Base
NVOCC

THUNDERBOLT GLOBAL LOGISTICS, LLC

BALTIMORE, MD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THUNDERBOLT GLOBAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THUNDERBOLT GLOBAL LOGISTICS, LLC” 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)

811-22378
2020-07-06

SEC filing

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811-22378
2020-08-28

SEC filing

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811-22378
2019-11-25

SEC filing

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811-22378
2020-11-25

SEC filing

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811-22378
2020-02-25

SEC filing

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811-22378
2020-05-29

SEC filing

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811-22378
2021-02-24

SEC filing

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811-22378
2022-02-28

NPORT-EX

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811-22378
2019-08-27

INFRASTRUCTURE INCOME

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811-22378
2021-02-24

NPORT-EX

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811-22378
2021-08-26

NPORT-EX

View on SEC.gov →
811-22378
2020-08-28

NPORT-EX

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811-22378
2020-02-25

NPORT-EX

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811-03101
2020-11-25

SEC filing

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811-03101
2021-08-19

SEC filing

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811-03101
2021-02-16

SEC filing

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811-03101
2021-05-28

SEC filing

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811-03101
2022-02-28

SEC filing

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811-03101
2023-05-26

SEC filing

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811-03101
2022-11-28

SEC filing

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811-03101
2021-11-24

SEC filing

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811-03101
2023-03-01

SEC filing

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811-03101
2022-08-22

SEC filing

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811-03101
2022-05-27

SEC filing

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811-04946
2024-07-24

SEC filing

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811-04946
2023-07-25

SEC filing

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811-03416
2021-02-26

SEC filing

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811-03416
2020-11-19

SEC filing

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811-22796
2020-07-24

SEC filing

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811-04085
2020-01-24

SEC filing

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811-04946
2023-04-26

SEC filing

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811-03416
2020-08-28

SEC filing

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811-04085
2020-04-20

SEC filing

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811-04946
2023-01-25

SEC filing

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001-37822
2023-07-17

8-K

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811-04946
2021-04-28

SEC filing

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811-22796
2021-01-26

SEC filing

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811-04085
2020-01-24

SEC filing

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811-04946
2022-10-25

SEC filing

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001-35419
2023-03-15

EX-99.1

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811-21719
2020-05-29

SEC filing

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811-04946
2021-07-23

SEC filing

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811-04946
2022-07-25

SEC filing

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811-22796
2020-01-27

SEC filing

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811-04085
2021-01-20

SEC filing

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811-03416
2021-05-20

SEC filing

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811-01879
2021-06-01

SEC filing

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811-05642
2020-11-25

SEC filing

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811-22796
2021-07-26

SEC filing

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811-08464
2017-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

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811-08464
2018-03-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

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811-05642
2021-05-27

SEC filing

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811-03101
2024-08-20

SEC filing

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811-22796
2022-01-25

SEC filing

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811-05642
2021-02-26

SEC filing

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811-04946
2021-10-29

SEC filing

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811-01879
2021-08-30

SEC filing

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811-04085
2020-07-24

SEC filing

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001-07791
2002-05-10

SEC filing

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811-02105
2020-01-24

SEC filing

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811-04085
2020-10-16

SEC filing

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811-04946
2022-01-24

SEC filing

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811-04085
2021-04-23

SEC filing

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811-04946
2022-04-28

SEC filing

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811-05642
2020-11-25

SEC filing

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811-22796
2022-07-26

SEC filing

View on SEC.gov →
811-04085
2020-01-24

SEC filing

View on SEC.gov →
811-22796
2019-07-26

SEC filing

View on SEC.gov →
811-22796
2024-04-24

SEC filing

View on SEC.gov →
811-01879
2021-03-01

SEC filing

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811-04085
2020-01-24

SEC filing

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001-16411
2009-07-23

EX-99

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811-09491
2023-08-28

SEC filing

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811-21719
2020-08-26

SEC filing

View on SEC.gov →
811-05642
2021-05-27

SEC filing

View on SEC.gov →
811-04085
2020-07-24

SEC filing

View on SEC.gov →
811-01879
2021-06-01

SEC filing

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811-04946
2021-01-25

SEC filing

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811-21719
2020-05-29

AAM INSIGHT SELECT INCOME FUND NPORT PART F 3.31.20

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811-02105
2020-01-24

SEC filing

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811-04085
2021-01-20

SEC filing

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811-09491
2023-05-30

SEC filing

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811-04946
2020-10-28

SEC filing

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811-01879
2024-05-30

SEC filing

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811-09833
2019-11-27

SEC filing

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811-01879
2020-11-30

SEC filing

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811-03334
2022-03-07

SEC filing

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811-22796
2024-01-24

SEC filing

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811-09491
2021-02-26

SEC filing

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811-03416
2021-02-26

SEC filing

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811-03101
2020-11-25

SEC filing

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811-03416
2020-05-20

SEC filing

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811-03334
2021-08-26

SEC filing

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811-09491
2021-02-26

SEC filing

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811-03334
2021-02-26

SEC filing

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811-03334
2022-03-07

SEC filing

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811-09833
2020-02-24

SEC filing

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811-03334
2021-11-24

SEC filing

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811-04946
2024-08-19

AMENDMENT TO FORM N-CSRS

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811-09491
2021-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021287
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3500 BOSTON STREET, SUITE 323, BALTIMORE, MD, 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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← ACCESS INTERNATIONAL SERVICES, CORP.SHIPPING LOGISTICS, LLC →