Base
NVOCC

FGN GLOBAL LOGISTICS, INC.

CHARLESTON, SC, 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 “FGN GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FGN GLOBAL LOGISTICS, 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.

Federal Register Mentions (1)

Notice2012-18801
2012-08-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-06135
2015-05-28

SEC filing

View on SEC.gov →
811-08226
2017-02-27

SEC filing

View on SEC.gov →
811-06135
2014-11-26

SEC filing

View on SEC.gov →
811-08226
2007-02-28

TGITNQ1206

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811-06135
2009-11-27

TIFI NQ 09-30-09

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811-06135
2008-11-26

NQ FOR TIFI

View on SEC.gov →
811-06135
2005-05-26

TEMPLETON INSTITUTIONAL FUNDS, INC. N-Q PE 3/31/05

View on SEC.gov →
811-08226
2018-02-27

SEC filing

View on SEC.gov →
811-06135
2008-05-29

TIF NQ 03/31

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811-06135
2010-05-27

TIF NQ 03/10

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811-08226
2016-08-26

SEC filing

View on SEC.gov →
811-06135
2006-05-30

TIFI N-Q PE 3/31/06

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811-08226
2008-02-28

TGIT NQ 12/07

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811-05914
2008-05-29

N-Q FOR TGOT 3/31

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811-08226
2017-08-29

SEC filing

View on SEC.gov →
811-04985
2007-01-26

EMF QRTLY INVESTMENTS PE 11/30/06

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811-05914
2009-11-27

TGOT NQ

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811-06135
2006-11-28

TIFI NQ906

View on SEC.gov →
811-05914
2008-11-26

NQ FOR TGOT

View on SEC.gov →
811-04985
2007-07-27

TEM EMERGING MKTS FUND QTRLY INVESTMENTS 5/31/07

View on SEC.gov →
811-08226
2014-02-28

SEC filing

View on SEC.gov →
811-05914
2009-05-28

TGOT NQ

View on SEC.gov →
811-04985
2006-01-27

TEMPLETON EMERGING MARKETS FUND QUARTERLY REPORT

View on SEC.gov →
811-06336
2014-03-28

NQ FTIT PE 1-31-14

View on SEC.gov →
811-08226
2014-08-28

SEC filing

View on SEC.gov →
811-06135
2007-11-28

TIFI QTRLY INVESTMENTS PE 9/30/07

View on SEC.gov →
811-06135
2013-11-27

SEC filing

View on SEC.gov →
811-06135
2007-05-29

TIFI N-Q PE 3/31/07

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-06135
2005-11-29

TIFI N-Q PE 9/30/05

View on SEC.gov →
811-08226
2008-03-18

AMENDED N-Q FOR TGIT

View on SEC.gov →
811-05914
2007-11-28

TGOT QTRLY INVESTMENTS PE 9/30/07

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-06336
2015-03-30

FTIT NQ PE:01-31-15

View on SEC.gov →
811-03143
2009-07-28

TGSCF NQ 5/31/09

View on SEC.gov →
028-13697
2010-02-10

SEC filing

View on SEC.gov →
811-04985
2006-07-28

TEM EMERGING MKTS FUND QTRLY INVESTMENTS 5/31/06

View on SEC.gov →
811-05914
2010-05-27

TGOT NQ

View on SEC.gov →
811-08226
2018-05-29

SEC filing

View on SEC.gov →
811-08226
2017-05-26

SEC filing

View on SEC.gov →
811-08226
2016-02-29

SEC filing

View on SEC.gov →
028-13697
2010-05-11

DIVERSIFIED TRUST 1Q 2010 13F

View on SEC.gov →
811-06135
2009-05-28

T INSITUTIONAL FUNDS NQ 03-09

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-03143
2006-07-28

GLOBAL SMALLER COS FUND QTRLY INVESTMENT 5-31-06

View on SEC.gov →
811-06135
2016-05-27

SEC filing

