Base
NVOCC

SIGMA TRADE LOGISTICS CORP

MEDLEY, FL, 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 “SIGMA TRADE LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIGMA TRADE LOGISTICS CORP” 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)

Notice2014-13276
2014-06-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-08135
2005-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08061
2016-05-26

N-Q FILING

View on SEC.gov →
811-08061
2014-11-20

N-Q FILING

View on SEC.gov →
811-08061
2015-05-26

N-Q FILING

View on SEC.gov →
811-08061
2015-11-25

N-Q FILING

View on SEC.gov →
811-07874
2005-05-27

JPMORGAN INVESTMENT TRUST N-Q/PERIOD END 3-31-05

View on SEC.gov →
811-04255
2010-06-01

SEC filing

View on SEC.gov →
811-10267
2004-11-29

ASSETMARK N-Q AS FILED 11-29-04

View on SEC.gov →
811-21990
2009-07-30

SEC filing

View on SEC.gov →
811-04255
2011-05-27

SEC filing

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →
001-08339
2007-02-23

SEC filing

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
020-31499
2022-12-19

ASXFORMC.PDF

View on SEC.gov →
001-34632
2012-09-21

EX-99.1

View on SEC.gov →
811-04255
2011-11-29

SEC filing

View on SEC.gov →
000-13375
2018-08-21

PRESS RELEASE DATED AUGUST 16, 2018 REPORTING LSI INDUSTRIES INC. ORGANIZATION STRUCTURE/LEADERSHIP CHANGES

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
811-22978
2015-03-02

CORSAIR OPPORTUNITY FUND N-Q 12-31-2014

View on SEC.gov →
811-02753
2019-11-27

SEC filing

View on SEC.gov →
001-33146
2022-02-22

EX-21.1

View on SEC.gov →
001-08339
2006-02-15

SEC filing

View on SEC.gov →
001-33583
2009-04-30

SEC filing

View on SEC.gov →
028-16388
2016-07-20

SEC filing

View on SEC.gov →
001-33583
2009-04-30

SEC filing

View on SEC.gov →
333-158692
2009-04-30

SEC filing

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
811-21261
2010-09-21

RYDEX ETF TRUST

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
811-05447
2014-05-29

FORM N-Q

View on SEC.gov →
333-292197
2025-12-17

EXHIBIT 4.1

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

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-03980
2021-05-27

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
001-00768
2002-11-08

PDF VERSION OF 8K FOR CONF. CALL

View on SEC.gov →
028-14644
2015-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
020-25337
2023-05-01

ASX.PDF

View on SEC.gov →
811-08611
2010-11-24

LEGG MASON CHARLES STREET TRUST

View on SEC.gov →
811-01796
2013-08-29

SEC filing

View on SEC.gov →
811-21990
2014-01-29

SEC filing

View on SEC.gov →
811-09521
2015-04-02

AMG FUNDS

View on SEC.gov →
811-09088
2005-08-30

SEC filing

View on SEC.gov →
811-22359
2011-04-05

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22359
2011-09-12

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-22359
2014-10-14

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-22359
2010-10-04

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-22359
2014-04-22

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-22359
2012-04-20

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-09235
2006-05-26

FIRST DEFINED NQ

View on SEC.gov →
811-22359
2013-04-24

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-22359
2013-10-30

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-22359
2012-10-09

PAPP INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12164
2008-07-14

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
028-17724
2024-08-13

INFORMATION TABLE

View on SEC.gov →
811-05526
2006-05-26

SEC filing

View on SEC.gov →
814-00967
2026-03-06

EX-99.2

View on SEC.gov →
000-12456
2007-03-06

EXHIBT 99.1

View on SEC.gov →
811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
811-03980
2020-11-24

SEC filing

View on SEC.gov →
811-08611
2011-05-25

LEGG MASON CHARLES STREET TRUST, INC. LM BM US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
020-25337
2024-04-26

ASX.PDF

View on SEC.gov →
811-03980
2021-02-25

SEC filing

View on SEC.gov →
001-36788
2021-03-22

10-K

View on SEC.gov →
811-21261
2006-03-27

RYDEX ETF TRUST

View on SEC.gov →
001-08339
2006-02-15

SEC filing

View on SEC.gov →
811-21990
2010-01-29

SEC filing

View on SEC.gov →
811-07589
2022-09-28

SEC filing

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

View on SEC.gov →
811-21991
2010-11-01

SEC filing

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
811-09235
2006-11-29

FIRST DEFINED NQ

View on SEC.gov →
028-17267
2024-07-24

SEC filing

View on SEC.gov →
811-21861
2014-12-22

FORM N-Q

View on SEC.gov →
811-04492
2016-12-27

MFS SERIES TRUST X N-Q

View on SEC.gov →
811-06444
2010-02-25

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-08611
2011-11-28

LEGG MASON BATTERYMARCH U.S. SMALL CAPITALIZATION EQUITY PORTFOLIO

View on SEC.gov →
028-17267
2024-04-12

SEC filing

View on SEC.gov →
811-09911
2006-11-29

HUSSMAN INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-22497
2013-03-25

FORM N-Q

View on SEC.gov →
001-08339
2004-02-12

SEC filing

View on SEC.gov →
811-06444
2011-08-24

LEGG MASON BATTERYMARCH S&P 500 INDEX FUND

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
811-06146
2006-02-28

BAILARD OPPORTUNITY FUND GROUP 12/31/05 N-Q FILING

View on SEC.gov →
811-03599
2016-11-21

SEC filing

View on SEC.gov →
811-21774
2007-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36820
2021-06-25

EX-21

View on SEC.gov →
811-21261
2012-09-27

RYDEX ETF TRUST

View on SEC.gov →
811-04492
2016-06-23

MFS SERIES TRUST X N-Q

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-08413
2005-10-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04750
2015-11-10

FAM TRUST FORM N-Q 9302015

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025071
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8751 NW 102ND ST, MEDLEY, FL, 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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