Base
NVOCC

B. D. G. INTERNATIONAL, INC.

Trade name: BDG INTERNATIONAL, INC.; SEAGULL EXPRESS LINES; BDG INTERNATIONAL, INC.

ELGIN, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “B. D. G. INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B. D. G. INTERNATIONAL, 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)

811-21349
2024-05-28

SEC filing

View on SEC.gov →
333-191110
2013-11-27

EX-21.1

View on SEC.gov →
811-22743
2020-02-28

SEC filing

View on SEC.gov →
811-22743
2020-08-31

SEC filing

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-21337
2025-04-25

SEC filing

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-21349
2025-11-26

SEC filing

View on SEC.gov →
811-08894
2007-05-24

SEC filing

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-23669
2024-11-26

SEC filing

View on SEC.gov →
811-23285
2021-11-24

SEC filing

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-03802
2018-09-28

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07607
2025-05-29

SEC filing

View on SEC.gov →
811-08709
2025-03-27

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-04419
2022-05-27

SEC filing

View on SEC.gov →
811-07572
2017-03-28

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-21294
2005-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23285
2022-05-26

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-04279
2008-05-28

N-Q

View on SEC.gov →
811-07607
2025-05-29

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-00649
2005-06-29

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-21349
2023-05-26

SEC filing

View on SEC.gov →
811-07607
2024-05-29

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07732
2019-02-27

ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
333-162469
2012-02-10

EXHIBIT 99.3

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-23598
2025-11-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-03023
2011-08-22

FORUM FUNDS NQ

View on SEC.gov →
811-21349
2020-06-01

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-00649
2005-12-30

SEC filing

View on SEC.gov →
811-21905
2022-05-26

SEC filing

View on SEC.gov →
001-36243
2015-02-18

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07452
2020-11-30

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
811-04254
2025-12-23

SEC filing

View on SEC.gov →
811-07452
2021-06-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003447
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
840 TOLLGATE ROAD, ELGIN, IL, 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.

Search Screening List
GALAXY TRANSPORT CO., LTD.ALBINI & PITIGLIANI SPA