Base
NVOCC

ACG LOGISTICS, LLC

MIAMI, 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 “ACG LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACG 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)

333-213043
2018-03-19

EX-21.1

View on SEC.gov →
333-225566
2018-11-21

EX-21.1

View on SEC.gov →
333-225566
2018-10-26

EX-21.1

View on SEC.gov →
000-55931
2019-03-15

EX-21.1

View on SEC.gov →
333-225566
2019-08-21

EX-21.1

View on SEC.gov →
333-225566
2019-06-27

EX-21.1

View on SEC.gov →
333-225566
2020-03-27

EX-21.1

View on SEC.gov →
000-55931
2020-03-24

EX-21.1

View on SEC.gov →
333-225566
2019-12-23

EX-21.1

View on SEC.gov →
333-249070
2021-01-15

EX-21.1

View on SEC.gov →
333-249070
2020-09-25

EX-21.1

View on SEC.gov →
333-120276
2006-01-27

424B3

View on SEC.gov →
811-04087
2025-11-24

SEC filing

View on SEC.gov →
811-04087
2026-02-23

SEC filing

View on SEC.gov →
000-18492
2010-09-23

EXHIBIT 99.1

View on SEC.gov →
333-97721
2008-10-21

8-K

View on SEC.gov →
000-22972
2007-02-15

EX-99.1

View on SEC.gov →
000-22972
2007-02-13

EX-99.1

View on SEC.gov →
811-04087
2025-08-25

SEC filing

View on SEC.gov →
001-38494
2019-02-28

EXHIBIT 21

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15228
2005-08-11

SEC filing

View on SEC.gov →
000-24964
2004-05-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-207567-03
2016-10-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38494
2020-02-27

EXHIBIT 21

View on SEC.gov →
001-34477
2014-04-18

20-F

View on SEC.gov →
811-04087
2025-05-22

SEC filing

View on SEC.gov →
333-260168
2023-03-28

EX-21.1

View on SEC.gov →
333-260168
2022-09-23

EX-21.1

View on SEC.gov →
001-34477
2013-04-30

FORM 20-F

View on SEC.gov →
000-55931
2023-03-17

EX-21.1

View on SEC.gov →
001-34477
2010-03-22

SEC filing

View on SEC.gov →
333-195954
2014-05-14

F-1

View on SEC.gov →
333-195954
2014-06-19

424B3

View on SEC.gov →
333-159607
2009-08-10

SEC filing

View on SEC.gov →
001-15228
2005-05-10

SEC filing

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
001-12696
2008-05-27

PLANTRONICS 10-K 3-29-2008

View on SEC.gov →
001-34477
2012-04-05

20-F

View on SEC.gov →
001-34477
2011-11-30

FORM 20-F

View on SEC.gov →
001-15228
2005-11-08

EX-99.1

View on SEC.gov →
333-164628
2010-03-24

SEC filing

View on SEC.gov →
333-207340-01
2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-120276
2006-03-09

POST-EFFECTIVE AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-159607
2009-11-23

SEC filing

View on SEC.gov →
333-159607
2009-11-09

SEC filing

View on SEC.gov →
333-159607
2009-10-13

SEC filing

View on SEC.gov →
811-04087
2025-08-25

SEC filing

View on SEC.gov →
811-04087
2025-11-24

SEC filing

View on SEC.gov →
333-120276
2006-01-09

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
000-55931
2024-03-28

EX-21.1

View on SEC.gov →
000-26420
2008-07-31

FORM 10-Q

View on SEC.gov →
333-260168
2023-05-16

EX-21.1

View on SEC.gov →
001-10403
2009-03-02

TPP 10-K

View on SEC.gov →
811-04087
2025-05-22

SEC filing

View on SEC.gov →
811-04087
2025-11-24

SEC filing

View on SEC.gov →
001-34477
2015-04-30

20-F

View on SEC.gov →
001-34477
2010-05-28

SEC filing

View on SEC.gov →
001-34477
2016-05-02

FORM 20-F

View on SEC.gov →
000-26420
2008-11-03

FORM 10-Q

View on SEC.gov →
811-04087
2026-02-23

SEC filing

View on SEC.gov →
001-34477
2010-05-26

SEC filing

View on SEC.gov →
333-159607
2009-05-29

SEC filing

View on SEC.gov →
001-34477
2017-05-01

FORM 20-F

View on SEC.gov →
001-10403
2009-08-10

EXHIBIT 99.1

View on SEC.gov →
333-47196
2002-05-15

AMENDMENT NO. 7

View on SEC.gov →
333-47196
2002-04-08

AMENDMENT NO. 6

View on SEC.gov →
333-159607
2009-12-08

SEC filing

View on SEC.gov →
001-13521
2007-11-09

10-Q

View on SEC.gov →
001-13521
2008-05-12

10-Q

View on SEC.gov →
333-47196
2002-10-01

AMENDMENT NO. 9

View on SEC.gov →
001-10403
2009-05-12

EXHIBIT 99.1

View on SEC.gov →
811-04087
2025-05-22

SEC filing

View on SEC.gov →
333-100452
2004-04-06

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
001-10403
2009-09-08

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
333-161185
2009-09-04

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
811-04087
2025-02-26

SEC filing

View on SEC.gov →
001-37454
2023-02-02

10-Q

View on SEC.gov →
333-207340-02
2017-07-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-161185
2009-09-01

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
000-53082
2009-06-09

SEC filing

View on SEC.gov →
001-37454
2023-08-03

10-Q

View on SEC.gov →
001-10403
2008-02-28

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
333-47196
2001-10-31

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
001-37454
2022-11-03

10-Q

View on SEC.gov →
333-161185
2009-08-07

FORM S-4

View on SEC.gov →
333-90138
2005-05-20

PROSPECTUS

View on SEC.gov →
333-90138
2005-04-28

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-47196
2001-11-01

POST-EFFECTIVE AMENDMENT NO.5

View on SEC.gov →
333-100452
2003-10-28

AMENDMENT NO. 1

View on SEC.gov →
333-100452
2004-10-27

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-90138
2005-05-12

POST-EFFECTIVE AMENDMENT TO FORM SB-2

View on SEC.gov →
000-51570
2007-08-10

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-100452
2003-11-26

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-37454
2024-07-01

ARS

View on SEC.gov →
001-10403
2009-09-21

EXHIBIT 99.3

View on SEC.gov →
001-32610
2010-10-18

DEFM14A

View on SEC.gov →
333-207340-02
2017-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14323
2009-09-21

EXHIBIT 99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032729
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7270 NW 35 TERRACE, MIAMI, 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.

Search Screening List
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