View on SEC.gov →
811-08226
2019-02-27

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-05-29

SEC filing

View on SEC.gov →
811-08226
2020-08-27

SEC filing

View on SEC.gov →
811-06378
2006-05-30

DMT N-Q PE 3/31/06

View on SEC.gov →
811-03143
2008-01-28

NQ FOR TGSCF 1107

View on SEC.gov →
811-06135
2014-05-28

SEC filing

View on SEC.gov →
811-03143
2007-07-27

GLOBAL SMALLER COS FUND QTRLY INVESTMENT 5-31-07

View on SEC.gov →
811-06336
2014-09-26

FTIT NQ PE:7-31-14

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-03143
2007-01-26

TGSCF QTRLY PE 11/30/06

View on SEC.gov →
811-08226
2017-11-28

SEC filing

View on SEC.gov →
811-03143
2006-01-27

TEMPLETONGLOABL SMALLER COS FUND QUARTERLY REPORT

View on SEC.gov →
811-08226
2018-08-28

SEC filing

View on SEC.gov →
811-06135
2020-10-22

SEC filing

View on SEC.gov →
811-06378
2006-11-28

DMT NQ906

View on SEC.gov →
811-03143
2008-07-28

SEC filing

View on SEC.gov →
811-06336
2009-09-28

FTIT N-Q PE 7/31/09

View on SEC.gov →
811-03143
2010-01-29

TEMPLETON GLOBAL SMALLER CO FUND 11/09 NQ

View on SEC.gov →
811-06135
2004-11-29

TEMP. INSTITUTIONAL FUNDS QUARTERLY FILING PE 9/30/04

View on SEC.gov →
811-08226
2019-05-29

SEC filing

View on SEC.gov →
811-06135
2020-06-01

SEC filing

View on SEC.gov →
811-06378
2008-05-29

NQ FOR TDMT 3/31

View on SEC.gov →
811-06135
2015-11-27

SEC filing

View on SEC.gov →
811-06135
2016-11-28

SEC filing

View on SEC.gov →
811-08226
2007-08-28

TGIT QTRLY INVESTMENTS PE 6/30/07

View on SEC.gov →
811-08226
2015-08-28

SEC filing

View on SEC.gov →
811-02781
2008-01-28

TFI NQ 1107

View on SEC.gov →
811-03143
2010-07-28

TGSCF QUARTERLY RPT PE 5/31/10

View on SEC.gov →
811-05914
2007-05-29

TGOT N-Q PE 3/31/07

View on SEC.gov →
811-05914
2018-05-29

SEC filing

View on SEC.gov →
811-06378
2007-05-29

DMT N-Q PE 3/31/07

View on SEC.gov →
811-06135
2020-06-01

SEC filing

View on SEC.gov →
811-06135
2020-06-01

SEC filing

View on SEC.gov →
811-05914
2005-05-26

TEMP GLOBAL OPPORTUNITIES TRUST N-Q PE 3/31/05

View on SEC.gov →
811-06135
2020-10-22

SEC filing

View on SEC.gov →
811-04985
2004-04-30

EMFSEMIANNUAL REPORT DTD 2/29/04 FILING

View on SEC.gov →
811-06336
2010-03-31

FTIT QTRLY PE 1/31/10

View on SEC.gov →
811-08226
2018-11-29

SEC filing

View on SEC.gov →
811-06135
2017-05-26

SEC filing

View on SEC.gov →
811-05914
2006-11-28

TGOT NQ906

View on SEC.gov →
811-05914
2006-05-30

TGOT N-Q PE 3/31/06

View on SEC.gov →
811-05914
2005-11-28

TGOT N-Q PE 9/30/05

View on SEC.gov →
811-06135
2020-10-22

SEC filing

View on SEC.gov →
811-06378
2007-11-28

DEVELOPING MKTS QTRLY INVESTMENTS PE 9/30/07

View on SEC.gov →
811-06336
2006-03-30

SEC filing

View on SEC.gov →
811-03143
2005-07-29

TEMP GLOBAL SMALLER COMPANIES FUND N-Q PE 5/31/05

View on SEC.gov →
811-08226
2008-08-28

NQ FOR TEMPLETON GLOBAL IVESTMENT TRUST

View on SEC.gov →
811-06336
2008-03-28

SEC filing

View on SEC.gov →
811-06135
2014-09-04

SEC filing

View on SEC.gov →
811-06336
2006-09-28

SEC filing

View on SEC.gov →
811-03143
2009-01-28

TGSCF N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024107
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
145 KING STREET, SUITE 229, CHARLESTON, SC, 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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