Base
NVOCC

BK GLOBAL LOGISTICS INC.

JAMAICA, 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 “BK GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BK 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)

Notice05-4026
2005-03-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-34191
2004-02-17

SEC filing

View on SEC.gov →
028-17466
2019-02-12

SEC filing

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
028-17466
2018-11-08

SEC filing

View on SEC.gov →
001-06841
2008-06-17

SLIDE PRESENTATION

View on SEC.gov →
811-09603
2015-08-07

N-MFP

View on SEC.gov →
811-04049
2016-12-28

SEC filing

View on SEC.gov →
811-10183
2024-02-29

SEC filing

View on SEC.gov →
811-21556
2026-02-27

SEC filing

View on SEC.gov →
028-17577
2017-02-14

13F INFORMATION TABLE

View on SEC.gov →
811-03618
2021-08-24

SEC filing

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
811-10183
2020-05-28

SEC filing

View on SEC.gov →
028-11296
2016-08-12

2016 - QUARTER 2

View on SEC.gov →
811-10183
2019-11-25

SEC filing

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
811-09603
2015-05-07

N-MFP

View on SEC.gov →
028-11296
2016-11-15

2016 - QUARTER 3

View on SEC.gov →
028-11296
2016-11-21

2016 - QUARTER 3

View on SEC.gov →
811-21556
2025-12-23

SEC filing

View on SEC.gov →
028-14184
2013-02-04

13F-HR

View on SEC.gov →
028-10128
2016-11-14

SEC filing

View on SEC.gov →
028-11957
2023-05-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
028-14953
2016-02-10

SEC filing

View on SEC.gov →
028-17577
2017-05-15

13F INFORMATION TABLE

View on SEC.gov →
028-14184
2013-03-05

13F-HR/A

View on SEC.gov →
028-14184
2013-05-08

13F-HR

View on SEC.gov →
811-10183
2024-05-28

SEC filing

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
028-11296
2017-02-15

2016 - QUARTER 4

View on SEC.gov →
811-10183
2022-05-26

SEC filing

View on SEC.gov →
811-21781
2020-03-30

SEC filing

View on SEC.gov →
028-07674
2001-11-14

CREEDON CAPITAL MANAGEMENT, LLC

View on SEC.gov →
811-21556
2024-09-04

SEC filing

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
811-21556
2025-09-24

SEC filing

View on SEC.gov →
028-11957
2022-11-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11296
2017-02-14

2016 - QUARTER 4

View on SEC.gov →
028-12413
2007-11-14

QUARTERLY REPORT

View on SEC.gov →
811-21781
2020-06-29

SEC filing

View on SEC.gov →
028-12413
2007-08-14

QUARTER END REPORT

View on SEC.gov →
811-10183
2020-02-25

SEC filing

View on SEC.gov →
811-22961
2023-08-29

SEC filing

View on SEC.gov →
811-21556
2025-03-25

SEC filing

View on SEC.gov →
028-12910
2008-02-14

13F REPORT FOR PERIOD ENDING 12/31/2007

View on SEC.gov →
028-11957
2020-02-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-10183
2021-08-24

SEC filing

View on SEC.gov →
028-21677
2022-02-09

SEC filing

View on SEC.gov →
811-21556
2025-06-03

SEC filing

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
028-15133
2013-02-06

CMCGUIGAN@BLUEFINTRADING.COM

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
028-11957
2019-08-02

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22961
2023-11-28

SEC filing

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
028-14184
2012-11-06

13F-HR

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
811-03618
2021-11-24

SEC filing

View on SEC.gov →
028-01880
2021-11-02

SEC filing

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-21781
2020-09-29

SEC filing

View on SEC.gov →
028-14184
2013-03-05

13F-HR/A

View on SEC.gov →
811-21339
2021-08-06

SEC filing

View on SEC.gov →
028-06197
2006-08-14

FORM 13F

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
028-16003
2021-11-15

INFORMATION TABLE FOR INTERVAL PARTNERS, LP

View on SEC.gov →
028-16003
2020-11-16

HOLDINGS REPORT

View on SEC.gov →
028-11957
2023-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
811-03618
2022-05-26

SEC filing

View on SEC.gov →
028-17986
2025-08-14

SEC filing

View on SEC.gov →
811-04670
2016-12-28

SEC filing

View on SEC.gov →
028-16003
2022-05-16

INFORMATION TABLE FOR INTERVAL PARTNERS, LP

View on SEC.gov →
028-01880
2022-02-10

SEC filing

View on SEC.gov →
811-22961
2024-02-29

SEC filing

View on SEC.gov →
028-17986
2025-11-14

SEC filing

View on SEC.gov →
028-01880
2022-08-04

SEC filing

View on SEC.gov →
028-11957
2021-02-09

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16216
2016-03-01

SEC filing

View on SEC.gov →
028-12690
2025-05-12

13F Q1 2025

View on SEC.gov →
811-01236
2016-12-28

SEC filing

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
028-11792
2014-02-10

SEC filing

View on SEC.gov →
811-10183
2024-11-26

SEC filing

View on SEC.gov →
028-01880
2022-05-06

SEC filing

View on SEC.gov →
028-03059
2022-08-15

INFORMATION TABLE

View on SEC.gov →
028-13712
2019-08-12

SEC filing

View on SEC.gov →
028-17887
2022-02-14

SEC filing

View on SEC.gov →
028-20596
2022-07-12

SEC filing

View on SEC.gov →
028-12911
2008-02-14

13F REPORT FOR PERIOD ENDING 12/31/2007

View on SEC.gov →
811-21556
2026-02-27

SEC filing

View on SEC.gov →
028-14184
2012-07-30

13F-HR

View on SEC.gov →
001-37845
2021-06-24

11-K

View on SEC.gov →
028-14184
2013-03-05

13F-HR/A

View on SEC.gov →
028-02204
2024-05-13

SEC filing

View on SEC.gov →
028-17986
2025-02-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019410
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
155-04 145TH AVENUE, JAMAICA, 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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