Base
NVOCC

HOSPITALITY LOGISTICS INTERNATIONAL LLC

Trade name: SOLVERA GLOBAL LOGISTICS, LLC; SOLVERA GLOBAL LOGISTICS, LLC

CHARLOTTE, NC, 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 “HOSPITALITY LOGISTICS INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HOSPITALITY LOGISTICS INTERNATIONAL 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.

Federal Register Mentions (1)

Notice2012-26222
2012-10-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-01136
2022-05-26

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
811-23908
2025-02-28

SEC filing

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811-22624
2019-06-28

N-Q

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811-01136
2021-05-27

SEC filing

View on SEC.gov →
811-22624
2018-12-28

N-Q

View on SEC.gov →
811-01136
2021-11-29

SEC filing

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-01136
2021-08-27

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
028-13233
2017-01-12

SEC filing

View on SEC.gov →
028-13233
2016-10-14

SEC filing

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811-23908
2025-08-28

SEC filing

View on SEC.gov →
028-13233
2017-04-12

SEC filing

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028-13233
2016-07-07

SEC filing

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811-01136
2020-08-27

SEC filing

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811-22624
2020-06-26

ARROW DOW JONES GLOBAL YIELD ETF NQ 4.30.2020

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811-23908
2025-11-25

SEC filing

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028-13233
2019-04-17

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
028-13233
2016-04-14

SEC filing

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
811-22624
2019-12-30

N-Q

View on SEC.gov →
000-50028
2026-03-02

EX-21.1

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811-22624
2017-12-29

N-Q

View on SEC.gov →
811-01136
2022-05-26

SEC filing

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
811-01136
2020-11-25

SEC filing

View on SEC.gov →
811-03578
2020-11-24

SEC filing

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-23908
2026-02-26

SEC filing

View on SEC.gov →
028-13233
2016-01-14

SEC filing

View on SEC.gov →
811-01136
2021-11-29

SEC filing

View on SEC.gov →
028-13233
2019-07-15

SEC filing

View on SEC.gov →
811-05309
2017-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-03738
2021-01-27

SEC filing

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811-22624
2018-06-28

N-Q

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811-05309
2014-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-21979
2022-05-27

SEC filing

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-22781
2020-12-21

SEC filing

View on SEC.gov →
811-21979
2022-03-01

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-05309
2017-11-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2013-11-27

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-01136
2021-05-27

SEC filing

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020-25504
2019-10-09

BUSINESS PLAN

View on SEC.gov →
028-13233
2018-10-12

SEC filing

View on SEC.gov →
811-07959
2020-05-29

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-05514
2019-12-23

SEC filing

View on SEC.gov →
811-07959
2020-08-28

SEC filing

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020-25504
2019-09-30

CPA REVIEW REPORT

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811-21979
2021-11-24

SEC filing

View on SEC.gov →
020-25504
2020-07-27

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-11-27

BUSINESS PLAN

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

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811-03578
2018-05-22

AQUILA FUNDS TRUST 03/31/2018 FORM NQ

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811-05309
2019-05-30

SEC filing

View on SEC.gov →
020-25504
2020-04-30

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

View on SEC.gov →
028-13233
2018-07-10

SEC filing

View on SEC.gov →
811-05309
2014-11-28

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
020-25504
2020-09-24

BUSINESS PLAN

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
028-13233
2019-01-14

SEC filing

View on SEC.gov →
811-01136
2021-08-27

SEC filing

View on SEC.gov →
020-25504
2019-09-30

BUSINESS PLAN

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
811-05309
2013-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-22534
2021-05-20

SEC filing

View on SEC.gov →
811-01136
2020-11-25

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-22658
2025-05-28

SEC filing

View on SEC.gov →
028-06044
2015-05-14

CBRE CLARION 13F 1Q2015

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811-08236
2025-02-24

SEC filing

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811-05518
2021-04-23

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

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811-04556
2019-12-20

SEC filing

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028-13233
2017-10-17

SEC filing

View on SEC.gov →
811-08895
2024-08-27

SEC filing

View on SEC.gov →
811-05309
2025-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024217
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
5925 CARNEGIE BLVD., SUITE 515, CHARLOTTE, NC, 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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← E.T.H. CARGO SERVICES INC.PREMIER VAN LINES INTERNATIONAL INC. →