Base
NVOCC

MANNA LOGISTICS LLC

JAMAICA, 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 “MANNA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANNA 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)

020-35841
2026-04-14

SEC filing

View on SEC.gov →
811-08054
2007-11-14

SEC filing

View on SEC.gov →
001-40578
2023-05-09

SEC filing

View on SEC.gov →
000-52375
2025-04-18

NOTICE OF ANNUAL MEETING

View on SEC.gov →
333-269669
2023-05-31

SEC filing

View on SEC.gov →
001-40578
2023-08-04

SEC filing

View on SEC.gov →
001-41431
2026-04-17

EX-4.128

View on SEC.gov →
001-40578
2023-11-02

SEC filing

View on SEC.gov →
001-33216
2022-01-06

INVESTOR PRESENTATION

View on SEC.gov →
811-08054
2008-03-06

SEC filing

View on SEC.gov →
001-41431
2025-05-09

EX-4.154

View on SEC.gov →
001-40578
2024-05-15

SEC filing

View on SEC.gov →
811-08054
2007-09-07

SEC filing

View on SEC.gov →
000-52375
2024-04-24

FORM 8-K

View on SEC.gov →
000-14706
2026-04-08

DEFA14A

View on SEC.gov →
001-40578
2024-11-19

SEC filing

View on SEC.gov →
000-52375
2025-12-29

FORM 10-K

View on SEC.gov →
000-14706
2026-04-20

DEFA14A

View on SEC.gov →
814-00821
2023-08-11

10-Q

View on SEC.gov →
814-00821
2023-11-13

10-Q

View on SEC.gov →
001-33216
2023-05-10

INVESTOR PRESENTATION AS OF MAY 10, 2023.

View on SEC.gov →
814-01360
2025-05-13

10-Q

View on SEC.gov →
001-33216
2024-01-10

INVESTOR PRESENTATION

View on SEC.gov →
000-56450
2023-11-14

10-Q

View on SEC.gov →
001-40578
2024-08-13

SEC filing

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
001-40578
2025-11-14

10-Q

View on SEC.gov →
000-56450
2023-05-12

10-Q

View on SEC.gov →
000-56450
2022-09-07

10-Q

View on SEC.gov →
000-52375
2025-01-13

FORM 10-K

View on SEC.gov →
000-56450
2023-08-11

10-Q

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
000-56450
2024-11-12

10-Q

View on SEC.gov →
814-00821
2023-05-12

10-Q

View on SEC.gov →
000-56450
2025-05-14

10-Q

View on SEC.gov →
811-22819
2015-01-06

ANNUAL REPORT

View on SEC.gov →
811-22043
2020-01-29

SEC filing

View on SEC.gov →
000-56450
2022-11-14

10-Q

View on SEC.gov →
001-33216
2024-04-02

INVESTOR PRESENTATION

View on SEC.gov →
811-22043
2020-04-29

SEC filing

View on SEC.gov →
001-40578
2025-05-15

10-Q

View on SEC.gov →
001-33216
2024-04-09

INVESTOR PRESENTATION AS OF APRIL 9, 2024.

View on SEC.gov →
811-22043
2020-07-30

SEC filing

View on SEC.gov →
811-22043
2020-10-30

SEC filing

View on SEC.gov →
333-266722
2024-09-10

SEC filing

View on SEC.gov →
811-09913
2020-01-29

SEC filing

View on SEC.gov →
814-01360
2025-08-13

10-Q

View on SEC.gov →
333-266722
2024-10-28

SEC filing

View on SEC.gov →
000-56450
2024-08-08

10-Q

View on SEC.gov →
814-01360
2025-11-12

10-Q

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
000-56450
2024-05-13

10-Q

View on SEC.gov →
000-56450
2025-08-11

10-Q

View on SEC.gov →
811-08743
2020-01-29

SEC filing

View on SEC.gov →
811-23778
2026-04-09

N-CSRS

View on SEC.gov →
333-266722
2024-10-15

SEC filing

View on SEC.gov →
811-08743
2020-04-29

SEC filing

View on SEC.gov →
811-05845
2020-10-30

SEC filing

View on SEC.gov →
811-05845
2020-01-29

SEC filing

View on SEC.gov →
811-05845
2020-04-29

SEC filing

View on SEC.gov →
001-40578
2025-08-14

10-Q

View on SEC.gov →
000-51567
2010-05-05

EX-10.49

View on SEC.gov →
000-56450
2025-11-07

10-Q

View on SEC.gov →
811-05845
2020-07-30

SEC filing

View on SEC.gov →
811-08743
2021-01-29

SEC filing

View on SEC.gov →
811-08743
2020-10-30

SEC filing

View on SEC.gov →
001-40578
2026-03-31

10-K

View on SEC.gov →
814-00821
2022-05-13

10-Q

View on SEC.gov →
000-12456
2024-06-06

EX-99.1

View on SEC.gov →
811-08743
2020-07-30

SEC filing

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-05845
2021-01-29

SEC filing

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
001-40578
2024-04-01

SEC filing

View on SEC.gov →
811-22043
2021-01-29

SEC filing

View on SEC.gov →
814-01360
2026-03-16

10-K

View on SEC.gov →
814-00821
2022-08-12

10-Q

View on SEC.gov →
333-289679
2025-08-15

S-3

View on SEC.gov →
814-00821
2021-08-12

10-Q

View on SEC.gov →
814-00821
2022-11-14

10-Q

View on SEC.gov →
814-01064
2019-08-07

FORM 10-Q

View on SEC.gov →
814-01360
2024-05-10

10-Q

View on SEC.gov →
814-00821
2023-03-15

10-K

View on SEC.gov →
814-01064
2019-05-06

FORM 10-Q

View on SEC.gov →
814-00924
2020-11-16

10-Q

View on SEC.gov →
814-01360
2024-08-13

10-Q

View on SEC.gov →
001-07898
2004-04-08

LOWE'S COMPANIES, INC. FORM 10-K 1-3-2004

View on SEC.gov →
811-08549
2011-01-07

OAK ASSOCIATES FUNDS

View on SEC.gov →
811-08549
2012-01-09

OAK ASSOCIATES FUND

View on SEC.gov →
000-52375
2024-02-13

NOTICE OF ANNUAL MEETING

View on SEC.gov →
814-00821
2021-11-15

10-Q

View on SEC.gov →
001-40578
2025-04-07

SEC filing

View on SEC.gov →
005-82121
2016-08-10

INFORMATION STATEMENT

View on SEC.gov →
000-56450
2026-03-18

10-K

View on SEC.gov →
814-01360
2024-11-14

10-Q

View on SEC.gov →
001-40578
2025-10-02

ARS

View on SEC.gov →
814-00924
2020-08-14

10-Q

View on SEC.gov →
814-01064
2019-11-06

FORM 10-Q

View on SEC.gov →
001-07898
2005-04-13

LOWE'S FORM 10-K 1-28-2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031846
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
152-31 134TH AVE, SUITE# B02, JAMAICA, 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
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