Base
NVOCC

ACTIVE LOGISTICS USA LLC

BENSENVILLE, IL, 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 “ACTIVE LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACTIVE LOGISTICS USA 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)

001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
811-05742
2021-04-27

SEC filing

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
811-05742
2020-10-27

SEC filing

View on SEC.gov →
333-229981
2019-02-28

EX-4.8

View on SEC.gov →
811-02538
2017-02-24

N-Q

View on SEC.gov →
333-86234
2003-11-05

424B3

View on SEC.gov →
811-07822
2020-02-25

PART F

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-34734
2019-08-06

EXHIBIT 10.52(A)

View on SEC.gov →
811-07920
2017-02-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
333-86234
2003-10-22

424B3

View on SEC.gov →
811-08416
2014-05-27

N-Q

View on SEC.gov →
811-08709
2016-09-21

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-38142
2018-06-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.8.18

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
811-02538
2016-08-24

N-Q

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-21750
2015-10-30

N-Q

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
811-05426
2021-04-29

SEC filing

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
811-22444
2015-07-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-22873
2014-03-25

QUARTERLY SCHEDULE

View on SEC.gov →
811-05426
2021-10-29

SEC filing

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-07822
2020-08-24

PART F

View on SEC.gov →
811-05426
2021-04-29

SEC filing

View on SEC.gov →
811-05426
2021-04-29

SEC filing

View on SEC.gov →
811-05426
2021-04-29

SEC filing

View on SEC.gov →
811-07920
2015-08-21

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

View on SEC.gov →
811-06110
2017-04-25

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-05426
2021-10-29

SEC filing

View on SEC.gov →
811-05426
2021-10-29

SEC filing

View on SEC.gov →
811-05426
2021-10-29

SEC filing

View on SEC.gov →
811-07920
2016-02-23

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-07920
2016-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-07322
2019-06-25

SEC filing

View on SEC.gov →
811-07396
2016-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
333-206361-12
2022-03-10

SEC filing

View on SEC.gov →
811-08709
2017-03-27

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
333-86234
2003-11-25

424B3

View on SEC.gov →
811-06569
2019-08-20

IVY PROSHARES INTEREST RATE HEDGED HIGH YIELD INDEX FUND SOI

View on SEC.gov →
811-00216
2019-05-29

NICHOLAS HIGH INCOME FUND, INC.

View on SEC.gov →
811-02538
2016-02-23

N-Q

View on SEC.gov →
001-35721
2018-05-22

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 05.22.18

View on SEC.gov →
811-02538
2015-08-26

N-Q

View on SEC.gov →
020-26773
2020-08-17

EXHIBIT D: WORK HISTORY

View on SEC.gov →
811-08709
2016-03-23

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-22800
2015-08-28

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-08709
2015-09-24

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-06569
2020-08-25

IVY PROSHARES INTEREST RATE HEDGED HIGH YIELD INDEX FUND SOI

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
811-07920
2017-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-06569
2019-08-20

IVY HIGH INCOME FUND SOI

View on SEC.gov →
001-35721
2018-03-29

EXHIBIT 99.1 - DKL INVESTOR PRESENTATION 03.28.18

View on SEC.gov →
811-07322
2018-12-21

SEC filing

View on SEC.gov →
811-22542
2025-04-28

SEC filing

View on SEC.gov →
811-05017
2019-11-26

IVY VIP HIGH INCOME SOI

View on SEC.gov →
001-41482
2025-03-11

UNAUDITED INTERIM CONSOLIDATED FINANCIAL INFORMATION OF PURE NJ LOGISTICS LLC, AS OF JUNE 30, 2024

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-05742
2025-04-24

SEC filing

View on SEC.gov →
811-04254
2014-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-22126
2016-01-22

BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST

View on SEC.gov →
811-05742
2017-05-23

BLACKROCK FUNDS

View on SEC.gov →
811-22800
2019-08-20

IVY HIGH INCOME OPPORTUNITIES FUND SOI

View on SEC.gov →
811-04254
2015-06-19

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
811-07470
2024-05-24

SEC filing

View on SEC.gov →
001-34470
2015-05-08

10-Q

View on SEC.gov →
811-06569
2020-02-24

IVY PROSHARES INTEREST RATE HEDGED HIGH YIELD INDEX SOI

View on SEC.gov →
811-22444
2016-01-22

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-07396
2016-01-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-22873
2015-03-25

FORM N-Q

View on SEC.gov →
811-07822
2021-02-25

PART F

View on SEC.gov →
811-22959
2021-09-28

SEC filing

View on SEC.gov →
811-22959
2021-09-28

SEC filing

View on SEC.gov →
811-22873
2017-03-23

BLACKROCK CORI FUNDS

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
811-04254
2016-11-18

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-07322
2019-12-30

SEC filing

View on SEC.gov →
811-22959
2021-09-28

SEC filing

View on SEC.gov →
811-22959
2021-09-28

SEC filing

View on SEC.gov →
811-05742
2017-10-24

BLACKROCK FUNDS

View on SEC.gov →
811-22959
2021-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032396
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
340 COUNTY LINE RD.,, SUITE A-1, BENSENVILLE, IL, 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
← CARGO EXPRESS LOGISTICS, LLCNANJING TOP3 TECHNOLOGY CO., LTD →