Base
NVOCC

PROVIA LOGISTICS LLC

PALATINE, IL, 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 “PROVIA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROVIA 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 (50)

005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
000-23999
2005-03-16

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2003-03-31

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2004-03-15

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
333-130458
2006-04-12

S-1/A

View on SEC.gov →
000-23999
2006-03-15

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2001-04-02

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
000-23999
2006-04-18

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-36410
2023-09-15

ARS

View on SEC.gov →
000-23999
2002-04-01

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-36410
2019-08-27

10-K

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000-23999
2007-03-14

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-36410
2023-08-30

10-K

View on SEC.gov →
001-36410
2022-08-24

10-K

View on SEC.gov →
001-36410
2021-08-25

FORM 10-K

View on SEC.gov →
001-36410
2020-08-26

10-K

View on SEC.gov →
000-22735
2003-08-18

ANNUAL REPORT

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000-22735
2004-08-23

ANNUAL REPORT

View on SEC.gov →
000-22735
2005-08-26

ANNUAL REPORT

View on SEC.gov →
000-30389
2002-04-01

10-K

View on SEC.gov →
000-30389
2003-03-31

FORM 10-K

View on SEC.gov →
001-36410
2014-09-18

FORM 10-K

View on SEC.gov →
001-36410
2016-08-29

FORM 10-K

View on SEC.gov →
001-36410
2015-09-10

FORM 10-K

View on SEC.gov →
000-21729
2008-11-20

PROXY STATEMENT

View on SEC.gov →
001-36410
2018-08-27

FORM 10-K

View on SEC.gov →
377-00437
2014-02-14

SEC filing

View on SEC.gov →
333-194467
2014-03-10

FORM S-1

View on SEC.gov →
333-194467
2014-03-31

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-194467
2014-04-14

FINAL PROSPECTUS

View on SEC.gov →
377-00437
2014-01-13

SEC filing

View on SEC.gov →
333-194467
2014-04-08

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-194467
2014-04-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-36410
2017-08-30

FORM 10-K

View on SEC.gov →
000-30389
2003-10-23

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-30389
2003-09-12

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
000-21729
2008-12-08

PRE 14A

View on SEC.gov →
000-30389
2003-11-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30389
2003-11-13

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33332
2020-02-21

10-K

View on SEC.gov →
001-14315
2024-02-23

10-K

View on SEC.gov →
001-14315
2025-03-14

10-K

View on SEC.gov →
000-21729
2008-12-23

DEF 14A

View on SEC.gov →
001-14315
2026-03-12

10-K

View on SEC.gov →
033-17619
2021-09-24

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07572
2025-02-26

PFI 1031 ANNUAL UPDATE 2025 PEA #288

View on SEC.gov →
001-12845
2002-02-26

CREDIT AGREEMENT

View on SEC.gov →
033-17619
2021-10-22

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07572
2024-02-27

PFI 1031 485B ANNUAL UPDATE 030124

View on SEC.gov →
811-05349
2021-07-29

GOLDMAN SACHS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035231
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
890 S BENTON ST, PALATINE, IL, 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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