Base
NVOCC

LOGISTICS TRADER LIMITED

LONDON N3 2NA, UNITED KINGDOM

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 “LOGISTICS TRADER LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS TRADER 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)

001-39693
2021-01-19

INVESTOR PRESENTATION, DATED JANUARY 18, 2021

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

View on SEC.gov →
001-33345
2008-02-14

SEC filing

View on SEC.gov →
001-33345
2011-08-15

SEC filing

View on SEC.gov →
001-33345
2011-06-29

SEC filing

View on SEC.gov →
001-33345
2011-07-14

SEC filing

View on SEC.gov →
001-33345
2007-08-31

FORM 8-K

View on SEC.gov →
001-33345
2008-06-26

SEC filing

View on SEC.gov →
001-39008
2020-10-06

FORM 425

View on SEC.gov →
001-39008
2020-09-30

FORM 425

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
001-33345
2008-08-14

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-33345
2012-02-10

FORM 10-Q

View on SEC.gov →
001-33345
2011-11-10

FORM 10-Q

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
001-33345
2008-11-13

SEC filing

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
001-33345
2011-06-29

SEC filing

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
000-28497
2007-03-02

TOTAL LUXURY GROUP PRESS RELEASE

View on SEC.gov →
000-55432
2017-09-14

EX-99.1

View on SEC.gov →
001-33345
2012-06-08

SEC filing

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-33345
2009-02-11

SEC filing

View on SEC.gov →
001-39693
2020-12-28

CALL TRANSCRIPT: BUSINESS UPDATE WHICH OCCURRED ON TUESDAY, DECEMBER 22 AT 10:00 AM ET

View on SEC.gov →
001-33345
2009-06-25

SEC filing

View on SEC.gov →
001-34187
2009-10-30

FORM 10-Q

View on SEC.gov →
000-55432
2017-10-11

EX-99.1

View on SEC.gov →
2009-06-12

SEC filing

View on SEC.gov →
001-12289
2011-04-27

FORM 10-Q

View on SEC.gov →
001-39008
2020-09-10

FORM 425

View on SEC.gov →
333-185676
2016-12-13

424B3

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
001-39223
2024-08-19

EX-99.1

View on SEC.gov →
001-34393
2009-08-14

SEC filing

View on SEC.gov →
001-05164
2003-09-25

GOVERNANCE AND CONTROLS

View on SEC.gov →
000-14688
2003-09-25

GOVERNANCE AND CONTROLS

View on SEC.gov →
001-39008
2020-08-24

TRANSCRIPT OF INVESTOR CALL HELD ON AUGUST 20, 2020

View on SEC.gov →
001-33345
2010-08-10

SEC filing

View on SEC.gov →
001-00267
2003-09-25

GOVERNANCE AND CONTROLS

View on SEC.gov →
001-00255
2003-09-25

GOVERNANCE AND CONTROLS

View on SEC.gov →
001-03376
2003-09-25

GOVERNANCE AND CONTROLS

View on SEC.gov →
814-01461
2022-12-13

GOLDMAN SACHS MIDDLE MARKET LENDING CORP. II

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
333-72498
2003-09-25

GOVERNANCE AND CONTROLS

View on SEC.gov →
001-38062
2019-06-04

CURRENT REPORT

View on SEC.gov →
001-12289
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-33345
2009-08-11

SEC filing

View on SEC.gov →
000-24085
2022-04-18

EX-99.3

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-33345
2010-06-16

SEC filing

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-39008
2020-08-24

FORM 425

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-35243
2019-07-30

EX-99.2

View on SEC.gov →
001-41804
2025-06-24

PRESS RELEASE

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
811-22245
2020-12-22

SEC filing

View on SEC.gov →
811-22245
2021-06-23

SEC filing

View on SEC.gov →
811-22245
2021-03-29

SEC filing

View on SEC.gov →
001-12289
2010-04-28

FORM 10-Q

View on SEC.gov →
000-55432
2018-01-16

EX-99.1

View on SEC.gov →
811-22245
2021-09-24

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-33345
2009-11-12

SEC filing

View on SEC.gov →
001-33345
2011-08-15

SEC filing

View on SEC.gov →
001-32638
2012-03-23

DEF 14A

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-34568
2020-05-27

EXHIBIT 99.1

View on SEC.gov →
001-08944
2012-07-31

EX-99.1

View on SEC.gov →
001-39008
2020-09-17

FORM 425

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-39008
2020-07-31

INVESTORPRESENTATION, DATED JULY 2020

View on SEC.gov →
001-33345
2010-11-10

SEC filing

View on SEC.gov →
001-39008
2020-07-29

INVESTOR PRESENTATION, DATED JULY 2020

View on SEC.gov →
001-39008
2020-07-29

INVESTOR PRESENTATION, DATED JULY 2020

View on SEC.gov →
001-12289
2010-07-29

FORM 10-Q

View on SEC.gov →
001-39008
2020-09-17

INVESTOR PRESENTATION, DATED SEPTEMBER 2020

View on SEC.gov →
000-55432
2018-02-06

EX-99.1

View on SEC.gov →
001-33345
2010-02-09

SEC filing

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-32505
2014-07-02

8-K

View on SEC.gov →
001-35782
2017-07-27

EX-99.2

View on SEC.gov →
811-02105
2023-12-29

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
001-32846
2007-08-30

ACQUISITION

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
333-274699
2023-09-28

FORM 425

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024881
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
210 BALLARDS LANE, LONDON N3 2NA, UNITED KINGDOM
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
← SILVER HAWK FREIGHT INC.BODY LANGUAGE SHIPPING & CARGO, INCORPORATED →