Base
NVOCC

ITER LOGISTICS USA LLC

AUSTIN, TX, 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 “ITER LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITER LOGISTICS USA 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 (51)

001-14908
2004-11-15

FORM 6-K

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001-14908
2005-02-11

SEC filing

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333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

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001-15030
2013-05-29

6-K

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333-259741333-259741-02
2022-04-07

FINAL PROSPECTUS

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333-259741333-259741-02
2022-03-18

PRELIMINARY PROSPECTUS

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001-15030
2018-05-30

6-K

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001-15030
2021-05-28

FORM 6-K

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001-15030
2020-06-03

FORM 6-K

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001-15030
2015-06-01

6-K

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001-15030
2014-05-08

6-K

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001-15030
2019-05-31

6-K

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001-14908
2004-08-06

FORM 6-K

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001-15030
2017-05-30

6-K

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001-15030
2016-06-07

6-K

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001-36723
2017-04-28

SEC filing

View on SEC.gov →
001-15030
2022-06-03

6-K

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001-15170
2004-03-26

SEC filing

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001-38018
2024-10-22

ANNUAL REPORT

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001-38018
2026-02-02

ANNUAL REPORT

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811-05251
2021-08-27

PRIMARY DOCUMENT

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811-07513
2021-08-19

PUTNAM FUNDS TRUST

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811-05443
2021-08-27

BRD8W2_0000826732_2021

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811-03258
2021-08-31

SEC filing

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333-274830
2024-10-01

REGISTRATION STATEMENT

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811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

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811-05346
2021-08-19

PUTNAM VARIABLE TRUST

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811-07725
2021-08-30

N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

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811-07121
2021-08-19

PUTNAM ASSET ALLOCATION FUNDS

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811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-21977
2021-08-12

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-22696
2021-08-27

VICTORY PORTFOLIOS II

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811-23305
2021-08-27

N-PX

View on SEC.gov →
811-21864
2021-08-27

WISDOMTREE TRUST

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811-22555
2021-08-18

FLEXSHARES TRUST

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811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-22167
2021-08-30

VIRTUS STRATEGY TRUST

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
333-151676
2009-06-22

GDF SUEZ FORM 6-K

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811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

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811-09102
2021-08-27

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-10325
2021-08-30

SEC filing

View on SEC.gov →
811-04008
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034652
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5511 PARKCREST DR, 103, AUSTIN, TX, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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SUNSHINE SUPPLY CHAIN (ZHEJIANG) CO.,LTDSUTTON SERVICES LLC