Base
NVOCC

SHELDON CLAYTON GLOBAL LOGISTICS LIMITED

CUMBERNAULD, G673EN, UNITED KINGDOM

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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHELDON CLAYTON GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHELDON CLAYTON GLOBAL LOGISTICS LIMITED” 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)

811-21719
2014-08-25

SEC filing

View on SEC.gov →
001-32373
2011-04-20

SANDS CHINA LTD. ANNUAL REPORT

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-08257
2011-12-08

N-CSR

View on SEC.gov →
811-10401
2010-08-16

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-09923
2018-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
814-00827
2017-09-12

ADDITIONAL DEFINITIVE PROXY MATERIAL

View on SEC.gov →
811-22742
2021-07-15

SEC filing

View on SEC.gov →
811-04041
2011-09-02

GE INVESTMENTS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04041
2016-08-25

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-258342-04
2024-04-11

FWP

View on SEC.gov →
333-193376-22
2015-08-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-01027
2006-08-31

SEC filing

View on SEC.gov →
001-10798
2011-09-14

FORM 6-K

View on SEC.gov →
811-08611
2005-08-25

N-PX

View on SEC.gov →
811-22534
2022-08-25

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-05684
2007-07-09

SEC filing

View on SEC.gov →
811-00490
2017-08-29

SEC filing

View on SEC.gov →
811-22742
2022-07-11

SEC filing

View on SEC.gov →
811-07707
2022-08-30

SEC filing

View on SEC.gov →
811-05878
2004-08-31

FR. VALUE INVESTORS TRUST N-PX PE 6/30/04

View on SEC.gov →
811-04041
2013-08-23

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22534
2021-08-13

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-22655
2018-08-23

N-PX

View on SEC.gov →
811-22534
2021-08-11

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-08403
2022-08-30

SEC filing

View on SEC.gov →
811-04041
2014-08-28

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05360
2017-08-29

SEC filing

View on SEC.gov →
001-03863
2014-09-09

DEF 14A

View on SEC.gov →
001-34228
2012-04-27

GENERAL MARITIME CORPORATION 10-K/A 12-31-2011

View on SEC.gov →
001-03863
2018-09-06

DEF 14A

View on SEC.gov →
001-03863
2017-09-07

DEF 14A

View on SEC.gov →
811-04041
2015-08-21

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
811-03346
2017-08-29

SEC filing

View on SEC.gov →
001-03863
2016-09-09

DEF 14A

View on SEC.gov →
811-07707
2020-08-31

SEC filing

View on SEC.gov →
811-08403
2020-08-31

SEC filing

View on SEC.gov →
811-04041
2017-03-02

STATE STREET VIS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22865
2016-08-31

N-PX

View on SEC.gov →
811-04041
2015-02-27

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08030
2014-08-13

RMT N-PX 6/30/14

View on SEC.gov →
811-04041
2014-02-28

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05518
2004-08-30

RBB FUND INC.

View on SEC.gov →
811-09923
2020-08-10

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-04041
2016-02-29

GE INVESTMENTS FUNDS - CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-23157
2024-08-29

SEC filing

View on SEC.gov →
333-207361-03
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03373
2019-09-03

SEC filing

View on SEC.gov →
811-22549
2017-08-16

N-PX

View on SEC.gov →
811-05385
2005-08-25

N-PX

View on SEC.gov →
811-08090
2021-06-17

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22208
2019-08-23

SEC filing

View on SEC.gov →
811-04255
2012-08-29

SEC filing

View on SEC.gov →
811-21895
2014-08-29

BRD_0450001360480.TXT

View on SEC.gov →
811-21237
2016-08-15

UNIFIED SERIES TRUST

View on SEC.gov →
811-01743
2013-08-06

N-PX

View on SEC.gov →
811-04537
2014-08-15

LIBERTY ALL-STAR GROWTH FUND

View on SEC.gov →
811-21897
2022-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08879
2016-08-29

MFS VARIABLE INSURANCE TRUST III N-PX

View on SEC.gov →
811-08030
2020-08-17

SEC filing

View on SEC.gov →
811-21128
2019-08-16

LEGG MASON PARTNERS VARIABLE EQUITY TRUST

View on SEC.gov →
001-03863
2015-09-09

DEF 14A

View on SEC.gov →
811-22208
2023-08-23

N-PX

View on SEC.gov →
811-21897
2022-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22132
2018-08-28

N-PX

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-21979
2022-08-22

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-01400
2018-08-23

SEC filing

View on SEC.gov →
811-04017
2018-08-20

N-PX

View on SEC.gov →
811-09235
2010-08-31

VOTING SUMMARY

View on SEC.gov →
811-21897
2021-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22865
2018-08-31

N-PX

View on SEC.gov →
811-22132
2017-08-25

N-PX

View on SEC.gov →
811-21904
2018-08-20

N-PX

View on SEC.gov →
811-08194
2022-08-24

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-21580
2017-08-14

SEC filing

View on SEC.gov →
811-00790
2018-08-23

SEC filing

View on SEC.gov →
811-22208
2022-08-30

N-PX

View on SEC.gov →
811-22208
2020-08-21

SEC filing

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-07986
2018-08-28

N-PX

View on SEC.gov →
811-23403
2022-08-29

PDSRA N-PX 2022 FILING

View on SEC.gov →
811-22558
2024-08-29

SEC filing

View on SEC.gov →
811-09101
2013-08-16

SEC filing

View on SEC.gov →
811-10401
2018-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06490
2013-08-20

FORM N-PX

View on SEC.gov →
811-21418
2022-08-29

SEC filing

View on SEC.gov →
811-22658
2021-08-16

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-06322
2024-08-29

SEC filing

View on SEC.gov →
811-08104
2013-08-30

N-PX

View on SEC.gov →
811-04982
2014-08-26

N-PX

View on SEC.gov →
811-22658
2022-08-22

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-08257
2014-06-05

FORM N-CSRS - GE INSTITUTIONAL FUNDS

View on SEC.gov →
811-06490
2018-08-15

FORM N-PX

View on SEC.gov →
811-02215-99
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-297143
2026-08-11

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017001
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 6A, ARCA BUSINESS CENTRE, DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G673EN, UNITED KINGDOM
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
← WORLD TRADE SHIPPING LIMITEDJHJ INTERNATIONAL TRANSPORTATION CO., LTD. →