Base
NVOCC

BARSAN GLOBAL LOGISTICS INC

NEW YORK, NY, 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 “BARSAN GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARSAN GLOBAL 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 (17)

333-265588
2022-06-14

EX-10.10

View on SEC.gov →
000-23441
2018-02-14

10-K

View on SEC.gov →
000-23441
2020-02-07

10-K

View on SEC.gov →
000-23441
2019-02-13

10-K

View on SEC.gov →
000-23441
2017-02-08

10-K

View on SEC.gov →
000-23441
2015-02-10

FORM 10-K

View on SEC.gov →
000-23441
2016-02-11

10-K

View on SEC.gov →
000-23441
2014-02-13

FORM 10-K

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

View on SEC.gov →
000-50088
2003-03-31

SEC filing

View on SEC.gov →
333-265588
2022-07-22

424B3

View on SEC.gov →
333-265588
2022-07-06

S-11/A

View on SEC.gov →
333-265588
2022-06-14

FORM S-11

View on SEC.gov →
333-288565
2025-07-08

S-11

View on SEC.gov →
333-265588
2024-04-11

POS AM

View on SEC.gov →
333-265588
2025-04-14

POS AM

View on SEC.gov →
333-265588
2023-04-14

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004656
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
36 W 44TH STREET, SUITE 1212, NEW YORK, NY, 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
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