Base
Freight Forwarder

POINT GLOBAL LOGISTICS LLC

ASHEVILLE, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “POINT GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POINT 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.

Federal Register Mentions (1)

Notice2013-08388
2013-04-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
811-22802
2023-05-19

SEC filing

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
811-22802
2023-07-31

SEC filing

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-22802
2024-02-26

SEC filing

View on SEC.gov →
811-22802
2024-08-23

SEC filing

View on SEC.gov →
811-22802
2024-05-20

SEC filing

View on SEC.gov →
001-03473
2016-11-21

8-K

View on SEC.gov →
811-22802
2023-02-21

SEC filing

View on SEC.gov →
001-39272
2023-01-10

EX-99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
001-39272
2022-10-25

EX-99.1

View on SEC.gov →
811-22802
2023-11-20

SEC filing

View on SEC.gov →
001-35143
2016-11-21

8-K

View on SEC.gov →
811-22802
2022-11-21

SEC filing

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-38661
2024-02-29

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
001-35782
2015-12-17

EX-99.1

View on SEC.gov →
001-12845
2012-07-03

DEFA14A

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-02258
2018-10-01

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-35243
2015-12-17

EX-99.1

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
811-10391
2018-10-01

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-10391
2018-03-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
001-34470
2021-11-12

FORM 8-K

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
2011-08-05

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.3

View on SEC.gov →
811-02258
2018-03-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
333-103710
2004-04-02

SUNOCO LOGISTICS PARTNERS LP 424(B)(5)

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-36798
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
333-60608
2019-10-18

10-Q

View on SEC.gov →
001-34643
2017-09-06

EXHIBIT 99.3

View on SEC.gov →
333-60608
2020-08-07

10-Q

View on SEC.gov →
000-29970
2017-08-15

NEWS RELEASE ISSUED AUGUST 15, 2017

View on SEC.gov →
333-103710
2004-03-30

FORM 424B3 FOR SUNOCO LOGISTICS

View on SEC.gov →
333-60608
2020-03-06

10-Q

View on SEC.gov →
811-08464
2018-10-01

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
000-29970
2016-12-23

SEC filing

View on SEC.gov →
811-08464
2018-03-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-60608
2020-05-12

10-Q

View on SEC.gov →
2022-08-26

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-35143
2019-05-08

425

View on SEC.gov →
2022-08-26

SEC filing

View on SEC.gov →
333-142666
2011-10-12

SEC filing

View on SEC.gov →
001-01070
2025-03-06

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-03015
2022-05-24

SEC filing

View on SEC.gov →
811-03015
2022-05-24

SEC filing

View on SEC.gov →
001-37556
2020-03-30

EX-99.1

View on SEC.gov →
811-03015
2022-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024459
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ONE TOWN SQUARE BLVD, SUITE 242, ASHEVILLE, NC, UNITED STATES
Classification
Freight Forwarder

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.

Search Screening List
← UNICORN SUPPLY CHAIN (SHENZHEN) CO., LTD.SINO-MIGHT ZHONGSHAN SUPPLY CHAIN SERVICES CO., LTD →