Base
NVOCC

ARIES LOGISTICS INC

ROSEMEAD, 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 “ARIES LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARIES LOGISTICS 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)

001-32520
2006-05-04

SEC filing

View on SEC.gov →
001-15723
2025-10-01

EX-21

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
028-11668
2007-11-14

SEC filing

View on SEC.gov →
028-05066
2007-08-07

KAYNE ANDERSON CAPITAL FORM 13-F 6-30-2007

View on SEC.gov →
811-10401
2021-10-19

SEC filing

View on SEC.gov →
028-05066
2009-11-13

SEC filing

View on SEC.gov →
028-05066
2008-05-15

KAYNE ANDERSON 13F-HR 3-31-2008

View on SEC.gov →
028-05066
2007-11-13

KAYNE ANDERSON CAPITAL ADVISORS 13-F A 9-30-2007

View on SEC.gov →
028-05066
2007-11-09

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 9-30-2007

View on SEC.gov →
028-05066
2007-05-14

KAYNE ANDERSON CAPITAL ADVISORS, LP 13F 3-31-2007

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

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

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

View on SEC.gov →
028-05066
2009-08-11

SEC filing

View on SEC.gov →
028-05066
2008-02-13

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 12-31-2007

View on SEC.gov →
811-21866
2021-11-29

SEC filing

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-10334
2005-11-15

PILOT ADVISORS SEPTEMBER 2005

View on SEC.gov →
028-05066
2009-02-12

KAYNE ANDERSON CAPITAL 13F 12-31-2008

View on SEC.gov →
001-32472
2011-03-21

EX-99.3

View on SEC.gov →
028-05066
2009-05-12

KAYNE ANDERSON CAPITAL ADVISORS, LP 13FHR 3-31-2009

View on SEC.gov →
028-10334
2005-08-15

PILOT ADVISORS JUNE 2005

View on SEC.gov →
001-32472
2011-03-21

EX-99.3

View on SEC.gov →
001-34404
2011-03-21

EX-99.3

View on SEC.gov →
001-34404
2011-03-21

EX-99.3

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.4

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.3

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.2

View on SEC.gov →
001-34404
2014-12-03

EX-99.1

View on SEC.gov →
000-18225
2016-05-25

EX-1.01

View on SEC.gov →
001-32520
2006-06-30

SEC filing

View on SEC.gov →
001-34404
2014-12-03

EX-99.1

View on SEC.gov →
000-18225
2017-05-25

EX-1.01

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
333-124952
2005-06-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-124952
2005-06-03

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-32520
2007-04-20

SEC filing

View on SEC.gov →
028-22527
2023-05-15

SEC filing

View on SEC.gov →
028-22527
2023-02-14

SEC filing

View on SEC.gov →
811-21750
2005-11-01

KAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC. - DATED 8/31/2005

View on SEC.gov →
333-124952
2005-06-06

FINAL PROSPECTUS

View on SEC.gov →
001-32520
2008-06-30

SEC filing

View on SEC.gov →
811-08747
2005-10-26

CHARTWELL DIVIDEND AND INCOME FUND COMB N-Q 8_05

View on SEC.gov →
028-20448
2021-11-01

13F INFORMATION TABLE

View on SEC.gov →
811-21750
2006-05-01

KAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC.

View on SEC.gov →
811-21750
2006-10-30

FORM N-Q

View on SEC.gov →
333-124952
2005-05-16

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
811-21750
2007-04-30

FORM N-Q

View on SEC.gov →
001-41979
2024-08-07

10-Q

View on SEC.gov →
001-41979
2024-11-05

10-Q

View on SEC.gov →
811-21750
2007-10-30

FORM N-Q

View on SEC.gov →
028-16918
2021-11-15

SEC filing

View on SEC.gov →
811-08747
2006-10-27

CHARTWELL DIVIDEND AND INCOME N-Q 8_06

View on SEC.gov →
811-08747
2007-04-24

CHARTWELL DI NQ 2_07

View on SEC.gov →
000-30664
2015-06-01

SEC filing

View on SEC.gov →
811-08747
2006-04-26

CHARTWELL DIVIDEND & INCOME NQ COMB 2_06

View on SEC.gov →
028-05066
2007-02-12

KAYNE ANDERSON CAPITAL 13F HR 12-31-2006

View on SEC.gov →
001-41979
2025-05-07

10-Q

View on SEC.gov →
001-33492
2022-06-22

EX-99.1

View on SEC.gov →
001-33492
2022-05-18

EX-99.1

View on SEC.gov →
001-32199
2010-09-02

SEC filing

View on SEC.gov →
333-165815-01333-165815
2010-03-31

EXHIBIT 21.1

View on SEC.gov →
028-05066
2006-02-13

KAYNE ANDERSON CAPITAL 13F 12-31-2005

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
028-04134
2021-08-12

SEC filing

View on SEC.gov →
811-21339
2022-06-07

SEC filing

View on SEC.gov →
028-05066
2006-10-30

KAYNE ANDERSON CAPITAL ADVISORS, LP 13F 09-30-2006

View on SEC.gov →
001-35253
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
000-30109
2016-04-04

DEF 14A

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(5)

View on SEC.gov →
000-19406
2018-05-31

EX-1.01

View on SEC.gov →
028-22527
2022-08-15

SEC filing

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
028-15838
2021-11-10

13F

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
811-06485
2006-03-30

SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
028-22527
2022-11-14

SEC filing

View on SEC.gov →
811-21750
2008-04-25

FORM N-Q

View on SEC.gov →
811-06485
2006-09-29

26030_BODY

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
028-05066
2006-08-09

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2006

View on SEC.gov →
001-41979
2024-05-08

10-Q

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
001-35253
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
811-10405
2007-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-11437
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
028-05066
2006-05-12

KAYNE ANDERSON 13F 3-31-2006

View on SEC.gov →
001-11437
2017-05-19

EX-1.01

View on SEC.gov →
001-04298
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
028-10578
2006-02-16

SEC filing

View on SEC.gov →
001-11437
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
000-19406
2020-06-01

EX-1.01

View on SEC.gov →
333-277205
2024-02-21

S-1

View on SEC.gov →
000-30109
2017-04-03

DEF 14A

View on SEC.gov →
028-13357
2021-11-15

SPRING CREEK CAPITAL LLC INFORMATION TABLE

View on SEC.gov →
000-21272
2017-05-31

EX-1.01

View on SEC.gov →
333-277205
2024-03-21

424B4

View on SEC.gov →
000-19406
2017-05-31

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035010
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7206 BERNE ST., ROSEMEAD, 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.

Search Screening List
← BIS 67 MULTIMODAL TRANSPORT & INTERLOGISTICS LLCRNS LOGISTICS INC →