Base
NVOCC

MAPLE LANE LOGISTICS (USA) INC.

BELLEVUE, WA, 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 “MAPLE LANE LOGISTICS (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAPLE LANE LOGISTICS (USA) 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)

333-286596-01
2025-07-14

FWP

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-286596-01
2025-07-17

FWP

View on SEC.gov →
333-226486-07
2019-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206847-01
2016-02-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-280224-09
2025-09-15

FWP

View on SEC.gov →
333-282944-03
2025-10-21

FWP

View on SEC.gov →
333-207361-02
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-286968-03
2025-09-02

ANNEX A-1

View on SEC.gov →
333-283864-02
2025-09-08

FWP

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

EX-99.1

View on SEC.gov →
333-280224-09
2025-09-15

FWP

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-283510-03
2025-08-05

FWP

View on SEC.gov →
001-09117
2007-01-03

SOLICITING MATERIAL

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-207361-01
2016-01-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-286968-02
2025-07-15

ANNEX A-1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-227081-04
2019-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
005-38287
2007-01-03

EXHIBIT C

View on SEC.gov →
049-00157
2002-05-01

SEC filing

View on SEC.gov →
005-38287
2007-06-28

EXHIBIT F

View on SEC.gov →
001-38342
2019-10-29

EXHIBIT 99.2

View on SEC.gov →
333-261279-04
2023-09-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38342
2020-02-24

EXHIBIT 99.2

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
022-28660
2003-01-17

EXHIBIT T3-E5

View on SEC.gov →
333-184376-05
2013-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38342
2019-04-29

EXHIBIT 99.2

View on SEC.gov →
333-257991-04
2022-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21654
2016-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
333-124126
2006-05-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38342
2019-07-30

EXHIBIT 99.2

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITIG PROSPECTUS

View on SEC.gov →
001-07109
2025-02-05

FORM DFAN14A

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

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

EX-99(B)

View on SEC.gov →
333-140804-02
2007-06-29

MORTGAGE LOAN PURCHASE AGREEMENT (JPMORGAN CHASE)

View on SEC.gov →
333-206361-12
2017-10-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-10401
2024-04-15

SEC filing

View on SEC.gov →
333-130390-04
2007-08-10

COMM 2007-C9 PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21978
2015-09-29

SERIES 6 SOI

View on SEC.gov →
333-206677-23
2018-03-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-10
2020-10-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-23
2018-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32956333-125952
2007-03-01

ANNUAL REPORT

View on SEC.gov →
001-38342
2022-04-26

EX-99.2

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-21978
2016-03-30

SERIES 6 SOI

View on SEC.gov →
001-37827
2018-04-04

DEF 14A

View on SEC.gov →
333-130390-04
2007-07-24

COMM 2007-C9 PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37827
2017-04-10

TRITON PROXY STATEMENT

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
001-09186
2025-12-19

EX-21

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
333-255934-07
2023-08-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172366-05
2012-11-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-10
2020-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-195164-05
2015-02-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03967
2018-08-29

SEC filing

View on SEC.gov →
333-206677-23
2018-03-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09517
2023-04-28

SBL VARIABLE ANNUITY ACCOUNT XI

View on SEC.gov →
000-54963
2013-05-31

EX-2.3

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
811-07912
2025-09-26

SEC filing

View on SEC.gov →
000-16731
2009-07-30

FORM 8K

View on SEC.gov →
811-05201
2025-08-21

SEC filing

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04325
2019-05-30

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-04367
2021-03-30

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
333-140804-03
2007-06-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09253
2022-02-28

SEC filing

View on SEC.gov →
333-195164-05
2015-02-25

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05201
2025-05-23

SEC filing

View on SEC.gov →
333-130408-02
2006-06-16

SEC filing

View on SEC.gov →
000-19357
2017-11-02

EX-10.72

View on SEC.gov →
811-08042
2018-11-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031625
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2018 156TH AVE NE, SUITE 100 BUILDING F, BELLEVUE, WA, 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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