Base
NVOCC

ASTUTE LOGISTICS, LLC

RED BANK, 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 “ASTUTE LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASTUTE 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)

001-35782
2017-11-13

EX-99.1

View on SEC.gov →
001-06263
2024-02-14

EXHIBIT 99.2

View on SEC.gov →
001-35200
2021-07-29

EX-99.1

View on SEC.gov →
005-80234
2025-03-07

EX-99.(A)(5)(N)

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001-31402
2004-02-27

THIRD QUARTER REPORT

View on SEC.gov →
005-43827
2007-09-28

AMENDMENT NO. 6 TO SCHEDULE 13D

View on SEC.gov →
001-41476
2026-02-23

QUARTERLY REPORT

View on SEC.gov →
001-32327
2014-05-09

EX-99.1

View on SEC.gov →
005-43827
2007-11-20

AMENDMENT NO. 7 TO SCHEDULE 13D

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001-42492
2025-03-07

DFAN14A

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001-32172
2019-08-01

EXHIBIT 99.2

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001-12711
2018-04-23

EXHIBIT 99.1

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333-91944
2002-07-03

EXHIBIT 4.1

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001-33383
2020-05-28

EXHIBIT 1.01

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811-04537
2016-11-23

SEC filing

View on SEC.gov →
001-36011
2022-01-07

425

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811-07605
2002-02-28

T. ROWE PRICE MID-CAP VALUE FUND

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

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000-54855
2017-07-31

ANNUAL REPORT

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811-07972
2003-07-02

N-30D

View on SEC.gov →
811-22504
2022-08-02

SEC filing

View on SEC.gov →
000-54855
2016-11-08

ANNUAL REPORT

View on SEC.gov →
811-09088
2006-06-09

SEC filing

View on SEC.gov →
811-04923
2011-08-22

FORM N-CSRS

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001-11727
2011-06-24

FORM 10-K AMENDMENT NO.1

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020-32766
2023-08-17

SEC filing

View on SEC.gov →
811-21700
2014-04-22

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
811-09521
2019-08-02

AMG FUNDS

View on SEC.gov →
001-31402
2006-06-28

ANNUAL INFORMATION FORM 2006

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811-10571
2022-03-04

SEC filing

View on SEC.gov →
811-04923
2011-08-19

40-24B2

View on SEC.gov →
811-23084
2022-03-10

HW OPPORTUNITIES MP FUND SEMIANNUAL REPORT 12-31-21

View on SEC.gov →
000-00398
2011-05-09

EX-99.3

View on SEC.gov →
811-09038
2005-09-08

SEC filing

View on SEC.gov →
811-04892
2012-04-27

SEC filing

View on SEC.gov →
811-10571
2022-04-29

SEC filing

View on SEC.gov →
333-178469
2011-12-13

EX-99.17.C

View on SEC.gov →
001-32740
2011-06-24

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
811-10401
2010-11-05

BRIGHT ROCK FUNDS SEMIANNUAL 08-31-10

View on SEC.gov →
020-30296
2023-05-02

STEEPED.PDF

View on SEC.gov →
811-09497
2011-12-08

DIVIDED GROWTH NCSR 093011

View on SEC.gov →
811-22585
2014-10-23

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
811-22384
2016-12-09

SEC filing

View on SEC.gov →
811-22585
2014-04-22

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
811-07537
2006-08-31

SEC filing

View on SEC.gov →
001-41514
2024-04-09

DEF 14A

View on SEC.gov →
811-03150
2019-12-16

N-CSR

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-08614
2012-06-07

N-CSRS

View on SEC.gov →
811-03213
2011-08-31

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22585
2014-07-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-04044811-06673
2022-11-04

N-30B-2

View on SEC.gov →
001-35243
2019-03-27

DEF 14A

View on SEC.gov →
001-41514
2023-04-06

DEF 14A

View on SEC.gov →
811-21725
2014-04-22

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-04989811-06411811-04973811-07742
2003-05-02

N-30D

View on SEC.gov →
811-22409
2014-04-22

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
001-08897
2017-08-29

EXHIBIT 99.2

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07148
2019-03-06

SEC filing

View on SEC.gov →
811-23141
2018-03-08

NUVEEN HIGH INCOME DECEMBER 2019 TARGET TERM FUND

View on SEC.gov →
811-23051
2018-03-08

NUVEEN HIGH INCOME 2020 TARGET TERM FUND

View on SEC.gov →
811-02781
2014-10-31

SEC filing

View on SEC.gov →
811-04892
2014-10-31

SEC filing

View on SEC.gov →
811-04044811-06673
2021-08-06

N-CSRS

View on SEC.gov →
811-21462
2014-04-22

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
811-22655
2013-06-10

N-CSRS

View on SEC.gov →
001-41487
2024-08-12

DEF 14A

View on SEC.gov →
001-35243
2023-03-27

DEF 14A

View on SEC.gov →
811-23074
2018-03-08

NUVEEN HIGH INCOME DECEMBER 2018 TARGET TERM FUND

View on SEC.gov →
811-23075
2018-03-08

NUVEEN HIGH INCOME NOVEMBER 2021 TARGET TERM FUND

View on SEC.gov →
811-22655
2014-06-06

N-CSRS

View on SEC.gov →
811-07237
2001-06-22

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-22690
2013-07-29

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-22016
2015-12-31

SEC filing

View on SEC.gov →
001-13054
2004-11-22

FORM 425

View on SEC.gov →
811-05346
2011-08-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-50063
2003-03-28

SEC filing

View on SEC.gov →
000-50374
2007-04-16

YEAR END REPORT

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811-09114
2023-03-09

NEEDHAM FUNDS ANNUAL REPORT 12-31-22

View on SEC.gov →
811-08748
2002-08-23

WANGER ADVISOR TRUST

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
001-31402
2005-06-29

ANNUAL INFORMATION FORM

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07742811-04989811-06411811-04973
2002-11-01

N-30D

View on SEC.gov →
811-03364
2022-02-25

GREAT-WEST SMALL CAP VALUE FUND

View on SEC.gov →
001-35243
2020-04-24

DEF 14A

View on SEC.gov →
811-06477
2007-10-30

SEC filing

View on SEC.gov →
001-04801
2021-12-14

INVESTOR PRESENTATION

View on SEC.gov →
811-05833
2017-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08200
2004-11-12

N-CSR/A

View on SEC.gov →
811-08200
2004-09-09

N-CSR

View on SEC.gov →
811-22655
2013-12-09

N-CSR

View on SEC.gov →
811-02742
2013-07-26

PUTNAM EQUITY INCOME FUND

View on SEC.gov →
811-05346
2013-08-29

PUTNAM VARIABLE TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034397
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
68 WHITE STREET, SUITE 108, RED BANK, 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

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