Base
NVOCC

ALL IN LOGISTICS SOLUTIONS, LLC

HUNTINGTON BEACH, 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 “ALL IN LOGISTICS SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL IN LOGISTICS SOLUTIONS, 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)

001-35172
2016-05-31

EXHIBIT 4.21

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 10.17

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-24960
2018-08-08

EXHIBIT 10.1 (FIFTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
005-48513
2021-09-07

SCHEDULE TO-I/A

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

425

View on SEC.gov →
000-19969
2017-02-28

EX-10.30

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

SEC filing

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
333-212642-16
2017-02-24

EXHIBIT 99.2

View on SEC.gov →
333-179870-02
2014-05-15

EX-4.2

View on SEC.gov →
333-187493333-187493-12333-187493-13333-187493-24333-187493-11333-187493-14333-187493-05333-187493-21333-187493-22333-187493-26333-187493-08333-187493-07333-187493-06333-187493-09333-187493-19333-187493-15333-187493-20333-187493-02333-187493-03333-187493-04333-187493-01333-187493-25333-187493-18333-187493-17333-187493-16333-187493-10333-187493-23
2013-03-25

EX-24.1

View on SEC.gov →
001-32172
2008-04-15

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
001-32172
2009-03-30

10-K

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
333-206361-12
2023-03-10

SEC filing

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
001-32172
2009-05-15

FORM 10-Q

View on SEC.gov →
333-202119
2015-05-28

S-1/A

View on SEC.gov →
001-32172
2019-05-01

EXHIBIT 10.1

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-38090
2025-05-07

10-Q

View on SEC.gov →
333-202119
2015-07-24

S-1/A

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

425

View on SEC.gov →
24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
333-158281333-158281-07333-158281-08333-158281-09333-158281-10333-158281-11333-158281-12333-158281-13333-158281-14333-158281-15333-158281-16333-158281-17333-158281-18333-158281-19333-158281-01333-158281-02333-158281-05333-158281-03333-158281-04333-158281-06
2009-03-30

EXHIBIT 24.1

View on SEC.gov →
333-206361-12
2022-03-10

SEC filing

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
001-38090
2024-11-07

10-Q

View on SEC.gov →
001-32172
2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
333-202119
2015-07-17

S-1/A

View on SEC.gov →
001-34632
2014-02-13

FORM 10-Q

View on SEC.gov →
333-212364
2016-06-30

S-1

View on SEC.gov →
333-180326
2014-09-05

POS AM

View on SEC.gov →
333-202119
2015-07-02

S-1/A

View on SEC.gov →
333-179870-02
2014-05-15

EX-4.4

View on SEC.gov →
333-202119
2015-07-27

S-1/A

View on SEC.gov →
333-234575
2019-11-07

FORM S-8

View on SEC.gov →
333-180326
2014-08-18

POST-EFFECTIVE AMENDMENT TO A REGISTRATION STATEMENT

View on SEC.gov →
333-214557
2016-11-10

S-8

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-32172
2009-11-09

FORM 10-Q

View on SEC.gov →
001-32172
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-38090
2025-08-01

10-Q

View on SEC.gov →
001-32172
2009-08-14

FORM 10-Q

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-32172
2011-03-25

ANNUAL REPORT

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
001-35172
2014-02-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-281649
2024-08-19

FORM S-8

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
001-32172
2008-01-31

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32172
2008-08-14

QUARTERLY REPORT

View on SEC.gov →
333-202119
2015-04-14

S-1/A

View on SEC.gov →
001-37988
2022-08-03

EX-99.1

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
001-38090
2026-02-24

EX-99.1

View on SEC.gov →
001-32172
2008-03-27

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-202119
2015-02-17

S-1

View on SEC.gov →
001-41389
2025-12-17

EXHIBIT 99.1

View on SEC.gov →
001-35917
2015-07-30

10-Q

View on SEC.gov →
001-36360
2019-07-02

EX-99.1

View on SEC.gov →
001-34632
2013-11-18

FORM 10-Q

View on SEC.gov →
001-04364
2021-12-13

EX-99.1

View on SEC.gov →
001-32172
2010-05-12

FORM 10-Q

View on SEC.gov →
333-267582
2022-09-23

S-8

View on SEC.gov →
000-03134
2004-10-01

EX-4.1

View on SEC.gov →
001-38902
2021-07-22

SEC filing

View on SEC.gov →
001-38090
2025-11-06

10-Q

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

View on SEC.gov →
001-38090
2025-11-03

EX-99.1

View on SEC.gov →
001-34632
2014-06-25

FORM 10-K

View on SEC.gov →
000-19969
2012-06-14

EX-99.1

View on SEC.gov →
001-32172
2022-06-13

EXHIBIT 10.1

View on SEC.gov →
000-03134
2006-05-09

EX-4 3RD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-36798
2021-06-21

DEF 14A

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-12-09

10-Q

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-32172
2008-02-08

PRIMARY DOCUMENT

View on SEC.gov →
001-38090
2025-07-24

EX-99.1

View on SEC.gov →
001-34632
2013-08-14

FORM 10-Q

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-32172
2008-11-14

FORM 10-Q

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-22490
2023-08-14

EX-99.5

View on SEC.gov →
000-51142
2019-11-05

EXHIBIT-99.1

View on SEC.gov →
001-38090
2025-04-29

EX-99

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
001-15087
2019-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034437
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
18832 FLORIDA STREET, 48, HUNTINGTON BEACH, 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.

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