Base
NVOCC

BGI WORLDWIDE LOGISTICS, INC.

RANCHO DOMINGUES, CA, 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 “BGI WORLDWIDE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BGI WORLDWIDE 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.

Federal Register Mentions (1)

Notice00-26779
2000-10-18

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

001-31617
2018-05-23

EXHIBIT 21

View on SEC.gov →
001-31617
2015-05-20

EXHIBIT 21

View on SEC.gov →
001-31617
2017-05-23

EXHIBIT 21

View on SEC.gov →
001-31617
2016-05-27

EXHIBIT 21

View on SEC.gov →
001-31617
2019-10-28

EXHIBIT 21

View on SEC.gov →
001-35701
2021-05-27

EX-21.1

View on SEC.gov →
001-31617
2013-05-23

EX-21

View on SEC.gov →
001-31617
2014-05-21

EXHIBIT 21

View on SEC.gov →
001-35701
2022-05-31

EX-21.1

View on SEC.gov →
000-53756
2011-03-11

CURRENT REPORT

View on SEC.gov →
811-09729
2008-09-26

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-08413
2009-08-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-08413
2009-03-02

EQUITY TRUST

View on SEC.gov →
811-08413
2008-06-30

SEC filing

View on SEC.gov →
811-08413
2008-08-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-07170
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05577
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07170
2006-06-29

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09729
2016-07-08

N-CSR

View on SEC.gov →
811-09082
2007-05-24

N-Q

View on SEC.gov →
811-09729
2008-03-28

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2014-06-09

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-03833-01
2006-11-29

FORM N-Q

View on SEC.gov →
811-03833-01
2006-05-30

FORM N-Q

View on SEC.gov →
811-08413
2008-12-30

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-08363
2008-08-28

EVERGREEN SELECT EQUITY TRUST

View on SEC.gov →
811-03833-01
2007-05-24

FORM N-Q

View on SEC.gov →
811-08413
2009-12-30

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-09729
2015-06-08

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-09729
2014-07-07

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-05577
2006-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-05647
2012-06-25

FORM 11-K

View on SEC.gov →
811-09729
2015-07-09

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-09729
2009-07-08

FORM N-CSR

View on SEC.gov →
811-09729
2009-06-05

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-09729
2009-01-08

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-07874
2005-05-27

JPMORGAN INVESTMENT TRUST N-Q/PERIOD END 3-31-05

View on SEC.gov →
811-09729
2008-06-09

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-09729
2008-07-07

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-03833-01
2005-11-28

FORM N-Q

View on SEC.gov →
811-04847
2006-09-28

FORM N-Q

View on SEC.gov →
811-04550
2007-09-26

FORM N-Q

View on SEC.gov →
811-08162
2004-09-09

CERTIFIED SHAREHOLDER REPORT FOR MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-21295
2005-05-27

N-Q

View on SEC.gov →
811-09729
2016-06-06

FORM N-CSR

View on SEC.gov →
811-04550
2007-03-28

FORM N-Q

View on SEC.gov →
001-35672
2024-10-07

EXHIBIT 99.2

View on SEC.gov →
811-04847
2007-03-28

FORM N-Q

View on SEC.gov →
811-09729
2009-12-07

FORM N-CSRS

View on SEC.gov →
811-04980
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08363
2008-12-30

EVERGREEN SELECT EQUITY TRUST

View on SEC.gov →
811-08363
2008-06-30

SEC filing

View on SEC.gov →
811-08162
2005-09-07

CERTIFIED SHAREHOLDER REPORT FOR MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
001-03560
2024-10-07

EXHIBIT 99.2

View on SEC.gov →
811-08363
2009-12-30

EVERGREEN SELECT EQUITY TRUST

View on SEC.gov →
811-08162
2004-07-16

MASTER INVESTMENT PORTFOLIO ANNUAL REPORT

View on SEC.gov →
811-08162
2004-03-10

MASTER INVESTMENT PORTFOLIO ANNUAL REPORT

View on SEC.gov →
811-09729
2003-06-06

ANNUAL REPORTS FOR ISHARES S&P AND RUSSELL

View on SEC.gov →
811-09729
2008-12-05

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-04550
2006-09-28

FORM N-Q

View on SEC.gov →
811-10027
2008-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-08319
2004-11-30

N-Q

View on SEC.gov →
811-08716
2009-11-25

EVERGREEN VARIABLE ANNUITY TRUST

View on SEC.gov →
001-05647
2015-06-19

11-K

View on SEC.gov →
811-06175
2006-03-31

FORM N-Q

View on SEC.gov →
811-08162
2003-09-08

MASTER INVESTMENT PORTFOLIO SEMI-ANNUAL REPORT

View on SEC.gov →
333-92935
2006-04-17

ISHARES TRUST FORM 497

View on SEC.gov →
811-09729
2011-06-10

FORM N-CSR

View on SEC.gov →
811-08363
2009-06-29

EVERGREEN SELECT EQUITY TRUST

View on SEC.gov →
811-06136
2009-09-04

CERTIFIED SHAREHOLDER REPORT FPE 6-30-2009

View on SEC.gov →
811-09729
2008-01-07

FORM N-CSRS

View on SEC.gov →
811-09729
2010-06-07

FORM N-CSR

View on SEC.gov →
001-31617
2019-08-02

EX-99.3

View on SEC.gov →
811-08413
2009-06-29

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-09102
2009-11-09

FORM N-CSR FOR ISHARES INC.

View on SEC.gov →
811-09729
2007-12-07

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
333-92935
2005-12-15

ISHARES TRUST

View on SEC.gov →
811-06136
2009-03-09

N-CSR

View on SEC.gov →
811-10027
2008-03-07

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-09729
2009-10-09

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-09729
2013-06-07

FORM N-CSR FOR ISHARES TRUST CYCLE 3/31/13

View on SEC.gov →
811-09102
2008-11-07

FORM N-CSR FOR ISHARES INC.

View on SEC.gov →
811-05577
2006-07-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04550
2005-09-29

FORM N-Q

View on SEC.gov →
811-09093
2002-08-23

E*TRADE RUSSELL 2000 INDEX FUND

View on SEC.gov →
811-06578
2006-07-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08162
2005-03-10

N-CSR FOR MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-08716
2008-11-28

EVERGREEN VARIABLE ANNUITY TRUST

View on SEC.gov →
811-09729
2010-07-09

FORM N-CSR

View on SEC.gov →
001-31617
2019-08-26

EX-99.2

View on SEC.gov →
811-10027
2009-03-09

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-04550
2006-03-31

FORM N-Q

View on SEC.gov →
811-09729
2008-08-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2013-07-08

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-09729
2014-01-09

FORM N-CSR FOR ISHARES TRUST CYCLE 10/31/2013

View on SEC.gov →
811-06175
2007-03-28

FORM N-Q

View on SEC.gov →
811-22649
2015-01-07

FORM N-CSR FOR ISHARES U.S. ETF TRUST

View on SEC.gov →
811-09729
2014-10-08

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-09729
2004-06-09

ANNUAL REPORTS FOR ISHARES TRUST

View on SEC.gov →
811-09729
2004-07-19

ANNUAL REPORTS FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017057
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3110 EAST VIA MONDO, RANCHO DOMINGUES, CA, 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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