Base
NVOCC

ADP LOGIX, INC

BUENA PARK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ADP LOGIX, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADP LOGIX, 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)

000-23418
2008-01-04

MONTHY OPERATING REPORT FOR THE PERIOD ENDED DECEMBER 1, 2007

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
000-14732
2002-12-18

DEF 14A

View on SEC.gov →
001-09158
2005-11-14

DEFINITIVE REVISED INFORMATION STATEMENT MATERIALS

View on SEC.gov →
811-04236
2021-09-01

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2021-08-30

JPMORGAN TRUST II

View on SEC.gov →
001-09158
2005-09-28

PRER14C

View on SEC.gov →
333-25803
2025-08-29

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-103022
2025-08-29

JPMORGAN TRUST I

View on SEC.gov →
033-09421
2025-08-29

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-208312
2025-08-29

JPMORGAN TRUST IV

View on SEC.gov →
002-95973
2025-08-29

JPMORGAN TRUST II

View on SEC.gov →
001-09158
2005-10-28

DEFINITIVE INFORMATION STATEMENTS

View on SEC.gov →
001-09158
2005-03-18

PRER14C

View on SEC.gov →
333-25803
2024-12-19

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
033-09421
2024-12-19

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
002-95973
2024-12-19

JPMORGAN TRUST II

View on SEC.gov →
333-208312
2024-12-19

JPMORGAN TRUST IV

View on SEC.gov →
333-103022
2024-12-19

JPMORGAN TRUST I

View on SEC.gov →
001-09158
2005-01-31

PRER14C

View on SEC.gov →
000-14732
2001-12-19

DEF 14A

View on SEC.gov →
000-30319
2006-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-208312
2022-12-02

JPMORGAN TRUST IV

View on SEC.gov →
001-31666
2009-10-08

ANNUAL REPORT FORM 10-K

View on SEC.gov →
333-103022
2022-12-02

JPMORGAN TRUST I

View on SEC.gov →
333-132541
2019-07-31

485APOS

View on SEC.gov →
002-95973
2020-11-09

JPMORGAN TRUST II

View on SEC.gov →
033-09421
2021-03-03

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-103022
2020-11-09

JPMORGAN TRUST I

View on SEC.gov →
333-25803
2021-03-03

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-208312
2021-04-08

JPMORGAN TRUST IV

View on SEC.gov →
033-09421
2021-04-08

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-25803
2021-04-08

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-208312
2020-11-09

JPMORGAN TRUST IV

View on SEC.gov →
002-95973
2021-03-03

JPMORGAN TRUST II

View on SEC.gov →
033-09421
2022-12-02

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-208312
2021-03-03

JPMORGAN TRUST IV

View on SEC.gov →
033-09421
2020-11-09

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-25803
2020-11-09

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-25803
2022-12-02

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
001-11290
2003-04-18

SEC filing

View on SEC.gov →
333-25803
2022-03-14

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
033-09421
2022-03-14

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-132541
2019-08-06

485APOS

View on SEC.gov →
002-95973
2022-12-02

497

View on SEC.gov →
333-103022
2021-03-03

JPMORGAN TRUST I

View on SEC.gov →
002-95973
2021-04-08

JPMORGAN TRUST II

View on SEC.gov →
001-31666
2008-02-28

FORM 10-K

View on SEC.gov →
333-103022
2021-04-08

JPMORGAN TRUST I

View on SEC.gov →
001-31666
2007-03-01

FORM 10-K

View on SEC.gov →
001-31666
2009-02-26

FORM 10-K

View on SEC.gov →
333-103022
2020-04-23

JPMORGAN TRUST I

View on SEC.gov →
333-25803
2020-04-23

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-208312
2020-04-23

JPMORGAN TRUST IV

View on SEC.gov →
002-95973
2020-04-23

JPMORGAN TRUST II

View on SEC.gov →
033-09421
2020-04-23

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
001-09924
2004-03-16

CITIGROUP INC.: NOTIFICATION OF ANNUAL MEETING

View on SEC.gov →
001-11290
2004-06-03

COMMERCIAL NET LEASE REALTY INC.-PROXY STATEMENT

View on SEC.gov →
002-95973
2022-03-14

JPMORGAN TRUST II

View on SEC.gov →
333-208312
2022-03-14

JPMORGAN TRUST IV

View on SEC.gov →
333-103022
2022-03-14

JPMORGAN TRUST I

View on SEC.gov →
000-30895
2008-05-05

SCHEDULES TO BRIX AGREEMENT

View on SEC.gov →
000-11550
2006-05-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-11550
2006-06-16

AMEND. NO. 1 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-11550
2006-06-30

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09924
2006-03-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09924
2006-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11550
2006-09-13

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16143
2006-03-14

SEC filing

View on SEC.gov →
811-05526
2022-10-25

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
000-11550
2006-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08189
2021-10-22

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
811-08189
2022-10-25

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
811-05526
2021-10-22

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
811-08189
2023-10-25

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
811-05526
2023-10-25

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
000-24813
2002-12-19

STOCK AND ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-05526
2024-10-25

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-71947
2002-12-19

STOCK AND ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-08189
2024-10-25

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-109431
2003-11-21

FORM 424(B)(5)

View on SEC.gov →
333-109431
2003-11-12

FORM 424(B)(3)

View on SEC.gov →
001-09924
2005-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30833
2010-10-07

EX-2.1

View on SEC.gov →
033-09421
2020-10-23

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-25803
2020-10-23

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
333-208312
2020-10-23

JPMORGAN TRUST IV

View on SEC.gov →
333-208312
2019-11-01

JPMORGAN TRUST IV

View on SEC.gov →
811-21295
2022-10-26

JPMORGAN TRUST I

View on SEC.gov →
811-23117
2021-10-22

JPMORGAN TRUST IV

View on SEC.gov →
811-21295
2023-10-25

JPMORGAN TRUST I

View on SEC.gov →
811-21295
2021-10-22

JPMORGAN TRUST I

View on SEC.gov →
811-23117
2022-10-25

JPMORGAN TRUST IV

View on SEC.gov →
811-21295
2024-10-25

JPMORGAN TRUST I

View on SEC.gov →
811-23117
2024-10-25

JPMORGAN TRUST IV

View on SEC.gov →
811-23117
2023-10-25

JPMORGAN TRUST IV

View on SEC.gov →
000-54283
2013-02-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-09421
2019-10-25

JPMORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
333-25803
2019-10-25

JPMORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034557
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7001 VILLAGE DR, #255, BUENA PARK, 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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