Base
NVOCC

IMPERATIVE LOGISTICS LLC

ELK GROVE VILLAGE, IL, 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 “IMPERATIVE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMPERATIVE 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)

000-23702
2004-12-13

SEC filing

View on SEC.gov →
001-38816
2023-08-14

FOLLOWING EXHIBITS ARE ATTACHED

View on SEC.gov →
001-05964
2003-09-02

SEC filing

View on SEC.gov →
001-08339
2007-06-12

EXHIBIT 99.6

View on SEC.gov →
001-34268
2013-05-29

EXHIBIT 99.1

View on SEC.gov →
001-40216
2021-11-04

EX-99.2

View on SEC.gov →
001-35630
2019-02-20

EXHIBIT 99.2

View on SEC.gov →
001-35630
2019-02-20

EXHIBIT 99.2

View on SEC.gov →
000-52033
2024-03-05

EX-99.1

View on SEC.gov →
001-33983
2010-11-19

EX-99.3

View on SEC.gov →
001-15451
2021-04-01

SEC filing

View on SEC.gov →
333-135967
2007-03-19

PROJECT DEVELOPMENT ASSISTANCE AGREEMENT

View on SEC.gov →
001-38903
2019-08-26

SECOND QUARTER 2019 INVESTOR PRESENTATION, DATED AUGUST 26, 2019

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333-173827
2011-07-29

FREE WRITING PROSPECTUS

View on SEC.gov →
005-92414
2025-07-08

SEC filing

View on SEC.gov →
001-03579
2023-03-16

EXHIBIT 1 - LETTER TO STOCKHOLDERS, DATED MARCH 16, 2023

View on SEC.gov →
001-38816
2019-10-01

PRESS RELEASE DATED OCTOBER 1, 2019

View on SEC.gov →
001-33311
2014-02-20

EX-99.1

View on SEC.gov →
001-36865
2021-10-04

FORM DEFA14A

View on SEC.gov →
001-00768
2011-07-08

BUCYRUS CLOSING

View on SEC.gov →
000-18730
2022-12-21

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-37484
2018-01-30

TRANSCRIPT DATED JANUARY 29, 2018

View on SEC.gov →
001-37484
2018-01-29

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-36865
2021-10-04

FORM DEFA14A

View on SEC.gov →
001-33494
2018-01-29

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
005-51567
2004-12-13

SEC filing

View on SEC.gov →
001-34198
2020-04-20

EXHIBIT 99.1

View on SEC.gov →
001-13828
2010-02-04

SLIDE PRESENTATION FURNISHED WITH THIS REPORT (CAPITAL MARKETS DAY)

View on SEC.gov →
001-40175
2022-03-01

EX-99.1

View on SEC.gov →
001-13175
2020-11-13

EX-99.01

View on SEC.gov →
000-27206
2006-02-07

PRESS RELEASE

View on SEC.gov →
001-04717
2021-05-21

425

View on SEC.gov →
001-13175
2018-05-08

EX-99.01

View on SEC.gov →
001-11165
2006-11-17

EXHIBIT 99.1

View on SEC.gov →
001-01342
2021-08-10

EX-99.1

View on SEC.gov →
001-33072
2008-10-15

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-41592
2024-03-26

SEC filing

View on SEC.gov →
001-04717
2021-08-10

DFAN14A

View on SEC.gov →
001-13175
2018-02-14

EX-99.01

View on SEC.gov →
811-07168
2002-02-22

SEC filing

View on SEC.gov →
001-00768
2010-11-15

FORM 8-K & PRESS RELEASE

View on SEC.gov →
001-00871
2010-11-15

EX-99.1

View on SEC.gov →
001-13175
2018-01-03

EXHIBIT 99.01

View on SEC.gov →
001-00871
2010-11-15

EX-99.1

View on SEC.gov →
001-00768
2010-11-15

PRESS RELASE

View on SEC.gov →
001-37390
2022-10-25

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
000-28831
2013-05-21

SEC filing

View on SEC.gov →
000-28831
2013-08-27

SEC filing

View on SEC.gov →
001-35292
2021-03-30

EX-99.1

View on SEC.gov →
001-35292
2021-05-05

EX-99.1

View on SEC.gov →
001-32172
2021-11-03

EX-10.8

View on SEC.gov →
005-81098
2017-07-21

EXHIBIT (A)(5)(A)

