Base
NVOCC

VIA GLOBAL LOGISTICS, INC.

GREAT NECK, 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 “VIA GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIA 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.

Federal Register Mentions (1)

Notice03-18737
2003-07-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-92026
2021-04-28

EX-99.2

View on SEC.gov →
000-29970
2016-12-23

SEC filing

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-35498
2020-11-12

EXHIBIT 99.1

View on SEC.gov →
001-33179
2010-09-08

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
333-60608
2008-02-28

SEC filing

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
001-42454
2025-10-16

SEC filing

View on SEC.gov →
001-42454
2025-10-16

SEC filing

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
000-29970
2019-06-10

PRESS RELEASE ISSUED JUNE 10, 2019

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
000-29970
2019-06-06

EX-99.3

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-39332
2024-05-14

EXHIBIT 99.1

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
333-60608
2015-08-17

EXHIBIT 99.1

View on SEC.gov →
000-29970
2019-06-13

MATERIAL CHANGE REPORT DATED JUNE 13, 2019

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-39332
2023-11-08

EXHIBIT 99.1

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
000-29970
2019-06-04

PRESS RELEASE ISSUED JUNE 4, 2019

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-39332
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-42687
2025-07-01

EXHIBIT 99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-39332
2024-03-21

EXHIBIT 99.1

View on SEC.gov →
001-39332
2024-08-13

EXHIBIT 99.1

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
000-53390
2013-03-18

INVESTOR PRESENTATION DATED MARCH 2013

View on SEC.gov →
001-39332
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-31869
2004-10-15

EXHIBIT 99.1

View on SEC.gov →
001-39332
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39332
2023-03-28

EXHIBIT 99.1

View on SEC.gov →
333-274326
2023-10-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-53390
2013-06-18

INVESTOR PRESENTATION DATED JUNE 2013

View on SEC.gov →
001-33388
2020-06-15

DEFA14A

View on SEC.gov →
000-29970
2017-06-02

NEWS RELEASE ISSUED JUNE 2, 2017

View on SEC.gov →
000-23189
2025-08-07

EX-99.1

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-34734
2018-12-11

DEFA14A

View on SEC.gov →
000-29970
2009-09-21

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-13175
2011-09-07

EXHIBIT 99.01

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
000-29970
2015-07-23

PRESS RELEASE ISSUED JULY 20, 2015

View on SEC.gov →
000-52605
2007-10-26

RW

View on SEC.gov →
333-60608
2018-08-13

SEC filing

View on SEC.gov →
333-09768
2002-07-17

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-13175
2015-01-05

EX-99.1

View on SEC.gov →
001-37370
2018-08-07

MY SIZE, INC. PRESENTATION DATED AUGUST 1, 2018

View on SEC.gov →
2013-05-24

SEC filing

View on SEC.gov →
2009-09-23

SEC filing

View on SEC.gov →
000-52605
2007-08-27

FORM 10 REGISTRATION WITHDRAWAL

View on SEC.gov →
2013-06-13

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-13175
2013-03-06

EX-99.01

View on SEC.gov →
000-52605
2007-06-28

FORM 10 REGISTRATION WITHDRAWAL

View on SEC.gov →
001-13175
2013-02-05

EX-99.01

View on SEC.gov →
001-39332
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-40470
2026-04-22

DEF 14A

View on SEC.gov →
2015-04-10

SEC filing

View on SEC.gov →
001-32172
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-13175
2013-03-20

EX-99.01

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2015-07-21

PRESS RELEASE ISSUED JULY 20, 2015

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018581
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
233 EAST SHORE ROAD, SUITE 208, GREAT NECK, 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.

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