Base
NVOCC

SNS GLOBAL LOGISTIC INC.

Trade name: SKY WORLD COURIER EXPRESS; FOURLINK INT'L USA

FLUSHING, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SNS GLOBAL LOGISTIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SNS GLOBAL LOGISTIC INC.” 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)

Notice2014-03099
2014-02-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31452
2012-05-10

FORM 6-K

View on SEC.gov →
001-31452
2012-08-02

FORM 6-K

View on SEC.gov →
001-31452
2013-02-07

FORM 6-K

View on SEC.gov →
001-31452
2012-11-01

FORM 6-K

View on SEC.gov →
001-31452
2013-05-09

FORM 6-K

View on SEC.gov →
001-14141333-46983
2001-03-15

FORM 10-K

View on SEC.gov →
001-16663
2006-03-07

SEC filing

View on SEC.gov →
333-58632
2001-04-26

SEC filing

View on SEC.gov →
333-58402
2001-04-06

REGISTRATION STATEMENT

View on SEC.gov →
333-58402
2001-04-11

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-58632
2001-04-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-08964
2008-07-16

FORM 10-K

View on SEC.gov →
333-58632
2001-04-10

REGISTRATION STATEMENT

View on SEC.gov →
333-58632
2001-04-25

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-02383
2011-03-25

ALLIANCEBERNSTEIN BOND FUND, INC.

View on SEC.gov →
811-10325
2013-03-27

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-02383
2011-09-26

ALLIANCEBERNSTEIN BOND FUND, INC.

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-10325
2013-09-25

SEC filing

View on SEC.gov →
333-58328
2001-04-05

FORM S-1

View on SEC.gov →
333-58328
2001-04-11

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-201413
2015-01-09

EX-99.7

View on SEC.gov →
333-201413
2015-01-09

EX-99.7 PDF

View on SEC.gov →
811-07428
2012-09-25

N-Q

View on SEC.gov →
811-10325
2014-03-27

SEC filing

View on SEC.gov →
811-07428
2017-03-30

FORM N-Q

View on SEC.gov →
811-22519
2013-06-03

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-07428
2013-09-24

N-Q

View on SEC.gov →
811-03790
2014-08-12

PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND 2014 N-PX

View on SEC.gov →
811-10325
2014-09-26

SEC filing

View on SEC.gov →
811-06722
2012-08-24

FORM N-PX

View on SEC.gov →
811-06569
2017-02-27

IVY FUNDS

View on SEC.gov →
811-07428
2012-03-27

N-Q

View on SEC.gov →
811-08510
2012-05-17

N-30B-2

View on SEC.gov →
333-86906
2002-10-23

EX-10.30

View on SEC.gov →
811-05601
2011-03-01

SEI INSTITUTIONAL INTERNATIONAL TRUST

View on SEC.gov →
811-07428
2011-09-27

N-Q

View on SEC.gov →
811-07428
2013-03-26

N-Q

View on SEC.gov →
001-31341
2003-03-31

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
811-21991
2012-07-30

SEC filing

View on SEC.gov →
811-07428
2014-03-27

N-Q

View on SEC.gov →
811-22519
2012-11-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
377-04239
2021-02-16

SEC filing

View on SEC.gov →
811-09729
2016-06-29

N-Q

View on SEC.gov →
811-09729
2014-06-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-21673
2011-01-27

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-09729
2014-12-29

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/2014

View on SEC.gov →
811-09102
2011-01-28

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-09729
2015-12-30

N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2015-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-03919
2013-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-21673
2012-01-26

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-03919
2014-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
377-04239
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2012-12-28

FORM N-Q FOR ISHARES TRUST 10/31/2012

View on SEC.gov →
811-03919
2013-09-27

SEC filing

View on SEC.gov →
001-33072
2016-11-04

EXHIBIT 10.6

View on SEC.gov →
811-09729
2017-12-28

FORM N-Q

View on SEC.gov →
377-04239
2021-06-03

SEC filing

View on SEC.gov →
811-09102
2011-07-28

FORM N-Q

View on SEC.gov →
333-162329
2009-11-10

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-09729
2013-12-27

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/13

View on SEC.gov →
811-09729
2016-12-29

FORM N-Q

View on SEC.gov →
811-21673
2011-07-26

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-21991
2012-01-30

SEC filing

View on SEC.gov →
811-03919
2012-03-26

VANGUARD STAR FUNDS

View on SEC.gov →
811-09729
2017-06-29

FORM N-Q

View on SEC.gov →
811-03919
2011-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-09102
2017-09-29

N-Q

View on SEC.gov →
811-03919
2012-09-27

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
001-14965
2011-06-29

FORM 11-K

View on SEC.gov →
811-05555
2013-02-26

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-09729
2013-06-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
811-03919
2014-09-29

SEC filing

View on SEC.gov →
333-257796
2021-07-09

S-1

View on SEC.gov →
333-257796
2021-07-23

S-1/A

View on SEC.gov →
811-09729
2011-06-29

FORM N-Q FOR ISHARES TRUST CYCLE 4/30/2011

View on SEC.gov →
001-14406
2014-03-19

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-32374
2012-03-15

FORM 10-K

View on SEC.gov →
811-09102
2018-03-29

FORM N-Q

View on SEC.gov →
811-05038
2011-11-29

FORM N-Q

View on SEC.gov →
811-05972
2013-04-01

SEC filing

View on SEC.gov →
811-07428
2014-07-02

N-CSR

View on SEC.gov →
811-05038
2012-05-25

N-Q

View on SEC.gov →
811-09729
2012-06-29

FORM N-Q FOR ISHARES TRUST CYCLE 4/30/2012

View on SEC.gov →
811-05972
2012-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-09102
2012-01-27

FORM N-Q

View on SEC.gov →
001-32374
2014-03-10

10-K

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-03919
2015-09-30

SEC filing

View on SEC.gov →
811-03919
2015-03-30

VANGUARD STAR FUNDS

View on SEC.gov →
001-32374
2011-03-08

SEC filing

View on SEC.gov →
001-32374
2013-03-08

10-K

View on SEC.gov →
811-05972
2013-09-30

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-07428
2017-09-26

N-Q

View on SEC.gov →
811-09102
2012-07-30

FORM N-Q FOR ISHARES INC. CYCLE 5/31/2012

View on SEC.gov →
811-22235
2012-09-05

AQR FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024899
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
42-14 192ND STREET, FLUSHING, NY, 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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