02-03

10-K/A

View on SEC.gov →
000-22874
2011-10-03

DEF 14A

View on SEC.gov →
811-22961
2025-12-12

485BPOS

View on SEC.gov →
811-01236
2013-03-22

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
028-04720
2002-02-15

INFORMATION TABLE

View on SEC.gov →
001-11091
2004-03-17

APOGENT TECHNOLOGIES INC.

View on SEC.gov →
811-22562
2017-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031063
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
28 MOTT STREET, APT 13, NEW YORK, 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.

Search Screening List
← KOREA TOTAL LOGISTICS CO., LTD.JBG LOGISTICS CO., LTD. →