Base
NVOCC

ALLY GLOBAL LOGISTICS LLC

WEYMOUTH, MA, 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 “ALLY GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLY 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)

811-07322
2017-11-28

SEC filing

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811-05531
2024-08-29

SEC filing

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811-09729
2019-12-24

SEC filing

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811-02183
2024-11-27

SEC filing

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811-06719
2019-11-19

SEC filing

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811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
811-23051
2020-02-28

SEC filing

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811-07322
2018-05-30

SEC filing

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811-22250
2019-11-26

SEC filing

View on SEC.gov →
811-23051
2019-11-27

SEC filing

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
811-05531
2025-02-28

SEC filing

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811-22250
2020-02-25

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

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811-02183
2025-05-30

SEC filing

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811-05531
2024-05-30

SEC filing

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811-07193
2017-03-28

SEC filing

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811-21977
2019-12-30

SEC filing

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811-07193
2016-09-26

SEC filing

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811-05531
2025-05-30

SEC filing

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811-05531
2022-08-22

SEC filing

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811-02183
2023-05-30

SEC filing

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811-07959
2021-02-24

SEC filing

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811-08839
2019-11-27

SEC filing

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811-02737
2020-12-18

SEC filing

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811-05531
2023-08-25

SEC filing

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811-05531
2023-08-11

SEC filing

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811-07322
2018-12-21

SEC filing

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811-07193
2016-03-30

SEC filing

View on SEC.gov →
811-02782
2017-02-24

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2022-08-22

SEC filing

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811-02183
2023-08-25

SEC filing

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811-03802
2019-12-18

SEC filing

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811-22167
2019-11-18

SEC filing

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811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-23051
2020-05-29

SEC filing

View on SEC.gov →
811-02183
2023-02-28

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

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028-05049
2016-02-16

SEC filing

View on SEC.gov →
811-05531
2023-02-28

SEC filing

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811-22250
2021-03-01

SEC filing

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811-07193
2015-09-24

SEC filing

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811-04782
2019-12-27

SEC filing

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811-23799
2026-01-23

SEC filing

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811-23799
2025-10-27

SEC filing

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811-07193
2017-09-28

SEC filing

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811-05364
2016-08-26

N-Q

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811-22250
2021-05-28

SEC filing

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001-39315
2023-11-07

10-Q

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811-03752
2021-08-20

SEC filing

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811-21977
2024-01-29

SEC filing

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-02183
2024-02-29

SEC filing

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811-07959
2021-05-25

SEC filing

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811-21475
2021-08-24

SEC filing

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811-21977
2023-10-30

SEC filing

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811-05531
2024-02-29

SEC filing

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811-04323
2015-03-02

NATIXIS FUNDS TRUST I

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811-02737
2023-06-27

SEC filing

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811-07822
2020-02-25

PART F

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811-09603
2014-05-07

N-MFP

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811-22167
2020-08-24

SEC filing

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811-02782
2016-08-25

SEC filing

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811-22250
2020-11-24

SEC filing

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811-06719
2023-11-21

SEC filing

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811-21977
2024-04-29

SEC filing

View on SEC.gov →
811-02737
2020-06-17

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

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811-04262
2018-12-18

SEC filing

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811-05531
2022-05-31

SEC filing

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811-05037
2020-03-02

SEC filing

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811-02071
2022-09-27

SEC filing

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811-05162
2022-02-22

SEC filing

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811-02737
2020-09-18

SEC filing

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811-07959
2020-11-20

SEC filing

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811-03578
2020-11-24

SEC filing

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811-06431
2015-08-28

RULES 10F-3

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811-06279
2022-08-29

SEC filing

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811-06279
2022-11-25

SEC filing

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811-06279
2023-05-25

SEC filing

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811-02737
2023-09-25

SEC filing

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811-02737
2020-03-27

SEC filing

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001-38073
2025-10-29

10-Q

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811-06719
2024-02-23

SEC filing

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811-07353
2025-01-28

SEC filing

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811-04676
2019-12-23

SEC filing

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811-07238
2025-12-29

SEC filing

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811-22250
2020-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024358
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
317 LIBBEY INDUSTRIAL PKWY, UNIT B-200, WEYMOUTH, MA, 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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← NNR GLOBAL LOGISTICS INDIA PVT. LTD.AXIOM WORLDWIDE LOGISTIX, INC. →