Base
NVOCC

ASYS WORLDWIDE LOGISTICS, LLC

FREEPORT, 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 2026-11-03 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASYS WORLDWIDE LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASYS WORLDWIDE 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)

000-11412
2022-02-14

EX-99.1

View on SEC.gov →
000-11412
2021-11-17

EX-99.1

View on SEC.gov →
000-11412
2022-05-11

EX-99.1

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
000-11412
2022-08-15

10-Q

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
001-39103
2026-04-28

ARS

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
001-39103
2025-11-10

10-Q

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
001-39103
2026-03-23

10-K

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
000-27011
2003-02-13

SEC filing

View on SEC.gov →
001-39103
2026-08-13

10-Q

View on SEC.gov →
000-11412
2022-05-11

10-Q

View on SEC.gov →
001-39103
2026-05-14

10-Q

View on SEC.gov →
811-22549
2022-08-11

N-PX

View on SEC.gov →
333-221660
2018-01-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-39103
2025-08-07

10-Q

View on SEC.gov →
811-22549
2021-08-11

N-PX

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-22549
2023-08-23

N-PX

View on SEC.gov →
811-22549
2019-08-20

N-PX

View on SEC.gov →
811-09195
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-39103
2025-05-15

10-Q

View on SEC.gov →
001-38097
2025-03-20

EX-99.1

View on SEC.gov →
811-09195
2022-08-19

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22549
2020-08-20

N-PX

View on SEC.gov →
001-08002
2007-03-01

TMO 10-K 2006 (PDF VERSION)

View on SEC.gov →
811-21531
2014-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
811-09195
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-08002
2007-03-01

THERMO FISHER SCIENTIFIC 10-K 2006

View on SEC.gov →
811-21531
2012-07-20

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-09195
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2014-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08030
2015-08-27

SEC filing

View on SEC.gov →
333-270599
2023-05-18

424B5

View on SEC.gov →
811-21531
2013-08-05

SEC filing

View on SEC.gov →
811-07254
2012-08-31

FORM N-PX

View on SEC.gov →
811-09195
2018-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23282
2021-08-20

N-PX

View on SEC.gov →
811-09195
2016-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-270599
2023-05-18

424B5

View on SEC.gov →
000-25711
2017-05-04

10-Q Q3'17

View on SEC.gov →
811-08030
2021-08-19

SEC filing

View on SEC.gov →
001-39103
2024-04-23

ARS

View on SEC.gov →
000-21044
2026-04-08

ARS

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-21044
2026-03-12

10-K

View on SEC.gov →
811-08030
2023-08-24

SEC filing

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-39103
2024-03-21

10-K

View on SEC.gov →
811-03752
2018-08-30

BRD006_0000720309_2018

View on SEC.gov →
811-22578
2015-08-05

SEC filing

View on SEC.gov →
811-07572
2012-08-10

PFI 2012 N-PX PROJECT 10

View on SEC.gov →
001-39103
2025-03-31

10-K

View on SEC.gov →
001-39103
2025-05-13

ARS

View on SEC.gov →
001-38097
2026-03-19

EX-99.1

View on SEC.gov →
811-03258
2007-08-31

SEC filing

View on SEC.gov →
811-09088
2011-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-36338
2026-03-26

10-K

View on SEC.gov →
811-05518
2018-08-29

SEC filing

View on SEC.gov →
811-22578
2014-08-22

SEC filing

View on SEC.gov →
811-07436
2007-08-31

SEC filing

View on SEC.gov →
811-04875
2015-08-27

RVT N-PX 2015

View on SEC.gov →
811-03364
2018-08-24

GREAT-WEST FUNDS N-PX

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07076
2018-08-31

SEC filing

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
811-05518
2016-08-17

N-PX

View on SEC.gov →
811-06520
2018-08-30

BRD006_0000882443_2018

View on SEC.gov →
811-08200
2018-08-07

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08200
2019-08-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08200
2021-08-17

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-07572
2012-08-09

PFI N-PX 2012 PROJECT 9

View on SEC.gov →
811-22578
2020-08-27

SEC filing

View on SEC.gov →
811-05518
2017-08-31

SEC filing

View on SEC.gov →
001-35751
2023-03-03

ANNUAL REPORT

View on SEC.gov →
811-08200
2020-08-14

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03599
2015-08-27

TRF N-PX 6/30/2015

View on SEC.gov →
811-08200
2015-08-14

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-02546
2015-08-24

SEC filing

View on SEC.gov →
811-08200
2012-08-23

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08200
2023-08-15

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03599
2022-08-23

SEC filing

View on SEC.gov →
811-07762
2023-08-30

SEC filing

View on SEC.gov →
811-02546
2017-08-24

SEC filing

View on SEC.gov →
811-22578
2023-08-30

SEC filing

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-08200
2022-08-17

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-22743
2022-08-15

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035064
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
319 TEXAS STREET, FREEPORT, TX, 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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