Base
NVOCC

E2E LOGISTICS SOLUTIONS USA, LLC

AUDUBON, 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 “E2E LOGISTICS SOLUTIONS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E2E LOGISTICS SOLUTIONS USA, 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)

000-30862
2026-04-15

20-F

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001-39943
2022-06-30

425

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001-42409
2025-10-20

EXHIBIT 99.1

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000-30862
2025-03-25

20-F

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000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

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333-180951
2012-04-26

FORM S-1 REGISTRATION STATEMENT

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333-282700
2024-10-17

F-1

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001-42409
2026-04-22

20-F

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333-282700
2024-11-07

F-1/A

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001-31400
2025-09-05

ARS

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333-282700
2024-11-14

F-1/A

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333-282700
2024-11-25

F-1/A

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333-282700
2024-11-27

424B4

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333-282700
2024-11-20

F-1/A

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001-31400
2025-08-07

10-K

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033-99720
2020-03-31

6-K

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811-08075
2024-11-22

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

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001-41872
2024-11-19

REPORT OF FOREIGN PRIVATE ISSUER

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001-39115
2025-04-18

SEC filing

View on SEC.gov →
001-39115
2024-09-30

SEC filing

View on SEC.gov →
001-42409
2025-04-25

20-F

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-07436
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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033-99720
2018-08-31

FORM 6-K

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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333-291072
2025-10-24

REGISTRATION STATEMENT

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034060
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
240 SOUTH WHITEHORSE PIKE, SUITE 101, AUDUBON, NJ, UNITED STATES
Classification
NVOCC

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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PRIANO MARCHELLI USA, LLCAUTO HALL LLC