Base
NVOCC

M9 LOGISTICS NY INC

INWOOD, NY, 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 “M9 LOGISTICS NY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M9 LOGISTICS NY 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)

811-03785
2008-07-30

SEC filing

View on SEC.gov →
811-00649
2008-07-30

SEC filing

View on SEC.gov →
811-00649
2007-01-29

SEC filing

View on SEC.gov →
811-05511
2006-05-30

SEC filing

View on SEC.gov →
811-03785
2009-01-29

SEC filing

View on SEC.gov →
811-03785
2008-01-29

SEC filing

View on SEC.gov →
811-00649
2007-07-27

SEC filing

View on SEC.gov →
811-00649
2009-01-29

SEC filing

View on SEC.gov →
811-03785
2007-01-29

SEC filing

View on SEC.gov →
811-03785
2007-07-27

SEC filing

View on SEC.gov →
811-03313
2020-07-08

SEC filing

View on SEC.gov →
811-04861
2007-03-01

SEC filing

View on SEC.gov →
811-00649
2007-04-25

SEC filing

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811-03221
2006-03-01

SEC filing

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811-07205
2006-05-30

SEC filing

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811-00649
2008-01-29

SEC filing

View on SEC.gov →
811-00649
2008-05-07

SEC filing

View on SEC.gov →
811-21720
2019-04-29

N-Q

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811-03785
2006-04-28

SEC filing

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811-03785
2007-04-25

SEC filing

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811-04861
2007-06-04

SEC filing

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811-02105
2007-04-25

SEC filing

View on SEC.gov →
811-03785
2008-05-07

SEC filing

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811-03221
2006-08-28

SEC filing

View on SEC.gov →
811-00649
2008-10-29

SEC filing

View on SEC.gov →
811-00649
2009-05-05

SEC filing

View on SEC.gov →
811-03785
2009-07-30

SEC filing

View on SEC.gov →
811-04707
2007-04-25

SEC filing

View on SEC.gov →
811-02729
2022-06-07

SEC filing

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811-08162
2018-11-07

SEC filing

View on SEC.gov →
811-02105
2008-05-07

SEC filing

View on SEC.gov →
811-03785
2009-05-05

SEC filing

View on SEC.gov →
811-21667
2007-03-01

SEC filing

View on SEC.gov →
811-09036
2007-05-30

SEC filing

View on SEC.gov →
811-03785
2010-01-29

SEC filing

View on SEC.gov →
811-08162
2016-10-07

SEC filing

View on SEC.gov →
811-00649
2007-11-07

SEC filing

View on SEC.gov →
811-03785
2007-11-07

SEC filing

View on SEC.gov →
811-00649
2009-07-30

SEC filing

View on SEC.gov →
811-05010
2023-11-28

RATIONAL STRATEGIC ALLOCATION NQ 9.30.23

View on SEC.gov →
811-05010
2023-11-28

RATIONAL SPECIAL SITUATIONS NQ 9.30.23

View on SEC.gov →
811-05010
2023-11-28

RATIONAL DYNAMIC BRANDS NQ 9.30.23

View on SEC.gov →
811-05010
2023-11-28

RATIONAL PIER 88 NQ 9.30.23

View on SEC.gov →
811-05010
2023-11-28

RATIONAL RESOLVE ADAPTIVE

View on SEC.gov →
811-05010
2023-11-28

RATIONAL TACTICAL RETURN NQ 9.30.23

View on SEC.gov →
811-05010
2023-11-28

RATIONAL EQUITY ARMOR NQ 9.30.23

View on SEC.gov →
811-05010
2023-11-28

RATIONAL INFLATION GROWTH NQ 9.30.23

View on SEC.gov →
811-03591
2020-11-25

SEC filing

View on SEC.gov →
811-03785
2008-10-29

SEC filing

View on SEC.gov →
811-03334
2021-02-26

SEC filing

View on SEC.gov →
811-03207
2022-05-06

SEC filing

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811-05843
2013-09-09

N-MFP

View on SEC.gov →
811-08162
2019-04-05

SEC filing

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811-06110
2010-03-03

WESTERN ASSETS FUNDS, INC.

View on SEC.gov →
811-06719
2024-08-21

SEC filing

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811-04118
2006-12-28

SEC filing

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811-04707
2008-05-07

SEC filing

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811-03334
2022-03-07

SEC filing

View on SEC.gov →
811-03334
2021-08-26

SEC filing

View on SEC.gov →
811-06719
2023-02-28

SEC filing

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811-03785
2010-07-30

SEC filing

View on SEC.gov →
811-06719
2022-08-23

SEC filing

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811-00649
2010-07-30

SEC filing

View on SEC.gov →
811-21667
2007-06-04

SEC filing

View on SEC.gov →
811-05950
2013-08-07

N-MFP

View on SEC.gov →
811-09036
2006-11-29

SEC filing

View on SEC.gov →
811-03623
2007-05-30

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-08162
2023-02-24

SEC filing

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-03623
2007-11-29

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-04118
2006-06-29

SEC filing

View on SEC.gov →
811-02546
2006-09-29

SEC filing

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-02105
2009-05-11

SEC filing

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-02105
2007-11-09

SEC filing

View on SEC.gov →
811-05010
2023-05-24

RATIONAL NQ 3.31.23

View on SEC.gov →
811-03207
2022-04-06

SEC filing

View on SEC.gov →
811-05950
2013-09-09

N-MFP

View on SEC.gov →
811-00649
2010-01-29

SEC filing

View on SEC.gov →
811-06719
2022-02-28

SEC filing

View on SEC.gov →
811-03334
2021-02-26

SEC filing

View on SEC.gov →
811-05843
2013-10-07

N-MFP

View on SEC.gov →
811-04707
2007-11-09

SEC filing

View on SEC.gov →
811-06719
2021-08-24

SEC filing

View on SEC.gov →
811-04085
2009-05-11

SEC filing

View on SEC.gov →
811-04861
2006-11-29

SEC filing

View on SEC.gov →
811-06719
2021-02-23

SEC filing

View on SEC.gov →
811-03623
2007-09-07

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-05950
2013-10-07

N-MFP

View on SEC.gov →
811-05950
2013-10-07

N-MFP

View on SEC.gov →
811-05950
2013-04-05

N-MFP

View on SEC.gov →
811-00649
2011-05-04

SEC filing

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811-21349
2016-01-22

BLACKROCK LTD DURATION INCOME TRUST

View on SEC.gov →
811-05010
2024-05-29

RATIONAL NQ 3.31.24

View on SEC.gov →
811-05950
2013-08-07

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033538
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
475 DOUGHTY BLVD., INWOOD, NY, 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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