View on SEC.gov →
001-41089
2023-09-08

PRESS RELEASE DATED SEPTEMBER 8, 2023

View on SEC.gov →
001-12629
2014-03-20

SEC filing

View on SEC.gov →
001-38875
2022-08-16

EX-99.1

View on SEC.gov →
000-54170
2010-11-30

ZYTO CORP DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-04717
2021-08-10

425

View on SEC.gov →
24R-00351
2025-06-12

SEMIANNUAL REPORT

View on SEC.gov →
005-81098
2017-07-21

EX-(A)(5)(E)

View on SEC.gov →
814-00659
2025-11-06

10-Q

View on SEC.gov →
005-47985
2007-06-18

SEC filing

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-32172
2022-11-02

EX-10.6

View on SEC.gov →
001-42262
2025-09-29

EX-99.1

View on SEC.gov →
000-49799
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
814-00659
2026-02-09

10-Q

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-84486
2008-02-27

MEMBER REPORT 2007

View on SEC.gov →
000-08445
2015-03-12

SEC filing

View on SEC.gov →
000-55376
2016-12-14

EX-14.1

View on SEC.gov →
001-41730
2026-02-19

EX-99.1

View on SEC.gov →
811-22549
2022-02-08

N-CSR

View on SEC.gov →
001-10086
2009-08-05

6-K

View on SEC.gov →
333-200594
2016-12-14

EX-14.1

View on SEC.gov →
000-52596
2016-12-20

EXHIBIT 14.1 CODE OF BUSINESS CONDUCT AND ETHICS

View on SEC.gov →
001-40175
2022-03-01

425

View on SEC.gov →
005-80393
2023-10-16

EX-99.(C)(2)(A)

View on SEC.gov →
001-34365
2014-09-17

EX-99.1

View on SEC.gov →
001-41884
2024-11-14

SEC filing

View on SEC.gov →
000-23193
2015-08-05

EXHIBIT 99.2

View on SEC.gov →
24R-00351
2026-01-22

ANNUAL REPORT

View on SEC.gov →
333-69070
2001-09-07

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
002-93277-D
2002-02-01

SCHEDULE 14A

View on SEC.gov →
001-35416
2018-04-25

EX-99.2

View on SEC.gov →
020-31195
2022-11-21

SEC filing

View on SEC.gov →
333-121306
2005-06-23

DORMITORY AUTHORITY STATE OF NEW YORK-KINGS COUNTY HOSPITAL CENTER

View on SEC.gov →
020-31195
2022-10-27

SEC filing

View on SEC.gov →
333-121306
2005-08-12

DORMITORY AUTHORITY STATE OF NEW YORK-KINGS COUNTY HOSPITAL CENTER AGREEMENT

View on SEC.gov →
001-39768
2021-02-24

RECORDED INVESTOR CALL TRANSCRIPT, DATED AS OF FEBRUARY 24, 2021.

View on SEC.gov →
001-16417
2006-11-08

EX-10

View on SEC.gov →
000-18793
2003-12-29

EXHIBIT 14.1

View on SEC.gov →
811-22867
2015-08-05

N-CSRS

View on SEC.gov →
001-16417
2006-11-08

EX-10

View on SEC.gov →
001-39768
2021-02-24

RECORDED INVESTOR CALL TRANSCRIPT, DATED AS OF FEBRUARY 24, 2021.

View on SEC.gov →
001-39524
2021-07-01

425

View on SEC.gov →
814-00659
2025-05-08

10-Q

View on SEC.gov →
001-39524
2021-07-08

425

View on SEC.gov →
814-00659
2025-02-10

10-Q

View on SEC.gov →
001-39776
2021-08-17

425

View on SEC.gov →
001-33749333-189057-01
2024-11-06

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033459
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2601 LIVELY BLVD, ELK GROVE VILLAGE, IL, 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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