Base
NVOCC

RMH LOGISTICS LLC

BRIDGEVILLE, PA, 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 “RMH LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RMH 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)

000-21333
2003-10-09

PRESS RELEASE DATED 10/07/2003

View on SEC.gov →
000-21333
2002-05-13

AMENDMENT 1 TO FORM 10-K

View on SEC.gov →
000-21333
2002-05-15

FORM 10-Q FOR RMH TELESERVICES, INC.

View on SEC.gov →
000-21333
2001-12-24

FORM 10-K FOR RMH TELESERVICES, INC.

View on SEC.gov →
000-21333
2002-08-14

FORM 10-Q

View on SEC.gov →
333-112711
2004-05-03

POS AM

View on SEC.gov →
333-112711
2004-05-24

424B3

View on SEC.gov →
000-21333
2003-02-14

FORM 10-Q

View on SEC.gov →
000-21333
2003-01-22

FORM 10-K--RMH TELESERVICES, INC.

View on SEC.gov →
001-36789
2017-11-14

8-K

View on SEC.gov →
333-72318
2001-10-26

FORM S-3 RMH TELESERVICES

View on SEC.gov →
000-21333
2004-01-22

FORM 10-K - RMH TELESERVICES, INC.

View on SEC.gov →
333-72318
2001-11-14

FORM S-3 AMENDMENT #1

View on SEC.gov →
333-112711
2004-02-11

S-4

View on SEC.gov →
000-21333
2003-05-14

FORM 10-Q

View on SEC.gov →
333-112711
2004-03-05

424B3

View on SEC.gov →
333-112711
2004-02-27

S-4/A

View on SEC.gov →
001-13683
2005-03-29

FORM 10-K

View on SEC.gov →
000-21639
2006-03-16

10-K

View on SEC.gov →
000-21639
2005-03-16

TEN-K.HTM

View on SEC.gov →
000-21639
2004-03-15

10-K

View on SEC.gov →
000-16079
2005-03-16

AIR METHODS 10-K 12-31-2004

View on SEC.gov →
333-112765
2004-02-12

S-4.TXT

View on SEC.gov →
000-21639
2005-05-10

FORM 10-Q

View on SEC.gov →
000-21639
2005-08-09

10-Q

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
000-50385
2014-03-31

ANNUAL REPORT

View on SEC.gov →
000-21639
2005-11-09

FORM 10-Q

View on SEC.gov →
333-112765
2004-02-27

424B3

View on SEC.gov →
001-15321
2011-06-16

SECOND AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT, DATED AS OF JUNE 9, 2011

View on SEC.gov →
001-13683
2004-03-26

FORM 10-K - DELCO REMY INTERNATIONAL, INC.

View on SEC.gov →
000-16079
2006-03-16

AIR METHODS 10-K 12-31-2005

View on SEC.gov →
000-16079
2003-04-30

SEC filing

View on SEC.gov →
000-21639
2006-11-09

FORM 10-Q

View on SEC.gov →
333-116858-15333-116858-02333-116858-11333-116858-10333-116858-16333-116858-01333-116858-07333-116858-17333-116858-08333-116858-13333-116858-14333-116858-05333-116858-03333-116858-04333-116858333-116858-09333-116858-06333-116858-12
2004-06-25

DELCO REMY INTERNATIONAL INC

View on SEC.gov →
001-15321
2015-04-07

EXHIBIT 10.2

View on SEC.gov →
005-47813
2006-10-16

EX-99

View on SEC.gov →
333-144068-02333-144068-05333-144068-07333-144068-16333-144068-26333-144068-34333-144068-08333-144068-12333-144068-15333-144068-17333-144068-22333-144068-31333-144068-33333-144068-09333-144068-14333-144068-20333-144068-28333-144068-13333-144068-24333-144068-29333-144068-25333-144068-01333-144068-11333-144068-04333-144068-03333-144068-32333-144068-18333-144068-06333-144068-27333-144068333-144068-10333-144068-23333-144068-19333-144068-21333-144068-30
2007-07-13

