Base
NVOCC

LUMINARY LOGISTICS SOLUTIONS LLC

CHARLOTTESVILLE, VA, 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 “LUMINARY LOGISTICS SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUMINARY LOGISTICS SOLUTIONS 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)

001-41038
2023-01-31

PRESS RELEASE DATED JANUARY 26, 2023

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-22427
2013-03-15

EX-10.59

View on SEC.gov →
333-214871
2016-12-08

424(B)(4)

View on SEC.gov →
814-01383
2025-04-30

DEF 14A

View on SEC.gov →
000-54938
2024-01-19

10-12GA

View on SEC.gov →
000-54938
2024-02-01

10-12G

View on SEC.gov →
000-54938
2024-01-11

10-12GA

View on SEC.gov →
333-214871
2016-12-05

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-209940
2016-05-19

AMENDMENT NO. 3

View on SEC.gov →
333-215970
2017-02-17

424B4

View on SEC.gov →
333-214871
2016-12-01

S-1

View on SEC.gov →
333-209940
2016-05-31

AMENDMENT NO. 4

View on SEC.gov →
333-209940
2016-05-05

AMENDMENT NO. 2

View on SEC.gov →
333-215970
2017-02-15

S-1/A

View on SEC.gov →
333-209940
2016-06-10

424(B)(4)

View on SEC.gov →
333-215970
2017-02-08

S-1

View on SEC.gov →
333-209940
2016-03-04

FORM S-1

View on SEC.gov →
333-209940
2016-04-15

AMENDMENT NO. 1

View on SEC.gov →
005-45332
2021-03-15

EX-99.(A)(1)(H)

View on SEC.gov →
000-24092
2012-04-06

FORM 10-K

View on SEC.gov →
001-39095
2025-04-23

DEF 14A

View on SEC.gov →
001-39095
2026-04-22

DEF 14A

View on SEC.gov →
000-51604
2007-04-24

FORM 20-F

View on SEC.gov →
333-135906
2006-09-20

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-135906
2006-09-21

424(B)(1)

View on SEC.gov →
001-37793
2022-12-13

DEF 14A

View on SEC.gov →
001-42420
2025-10-07

DEF 14A COURTESY PDF

View on SEC.gov →
001-42420
2025-10-07

DEF 14A

View on SEC.gov →
333-135906
2006-07-20

FORM F-1

View on SEC.gov →
000-51604
2008-04-22

SEC filing

View on SEC.gov →
333-135906
2006-09-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-76084
2001-12-28

FORM S-1

View on SEC.gov →
000-51604
2009-04-17

SEC filing

View on SEC.gov →
001-37793
2023-12-14

DEF 14A

View on SEC.gov →
001-04546
2021-03-10

20-F

View on SEC.gov →
333-76084
2002-02-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-10560
2016-03-22

SEC filing

View on SEC.gov →
000-24092
2013-04-15

10-K

View on SEC.gov →
001-10560
2016-03-10

SEC filing

View on SEC.gov →
811-21934
2013-12-09

RIVERNORTH ANNUAL REPORT

View on SEC.gov →
811-21934
2014-12-05

SEC filing

View on SEC.gov →
001-31708
2007-03-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-41094
2025-06-26

10-K

View on SEC.gov →
001-10560
2016-03-29

SEC filing

View on SEC.gov →
001-42426
2025-07-14

20-F

View on SEC.gov →
333-147061
2007-11-21

COMSCORE,INC. FORM S-1/A

View on SEC.gov →
811-07763
2015-09-02

N-CSRS

View on SEC.gov →
333-260865
2021-11-12

424B4

View on SEC.gov →
333-260865
2021-11-08

S-1

View on SEC.gov →
000-27572
2009-06-30

SEC filing

View on SEC.gov →
814-01383
2025-03-31

10-K

View on SEC.gov →
377-07330
2024-08-08

SEC filing

View on SEC.gov →
333-281969
2024-09-06

SEC filing

View on SEC.gov →
000-50644
2023-06-22

ARS

View on SEC.gov →
000-50644
2023-04-07

10-K

View on SEC.gov →
377-07330
2024-07-08

SEC filing

View on SEC.gov →
002-99356333-131683333-89661
2025-11-24

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2025-09-24

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2025-12-22

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2026-04-23

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2026-02-26

CFST, CFST I AND CFST II

View on SEC.gov →
333-89661333-131683002-99356
2025-08-25

CFST / CFST I / CFST II

View on SEC.gov →
333-281969
2024-09-16

SEC filing

View on SEC.gov →
333-281969
2024-11-15

SEC filing

View on SEC.gov →
001-11344
2006-08-11

FORM 10-K

View on SEC.gov →
811-04367
2026-04-23

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-36421
2020-03-05

EXHIBIT 99.1

View on SEC.gov →
000-27572
2010-04-06

20-F

View on SEC.gov →
002-25577
2026-04-01

DEF 14A

View on SEC.gov →
333-286542
2025-05-23

424B4

View on SEC.gov →
333-281969
2025-02-20

SEC filing

View on SEC.gov →
333-286542
2025-04-14

SEC filing

View on SEC.gov →
333-281969
2025-03-03

SEC filing

View on SEC.gov →
333-281969
2025-01-16

SEC filing

View on SEC.gov →
811-09645
2025-08-25

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
811-21852
2026-02-26

485BPOS

View on SEC.gov →
001-36421
2019-03-19

EXHIBIT 99.1

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

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-36421
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
001-42179
2026-03-10

10-K

View on SEC.gov →
000-55276
2024-10-16

FORM 10-K

View on SEC.gov →
811-01829
2026-04-23

COLUMBIA ACORN TRUST

View on SEC.gov →
811-04367
2025-11-24

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-04367
2025-08-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-04367
2026-02-26

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-269150
2023-04-03

424(B)(3)

View on SEC.gov →
333-269150
2023-03-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-42179
2025-03-24

10-K

View on SEC.gov →
000-50644
2024-05-10

10-K

View on SEC.gov →
333-269150
2023-02-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-56671
2024-07-30

SEC filing

View on SEC.gov →
811-21852
2025-12-22

485BPOS

View on SEC.gov →
000-56671
2024-09-18

AMENDMENT NO. 1

View on SEC.gov →
000-56671
2024-11-21

AMENDMENT NO. 3

View on SEC.gov →
000-56671
2024-10-23

AMENDMENT NO.2

View on SEC.gov →
001-11130
2016-04-28

20-F

View on SEC.gov →
001-42179
2025-04-29

ARS

View on SEC.gov →
001-11130
2016-05-02

20-F/A

View on SEC.gov →
000-19567
2005-03-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024180
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
698 BERKMAR CIRCLE, CHARLOTTESVILLE, VA, 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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