Base
NVOCC

DUNAVANT LOGISTICS GROUP, LLC

MEMPHIS, TN, 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 “DUNAVANT LOGISTICS GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DUNAVANT LOGISTICS GROUP, 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 (54)

377-06487
2022-12-06

SEC filing

View on SEC.gov →
333-193376-11
2014-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-271402
2023-04-21

SEC filing

View on SEC.gov →
377-06487
2023-01-13

SEC filing

View on SEC.gov →
377-06487
2023-02-08

SEC filing

View on SEC.gov →
333-271402
2023-06-05

SEC filing

View on SEC.gov →
333-271402
2024-01-08

SEC filing

View on SEC.gov →
333-271402
2023-10-23

SEC filing

View on SEC.gov →
333-271402
2023-06-15

SEC filing

View on SEC.gov →
333-271402
2023-11-08

SEC filing

View on SEC.gov →
333-271402
2023-10-02

SEC filing

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811-23577
2021-08-31

N-CSR

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333-124564
2006-02-13

SEC filing

View on SEC.gov →
333-124564
2006-06-08

SEC filing

View on SEC.gov →
001-38528
2020-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38528
2020-04-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-193376-11
2014-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-57457-03333-57457000-23378
2003-02-07

1ST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
333-193376333-193376-11
2014-09-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-207567-02
2016-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13520
2003-12-23

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-22718
2026-02-27

485BPOS

View on SEC.gov →
333-207567333-207567-02
2016-05-18

FINAL PROSPECTUS

View on SEC.gov →
333-207567333-207567-02
2016-04-27

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-182417
2020-02-28

485BPOS

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-10

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-16

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-11

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-11

SEC filing

View on SEC.gov →
333-177230
2013-07-10

SEC filing

View on SEC.gov →
333-177230
2013-07-11

SEC filing

View on SEC.gov →
333-177230
2013-07-10

SEC filing

View on SEC.gov →
333-177230
2013-07-11

SEC filing

View on SEC.gov →
333-177230
2013-07-15

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
333-177230
2013-07-12

SEC filing

View on SEC.gov →
333-198323
2014-09-26

SEC filing

View on SEC.gov →
333-198323
2014-10-06

SEC filing

View on SEC.gov →
333-177230
2014-07-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022104
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
959 RIDGEWAY LOOP ROAD, SUITE 205, MEMPHIS, TN, UNITED STATES
Classification
NVOCC

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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SALES & EXPORTS WORLDWIDE CORP.OCEANIC TRANSPORT, LLC.