NCO GROUP, INC. FORM S-1/A AMENDMENT NO.1

View on SEC.gov →
333-144068-03333-144068-04333-144068-08333-144068-13333-144068-22333-144068-33333-144068-07333-144068-14333-144068-17333-144068-19333-144068-27333-144068-29333-144068333-144068-18333-144068-24333-144068-28333-144068-05333-144068-16333-144068-25333-144068-34333-144068-06333-144068-01333-144068-15333-144068-30333-144068-10333-144068-11333-144068-20333-144068-12333-144068-32333-144068-31333-144068-09333-144068-23333-144068-26333-144068-21333-144068-02
2007-06-27

NCO GROUP, INC. FORM S-1

View on SEC.gov →
000-16079
2007-03-09

AIR METHODS 10-K 12-31-2006

View on SEC.gov →
333-116858-15333-116858-11333-116858-02333-116858-10333-116858-03333-116858-04333-116858-16333-116858-12333-116858333-116858-01333-116858-07333-116858-17333-116858-08333-116858-13333-116858-14333-116858-09333-116858-05333-116858-06
2004-07-09

FINAL PROSPECTUS

View on SEC.gov →
333-144067-03333-144067-04333-144067-08333-144067-13333-144067-19333-144067-22333-144067-30333-144067-09333-144067-10333-144067-12333-144067-16333-144067-21333-144067-27333-144067333-144067-11333-144067-17333-144067-24333-144067-34333-144067-18333-144067-29333-144067-33333-144067-28333-144067-01333-144067-15333-144067-07333-144067-06333-144067-14333-144067-26333-144067-05333-144067-25333-144067-02333-144067-32333-144067-31333-144067-20333-144067-23
2007-06-26

NCO GROUP, INC. FORM S-4

View on SEC.gov →
811-06167
2004-02-26

ANNUAL REPORT FOR THE PERIOD ENDING DECEMBER 31, 2003.

View on SEC.gov →
028-05082
2003-11-13

FORM 13F

View on SEC.gov →
333-144067-34333-144067-08333-144067-03333-144067-04333-144067-23333-144067-21333-144067-15333-144067333-144067-05333-144067-10333-144067-12333-144067-32333-144067-28333-144067-13333-144067-19333-144067-31333-144067-27333-144067-14333-144067-30333-144067-29333-144067-33333-144067-11333-144067-25333-144067-20333-144067-06333-144067-07333-144067-17333-144067-09333-144067-02333-144067-22333-144067-01333-144067-18333-144067-16333-144067-26333-144067-24
2007-07-13

NCO GROUP, INC. FORM S-4/A AMENDMENT NO. 1

View on SEC.gov →
001-15321
2010-06-18

FORM 10-K

View on SEC.gov →
001-36739
2021-06-30

EX-4.2

View on SEC.gov →
028-04043
2001-08-14

13F HOLDINGS REPORT

View on SEC.gov →
000-21639
2006-05-10

10-Q

View on SEC.gov →
811-21781
2022-12-23

SEC filing

View on SEC.gov →
811-06167
2003-09-02

FORM N-CSR FOR COMMON STOCK TRUST

View on SEC.gov →
000-21639
2006-08-09

FORM 10-Q

View on SEC.gov →
001-36739
2019-11-14

EXHIBIT 4.2

View on SEC.gov →
001-35106
2015-02-26

10-K

View on SEC.gov →
333-294788
2026-03-31

424B2

View on SEC.gov →
333-294788
2026-03-31

N-2ASR

View on SEC.gov →
333-158745-21333-158745-20333-158745-19333-158745-18333-158745-05333-158745-04333-158745-03333-158745-02333-158745-01333-158745-17333-158745-06333-158745-16333-158745-15333-158745-14333-158745-13333-158745-12333-158745-11333-158745-10333-158745-09333-158745-08333-158745-39333-158745-38333-158745-37333-158745-36333-158745-35333-158745-34333-158745-33333-158745-32333-158745-31333-158745-30333-158745-29333-158745-28333-158745-27333-158745-26333-158745-25333-158745-24333-158745-23333-158745-22333-158745333-158745-64333-158745-63333-158745-62333-158745-61333-158745-60333-158745-59333-158745-07333-158745-58333-158745-57333-158745-56333-158745-55333-158745-54333-158745-53333-158745-52333-158745-51333-158745-50333-158745-49333-158745-48333-158745-47333-158745-46333-158745-45333-158745-44333-158745-43333-158745-42333-158745-41333-158745-40
2009-04-24

