Base
NVOCC

ALL SQUARE LOGISTICS LLC

RENO, NV, 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 “ALL SQUARE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL SQUARE 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)

333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12879
2021-08-09

EX-99.1

View on SEC.gov →
001-38291
2018-06-08

EX-10.3

View on SEC.gov →
001-12879
2021-10-05

EX-99.1

View on SEC.gov →
001-12879
2022-03-11

10-K

View on SEC.gov →
001-12879
2021-07-08

EX-99.1

View on SEC.gov →
001-38342
2019-02-20

EXHIBIT 99.2

View on SEC.gov →
001-34575
2018-11-01

EXHIBIT 10.4

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12879
2021-11-04

10-Q

View on SEC.gov →
001-12879
2021-10-05

8-K

View on SEC.gov →
001-12879
2021-08-09

10-Q

View on SEC.gov →
001-38342
2018-10-26

EXHIBIT 99.2

View on SEC.gov →
333-229136
2021-07-14

424B3

View on SEC.gov →
001-38342
2018-04-27

EXHIBIT 99.2

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

10-Q

View on SEC.gov →
001-38342
2019-10-30

10-Q

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-Q QUARTER END 6/30/01

View on SEC.gov →
333-125593-18
2006-03-09

FORM FWP

View on SEC.gov →
333-257737-04
2022-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12879
2021-02-18

10-K

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

10-Q

View on SEC.gov →
333-255934-06
2023-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38342
2021-04-26

10-Q

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-Q QUARTER END 6/30/01

View on SEC.gov →
001-38342
2018-07-27

EXHIBIT 99.2

View on SEC.gov →
001-12879
2021-05-10

10-Q

View on SEC.gov →
001-12879
2021-11-04

EX-99.1

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12879
2021-07-08

8-K

View on SEC.gov →
001-38342
2021-07-28

10-Q

View on SEC.gov →
001-38342
2020-04-30

10-Q

View on SEC.gov →
001-38342
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-Q QUARTER END 3/31/01

View on SEC.gov →
001-38342
2020-10-28

10-Q

View on SEC.gov →
001-38342
2018-04-27

10-Q

View on SEC.gov →
005-54679
2002-12-23

SERVICES & LEASE AGREEMENT APRIL 1, 2001

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-Q QUARTER END 9/30/01

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38342
2022-10-28

EXHIBIT 99.1

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-Q QUARTER END 3/31/01

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
001-38342
2021-10-27

10-Q

View on SEC.gov →
005-54679
2003-01-09

SERVICES & LEASE AGREEMENT APRIL 1, 2001

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-Q QUARTER END 9/30/01

View on SEC.gov →
333-75722
2002-11-14

FORM 10-Q

View on SEC.gov →
001-38342
2023-03-02

EX-99.1

View on SEC.gov →
001-38342
2018-10-26

10-Q

View on SEC.gov →
001-38342
2020-07-29

10-K

View on SEC.gov →
001-13038
2002-03-14

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-38342
2018-07-27

10-Q

View on SEC.gov →
333-229136
2021-06-03

424B3

View on SEC.gov →
001-12879
2023-03-06

10-K

View on SEC.gov →
001-38342
2023-05-15

EX-99.1

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
333-42293
2002-03-19

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-36769
2026-04-15

ARS

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-K FYE DECEMBER 31, 2000

View on SEC.gov →
033-73382
2001-11-13

FORM 10-Q

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

FREE WRITING PROSPECTUS

View on SEC.gov →
333-208327
2015-12-03

FORM S-8

View on SEC.gov →
001-38342
2025-09-03

EXHIBIT 99.1

View on SEC.gov →
033-73382
2001-08-14

FORM 10-Q

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-75722
2002-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
001-38342
2023-08-15

EX-99.1

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

FREE WRITING PROSPECTUS

View on SEC.gov →
333-75722
2002-05-15

FORM 10-Q

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13545001-14245
2011-02-18

FORM 10-K

View on SEC.gov →
000-56032
2021-12-15

8-K

View on SEC.gov →
333-175340
2012-12-11

SUPPLEMENT NO.7 TO THE PROSPECTUS

View on SEC.gov →
333-200594
2018-06-13

424B3

View on SEC.gov →
001-38342
2022-04-27

10-Q

View on SEC.gov →
001-12846
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
333-259741-02
2024-03-29

SEC filing

View on SEC.gov →
000-56361
2022-12-30

LEASE RENEWAL AGREEMENT

View on SEC.gov →
001-13545001-14245
2011-05-10

FORM 10-Q

View on SEC.gov →
333-42293
2002-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
001-38342
2025-06-02

EXHIBIT 99.1

View on SEC.gov →
001-13038
2002-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
333-42293
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-13545001-14245
2022-10-03

EXHIBIT 99.1

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-38342
2023-04-25

EX-99.2

View on SEC.gov →
001-13038
2002-04-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-38342
2024-06-03

EXHIBIT 99.1

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-38342
2024-11-15

EXHIBIT 99.1

View on SEC.gov →
333-212962
2016-10-18

FORM S-3/A

View on SEC.gov →
333-259741-02
2023-03-29

SEC filing

View on SEC.gov →
001-13038
2001-05-11

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-14429
2019-03-01

EX-10.16(E)

View on SEC.gov →
333-221708
2018-01-02

S-11/A

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-36769
2025-11-07

10-Q

View on SEC.gov →
001-12879
2022-01-06

8-K

View on SEC.gov →
333-221708
2017-12-20

S-11/A

View on SEC.gov →
333-221708
2018-01-16

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032718
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9190 DOUBLE DIAMOND PARKWAY, STE 142, RENO, NV, 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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