Base
NVOCC

AMITY GLOBAL LOGISTICS INC

PISCATAWAY, NJ, 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 “AMITY GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMITY GLOBAL 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)

000-55697
2017-02-07

SEC filing

View on SEC.gov →
811-01829
2013-05-30

N-30B-2

View on SEC.gov →
000-15375
2022-05-19

EXHIBIT 99.1

View on SEC.gov →
001-15190
2008-04-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED APRIL 21, 2008.

View on SEC.gov →
333-165147-05
2012-12-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-257737-03
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-02217
2026-03-16

DEF 14A

View on SEC.gov →
001-02217
2025-03-17

DEF 14A

View on SEC.gov →
333-179952
2012-03-28

S-4/A

View on SEC.gov →
001-02217
2026-03-16

DEF 14A

View on SEC.gov →
001-02217
2023-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-02217
2025-03-17

DEF 14A

View on SEC.gov →
001-02217
2023-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

View on SEC.gov →
811-08822
2023-08-04

SEC filing

View on SEC.gov →
001-02217
2024-03-18

DEF 14A

View on SEC.gov →
001-08777
2022-06-10

10-Q

View on SEC.gov →
811-21467
2023-08-18

LMP CAPITAL AND INCOME FUND INC.

View on SEC.gov →
001-39048
2020-12-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55697
2016-09-22

SEC filing

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
001-02217
2024-03-18

DEF 14A

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
001-08777
2022-12-12

10-Q

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
001-08777
2022-09-13

10-Q

View on SEC.gov →
001-38041
2021-03-30

ANNUAL REPORT

View on SEC.gov →
000-23354
2023-05-19

10-K

View on SEC.gov →
020-28254
2021-06-17

CLAROFORMC1

View on SEC.gov →
001-41411
2024-08-01

HALEON 2024 HALF YEAR RESULTS

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
001-08777
2023-04-28

10-K

View on SEC.gov →
000-52363
2007-10-12

SEC filing

View on SEC.gov →
001-08777
2022-04-28

10-K

View on SEC.gov →
000-52363
2007-10-01

SEC filing

View on SEC.gov →
000-52363
2007-09-28

SEC filing

View on SEC.gov →
001-13619
2021-02-23

10-K

View on SEC.gov →
001-08777
2023-05-09

ARS

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
001-41786
2024-03-01

EX-2.2

View on SEC.gov →
001-41411
2024-08-01

EX-99.1

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
333-257737-03
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06067
2004-10-29

N-CSRS/A

View on SEC.gov →
001-34184
2010-07-16

TECHNICAL REPORT DATED FEBRUARY 19, 2010

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-41786
2024-03-01

EX-2.1

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
020-31528
2023-05-01

SEC filing

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
001-34184
2011-02-23

TECHNICAL REPORT DATED JANUARY 18, 2011

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32945
2025-05-13

FORM 10-K

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-07436
2004-08-09

N-CSRS

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-10221
2025-08-28

SEC filing

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
020-31528
2023-06-14

SEC filing

View on SEC.gov →
811-06650
2025-08-28

SEC filing

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-22321
2024-03-25

MSF TRUST 1031

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
811-06650
2024-08-28

SEC filing

View on SEC.gov →
020-31528
2022-12-22

SEC filing

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
020-31528
2023-08-21

SEC filing

View on SEC.gov →
811-07436
2004-02-06

N-CSR

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
001-39853
2022-11-16

PRE 14A

View on SEC.gov →
001-39853
2022-11-29

DEF 14A

View on SEC.gov →
001-41506
2023-05-25

10-K

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-22321
2023-09-26

MSF TRUST 1031

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032109
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11 COLONIAL DR, PISCATAWAY, NJ, 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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