Base
NVOCC

ADVANCE CONTINENTAL LOGISTICS INC

TAMPA, FL, 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 “ADVANCE CONTINENTAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANCE CONTINENTAL 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.

Federal Register Mentions (1)

Notice05-12245
2005-06-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34632
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
001-34568
2018-11-28

EXHIBIT 99.1 - COTW PRESS RELEASE

View on SEC.gov →
001-34664
2022-04-26

EX-99.1

View on SEC.gov →
001-04174
2022-02-03

EX-99.1

View on SEC.gov →
001-34632
2012-10-23

PRESS RELEASE

View on SEC.gov →
001-34632
2012-11-06

PRESS RELEASE DATED NOVEMBER 5, 2012

View on SEC.gov →
001-35740
2016-01-14

EXHIBIT 99.1 (PRESS RELEASE DATED JANUARY 13, 2016)

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000-31869
2003-05-02

FORM 20-F

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811-23259
2021-09-27

SEC filing

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-00266
2005-05-26

SEC filing

View on SEC.gov →
811-23259
2021-12-23

SEC filing

View on SEC.gov →
811-23259
2022-03-23

SEC filing

View on SEC.gov →
001-35740
2014-09-19

PRESS RELEASE DTD SEPT. 19, 2014

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811-08495
2020-03-25

SEC filing

View on SEC.gov →
000-54657
2013-02-28

EXHIBIT991

View on SEC.gov →
001-32221
2022-04-19

6-K

View on SEC.gov →
001-41051
2026-02-25

EXHIBIT 99.1

View on SEC.gov →
333-64180333-64180-01333-64180-02333-64180-03333-64180-04
2001-06-29

SERVICES AGREEMENT

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811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-22895
2021-08-25

FULLER NPORT-EX

View on SEC.gov →
811-04262
2018-12-18

SEC filing

View on SEC.gov →
811-07572
2025-09-24

SEC filing

View on SEC.gov →
811-01944
2025-11-24

SEC filing

View on SEC.gov →
811-01944
2025-08-25

SEC filing

View on SEC.gov →
811-04262
2019-06-28

GROWTH FUND N-PORT

View on SEC.gov →
2017-04-05

SEC filing

View on SEC.gov →
811-04262
2019-06-28

MID-CAP FUND N-PORT

View on SEC.gov →
811-04262
2019-06-28

SMALL CAP N-PORT

View on SEC.gov →
811-23084
2019-03-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-17863
2003-01-08

JULY 31, 2002 FINANCIAL STATEMENTS

View on SEC.gov →
811-04262
2019-06-28

SHORT-TERM BOND N-PORT

View on SEC.gov →
811-04262
2019-06-28

CAPITAL INCOME N-PORT

View on SEC.gov →
811-01944
2025-02-24

SEC filing

View on SEC.gov →
811-07572
2025-06-23

SEC filing

View on SEC.gov →
811-04262
2019-06-28

MASTER ALLOCATION N-PORT

View on SEC.gov →
811-04262
2019-06-28

MULTI-ASSET N-PORT

View on SEC.gov →
000-54657
2013-03-13

EXHIBIT991

View on SEC.gov →
811-08495
2019-12-19

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-01944
2025-05-23

SEC filing

View on SEC.gov →
001-12616
2014-01-07

FORM 8-K, DATED DECEMBER 31, 2013

View on SEC.gov →
001-34664
2021-10-26

EX-99.1

View on SEC.gov →
001-09810
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
000-11757
2019-01-10

EXHIBIT 99.1

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
001-38212
2021-10-26

EX-99.1

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
2006-11-14

SEC filing

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
811-08709
2020-06-23

SEC filing

View on SEC.gov →
811-22895
2022-02-24

SEC filing

View on SEC.gov →
028-15581
2014-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15581
2014-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15581
2015-02-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-06719
2021-02-23

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
811-00266
2005-05-19

SEC filing

View on SEC.gov →
028-15581
2014-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-21904
2021-12-23

SEC filing

View on SEC.gov →
811-21978
2009-03-31

SEC filing

View on SEC.gov →
811-00266
2019-05-28

TRI-CONTINENTAL CORPORATION

View on SEC.gov →
811-08709
2020-09-25

SEC filing

View on SEC.gov →
001-14757
2025-09-11

EX-99.1

View on SEC.gov →
811-21904
2022-03-23

SEC filing

View on SEC.gov →
001-40216
2025-07-30

EX-99.1

View on SEC.gov →
811-21904
2021-09-27

SEC filing

View on SEC.gov →
001-15659
2002-07-24

PRESS RELEASE

View on SEC.gov →
811-04262
2017-12-21

FORM N-Q

View on SEC.gov →
811-04014
2012-05-23

FORM N-30B-2 FOR MERIDIAN FUNDS INC

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-03004
2002-07-24

PRESS RELEASE DATED JULY 23, 2002

View on SEC.gov →
000-29311
2002-07-24

PRESS RELEASE

View on SEC.gov →
811-08061
2019-05-30

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-35471
2014-10-09

10-K/A

View on SEC.gov →
811-08071
2017-05-09

SEC filing

View on SEC.gov →
333-138452
2007-02-16

SEC filing

View on SEC.gov →
811-08061
2019-05-30

SEC filing

View on SEC.gov →
811-08061
2019-05-30

SEC filing

View on SEC.gov →
811-08061
2019-05-30

SEC filing

View on SEC.gov →
811-08061
2019-05-30

SEC filing

View on SEC.gov →
811-08061
2019-05-30

SEC filing

View on SEC.gov →
333-138452
2007-02-28

SEC filing

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
811-04014
2012-05-25

FORM NQ FOR MERIDIAN FUND INC

View on SEC.gov →
333-138452
2006-11-06

SEC filing

View on SEC.gov →
028-17781
2018-11-14

SEC filing

View on SEC.gov →
001-34664
2022-07-26

EX-99.1

View on SEC.gov →
811-08061
2019-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031852
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2701 W. BUSCH BLVD., SUITE 200, TAMPA, FL, 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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← SPEEDIER CORPORATIONSTA INTERNATIONAL SUPPLY CHAIN INC →