Base
NVOCC

APM LOGISTICS INC

CARSON, CA, 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 “APM LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APM 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)

001-01342
2025-04-03

EX-99.1

View on SEC.gov →
000-30831
2008-09-02

SEC filing

View on SEC.gov →
001-31456
2016-12-12

EX-99.1

View on SEC.gov →
001-31456
2016-12-12

FORM 8-K

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-54191
2014-04-11

EXHIBIT 10.40

View on SEC.gov →
001-12777
2022-07-11

EX-99.2

View on SEC.gov →
001-09397
2016-11-16

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-12777
2022-10-11

EX-99.2

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

AMENDMENT NO. 6

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-22

AMENDMENT NO.3

View on SEC.gov →
001-16091
2023-05-03

10-Q

View on SEC.gov →
001-16091
2023-03-30

ARS

View on SEC.gov →
001-16091
2023-02-22

10-K

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-40147
2022-12-07

EXHIBIT 99.1

View on SEC.gov →
001-16091
2023-11-02

10-Q

View on SEC.gov →
001-38675
2019-06-07

425

View on SEC.gov →
001-16091
2023-07-27

10-Q

View on SEC.gov →
001-16091
2022-11-02

10-Q

View on SEC.gov →
001-31990
2006-08-14

PERIOD ENDED 06-30-06

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-16091
2024-03-27

ARS

View on SEC.gov →
001-31990
2007-05-11

EXHIBIT 99.1

View on SEC.gov →
001-16091
2024-02-20

10-K

View on SEC.gov →
001-09397
2016-12-08

FORM 425

View on SEC.gov →
001-05353
2026-02-27

EX-21

View on SEC.gov →
001-35908
2024-11-18

8-K

View on SEC.gov →
001-39489
2021-04-20

425

View on SEC.gov →
001-32627
2010-04-23

FORM 10-Q

View on SEC.gov →
000-06072
2007-05-02

EX-99.1 PRESS RELEASE DATED MAY 2, 2007

View on SEC.gov →
000-49961
2007-11-14

MAGNUS INTERNATIONAL RESOURCES 10K, REPORT 10.10.07

View on SEC.gov →
001-34717
2011-09-09

SEC filing

View on SEC.gov →
000-54191
2011-11-17

FORM 10-Q

View on SEC.gov →
001-34717
2012-08-31

10-K

View on SEC.gov →
000-28082
2021-05-03

DEFA14A

View on SEC.gov →
001-36794
2025-03-20

DEF 14A

View on SEC.gov →
001-36794
2025-03-10

FORM PRE 14A

View on SEC.gov →
001-32627
2010-04-28

EX-99.1

View on SEC.gov →
001-34221
2018-11-08

10-Q

View on SEC.gov →
001-34717
2013-08-30

10-K

View on SEC.gov →
001-33023
2014-02-14

10-K

View on SEC.gov →
001-11005
2005-06-30

20-F

View on SEC.gov →
333-259069
2022-12-09

424B3

View on SEC.gov →
333-227909
2022-05-17

FORM 424B5

View on SEC.gov →
001-32532
2014-11-05

SEC filing

View on SEC.gov →
000-20900
2014-07-29

COMPUWARE CORPORATION 10-KA 3-31-2014

View on SEC.gov →
001-33023
2013-05-03

10-Q

View on SEC.gov →
333-165823
2010-04-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34717
2010-09-02

FORM 20-F

View on SEC.gov →
000-20900
2013-07-29

COMPUWARE CORPORATION 10-K/A 1 3-31-2013

View on SEC.gov →
001-33023
2013-11-01

10-Q

View on SEC.gov →
001-36794
2023-03-10

FORM DEF 14A

View on SEC.gov →
333-267477
2022-12-09

424B3

View on SEC.gov →
333-165823
2010-04-21

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-165823
2010-04-29

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-33407
2022-05-13

FORM 10-Q

View on SEC.gov →
001-33023
2013-08-01

10-Q

View on SEC.gov →
333-165823
2010-03-31

FORM F-1

View on SEC.gov →
001-11005
2006-06-19

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-11005
2006-10-19

AMEND TO ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-33127
2006-02-28

ANNUAL REPORT

View on SEC.gov →
000-33127
2007-03-12

SEC filing

View on SEC.gov →
001-37792
2021-08-05

EX-99.1

View on SEC.gov →
001-31990
2007-07-16

PERIOD ENDED 03-31-07

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-10487
2024-11-26

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
001-41815
2024-04-10

EX-99.1

View on SEC.gov →
001-31990
2006-07-11

FORM 10-K

View on SEC.gov →
001-35547
2017-03-21

EX-99.1

View on SEC.gov →
001-11005
2007-03-30

FORM 20-F

View on SEC.gov →
001-33023
2015-02-13

10-K

View on SEC.gov →
000-55985
2023-11-28

EXHIBIT 99.2

View on SEC.gov →
000-33127
2007-03-07

ANNUAL REPORT FOR THE PERIOD ENDED 11-30-2006

View on SEC.gov →
001-38143001-09397
2017-09-05

EXHIBIT 99.1

View on SEC.gov →
001-32627
2010-07-23

FORM 10-Q

View on SEC.gov →
000-55985
2023-11-28

EXHIBIT 99.1

View on SEC.gov →
000-26041
2012-11-21

FORM 10-K

View on SEC.gov →
333-97955-01333-97955
2002-10-28

424B5

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
333-112764
2005-03-15

FORM 6-K

View on SEC.gov →
001-11005
2008-03-31

FORM 20-F

View on SEC.gov →
333-227909
2022-10-21

FORM 424B5

View on SEC.gov →
811-10325
2025-03-21

SEC filing

View on SEC.gov →
001-33407
2022-09-28

FORM 10-K

View on SEC.gov →
001-33023
2013-02-19

10-K

View on SEC.gov →
000-33127
2007-03-12

SEC filing

View on SEC.gov →
001-34221
2019-03-01

10-K

View on SEC.gov →
000-23193
2012-02-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
811-10325
2024-09-17

SEC filing

View on SEC.gov →
000-26041
2014-11-26

10-K

View on SEC.gov →
001-36794
2024-04-11

DEF 14A

View on SEC.gov →
000-52544
2007-04-02

OFFERING DOCUMENT

View on SEC.gov →
001-32627
2009-07-29

EX-99.2

View on SEC.gov →
000-26041
2013-11-22

10-K

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
001-32591
2007-03-15

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034293
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2839 E EL PRESIDIO ST, CARSON, CA, 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
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