Base
NVOCC

IQ GLOBAL LOGISTICS CORP

STERLING, VA, 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 “IQ GLOBAL LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IQ GLOBAL LOGISTICS CORP” 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)

NoticeE6-19776
2006-11-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22227
2014-09-16

FORM N-Q

View on SEC.gov →
811-22227
2014-03-21

FORM N-Q

View on SEC.gov →
811-22227
2013-09-16

FORM N-Q

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22227
2021-09-24

SEC filing

View on SEC.gov →
811-22227
2023-09-27

SEC filing

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

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005-80980
2023-11-13

EX-99.(C)(5)

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811-22227
2024-07-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22227
2015-01-02

SEMI-ANNUAL REPORT

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811-22227
2015-03-24

FORM N-Q

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811-22227
2024-01-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-22227
2023-03-28

SEC filing

View on SEC.gov →
811-22227
2023-09-27

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-22227
2022-03-29

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22227
2023-06-30

N-CSR

View on SEC.gov →
811-22739
2022-09-26

SEC filing

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
811-22227
2013-12-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22227
2013-07-03

SHAREHOLDER REPORT

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811-22227
2014-07-03

ANNUAL REPORT

View on SEC.gov →
811-22227
2012-07-06

ANNUAL REPORT

View on SEC.gov →
811-22321
2017-09-28

N-Q

View on SEC.gov →
811-22227
2022-12-28

N-CSRS

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811-22227
2021-09-24

SEC filing

View on SEC.gov →
811-22227
2012-09-27

QUARTERLY REPORT

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005-88754
2016-11-21

EX-99.(C)(7)

View on SEC.gov →
001-39897
2025-08-06

EX-99.1

View on SEC.gov →
811-22227
2013-01-02

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22321
2018-03-29

N-Q

View on SEC.gov →
001-35782
2016-11-02

425

View on SEC.gov →
811-22321
2019-03-25

N-Q

View on SEC.gov →
811-22227
2022-06-27

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-22739
2023-09-27

SEC filing

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
811-22321
2018-09-25

N-Q

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-32597
2025-06-24

EXHIBIT 99.1

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-22227
2017-07-10

ANNUAL REPORT

View on SEC.gov →
811-22739
2023-03-28

SEC filing

View on SEC.gov →
811-22227
2021-03-30

SEC filing

View on SEC.gov →
811-22227
2017-12-28

FORM N-CSRS

View on SEC.gov →
811-22227
2019-07-08

ANNUAL REPORT

View on SEC.gov →
811-22227
2022-03-29

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-22227
2021-09-24

SEC filing

View on SEC.gov →
811-22227
2022-09-26

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-22227
2015-07-09

ANNUAL REPORT

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-22227
2017-09-22

FORM N-Q

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005-40747
2008-09-10

PRESENTATION OF ROBERT W. BAIRD & CO., DATED JULY 25, 2008

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001-39751
2021-12-09

425

View on SEC.gov →
811-22227
2013-03-25

FORM N-Q

View on SEC.gov →
811-22227
2020-01-06

N-CSRS

View on SEC.gov →
811-22227
2012-03-16

QUARTERLY REPORT

View on SEC.gov →
811-22321
2017-03-30

N-Q

View on SEC.gov →
811-22227
2016-03-23

FORM N-Q

View on SEC.gov →
811-22227
2016-01-07

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22227
2012-01-03

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22227
2016-07-05

ANNUAL REPORT

View on SEC.gov →
811-22227
2023-06-22

SEC filing

View on SEC.gov →
811-22227
2023-09-27

SEC filing

View on SEC.gov →
811-22227
2018-03-27

FORM N-Q

View on SEC.gov →
811-22227
2022-12-23

SEC filing

View on SEC.gov →
811-22227
2011-07-06

ANNUAL REPORT

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811-22227
2023-03-28

SEC filing

View on SEC.gov →
811-22227
2015-09-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-13377
2016-12-08

SEC filing

View on SEC.gov →
811-22227
2019-09-27

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22227
2021-12-30

N-CSRS

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
811-22227
2023-12-20

SEC filing

View on SEC.gov →
001-39546
2021-01-12

INVESTOR PRESENTATION

View on SEC.gov →
811-22227
2023-09-27

SEC filing

View on SEC.gov →
811-22227
2024-06-25

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22040
2008-07-07

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22227
2019-01-07

SEMI-ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020574
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
22580 GLENN DRIVE, SUITE 10, STERLING, VA, 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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