Base
NVOCC

BRUNEL LOGISTICS (USA) LIMITED, INC.

REDDINGTON BEACH, FL, 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 “BRUNEL LOGISTICS (USA) LIMITED, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRUNEL LOGISTICS (USA) LIMITED, 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.

SEC Filings (100)

811-22218
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-34153
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
811-22218
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
811-22534
2023-08-24

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
811-21799
2010-09-29

FORM N-Q

View on SEC.gov →
000-19725
2009-08-18

FORM 10-K

View on SEC.gov →
811-21799
2010-04-01

EVERGREEN INTERNATIONAL BALANCED INCOME FUND

View on SEC.gov →
811-01829
2014-11-26

N-30B-2

View on SEC.gov →
811-01829
2015-05-28

N-30B-2

View on SEC.gov →
811-22218
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
811-22218
2023-08-31

GLOBAL REAL ESTATE FUND_GRE

View on SEC.gov →
811-22218
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-22771
2018-08-20

SEC filing

View on SEC.gov →
000-19725
2010-08-12

FORM 10-K

View on SEC.gov →
811-22218
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22218
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22559
2018-08-09

PROXY VOTING SUMMARY

View on SEC.gov →
811-01236
2011-09-28

DWS BALANCED FUND

View on SEC.gov →
811-22658
2024-05-17

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-01829
2015-11-25

N-30B-2

View on SEC.gov →
811-01236
2010-09-28

DWS BALANCED FUND

View on SEC.gov →
333-249260
2020-10-21

S-1/A

View on SEC.gov →
811-08748
2015-11-25

N-Q

View on SEC.gov →
333-249260
2020-10-26

S-1/A

View on SEC.gov →
811-01829
2015-11-25

N-Q

View on SEC.gov →
811-01829
2015-03-05

N-CSR

View on SEC.gov →
811-01829
2016-05-27

N-30B-2

View on SEC.gov →
333-249260
2020-10-14

S-1/A

View on SEC.gov →
333-249260
2020-10-29

424B4

View on SEC.gov →
811-22549
2019-04-01

N-Q

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
811-22218
2025-08-29

SEC filing

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
811-23403
2023-08-31

PDSRA N-PX 2023

View on SEC.gov →
811-21979
2022-08-22

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-22649
2015-09-29

FORM N-Q FOR ISHARES U.S. ETF TRUST

View on SEC.gov →
811-22658
2022-08-22

NUVEEN REAL ASSET INCOME AND GROWTH FUND

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-04236
2012-11-07

N-MFP

View on SEC.gov →
811-06279
2017-02-27

N-Q

View on SEC.gov →
811-21979
2024-08-29

SEC filing

View on SEC.gov →
811-22658
2025-08-22

SEC filing

View on SEC.gov →
811-06431
2018-05-29

AMG FUNDS II

View on SEC.gov →
811-22534
2019-08-08

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-22649
2016-09-29

FORM N-Q

View on SEC.gov →
333-249260
2020-10-02

S-1

View on SEC.gov →
811-23100
2021-12-02

BERNSTEIN FUND, INC.

View on SEC.gov →
811-04253
2014-09-26

MFS SERIES TRUST XV N-Q

View on SEC.gov →
811-22649
2016-03-30

ISHARES U.S. ETF TRUST FORM N-Q

View on SEC.gov →
811-08056
2009-11-25

FORM N-Q

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-22658
2024-08-29

SEC filing

View on SEC.gov →
811-22649
2017-09-29

N-Q

View on SEC.gov →
811-01236
2011-08-26

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
377-03408
2020-09-22

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-22649
2017-03-31

N-Q

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
811-04257
2011-05-27

DWS VARIABLE SERIES I

View on SEC.gov →
811-04760
2011-02-25

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-22649
2018-03-29

FORM N-Q

View on SEC.gov →
005-88718
2016-12-23

EXHIBIT 99.1

View on SEC.gov →
811-05876
2012-05-30

SEC filing

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
811-22549
2019-08-20

N-PX

View on SEC.gov →
811-22050
2018-08-30

N-PX

View on SEC.gov →
811-01829
2016-05-27

N-Q

View on SEC.gov →
811-04760
2010-08-26

DWS LIFECYCLE LONG RANGE FUND

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-05349
2020-02-24

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04253
2015-09-25

MFS SERIES TRUST XV N-Q

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04253
2015-03-25

MFS SERIES TRUST XV N-Q

View on SEC.gov →
811-01236
2018-08-28

DEUTSCHE DWS MARKET TRUST (FORMERLY DEUTSCHE MARKET TRUST)

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-08056
2010-05-27

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-21979
2024-05-17

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-02354
2012-11-07

N-MFP

View on SEC.gov →
811-05349
2020-08-25

SEC filing

View on SEC.gov →
811-05742
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021421
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16218 EAST 2ND STREET, REDDINGTON BEACH, FL, 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.

Search Screening List
← SPEEDIER LOGISTIC INC.AXIS GLOBAL SYSTEMS, LLC →