Base
NVOCC

BRILLIANT GROUP LOGISTICS CORP.

VALLEY STREAM, NY, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BRILLIANT GROUP LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRILLIANT GROUP LOGISTICS CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2018-14920
2018-07-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2016-2017

SEC Filings (100)

811-03023
2022-02-28

SEC filing

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811-03023
2021-11-02

SEC filing

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811-22153
2026-03-31

SEC filing

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811-22153
2025-12-29

SEC filing

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811-22153
2025-06-27

SEC filing

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811-22153
2025-03-27

SEC filing

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811-22153
2025-09-24

SEC filing

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811-08200
2022-08-19

SEC filing

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811-05199
2024-11-25

SEC filing

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811-04367
2025-03-27

SEC filing

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811-04367
2022-09-26

SEC filing

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001-40790
2022-10-25

FORM 8-K

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811-04367
2022-12-27

SEC filing

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811-04367
2024-06-24

SEC filing

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811-05199
2022-11-25

SEC filing

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811-04367
2025-06-25

SEC filing

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811-05199
2025-08-22

SEC filing

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811-05199
2023-05-25

SEC filing

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811-05199
2022-11-25

SEC filing

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811-05199
2025-02-28

SEC filing

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028-15390
2022-11-14

SEC filing

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811-04367
2024-09-24

SEC filing

View on SEC.gov →
811-05199
2023-05-25

SEC filing

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811-04367
2024-12-26

SEC filing

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811-04367
2022-09-26

SEC filing

View on SEC.gov →
811-04367
2025-09-24

SEC filing

View on SEC.gov →
811-03023
2021-11-02

SEC filing

View on SEC.gov →
811-05199
2023-11-27

SEC filing

View on SEC.gov →
811-05199
2025-05-27

SEC filing

View on SEC.gov →
811-04367
2026-03-27

SEC filing

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811-04367
2023-03-28

SEC filing

View on SEC.gov →
811-05199
2024-05-28

SEC filing

View on SEC.gov →
811-04367
2024-03-26

SEC filing

View on SEC.gov →
811-05199
2025-05-27

SEC filing

View on SEC.gov →
811-05199
2025-11-26

SEC filing

View on SEC.gov →
811-04367
2025-03-27

SEC filing

View on SEC.gov →
811-04367
2023-06-26

SEC filing

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811-04367
2023-09-25

SEC filing

View on SEC.gov →
811-05199
2024-11-25

SEC filing

View on SEC.gov →
811-05199
2024-08-27

SEC filing

View on SEC.gov →
811-05199
2024-05-28

SEC filing

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028-22292
2022-02-18

SEC filing

View on SEC.gov →
811-05346
2022-11-28

QUARTERLY PORTFOLIO HOLDINGS

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811-04367
2026-03-27

SEC filing

View on SEC.gov →
811-05199
2023-08-24

SEC filing

View on SEC.gov →
811-05199
2025-11-26

SEC filing

View on SEC.gov →
001-40836
2024-04-22

ARS

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001-40836
2024-03-28

10-K

View on SEC.gov →
811-05199
2026-02-26

SEC filing

View on SEC.gov →
811-05199
2023-02-24

SEC filing

View on SEC.gov →
811-04367
2023-12-22

SEC filing

View on SEC.gov →
811-04367
2025-12-23

SEC filing

View on SEC.gov →
811-05199
2023-11-27

SEC filing

View on SEC.gov →
811-04367
2024-09-24

SEC filing

View on SEC.gov →
811-04367
2023-03-28

SEC filing

View on SEC.gov →
811-04367
2024-03-26

SEC filing

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811-04367
2025-09-24

SEC filing

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028-18448
2023-11-14

SEC filing

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811-05199
2024-02-26

SEC filing

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811-04840
2007-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-04840
2008-03-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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028-16961
2023-05-15

SEC filing

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811-04367
2023-09-25

SEC filing

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028-12654
2022-02-04

INFORMATION TABLE

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001-40836
2022-03-22

10-K

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028-12654
2021-11-03

INFORMATION TABLE

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001-40836
2023-03-21

10-K

View on SEC.gov →
001-40836
2023-04-25

ARS

View on SEC.gov →
001-40836
2021-11-12

10-Q

View on SEC.gov →
028-16961
2023-02-14

SEC filing

View on SEC.gov →
028-16961
2023-08-14

SEC filing

View on SEC.gov →
811-07237
2023-01-26

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
028-05637
2023-05-12

SEC filing

View on SEC.gov →
028-05637
2023-02-13

SEC filing

View on SEC.gov →
028-16961
2023-11-14

SEC filing

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001-34024
2024-10-15

ANNUAL REPORT

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333-259164
2021-09-14

AMENDMENT NO. 1 TO FORM S-1

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333-259164
2021-08-30

S-1

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028-22292
2022-04-26

SEC filing

View on SEC.gov →
028-05637
2023-11-13

SEC filing

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333-259164
2021-09-24

424B4

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001-35273
2013-10-22

EXHIBIT 99.1

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028-05637
2023-08-14

SEC filing

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028-04207
2021-11-15

SEC filing

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028-04207
2022-02-14

SEC filing

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001-39408
2021-03-11

425

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

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028-04207
2022-05-16

SEC filing

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811-05346
2022-11-28

SEC filing

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811-21977
2024-07-01

SEC filing

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377-05023
2021-08-10

SEC filing

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811-07237
2022-10-28

SEC filing

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811-08200
2025-11-24

SEC filing

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811-21977
2024-09-30

SEC filing

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811-07237
2023-01-26

SEC filing

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

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811-24027
2025-11-18

SEC filing

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811-24027
2026-02-19

SEC filing

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028-12913
2020-08-14

SEC filing

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028-12843
2021-11-15

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024002
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
159 N. CENTRAL AVENUE, 2ND FLOOR, VALLEY STREAM, NY, 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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