Base
NVOCC

ACROSS LOGISTICS US, INC.

HOUSTON, TX, 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 “ACROSS LOGISTICS US, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACROSS LOGISTICS US, INC.” 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)

001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-38902
2021-07-22

SEC filing

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
000-56564
2025-06-13

EX-99.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-36614
2018-05-30

EX-99.1

View on SEC.gov →
001-37922
2018-05-29

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-41389
2026-03-18

EXHIBIT 99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-04364
2026-03-11

ARS

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-35392
2015-06-12

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-55079
2026-03-25

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-35392
2015-11-16

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-35740
2017-02-02

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
001-35392
2014-12-17

EX-99.1

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-39798
2021-11-08

425

View on SEC.gov →
000-23189
2025-08-07

EX-99.1

View on SEC.gov →
000-29970
2006-04-13

SEC filing

View on SEC.gov →
001-34734
2020-01-28

EXHIBIT 99.1

View on SEC.gov →
001-35392
2016-06-21

EX-99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-36341
2022-03-08

EX-99.5

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
001-06263
2024-02-14

EXHIBIT 99.2

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-50283
2008-09-11

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
000-28720
2026-02-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-51813
2012-11-02

EX-99.1

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-55931
2019-06-03

EX-99.1

View on SEC.gov →
001-35392
2020-05-11

EX-99.1

View on SEC.gov →
333-09768
2002-07-17

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2002

View on SEC.gov →
000-14690
2022-11-07

EX-99.1

View on SEC.gov →
000-20557
2025-12-09

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
000-55079
2025-06-09

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-50283
2011-03-30

SEC filing

View on SEC.gov →
001-39224
2024-03-11

EX-99.1

View on SEC.gov →
001-40622
2021-08-10

EX-99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-50283
2011-03-31

SEC filing

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
001-34221
2018-09-17

EXHIBIT 99.1

View on SEC.gov →
000-30963
2001-09-28

SYNQUEST, INC.

View on SEC.gov →
001-36450
2022-08-23

EX-99.1

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
000-55079
2025-08-26

EXHIBIT 99.1

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
001-12845
2012-07-03

DEFA14A

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-35392
2022-09-13

EX-99.1

View on SEC.gov →
2016-12-02

SEC filing

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-04714
2018-06-25

EX-99.1

View on SEC.gov →
001-36450
2020-03-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032923
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
708 MAIN ST,, SUITE 08-101, HOUSTON, TX, 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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