Base
NVOCC

NTMK LOGISTICS LLC

CHEYENNE, WY, 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 “NTMK LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NTMK 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 (21)

333-198955
2014-11-25

F-1/A

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333-198955
2014-11-06

F-1/A

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333-198955
2014-09-26

F-1

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333-129644
2005-12-23

497

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333-129644
2005-12-16

AMENDMENT NO. 1 TO FORM N-2

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001-32328
2022-04-28

20-F

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001-32328
2021-03-18

20-F

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333-119497
2004-10-08

AMENDMENT NO.2 TO FORM F1 REGISTRATION DOCUMENT

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333-119497
2004-10-29

FINAL PROSPECTUS

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333-119497
2004-10-04

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

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333-119497
2004-10-15

AMENDMENT NO 3 TO F-1 FILING

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001-32328
2009-06-23

FORM 20-F

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001-32328
2010-04-26

FORM 20-F

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001-32328
2020-03-19

20-F

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001-32328
2015-04-28

20-F

View on SEC.gov →
001-32328
2019-03-21

20-F

View on SEC.gov →
001-32328
2014-05-15

20-F

View on SEC.gov →
001-34694
2016-03-31

20-F

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001-32328
2018-04-05

20-F

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001-32328
2017-04-26

20-F

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001-32328
2016-05-13

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032774
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1910 THOMES AVE, CHEYENNE, WY, 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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