Base
NVOCC

AOR LOGISTICS, LLC

ORANGE, VA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AOR LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AOR 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)

811-05950
2020-10-07

SEC filing

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811-05950
2020-12-07

SEC filing

View on SEC.gov →
811-05950
2020-10-07

SEC filing

View on SEC.gov →
811-05950
2020-10-07

SEC filing

View on SEC.gov →
811-05950
2020-11-06

SEC filing

View on SEC.gov →
811-05950
2021-02-05

SEC filing

View on SEC.gov →
811-05950
2020-09-08

SEC filing

View on SEC.gov →
811-05950
2020-11-06

SEC filing

View on SEC.gov →
811-05950
2020-11-06

SEC filing

View on SEC.gov →
811-05950
2020-12-07

SEC filing

View on SEC.gov →
811-05950
2021-12-07

SEC filing

View on SEC.gov →
811-05950
2020-12-07

SEC filing

View on SEC.gov →
811-05950
2021-01-08

SEC filing

View on SEC.gov →
811-05950
2021-02-05

SEC filing

View on SEC.gov →
811-05950
2017-10-06

SEC filing

View on SEC.gov →
811-05950
2013-05-07

N-MFP

View on SEC.gov →
811-05950
2021-01-08

SEC filing

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

N-MFP

View on SEC.gov →
001-41279
2023-10-27

EX-96.1

View on SEC.gov →
811-05950
2020-09-08

SEC filing

View on SEC.gov →
811-05950
2017-10-06

SEC filing

View on SEC.gov →
811-05950
2021-03-05

SEC filing

View on SEC.gov →
001-41279
2023-05-11

EX-99.2

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

N-MFP

View on SEC.gov →
001-41279
2024-02-02

EX-96.1

View on SEC.gov →
811-05950
2020-07-08

SEC filing

View on SEC.gov →
811-05950
2017-12-07

SEC filing

View on SEC.gov →
811-05950
2017-10-06

SEC filing

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

N-MFP

View on SEC.gov →
811-05950
2013-02-07

N-MFP

View on SEC.gov →
001-11373
2021-07-22

EX-99.2

View on SEC.gov →
811-05950
2020-07-08

SEC filing

View on SEC.gov →
811-05950
2020-09-08

SEC filing

View on SEC.gov →
811-05950
2017-06-07

SEC filing

View on SEC.gov →
811-05950
2020-08-07

SEC filing

View on SEC.gov →
811-05950
2017-06-07

SEC filing

View on SEC.gov →
811-05950
2019-01-08

SEC filing

View on SEC.gov →
811-05950
2021-04-08

SEC filing

View on SEC.gov →
811-05950
2019-08-07

SEC filing

View on SEC.gov →
811-05950
2020-07-08

SEC filing

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

N-MFP

View on SEC.gov →
811-05950
2020-08-07

SEC filing

View on SEC.gov →
811-05950
2018-01-08

SEC filing

View on SEC.gov →
811-05950
2018-01-08

SEC filing

View on SEC.gov →
811-05950
2021-03-05

SEC filing

View on SEC.gov →
811-05950
2017-09-08

SEC filing

View on SEC.gov →
811-05950
2021-06-07

SEC filing

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

N-MFP

View on SEC.gov →
333-173746
2012-11-13

FORM 10-Q

View on SEC.gov →
811-05950
2019-07-08

SEC filing

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

N-MFP

View on SEC.gov →
811-05950
2013-06-06

N-MFP

View on SEC.gov →
811-05843
2013-04-05

N-MFP

View on SEC.gov →
811-05950
2019-09-09

SEC filing

View on SEC.gov →
001-41279
2025-08-07

EX-96.1

View on SEC.gov →
811-05950
2012-11-07

N-MFP

View on SEC.gov →
811-05950
2017-09-08

SEC filing

View on SEC.gov →
811-05950
2018-01-08

SEC filing

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

N-MFP

View on SEC.gov →
811-05950
2017-07-10

SEC filing

View on SEC.gov →
811-05950
2013-01-08

N-MFP

View on SEC.gov →
811-05950
2017-11-07

SEC filing

View on SEC.gov →
811-05950
2013-05-07

N-MFP

View on SEC.gov →
811-05950
2017-11-07

SEC filing

View on SEC.gov →
811-05950
2020-08-07

SEC filing

View on SEC.gov →
811-05950
2021-05-07

SEC filing

View on SEC.gov →
811-05950
2019-06-07

SEC filing

View on SEC.gov →
811-05950
2019-07-08

SEC filing

View on SEC.gov →
811-05950
2019-08-07

SEC filing

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
811-05950
2020-06-05

SEC filing

View on SEC.gov →
811-05950
2019-08-07

SEC filing

View on SEC.gov →
811-05950
2021-07-08

SEC filing

View on SEC.gov →
001-16671
2022-05-03

EXHIBIT 10.1

View on SEC.gov →
811-05950
2013-12-06

N-MFP

View on SEC.gov →
811-05950
2020-06-05

SEC filing

View on SEC.gov →
811-05950
2021-01-08

SEC filing

View on SEC.gov →
811-05950
2012-12-07

N-MFP

View on SEC.gov →
811-05843
2013-03-07

N-MFP

View on SEC.gov →
811-05950
2018-04-06

SEC filing

View on SEC.gov →
811-05950
2012-11-07

N-MFP

View on SEC.gov →
811-05950
2013-05-07

N-MFP

View on SEC.gov →
811-05950
2019-09-09

SEC filing

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

N-MFP

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
811-05950
2012-12-07

N-MFP

View on SEC.gov →
811-05950
2019-06-07

SEC filing

View on SEC.gov →
811-05950
2017-09-08

SEC filing

View on SEC.gov →
811-05843
2013-05-07

N-MFP

View on SEC.gov →
811-05950
2018-10-05

SEC filing

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
333-173746
2014-08-11

10-Q

View on SEC.gov →
333-173746
2013-08-09

FORM 10-Q

View on SEC.gov →
811-05950
2012-11-07

N-MFP

View on SEC.gov →
333-173746
2015-08-03

FORM 10-Q

View on SEC.gov →
811-05950
2012-11-07

N-MFP

View on SEC.gov →
811-05950
2020-03-06

SEC filing

View on SEC.gov →
333-173746
2013-11-12

FORM 10-Q

View on SEC.gov →
811-05950
2018-11-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033766
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
130 W MAIN ST, STE 206, ORANGE, VA, 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
← UNION LOGISTICS OF FLORIDA LLCSHANGHAI ZHUOHUIXING INTERNATIONAL LOGISTICS CO., LTD →