Base
NVOCC

NAVIA LOGISTICS PTY LTD

MELBOURNE 3045, AUSTRALIA

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 “NAVIA LOGISTICS PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAVIA LOGISTICS PTY LTD” 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)

811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-02-28

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-25

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2022-02-22

SEC filing

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
811-05531
2023-08-25

SEC filing

View on SEC.gov →
811-02183
2022-02-22

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-08-19

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-02-28

SEC filing

View on SEC.gov →
811-02183
2024-02-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-04-05

SEC filing

View on SEC.gov →
811-02183
2022-08-22

SEC filing

View on SEC.gov →
811-02183
2021-08-19

SEC filing

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2024-02-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2022-08-22

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-09-03

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2021-09-03

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
814-01348
2023-05-04

10-Q

View on SEC.gov →
811-05531
2022-09-08

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2022)

View on SEC.gov →
814-01348
2023-11-09

10-Q

View on SEC.gov →
811-02183
2022-09-08

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2022)

View on SEC.gov →
814-01348
2023-08-09

10-Q

View on SEC.gov →
814-01397
2024-05-07

10-Q

View on SEC.gov →
814-01397
2023-05-04

10-Q

View on SEC.gov →
814-00733
2022-11-10

10-Q

View on SEC.gov →
814-01397
2021-08-05

10-Q

View on SEC.gov →
814-01348
2024-08-07

10-Q

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
814-01397
2022-05-05

10-Q

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
814-01397
2024-08-07

10-Q

View on SEC.gov →
814-01397
2023-08-09

10-Q

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
814-01348
2024-05-07

10-Q

View on SEC.gov →
811-05531
2023-08-29

N-CSR

View on SEC.gov →
814-01348
2024-11-06

10-Q

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
814-01397
2023-11-09

10-Q

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
814-01397
2024-11-06

10-Q

View on SEC.gov →
814-01397
2021-11-09

10-Q

View on SEC.gov →
814-00733
2023-05-04

10-Q

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-02183
2023-09-08

N-CSRS/A

View on SEC.gov →
814-00733
2024-08-07

10-Q

View on SEC.gov →
814-01348
2022-11-10

10-Q

View on SEC.gov →
814-01397
2022-11-10

10-Q

View on SEC.gov →
811-05531
2023-09-08

N-CSRS/A

View on SEC.gov →
811-05531
2022-04-13

SEC filing

View on SEC.gov →
814-01397
2022-08-09

10-Q

View on SEC.gov →
814-01348
2022-05-05

10-Q

View on SEC.gov →
814-00733
2023-11-09

10-Q

View on SEC.gov →
814-00733
2023-08-09

10-Q

View on SEC.gov →
811-05531
2022-03-18

SEC filing

View on SEC.gov →
333-273253
2023-07-14

BARINGS BDC INC - N-2ASR

View on SEC.gov →
814-00733
2024-11-06

10-Q

View on SEC.gov →
814-01348
2022-08-09

10-Q

View on SEC.gov →
814-00733
2024-05-07

10-Q

View on SEC.gov →
814-00733
2022-05-05

10-Q

View on SEC.gov →
811-02183
2022-03-18

SEC filing

View on SEC.gov →
814-01348
2025-11-06

10-Q

View on SEC.gov →
814-01348
2025-08-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025151
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
28-32 SKY ROAD, MELBOURNE 3045, AUSTRALIA
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
← ROMAX LOGISTICS, INCMAXWIDE LOGISTICS INC. →