Base
NVOCC

ONE CIRCLE LOGISTICS (USA) CORPORATION

HUNTINGTON BEACH, 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 “ONE CIRCLE LOGISTICS (USA) CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONE CIRCLE LOGISTICS (USA) CORPORATION” 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)

001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
811-22920
2016-02-29

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
001-12386
2001-07-25

EXHIBIT 99.2

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

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001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
811-22920
2016-08-26

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
001-12386
2005-03-03

EX. 99.3

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2005-05-05

EX. 99.1 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-27288
2002-04-01

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-07102
2021-12-28

SEC filing

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811-07102
2021-09-27

SEC filing

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001-12386
2003-04-28

PRESS RELEASE

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →
811-22920
2017-02-27

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
001-12386
2004-02-02

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-179870-02
2013-12-16

EX-4.20

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2005-08-02

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-22920
2016-06-08

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
811-22920
2015-08-31

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-22920
2015-02-27

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
333-179870-02
2013-12-16

EX-4.22

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
811-22920
2015-06-10

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
811-06400
2017-09-27

AIC WESTWOOD

View on SEC.gov →
811-06400
2016-03-31

AIC WESTWOOD

View on SEC.gov →
811-22920
2015-12-09

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
811-06400
2015-09-29

AIC WESTWOOD

View on SEC.gov →
811-06400
2017-03-31

AIC WESTWOOD

View on SEC.gov →
001-35721
2020-08-14

EX-10.1 FIRST AMENDMENT TO 3RD A&R CREDIT AGREEMENT

View on SEC.gov →
811-06400
2016-09-29

AIC WESTWOOD

View on SEC.gov →
000-27288
2003-05-15

CONSENT & THIRD AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
811-07102
2022-10-07

REAVES INFRASTRUCTURE FUND

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07102
2020-06-26

SEC filing

View on SEC.gov →
811-07102
2019-12-30

SEC filing

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.2

View on SEC.gov →
811-07102
2020-03-27

SEC filing

View on SEC.gov →
811-06400
2017-09-27

AIC CAMBIAR

View on SEC.gov →
811-06400
2017-03-31

AIC CAMBIAR

View on SEC.gov →
811-07102
2021-05-28

SEC filing

View on SEC.gov →
811-06400
2013-03-28

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-06400
2013-09-30

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-07102
2021-08-26

SEC filing

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
811-06400
2012-09-28

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-06400
2016-09-29

AIC CORNERSTONE

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
811-06400
2016-03-31

AIC CORNERSTONE

View on SEC.gov →
811-22920
2020-11-24

SEC filing

View on SEC.gov →
811-22920
2021-03-01

SEC filing

View on SEC.gov →
811-07102
2020-11-23

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC THB MICROCAP

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811-22920
2021-05-28

SEC filing

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

EX-99.1

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
333-212957
2016-08-05

EX-10.7

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
333-214910
2016-12-05

EX-10.9

View on SEC.gov →
811-06400
2017-03-31

AIC CORNERSTONE

View on SEC.gov →
811-22920
2023-03-01

SEC filing

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SEC filing

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
811-22920
2020-05-28

SEC filing

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
811-22920
2024-03-28

SCHEDULE F

View on SEC.gov →
811-06400
2014-04-01

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22920
2023-05-26

SEC filing

View on SEC.gov →
811-06400
2013-09-27

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-06400
2018-09-27

AIC CORNERSTONE

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
001-33634
2007-12-20

EXHIBIT 99.1

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2016-12-07

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-07102
2014-12-24

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2020-09-29

SEC filing

View on SEC.gov →
811-22920
2021-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031348
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15170-15176 TRANSISTOR LANE, HUNTINGTON BEACH, 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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