Base
NVOCC

GLOBAL DISTRIBUTION AND LOGISTICS LLC

CAROL STREAM, IL, 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 “GLOBAL DISTRIBUTION AND LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL DISTRIBUTION AND 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)

001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-150514
2009-09-16

S-1/A

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
333-150514
2009-09-25

S-1/A

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-35392
2015-09-29

10-K/A

View on SEC.gov →
333-150514
2009-07-24

S-1/A

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
333-150514
2009-08-26

S-1/A

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
333-150514
2009-10-02

424B4

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-35392
2015-07-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-32225
2017-08-02

EXHIBIT 10.4

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-35143
2015-08-24

FORM 8-K

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-14824
2005-11-21

SEC filing

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-35143
2014-06-25

8-K

View on SEC.gov →
001-36168
2013-11-12

FORM 8-K

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38050
2017-04-10

FORM 8-K

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
001-31219
2014-11-06

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-32593
2013-05-09

EXHIBIT 99.1

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-34733
2010-05-12

8-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-32172
2022-06-13

EXHIBIT 10.1

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
001-31219
2014-04-01

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
000-50283
2011-04-27

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(14)

View on SEC.gov →
2009-08-20

SEC filing

View on SEC.gov →
001-35392
2012-05-16

EXHIBIT 10.1

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
001-33492
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
000-29970
2006-03-31

SEC filing

View on SEC.gov →
001-12845
2012-07-03

DEFA14A

View on SEC.gov →
001-33492
2019-09-04

EXHIBIT 99.2

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
001-35143
2017-10-31

EX-99.1

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-31219
2015-12-04

FORM 8-K

View on SEC.gov →
001-16105
2005-08-09

EX-10.22

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-36114
2017-10-31

EX 99.1

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-173510
2011-05-24

424B5

View on SEC.gov →
001-03473
2017-10-31

EX-99.1

View on SEC.gov →
001-36877
2020-09-11

SEC filing

View on SEC.gov →
333-69816
2001-09-21

EXHIBIT 21.1

View on SEC.gov →
333-121043
2004-12-07

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-36168
2013-11-12

EX-1.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021820
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
898 CAROL CT., CAROL STREAM, IL, 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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