Base
NVOCC

DIVERSIFIED GLOBAL LOGISTICS LIMITED

KWUN TONG, KOWLOON, HONG KONG

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 “DIVERSIFIED GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIVERSIFIED 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)

811-05514
2021-09-24

SEC filing

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811-22363
2014-10-29

SEC filing

View on SEC.gov →
811-05514
2022-09-23

SEC filing

View on SEC.gov →
811-22363
2017-04-28

SEC filing

View on SEC.gov →
811-05514
2023-09-26

SEC filing

View on SEC.gov →
811-05514
2022-03-29

SEC filing

View on SEC.gov →
811-05514
2023-03-27

SEC filing

View on SEC.gov →
811-05514
2024-09-25

SEC filing

View on SEC.gov →
811-05514
2024-03-27

SEC filing

View on SEC.gov →
811-22363
2015-04-24

SEC filing

View on SEC.gov →
811-22363
2013-10-25

SEC filing

View on SEC.gov →
811-22363
2015-10-26

SEC filing

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811-22363
2016-04-29

SEC filing

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811-05514
2025-03-26

SEC filing

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811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

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811-22363
2016-10-28

SEC filing

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811-05514
2026-03-27

SEC filing

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005-83417
2008-06-11

PRESS RELEASE

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811-05514
2025-09-25

SEC filing

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811-22363
2017-10-30

SEC filing

View on SEC.gov →
811-22363
2014-04-28

SEC filing

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
811-08059
2023-11-28

SEC filing

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
811-05426
2020-10-30

SEC filing

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
811-08059
2023-05-30

SEC filing

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
001-42810
2026-01-15

INVESTOR PRESENTATION (JANUARY 2026)

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811-08059
2022-05-31

SEC filing

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
005-83417
2008-06-06

PRESS RELEASE

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

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811-04920
2016-08-26

WASATCH FUNDS TRUST

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811-22936
2017-04-28

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
000-55599
2025-05-28

EX-99.1 - MAY EAST COAST ACQUISITIONS PRESS RELEASE

View on SEC.gov →
811-06279
2013-02-26

N-Q

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
333-227298
2023-11-27

SUMMARY PROSPECTUS

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
333-201530
2023-08-31

497K SHPP

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-22933
2025-02-27

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

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811-01597
2023-03-28

SEC filing

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005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

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333-227298
2024-10-17

SUMMARY PROSPECTUS

View on SEC.gov →
811-01597
2023-03-28

SEC filing

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811-22363
2013-04-26

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-23499
2024-02-27

SEC filing

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
811-08352
2010-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22933
2025-09-12

NPORT-EX/A

View on SEC.gov →
811-23499
2025-02-27

SEC filing

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-22933
2025-08-26

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
333-201530
2024-08-30

497K PACER SHPP SUMMARY PROSPECTUS

View on SEC.gov →
811-05309
2015-11-27

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-05309
2013-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-23499
2024-08-23

SEC filing

View on SEC.gov →
811-05309
2016-11-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-10303
2018-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-05309
2013-11-27

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-08059
2021-11-26

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020210
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1120, 11/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG
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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← GHANEM FORWARDING, LLCKING FREIGHT (USA), INC. →