Base
NVOCC

MGH LOGISTICS INC.

NEW BRUNSWICK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MGH LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGH LOGISTICS 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)

333-175514
2011-09-07

SEC filing

View on SEC.gov →
333-248703
2020-10-19

CLINICAL RESEARCH SUPPORT AGREEMENT, DATED SEPTEMBER 27, 2019, BETWEEN CLENE NANOMEDICINE, INC. AND THE GENERAL HOSPITAL CORPORATION

View on SEC.gov →
333-248703-01
2020-10-19

CLINICAL RESEARCH SUPPORT AGREEMENT, DATED SEPTEMBER 27, 2019, BETWEEN CLENE NANOMEDICINE, INC. AND THE GENERAL HOSPITAL CORPORATION

View on SEC.gov →
001-35318
2013-03-13

10-K

View on SEC.gov →
001-35318
2015-03-10

10-K

View on SEC.gov →
001-35318
2014-02-26

10-K

View on SEC.gov →
001-35318
2012-03-15

FORM 10-K

View on SEC.gov →
001-35318
2017-03-01

10-K

View on SEC.gov →
001-38445
2023-12-04

EX-99.1

View on SEC.gov →
001-38445
2023-01-23

EX-99.2

View on SEC.gov →
001-35318
2016-03-15

10-K

View on SEC.gov →
333-166792
2010-05-13

EXHIBIT 10.22

View on SEC.gov →
333-175514
2011-10-18

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-175514
2011-10-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-175514
2011-10-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-175514
2011-10-19

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-175514
2011-10-14

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-175514
2011-09-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-51698
2007-09-27

ANNUAL REPORT

View on SEC.gov →
2018-12-21

SEC filing

View on SEC.gov →
333-175514
2011-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-221595
2018-03-27

FORM FWP

View on SEC.gov →
333-250103333-250103-01
2023-02-13

PRICING SUPPLEMENT NO. 7,946

View on SEC.gov →
333-221595-01
2018-03-27

FORM FWP

View on SEC.gov →
333-250103333-250103-01
2023-02-13

PRICING SUPPLEMENT NO. 7,948

View on SEC.gov →
333-250103-01
2023-08-23

PRELIMINARY TERMS NO. 10,036

View on SEC.gov →
333-250103
2023-08-23

PRELIMINARY TERMS NO. 10,036

View on SEC.gov →
333-250103
2023-02-08

PRELIMINARY TERMS NO. 7,948

View on SEC.gov →
333-250103-01
2023-02-08

PRELIMINARY TERMS NO. 7,946

View on SEC.gov →
333-250103-01
2023-02-08

PRELIMINARY TERMS NO. 7,948

View on SEC.gov →
333-221595333-221595-01
2018-03-28

FORM 424B2

View on SEC.gov →
333-250103
2020-12-17

PRELIMINARY TERMS NO. 277

View on SEC.gov →
333-221595
2020-02-20

FORM FWP

View on SEC.gov →
333-221595-01
2020-02-20

FORM FWP

View on SEC.gov →
333-250103
2023-02-08

PRELIMINARY TERMS NO. 7,946

View on SEC.gov →
333-250103333-250103-01
2023-08-29

PRICING SUPPLEMENT NO. 10,036

View on SEC.gov →
333-221595-01
2020-02-19

FORM FWP

View on SEC.gov →
333-250103-01
2020-12-17

PRELIMINARY TERMS NO. 277

View on SEC.gov →
001-35890
2016-02-26

10-K

View on SEC.gov →
333-221595333-221595-01
2020-03-03

FORM 424B2

View on SEC.gov →
333-221595
2020-02-19

FORM FWP

View on SEC.gov →
000-50752
2005-05-10

SEC filing

View on SEC.gov →
001-38221
2026-04-15

ARS

View on SEC.gov →
001-35803
2015-04-06

EX-99.1

View on SEC.gov →
333-178081
2014-05-06

FORM FWP

View on SEC.gov →
333-199921-03
2015-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
2021-09-29

