LLC AM LOGISTICS
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: llc am logistics · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AMERICOLD LOGISTICS, LLCcontractor · trigram 0.63
- LOUP LOGISTICS CO LLCemployer · trigram 0.59
- AEZA LOGISTIC LLCsanctioned_entity · trigram 0.57
- NAVCOR LOGISTICS LLCcontractor · trigram 0.57
- AILO LOGISTICSemployer · trigram 0.55
- PHOENIX LOGISTICS, LLCcontractor · trigram 0.54
- US AUTOLOGISTICS, LLCemployer · trigram 0.54
- ALL POINTS LOGISTICS, LLCcontractor · trigram 0.54
- OLGOONIK LOGISTICS, LLCcontractor · trigram 0.52
- ACQUISITION LOGISTICS LLCcontractor · trigram 0.52
- GXO Logistics, Inc.corporation · trigram 0.50
- AKIMA GLOBAL LOGISTICS, LLCcontractor · trigram 0.50
- INFLOWLOGISTICS, LLCcontractor · trigram 0.50
- MR3 LOGISTICSemployer · trigram 0.50
- POLARSTAR LOGISTICS LLCsanctioned_entity · trigram 0.50
- S.T. LOGISTICScommittee · trigram 0.50
- OSPREA LOGISTICS USA LLCcontractor · trigram 0.48
- AKIMA LOGISTICS SERVICES LLCcontractor · trigram 0.47
- LIFE SCIENCE LOGISTICS LLCcontractor · trigram 0.46
- S & K LOGISTICS SERVICES LLCcontractor · trigram 0.46
- American Logistics Assnnonprofit · trigram 0.44
- ALFA LOGISTICS FZCOsanctioned_entity · trigram 0.44
- COTTON LOGISTICS, INC.lobbying_client · trigram 0.43
- SYMPLE LOGISTICS, INC.lobbying_client · trigram 0.43
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 50960 | LLC AM LOGISTICS | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.