Base
NVOCC

NMT LOGISTICS USA INC

SECAUCUS, NJ, 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 “NMT LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NMT LOGISTICS USA 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)

811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2020-02-19

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2020-02-19

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-08985
2016-08-25

WESTERN ASSET CORPORATE LOAN FUND INC.

View on SEC.gov →
811-08985
2016-02-22

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
811-08985
2015-02-25

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
811-22906
2015-04-01

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
028-06930
2003-11-07

HEDGEWORKS - BRICOLEUR CAPITAL MGMT

View on SEC.gov →
811-22734
2016-09-22

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-08985
2017-02-27

WESTERN ASSET CORPORATE LOAN FUND INC.

View on SEC.gov →
028-10673
2010-05-17

ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
811-08985
2015-08-21

LMP CORPORATE LOAN FUND INC. (TLI)

View on SEC.gov →
811-21422
2015-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40333
2026-04-01

EXHIBIT 99.1

View on SEC.gov →
811-22734
2016-03-22

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-08030
2004-11-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
028-10673
2010-08-16

ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-06310
2015-05-21

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-08030
2005-05-24

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-07988
2020-01-22

SEC filing

View on SEC.gov →
811-22734
2015-03-19

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-08030
2004-11-30

SEC filing

View on SEC.gov →
811-22734
2015-09-23

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-07705
2020-05-22

SEC filing

View on SEC.gov →
811-22014
2019-09-27

SOI

View on SEC.gov →
811-22014
2016-09-28

HNW SOI

View on SEC.gov →
028-10673
2011-02-14

ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
028-10673
2010-11-15

ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-22014
2015-09-29

HNW SOI

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22014
2017-09-27

HNW SOI

View on SEC.gov →
811-22014
2016-03-30

HNW SOI

View on SEC.gov →
811-22845
2018-05-30

BARINGS FUNDS TRUST

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
001-16465
2004-09-24

AMENDMENT NO. 2 TO FORM 10KSB/A

View on SEC.gov →
811-22014
2017-04-03

HNW SOI

View on SEC.gov →
001-16465
2004-09-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-08030
2011-05-26

N-Q

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
001-40333
2021-04-14

EX-99.67

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001-16465
2006-03-31

FORM 10-K

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811-08030
2010-11-19

SEC filing

View on SEC.gov →
811-22014
2018-04-02

NQ

View on SEC.gov →
811-22014
2019-03-29

NQ

View on SEC.gov →
001-40333
2021-06-04

EXHIBIT 99.1

View on SEC.gov →
028-06369
2005-07-29

FORM 13F FOR JUNE 30, 2005

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811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-07988
2020-04-28

SEC filing

View on SEC.gov →
811-06310
2014-11-25

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
028-06263
2012-11-30

SEC filing

View on SEC.gov →
811-21411
2017-09-29

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-22845
2018-11-29

BARINGS FUNDS TRUST

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-21574
2016-10-28

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-22014
2018-09-28

NQ

View on SEC.gov →
811-09013
2016-11-28

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-22845
2020-05-29

SEC filing

View on SEC.gov →
811-08985
2020-08-25

SEC filing

View on SEC.gov →
811-21411
2016-09-28

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-21574
2017-04-28

EATON VANCE FLOATING RATE INCOME TRUST

View on SEC.gov →
811-09013
2016-05-26

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-09013
2017-05-30

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
001-16465
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-22014
2015-03-31

HNW SOI

View on SEC.gov →
811-08030
2005-11-29

SEC filing

View on SEC.gov →
001-16465
2007-04-02

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-21411
2016-03-30

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-21574
2015-10-29

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-08030
2006-05-17

SEC filing

View on SEC.gov →
001-16465
2008-02-27

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-21411
2017-03-30

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-21411
2015-09-29

EATON VANCE SENIOR FLOATING-RATE TRUST

View on SEC.gov →
001-40333
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
811-21574
2016-04-26

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-09013
2015-11-25

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-08030
2006-11-14

SEC filing

View on SEC.gov →
001-40333
2024-03-22

EXHIBIT 99.1

View on SEC.gov →
811-09013
2015-05-28

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-21654
2017-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
001-12845
2001-03-29

ANNUAL REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033056
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
300 HARMON MEADOW BLVD., # 403B-C, SECAUCUS, NJ, 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.

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← ATEC LOGISTICS, LLCRCD LOGISTICS INC. →