Base
NVOCC

SATELLITE LOGISTICS GROUP, INC.

HOUSTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SATELLITE LOGISTICS GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SATELLITE LOGISTICS GROUP, 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.

Federal Register Mentions (2)

Notice2010-13417
2010-06-03

Ocean Transportation Intermediary License Applicants

Notice00-7776
2000-03-30

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

001-39718
2022-01-27

PRESS RELEASE DATED JANUARY 27, 2022

View on SEC.gov →
001-39718
2022-01-27

PRESS RELEASE DATED JANUARY 27, 2022

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
000-07928
2009-11-13

ITEM 1. BUSINESS

View on SEC.gov →
811-03578
2018-05-22

AQUILA FUNDS TRUST 03/31/2018 FORM NQ

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →
333-191144
2013-09-13

EX-21.1

View on SEC.gov →
001-41720
2023-08-08

INVESTOR PRESENTATION

View on SEC.gov →
001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
811-06674
2016-08-16

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

View on SEC.gov →
001-05418
2013-04-24

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
000-52074
2009-04-20

SEC filing

View on SEC.gov →
001-05418
2009-04-28

EX-21.1

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2012-04-19

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-41720
2024-05-21

INVESTOR PRESENTATION, DATED MAY 21, 2024

View on SEC.gov →
811-22680
2021-10-26

LYRICAL SOI 08-31-21

View on SEC.gov →
811-22680
2021-10-26

LYRICAL SOI 08-31-21

View on SEC.gov →
001-33118
2012-05-10

EX-99

View on SEC.gov →
333-272123
2023-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33118
2012-10-09

EX-99

View on SEC.gov →
811-22624
2024-06-27

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2024

View on SEC.gov →
811-10391
2017-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
333-272123
2023-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21864
2020-08-10

SEC filing

View on SEC.gov →
005-39182
2021-02-26

EXHIBIT 20

View on SEC.gov →
811-21864
2019-11-25

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-02258
2017-09-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-03578
2017-05-26

AQUILA FUNDS TRUST 03/31/2017 FORM NQ

View on SEC.gov →
811-03578
2017-11-29

AQUILA FUNDS TGRUST 9/30/2017 FORM N-Q

View on SEC.gov →
811-21853
2021-11-24

NQ

View on SEC.gov →
811-03578
2015-05-19

AQUILA FUNDSTRUST 3/31/2015 FORM N-Q

View on SEC.gov →
811-08464
2017-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21853
2021-11-24

NQ

View on SEC.gov →
811-02737
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21237
2020-05-28

SEC filing

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-33118
2012-10-11

PRESS RELEASE

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-08464
2017-03-31

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-03578
2014-05-15

AQUILA FUNDS TRUST 3/31/2014 FORM N-Q

View on SEC.gov →
811-10391
2018-03-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
811-02258
2018-03-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-41709
2025-05-14

SEC filing

View on SEC.gov →
811-21864
2020-02-10

SEC filing

View on SEC.gov →
001-05418
2007-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
811-08464
2016-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21667
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22894
2025-12-29

SEC filing

View on SEC.gov →
811-02258
2016-09-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-33118
2012-03-15

EX-99

View on SEC.gov →
811-03578
2014-11-12

AQUILA FUNDS TRUST FORM N-Q 09/30/2014

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-10391
2016-09-28

BOSTON INCOME PORTFOLIO

View on SEC.gov →
001-33118
2013-08-08

EX-99

View on SEC.gov →
811-08464
2018-03-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-21667
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
001-39115
2025-11-12

SEC filing

View on SEC.gov →
000-06072
2009-08-05

EX-99.1

View on SEC.gov →
811-21667
2017-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22894
2025-09-23

SEC filing

View on SEC.gov →
811-09521
2023-02-23

SEC filing

View on SEC.gov →
001-42485
2025-11-10

PRESS RELEASE DATED NOVEMBER 10, 2025

View on SEC.gov →
811-22894
2026-03-17

SEC filing

View on SEC.gov →
811-07986
2005-09-22

SEC filing

View on SEC.gov →
811-22175
2020-04-27

SEC filing

View on SEC.gov →
811-07986
2006-03-31

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
811-01355
2004-09-29

SEC filing

View on SEC.gov →
811-21667
2018-01-26

PRIMARY DOCUMENT

View on SEC.gov →
811-06674
2017-08-23

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-02737
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
811-22175
2020-07-28

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-05550
2004-11-29

SEC filing

View on SEC.gov →
811-02737
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
001-33118
2012-01-19

EXHIBIT 99.1

View on SEC.gov →
811-04015
2019-09-27

SEC filing

View on SEC.gov →
811-22175
2020-10-28

SEC filing

View on SEC.gov →
811-21284
2020-01-15

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-22175
2021-01-27

SEC filing

View on SEC.gov →
811-03578
2018-11-26

AQUILA FUNDS TRUST 9/30/2018 FORM N-Q

View on SEC.gov →
811-02258
2018-10-01

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-31221
2011-04-27

FORM 6-K

View on SEC.gov →
811-10391
2018-10-01

BOSTON INCOME PORTFOLIO

View on SEC.gov →
000-06072
2003-07-29

EX-99.1 PRESS RELEASE, DATED JULY 29, 2003

View on SEC.gov →
811-08464
2019-09-27

SEC filing

View on SEC.gov →
811-21338
2020-01-15

SEC filing

View on SEC.gov →
001-33118
2017-02-28

EX-99

View on SEC.gov →
000-06072
2005-03-17

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-22175
2020-01-27

SEC filing

View on SEC.gov →
811-02737
2018-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-05550
2006-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016725
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
12621 FEATHERWOOD DRIVE, SUITE 390, HOUSTON, 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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