S-1

View on SEC.gov →
333-173514-19333-173514-25333-173514-38333-173514-26333-173514-18333-173514-07333-173514-06333-173514-44333-173514-45333-173514-46333-173514-01333-173514-02333-173514-03333-173514-04333-173514-05333-173514-39333-173514-43333-173514-42333-173514-41333-173514-40333-173514-36333-173514-37333-173514333-173514-34333-173514-35333-173514-33333-173514-31333-173514-32333-173514-30333-173514-29333-173514-28333-173514-27333-173514-24333-173514-23333-173514-22333-173514-21333-173514-20333-173514-17333-173514-16333-173514-15333-173514-14333-173514-13333-173514-12333-173514-11333-173514-10333-173514-09333-173514-08
2011-04-15

S-1

View on SEC.gov →
028-00454
2002-04-23

SEC filing

View on SEC.gov →
001-36739
2023-06-02

EX-4.2

View on SEC.gov →
333-165975-64333-165975-63333-165975-62333-165975-61333-165975-60333-165975-59333-165975-58333-165975-57333-165975-56333-165975-55333-165975-54333-165975-53333-165975-65333-165975-52333-165975-51333-165975-50333-165975-49333-165975-48333-165975-47333-165975-46333-165975-45333-165975-44333-165975-43333-165975-42333-165975-41333-165975-40333-165975-39333-165975-38333-165975-37333-165975-36333-165975-35333-165975-34333-165975-33333-165975-32333-165975-31333-165975-09333-165975-08333-165975-07333-165975333-165975-06333-165975-05333-165975-04333-165975-03333-165975-02333-165975-01333-165975-30333-165975-29333-165975-28333-165975-27333-165975-26333-165975-25333-165975-24333-165975-23333-165975-22333-165975-21333-165975-13333-165975-20333-165975-19333-165975-18333-165975-17333-165975-16333-165975-15333-165975-14333-165975-10333-165975-11333-165975-12
2010-04-09

S-1

View on SEC.gov →
811-04717
2004-02-25

N-CSR

View on SEC.gov →
001-13683
2006-03-31

FORM 10-K

View on SEC.gov →
333-150885-04333-150885-13333-150885-18333-150885-22333-150885-28333-150885-34333-150885-42333-150885-43333-150885-50333-150885-52333-150885-57333-150885-07333-150885-11333-150885-12333-150885-16333-150885-17333-150885-27333-150885-31333-150885-35333-150885-40333-150885-56333-150885-58333-150885-61333-150885-63333-150885-01333-150885-08333-150885-32333-150885-37333-150885-44333-150885-48333-150885-51333-150885-53333-150885333-150885-05333-150885-14333-150885-33333-150885-36333-150885-41333-150885-23333-150885-10333-150885-30333-150885-45333-150885-55333-150885-03333-150885-21333-150885-38333-150885-59333-150885-46333-150885-60333-150885-29333-150885-06333-150885-39333-150885-47333-150885-02333-150885-25333-150885-54333-150885-26333-150885-09333-150885-49333-150885-20333-150885-62333-150885-15333-150885-19333-150885-24
2008-05-13

NCO GROUP INC--FORM S-1

View on SEC.gov →
028-00454
2002-08-12

SEC filing

View on SEC.gov →
333-150885-31333-150885-30333-150885-29333-150885-28333-150885-27333-150885-26333-150885-25333-150885-24333-150885-23333-150885-22333-150885-20333-150885-19333-150885-18333-150885-17333-150885-16333-150885-15333-150885-14333-150885-13333-150885-12333-150885-56333-150885-55333-150885-62333-150885-59333-150885-42333-150885-43333-150885-45333-150885-52333-150885-33333-150885-53333-150885-41333-150885-58333-150885-63333-150885-32333-150885-21333-150885-51333-150885-50333-150885-46333-150885-11333-150885-10333-150885-09333-150885-08333-150885-07333-150885-06333-150885333-150885-05333-150885-04333-150885-03333-150885-02333-150885-01333-150885-61333-150885-60333-150885-57333-150885-54333-150885-49333-150885-48333-150885-47333-150885-44333-150885-40333-150885-39333-150885-38333-150885-37333-150885-36333-150885-35333-150885-34
2008-07-01

NCO GROUP INC--AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-36739
2024-04-24

