Base
NVOCC

INTEGRATED GLOBAL LOGISTICS, LLC

RIVIERA BEACH, 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 “INTEGRATED GLOBAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTEGRATED GLOBAL LOGISTICS, LLC” 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 (3)

Notice2014-20614
2014-08-29

Ocean Transportation Intermediary License Applicants

Notice2010-26436
2010-10-21

Ocean Transportation Intermediary License Revocations

NoticeE9-13636
2009-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
000-03134
2014-03-14

EX 21.1

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-35782
2015-12-17

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-06263
2024-02-14

EXHIBIT 99.2

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-35243
2015-12-17

EX-99.1

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
005-79127
2019-03-21

SEC filing

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-03134
2015-03-16

EX 21.1

View on SEC.gov →
000-03134
2016-03-14

EX-21.1

View on SEC.gov →
001-04364
2026-02-11

EX-21

View on SEC.gov →
000-03134
2019-03-05

EX-21.1

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
001-04364
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03473
2014-10-20

EX-99.2

View on SEC.gov →
001-35143
2014-10-20

EX-99.2

View on SEC.gov →
001-36047
2014-10-20

EX-99.2

View on SEC.gov →
001-36429
2025-03-03

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
333-274326
2023-10-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35612
2016-05-11

425

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-36360
2019-07-02

EX-99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-14732
2006-11-16

SEC filing

View on SEC.gov →
001-04364
2008-05-28

EX-99.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-34723
2024-02-27

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-36114
2017-06-05

FORM 8-K

View on SEC.gov →
001-09356
2015-10-30

EX-99.1

View on SEC.gov →
001-34723
2023-11-13

EX-99.1

View on SEC.gov →
001-09356
2014-09-16

EX-99.1

View on SEC.gov →
001-42191
2025-04-30

10-Q

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
000-03134
2020-03-12

EX-21.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34723
2023-09-08

EX-99.1

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-12845
2004-03-11

ANNUAL REPORT

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
005-83417
2008-06-06

PRESS RELEASE

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-34470
2014-06-09

EX-99.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-09356
2015-07-31

EX-99.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-34723
2018-06-06

EXHIBIT 99.1

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-32491
2022-09-30

SEC filing

View on SEC.gov →
001-35243
2025-05-28

EX-99.3

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-40622
2021-08-10

EX-99.1

View on SEC.gov →
001-32491
2022-09-30

SEC filing

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025182
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5380 NORTH OCEAN DRIVE, APT 7A, RIVIERA BEACH, 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.

Search Screening List
← SHANGHAI TOPSUNG INTERNATIONAL LOGISTICS CO.,LTD.GWE SUPPLY CHAIN INC →