Base
NVOCC

VANTIVA GLOBAL LOGISTICS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VANTIVA 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)

001-36146
2025-03-24

ARS

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001-36146
2024-02-29

10-K

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001-36146
2025-02-26

10-K

View on SEC.gov →
001-36146
2026-02-26

10-K

View on SEC.gov →
001-36146
2026-03-23

ARS

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001-36146
2025-08-04

10-Q

View on SEC.gov →
001-36146
2024-11-07

10-Q

View on SEC.gov →
001-36146
2025-10-30

10-Q

View on SEC.gov →
001-36146
2024-08-08

10-Q

View on SEC.gov →
811-09054
2023-06-21

SEC filing

View on SEC.gov →
811-09054
2023-03-28

SEC filing

View on SEC.gov →
811-09054
2022-12-19

SEC filing

View on SEC.gov →
811-09054
2023-09-28

SEC filing

View on SEC.gov →
811-09054
2023-09-28

SEC filing

View on SEC.gov →
811-09054
2023-09-28

SEC filing

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811-21779
2023-01-27

SEC filing

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811-21779
2024-01-26

SEC filing

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811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-09054
2023-09-28

SEC filing

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811-09054
2023-03-28

SEC filing

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811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2025-01-28

SEC filing

View on SEC.gov →
811-09054
2023-03-28

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-09054
2023-03-28

SEC filing

View on SEC.gov →
811-21779
2024-07-29

SEC filing

View on SEC.gov →
811-09054
2023-03-28

SEC filing

View on SEC.gov →
811-21779
2023-04-26

SEC filing

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811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

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811-21779
2024-07-29

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

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000-52047
2025-05-15

FORM 10-Q

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811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-09054
2022-12-30

N-CSR

View on SEC.gov →
811-09054
2023-06-30

N-CSRS

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811-08090
2023-05-23

SEC filing

View on SEC.gov →
000-52047
2025-08-19

FORM 10-Q

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2024-07-30

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2024-07-30

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
000-52047
2025-11-25

FORM 10-Q

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-09491
2024-05-30

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

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811-09195
2023-05-24

PART F

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811-09082
2023-03-03

N-CSR

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023175
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY
Address
4155 E HOLMES ROAD, MEMPHIS, TN, 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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