Base
NVOCC

SPARX LOGISTICS USA LIMITED

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 “SPARX LOGISTICS USA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPARX LOGISTICS USA LIMITED” 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)

811-21419
2008-03-04

SEC filing

View on SEC.gov →
811-21419
2008-09-05

N-Q

View on SEC.gov →
811-21419
2008-07-07

N-CSRS

View on SEC.gov →
811-21419
2008-01-04

SEC filing

View on SEC.gov →
811-21419
2009-07-20

N-CSR/A

View on SEC.gov →
811-07168
2010-01-13

HENNESSY FUNDS CORNERSTONE SERIES/SELECT SERIES ANNUAL REPORTS 10-31-09

View on SEC.gov →
811-07168
2010-01-06

HENNESSY FUNDS CORNERSTONE SERIES/SELECT SERIES ANNUAL REPORTS 10-31-09

View on SEC.gov →
377-03146
2020-06-09

SEC filing

View on SEC.gov →
377-03146
2020-05-01

SEC filing

View on SEC.gov →
811-07168
2011-01-05

HENNESSY FUNDS CORNERSTONE SERIES AND SELECT SERIES ANNUAL REPORTS 10-31-10

View on SEC.gov →
333-262191
2022-02-07

424B4

View on SEC.gov →
811-07168
2010-07-08

HENNESSY FUNDS CORNERSTONE AND SELECT SERIES SEMIANNUAL REPORTS 4-30-10

View on SEC.gov →
377-03146
2021-12-28

SEC filing

View on SEC.gov →
001-41259
2025-04-17

ARS

View on SEC.gov →
377-03146
2021-11-19

SEC filing

View on SEC.gov →
033-52154
2019-02-28

HENNESSY FUNDS PROSPECTUS 2-28-19

View on SEC.gov →
001-41259
2022-03-24

10-K

View on SEC.gov →
033-52154
2020-02-28

HENNESSY FUNDS PROSPECTUS 2-28-20

View on SEC.gov →
811-01829
2006-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-262191
2022-01-14

S-1

View on SEC.gov →
001-41259
2023-03-29

10-K

View on SEC.gov →
333-265573
2022-06-16

424B4

View on SEC.gov →
001-41259
2025-02-27

10-K

View on SEC.gov →
333-265573
2022-06-14

S-1

View on SEC.gov →
333-265573
2022-06-15

S-1/A

View on SEC.gov →
001-41259
2024-02-28

10-K

View on SEC.gov →
333-262191
2022-01-31

S-1/A

View on SEC.gov →
377-06226
2022-06-13

SEC filing

View on SEC.gov →
001-41259
2026-02-26

10-K

View on SEC.gov →
333-265573
2022-06-14

S-1/A

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07168
2023-02-28

HENNESSY FUNDS PROSPECTUS 2-28-23

View on SEC.gov →
811-01829
2007-02-26

N-CSR

View on SEC.gov →
811-07168
2022-02-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-03599
2015-05-27

SEC filing

View on SEC.gov →
811-07168
2021-03-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07168
2013-01-10

HENNESSY FUNDS (FBR) AND HENNESSY FUNDS (LEGACY) ANNUAL REPORTS 10-31-12

View on SEC.gov →
811-03599
2008-11-26

SEC filing

View on SEC.gov →
811-03599
2009-11-25

SEC filing

View on SEC.gov →
033-52154
2018-10-26

HENNESSY FUNDS PROSPECTUS 10-26-18

View on SEC.gov →
811-05344
2006-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07168
2026-03-02

POST-EFFECTIVE AMENDMENT TO RULE 485(B)

View on SEC.gov →
811-07168
2024-02-29

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-07168
2024-02-28

SEC filing

View on SEC.gov →
811-07168
2025-02-28

POST-EFFECTVE AMENDMENT

View on SEC.gov →
811-03599
2009-05-29

SEC filing

View on SEC.gov →
033-52154
2019-12-12

HENNESSY FUNDS PROSPECTUS AMENDED & RESTATED 12-12-19

View on SEC.gov →
033-52154
2020-12-31

HENNESSY FUNDS AMENDED AND RESTATED PROSPECTUS 12-31-20

View on SEC.gov →
033-52154
2019-12-23

HENNESSY FUNDS PROSPECTUS AMENDED & RESTATED 12-23-19

View on SEC.gov →
811-03599
2007-05-30

SEC filing

View on SEC.gov →
005-88138
2014-06-19

EXHIBIT 99.I.1

View on SEC.gov →
811-03599
2008-05-30

SEC filing

View on SEC.gov →
811-03599
2010-05-27

SEC filing

View on SEC.gov →
811-08748
2006-09-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
033-52154
2021-01-15

DEFINITIVE MATERIALS

View on SEC.gov →
811-07695
2010-07-08

HENNESSY FUNDS CORNERSTONE SERIES SEMIANNUAL REPORT 4-30-10

View on SEC.gov →
811-07493
2010-07-08

HENNESSY FUNDS CORNERSTONE SERIES SEMIANNUAL REPORT 4-30-10

View on SEC.gov →
811-03599
2007-11-29

SEC filing

View on SEC.gov →
811-03599
2006-05-18

SEC filing

View on SEC.gov →
811-03599
2014-11-26

SEC filing

View on SEC.gov →
811-07076
2022-11-28

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-22

View on SEC.gov →
811-03599
2006-11-14

SEC filing

View on SEC.gov →
811-03599
2010-11-22

SEC filing

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
811-03599
2011-05-26

N-Q

View on SEC.gov →
811-02546
2009-04-01

SEC filing

View on SEC.gov →
033-52154
2018-07-30

HENNESSY FUNDS TRUST INITIAL REGISTRATION STATEMENT

View on SEC.gov →
333-226392
2018-07-27

HENNESSY FUNDS TRUST INITIAL REGISTRATION STATEMENT

View on SEC.gov →
811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-21864
2016-11-18

WISDOMTREE TRUST

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-07168
2019-01-09

HENNESSY FUNDS ANNUAL REPORTS 10-31-18

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-22838
2018-05-30

KP FIXED INCOME FUND

View on SEC.gov →
811-05371
2005-08-26

FORM N-CSRS

View on SEC.gov →
811-03599
2011-11-28

SEC filing

View on SEC.gov →
811-22838
2018-11-29

KP FIXED INCOME FUND

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024848
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1100 N GRAHAM STREET, SUITE A, 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.

Search Screening List
← 3PL LOGISTICS, INC.GODSPEED TRANSPORTATION INC →