SEC filing

View on SEC.gov →
333-178081
2014-05-08

FORM 424(B)(2)

View on SEC.gov →
001-40791
2024-04-25

DEF 14A

View on SEC.gov →
000-23776
2015-03-03

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
001-35803
2015-04-06

EX-99.3

View on SEC.gov →
333-166792
2010-09-03

S-1/A

View on SEC.gov →
333-166792
2010-11-10

S-1/A

View on SEC.gov →
333-166792
2010-08-18

S-1/A

View on SEC.gov →
333-166792
2010-10-27

S-1/A

View on SEC.gov →
333-166792
2010-11-08

S-1/A

View on SEC.gov →
333-166792
2010-09-29

S-1/A

View on SEC.gov →
001-36622
2019-03-28

20-F

View on SEC.gov →
333-166792
2010-10-22

S-1/A

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
333-166792
2010-05-13

S-1

View on SEC.gov →
001-40791
2025-04-28

10-K/A

View on SEC.gov →
001-35203
2022-02-24

EX-99.3

View on SEC.gov →
001-35203
2020-02-25

EX-99.2

View on SEC.gov →
001-08339
2024-03-20

DEFA14A

View on SEC.gov →
001-10352
2018-03-09

10-K

View on SEC.gov →
001-39016
2021-02-10

20-F

View on SEC.gov →
001-10352
2016-03-10

FORM 10-K

View on SEC.gov →
001-40791
2023-05-01

DEF 14A

View on SEC.gov →
001-35203
2025-02-26

20-F

View on SEC.gov →
000-51110
2005-03-31

VIACELL, INC. FORM 10-K

View on SEC.gov →
333-239614
2020-08-24

424B5

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
333-250103-01
2021-03-10

PRELIMINARY TERMS NO. 1,035

View on SEC.gov →
333-250103333-250103-01
2021-03-12

PRICING SUPPLEMENT NO. 1036

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
333-250103-01
2021-03-10

PRELIMINARY TERMS NO. 1,036

View on SEC.gov →
333-239614
2020-07-31

424B5

View on SEC.gov →
333-239614
2020-08-25

424B5

View on SEC.gov →
333-250103
2021-03-10

PRELIMINARY TERMS NO. 1,036

View on SEC.gov →
001-35203
2021-02-25

EX-99.3

View on SEC.gov →
333-250103
2021-03-10

PRELIMINARY TERMS NO. 1,035

View on SEC.gov →
001-10352
2017-03-07

10-K

View on SEC.gov →
001-39016
2020-02-18

20-F

View on SEC.gov →
333-250103333-250103-01
2021-03-12

PRICING SUPPLEMENT NO. 1035

View on SEC.gov →
001-40791
2023-04-18

PRE 14A

View on SEC.gov →
333-114209
2004-12-27

VIACELL, INC. AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-114209
2004-12-15

VIACELL, INC., S-1 AMENDMENT NO. 4

View on SEC.gov →
001-39016
2023-02-14

20-F

View on SEC.gov →
333-114209
2005-01-21

VIACELL, INC.

View on SEC.gov →
377-02351
2018-12-21

SEC filing

View on SEC.gov →
001-39016
2022-02-10

20-F

View on SEC.gov →
333-114209
2004-10-26

VIACELL, INC.

View on SEC.gov →
333-232615
2019-07-11

F-1

View on SEC.gov →
001-35203
2023-02-28

EX-99.2

View on SEC.gov →
333-114209
2004-06-24

VIACELL, INC.

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
333-114209
2004-05-25

VIACELL, INC.

View on SEC.gov →
001-38937
2020-03-30

10-K

View on SEC.gov →
377-02351
2018-11-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034183
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
37 EASTON AVE, SUITE 200, NEW BRUNSWICK, NJ, 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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