Base
NVOCC

SLI GLOBAL LOGISTICS, INC.

DES PLAINES, IL, 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 “SLI GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SLI GLOBAL LOGISTICS, 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.

SEC Filings (100)

000-31869
2006-12-07

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2006-12-18

FORM 10-Q

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2002-12-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2002-09-16

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2006-09-11

FORM 10-Q

View on SEC.gov →
000-31869
2002-12-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-09-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
000-31869
2003-04-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
001-35493
2014-05-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2008-03-27

EXHIBIT 99.1

View on SEC.gov →
001-40569
2023-01-17

PRESS RELEASE

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-31869
2002-09-05

EXHIBIT 99.1

View on SEC.gov →
001-15661
2001-01-05

FORM 6-K

View on SEC.gov →
001-35319
2013-02-13

EX-99.1

View on SEC.gov →
001-35319
2013-02-13

EX-99.1

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-10-15

EX-99.1

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
001-15661
2001-07-16

FORM 6-K FOR JULY 16, 2001

View on SEC.gov →
001-35493
2017-05-09

10-Q SPLP Q1 2017

View on SEC.gov →
001-35493
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
001-35319
2013-02-11

DEFA14A

View on SEC.gov →
001-35493
2017-08-08

10-Q SPLP Q2 2017

View on SEC.gov →
000-31869
2002-06-18

EXHIBIT 99.1

View on SEC.gov →
001-35493
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-35493
2017-11-07

10-Q SPLP Q3 2017

View on SEC.gov →
001-35493
2016-11-07

10-Q SPLP Q3 2016

View on SEC.gov →
001-35493
2016-08-04

10-Q SPLP Q2 2016

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
000-31869
2002-06-06

EXHIBIT 99.1

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-31869
2004-06-09

FORM 10-Q PERIOD ENDED APRIL 30, 2004

View on SEC.gov →
000-31869
2014-02-26

EX-10.2

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.42

View on SEC.gov →
000-31869
2010-03-29

EX-10.47

View on SEC.gov →
000-31869
2005-06-09

EXHIBIT 10.1

View on SEC.gov →
000-31869
2014-02-26

EX-10.4

View on SEC.gov →
377-07830
2025-09-29

SEC filing

View on SEC.gov →
005-34262
2016-05-23

SEC filing

View on SEC.gov →
001-43035
2026-01-23

20FR12B/A

View on SEC.gov →
000-31869
2014-02-26

EX-10.5

View on SEC.gov →
000-31869
2010-03-29

EX-10.46

View on SEC.gov →
001-43035
2025-12-30

20FR12B

View on SEC.gov →
001-35493
2018-05-04

10-Q

View on SEC.gov →
000-31869
2010-03-29

EX-10.45

View on SEC.gov →
001-35493
2016-05-05

10-Q

View on SEC.gov →
000-31869
2014-02-26

EX-10.6

View on SEC.gov →
001-35493
2018-11-01

10-Q

View on SEC.gov →
001-35493
2018-08-07

10-Q

View on SEC.gov →
377-07830
2025-03-28

SEC filing

View on SEC.gov →
000-31869
2013-06-07

EX-10.5

View on SEC.gov →
001-35493
2017-03-14

10-K SPLP 12.31.16

View on SEC.gov →
001-35493
2020-05-07

10-Q

View on SEC.gov →
000-31869
2010-07-29

EXHIBIT 10.1

View on SEC.gov →
000-31869
2013-06-07

EX-10.1

View on SEC.gov →
377-08013
2025-06-23

SEC filing

View on SEC.gov →
001-13455
2023-05-01

EX-99.1

View on SEC.gov →
000-31869
2002-04-09

EXHIBIT 99.1

View on SEC.gov →
377-08013
2025-05-15

SEC filing

View on SEC.gov →
001-35493
2018-03-09

10-K

View on SEC.gov →
377-08013
2025-08-15

SEC filing

View on SEC.gov →
000-00398
2018-03-19

FORM 10-K/A

View on SEC.gov →
001-35493
2019-05-02

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025428
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2720 S. RIVER ROAD, SUITE 245, DES PLAINES, IL, 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
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