Base
NVOCC

BERGER LOGISTICS U.S. INC.

WADDELL, AZ, 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 “BERGER LOGISTICS U.S. INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BERGER LOGISTICS U.S. 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)

001-14654
2003-07-10

425

View on SEC.gov →
333-175597333-175597-01333-175597-03333-175597-04333-175597-06333-175597-02333-175597-05
2011-11-14

AMENDMENT NO. 4 TO FORM S-4

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

EX-99.1

View on SEC.gov →
001-35292
2026-04-22

EXHIBIT 99.1

View on SEC.gov →
001-32579
2010-11-16

EX-99.1

View on SEC.gov →
000-50368
2025-04-11

EXHIBIT 99.1

View on SEC.gov →
001-12711
2002-06-20

FORM10KSBA-1FOR122101

View on SEC.gov →
001-35292
2026-01-29

EXHIBIT 99.1

View on SEC.gov →
001-34956
2019-06-04

EXHIBIT 99.1

View on SEC.gov →
001-38041
2019-01-17

NOTICE OF MEETING, PROXY STATEMENT AND PROXY CARD FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, MARCH 7, 2019

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000-50368
2023-09-27

EX-99.1

View on SEC.gov →
000-22490
2001-01-09

PRESS RELEASE DATED 1/3/01

View on SEC.gov →
001-16301
2002-07-12

FORM 11-K

View on SEC.gov →
001-34956
2023-12-18

EX-99.2

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
001-12711
2003-04-30

SEC filing

View on SEC.gov →
001-36542
2017-10-17

EXHIBIT 99.1

View on SEC.gov →
001-34080
2009-08-06

SEC filing

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
000-50368
2025-04-21

FORM 10-K/A

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001-13595
2001-03-22

ANNUAL REPORT

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000-31869
2015-05-13

DEF 14A

View on SEC.gov →
001-34080
2009-08-06

SEC filing

View on SEC.gov →
001-14225
2018-03-23

DEF 14A

View on SEC.gov →
001-00183
2007-07-19

PRESS RELEASE-CFO ANNOUNCEMENT

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-36542
2017-10-17

FORM 8-K

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
001-38995
2020-03-06

10-K/A

View on SEC.gov →
001-14225
2019-03-22

DEF 14A

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
005-86102
2012-07-25

AMENDED CONSOLIDATED VERIFIED CLASS ACTION COMPLAINT

View on SEC.gov →
001-37527
2022-04-20

EX-99.1

View on SEC.gov →
333-146093
2014-12-01

OCTOBER 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
001-39875
2024-02-06

FORM 425

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
333-146093
2014-10-31

SEPTEMBER 2014 MONTHLY OPERATING REPORT

View on SEC.gov →
000-50368
2019-09-09

8-K

View on SEC.gov →
001-38995
2023-04-06

DEF 14A

View on SEC.gov →
000-50368
2021-04-15

DEF 14A

View on SEC.gov →
001-34249
2016-11-14

DEFA14A

View on SEC.gov →
001-34249
2016-11-29

DEFA14A

View on SEC.gov →
000-51696
2007-04-30

SEC filing

View on SEC.gov →
811-04920
2018-08-24

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2019-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
001-16301
2002-07-12

FORM 11-K

View on SEC.gov →
811-06653
2013-02-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-16301
2002-07-12

FORM 11-K

View on SEC.gov →
001-32750
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06653
2013-08-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06247
2021-10-27

PART F

View on SEC.gov →
000-50368
2020-03-27

DEF 14A

View on SEC.gov →
000-50368
2024-11-04

EXHIBIT 99.1

View on SEC.gov →
001-14225
2020-03-26

DEF 14A

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
000-50368
2024-11-04

EXHIBIT 99.1

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-06247
2022-04-25

PART F

View on SEC.gov →
811-06247
2020-04-22

PART F

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
001-12514
2003-07-23

KEYSTONE PROPERTY TRUST SUPPLEMENTAL PACKAGE

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
001-38995
2025-04-30

10-K/A

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-06247
2021-04-22

PART F

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-38995
2022-04-07

DEF 14A

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
001-38995
2021-04-08

DEF 14A

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
001-38995
2020-04-09

DEF 14A

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-36865
2020-06-29

FORM 10-K/A

View on SEC.gov →
811-06247
2020-10-23

PART F

View on SEC.gov →
811-22167
2023-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033442
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
10001 N REEMS RD, WADDELL, AZ, 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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