EX-4.2

View on SEC.gov →
028-04631
2001-10-03

AMENDMENT NO. 1 TO FORM 13F

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
000-14315
2002-04-04

DEF 14A

View on SEC.gov →
333-144068-28333-144068-32333-144068-02333-144068-16333-144068-18333-144068-23333-144068-31333-144068-01333-144068-03333-144068-06333-144068-17333-144068-22333-144068-34333-144068-07333-144068-14333-144068-27333-144068-33333-144068-11333-144068-15333-144068-26333-144068333-144068-09333-144068-25333-144068-29333-144068-10333-144068-20333-144068-05333-144068-13333-144068-30333-144068-04333-144068-08333-144068-12333-144068-19333-144068-24333-144068-21
2007-08-10

NCO GROUP, INC. FORM 424(B)(3)

View on SEC.gov →
811-10509
2003-03-03

AXA VIP EDGAR

View on SEC.gov →
811-03347
2004-02-26

ANNUAL REPORT FOR THE PERIOD ENDING DECEMBER 31, 2003.

View on SEC.gov →
811-07300
2004-02-26

ANNUAL REPORT FOR THE PERIOD ENDING DECEMBER 31, 2003.

View on SEC.gov →
811-06667
2004-02-26

ANNUAL REPORT FOR THE PERIOD ENDING DECEMBER 31, 2003.

View on SEC.gov →
811-05574
2004-02-26

ANNUAL REPORT FOR THE PERIOD ENDING DECEMBER 31, 2003.

View on SEC.gov →
811-05986
2004-03-03

T. ROWE PRICE EXTENDED EQUITY MARKET INDEX FUND

View on SEC.gov →
028-01091
2003-05-05

ACIM FORM 13F FOR 3-31-2003

View on SEC.gov →
811-07641
2004-03-08

PARTNERSHIP AUGUSTA AR 03

View on SEC.gov →
333-144067333-144067-03333-144067-06333-144067-13333-144067-23333-144067-30333-144067-05333-144067-12333-144067-14333-144067-22333-144067-20333-144067-29333-144067-02333-144067-11333-144067-21333-144067-32333-144067-34333-144067-09333-144067-18333-144067-08333-144067-01333-144067-19333-144067-24333-144067-07333-144067-33333-144067-28333-144067-15333-144067-31333-144067-10333-144067-27333-144067-16333-144067-26333-144067-25333-144067-04333-144067-17
2007-07-18

PROSPECTUS

View on SEC.gov →
028-05947
2003-08-14

13F-HR

View on SEC.gov →
028-01091
2004-06-25

FORM 13F 03 31 2003- AMENDED

View on SEC.gov →
333-144067-01333-144067-03333-144067-06333-144067-18333-144067-32333-144067-27333-144067-11333-144067-13333-144067-23333-144067-19333-144067-30333-144067-24333-144067-10333-144067-22333-144067-16333-144067-34333-144067333-144067-09333-144067-15333-144067-26333-144067-08333-144067-31333-144067-14333-144067-05333-144067-04333-144067-29333-144067-20333-144067-07333-144067-28333-144067-02333-144067-21333-144067-12333-144067-33333-144067-17333-144067-25
2007-07-17

PROSPECTUS, DATED JULY 17, 2007

View on SEC.gov →
001-36739
2025-10-03

EX-4.2

View on SEC.gov →
811-05574
2003-09-02

FORM N-CSR FOR TAXABLE BOND TRUST

View on SEC.gov →
811-03347
2003-09-02

FORM N-CSR FOR MONEY MARKET FUND

View on SEC.gov →
811-06667
2003-09-02

FORM N-CSR FOR MANAGED BOND TRUST

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811-10001
2003-03-25

RS0731_6811VEF

View on SEC.gov →
811-07300
2003-09-02

FORM N-CSR FOR TAX-EXEMPT BOND TRUST

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811-09333
2003-03-03

RS0847_6476VEF

View on SEC.gov →
811-04717
2003-09-02

N-CSRS

View on SEC.gov →
811-06067
2002-08-08

N-30D

View on SEC.gov →
028-01091
2003-08-05

ACIM FORM 13-F FOR JUNE 30, 2003

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333-205951
2015-07-30

FORM S-1

View on SEC.gov →
811-03258
2003-02-05

N-30D

View on SEC.gov →
811-07899
2002-08-13

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032841
License Status
Active
Bond Status
Bonded — ARCH INSURANCE COMPANY
Address
5740 MAYER STREET, BRIDGEVILLE, PA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

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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)

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