Base
NVOCC

ABCD INVESTMENTS AND LOGISTICS, LLC

DORAL, FL, 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 “ABCD INVESTMENTS AND LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABCD INVESTMENTS AND 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)

001-34575
2012-05-15

EX-99.1

View on SEC.gov →
001-34575
2012-03-14

EX-99.1

View on SEC.gov →
333-226486-09
2019-10-15

FREE WRITING PROSPECTUS

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020-27904
2022-05-03

FORM C-AR

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001-34575
2015-08-13

10-Q

View on SEC.gov →
001-34575
2015-11-12

10-Q

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001-34575
2016-03-03

10-K

View on SEC.gov →
811-21872
2021-08-18

SEC filing

View on SEC.gov →
000-52282
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
001-39835
2021-05-10

EXHIBIT 99.2

View on SEC.gov →
001-39835
2021-05-10

EXHIBIT 99.2

View on SEC.gov →
001-34575
2014-03-06

10-K

View on SEC.gov →
001-34575
2018-11-01

10-Q

View on SEC.gov →
001-34575
2015-03-17

10-K

View on SEC.gov →
001-34575
2013-08-08

FORM 10-Q

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001-34575
2013-11-07

10-Q

View on SEC.gov →
001-34575
2017-03-14

10-K

View on SEC.gov →
811-23117
2017-07-25

JPMORGAN TRUST IV

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333-224382
2019-05-07

S-1/A

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001-35561
2019-04-01

FORM 10-K

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333-283090
2025-06-12

FORM S-1/A

View on SEC.gov →
333-283090
2025-01-27

FORM S-1/A

View on SEC.gov →
001-39223
2025-03-11

10-K

View on SEC.gov →
811-05349
2018-07-24

GOLDMAN SACHS TRUST

View on SEC.gov →
333-224382
2019-08-02

S-1/A

View on SEC.gov →
001-34575
2012-03-15

10-K

View on SEC.gov →
811-05349
2019-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
001-35561
2018-12-14

10-K/A

View on SEC.gov →
811-08236
2019-02-27

NORTHERN FUNDS

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
001-38682
2024-11-14

10-Q

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
333-224382
2020-02-12

S-1/A

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
333-224382
2020-02-05

S-1/A

View on SEC.gov →
333-224382
2020-02-13

S-1/A

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
333-224382
2019-12-31

S-1/A

View on SEC.gov →
811-08236
2018-02-27

NORTHERN FUNDS

View on SEC.gov →
811-08236
2018-08-27

NORTHERN FUNDS

View on SEC.gov →
000-24385
2018-03-15

FORM 10-K

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
001-33089
2016-02-26

10-K

View on SEC.gov →
000-24385
2018-03-16

FORM 10-K/A

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
001-38682
2025-04-22

ARS

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034626
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8501 NW 17TH ST., STE 102, DORAL, FL, 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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