Base
NVOCC

BAYBERRY LOGISTICS, LLC

Trade name: BAY LOGISTICS, LLC

ARNOLD, MD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BAYBERRY LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAYBERRY 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.

SEC Filings (100)

001-09148
2022-08-09

EX-99.1

View on SEC.gov →
001-09148
2006-02-06

EXHIBIT 99.2

View on SEC.gov →
001-09148
2016-01-05

EXHIBIT 99.1

View on SEC.gov →
333-226082-13
2022-02-16

FREE WRITING PROPECTUS

View on SEC.gov →
333-260277-01
2022-03-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

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333-130408-04
2006-09-21

SEC filing

View on SEC.gov →
811-21531
2009-01-05

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-21531
2008-09-02

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
000-12954
2002-09-26

CADMUS COMMUNICATIONS CORPORATION

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
811-21531
2012-01-06

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
333-258342-01
2022-01-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-258342-01
2022-01-21

FREE WRITING PROSPECTUS

View on SEC.gov →
000-12954
2005-10-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-06247
2022-08-11

SEC filing

View on SEC.gov →
377-06247
2022-06-29

SEC filing

View on SEC.gov →
001-41526
2023-03-17

10-K

View on SEC.gov →
333-267249
2022-10-11

FORM S-1/A

View on SEC.gov →
001-41526
2024-03-21

10-K

View on SEC.gov →
333-267249
2022-09-02

FORM S-1

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333-267249
2022-10-14

FORM 424B4

View on SEC.gov →
333-267249
2022-10-14

FORM 424B4

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333-267249
2022-09-30

FORM S-1/A

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005-81098
2017-07-21

EX-(A)(5)(E)

View on SEC.gov →
001-41526
2025-03-11

10-K

View on SEC.gov →
811-21531
2010-01-05

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
005-13699
2016-01-05

NOMINATION AND STANDSTILL AGREEMENT

View on SEC.gov →
811-21531
2011-01-03

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-21531
2013-01-08

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
001-09148
2003-03-26

2002 FORM 10-K

View on SEC.gov →
000-31127
2002-06-28

SPARTAN STORES FORM 10-K

View on SEC.gov →
001-09148
2008-02-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
005-17916
2005-10-05

EXHIBIT 99.(A)(5)(VII)

View on SEC.gov →
811-21531
2014-01-07

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
005-81098
2017-07-21

EXHIBIT (A)(5)(A)

View on SEC.gov →
000-22793
2016-12-19

DEF 14A

View on SEC.gov →
333-130408-04
2006-10-17

COUNTRYWIDE MORTGAGE LOAN PURCHASE AGMT.

View on SEC.gov →
811-05685
2013-06-10

WILLIAMSBURG INVESTMENT TRUST - N-CSR

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
811-21531
2008-11-26

SEC filing

View on SEC.gov →
811-21531
2013-03-21

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-09148
2007-08-02

FORM 10-Q

View on SEC.gov →
001-34677
2020-09-24

SEC filing

View on SEC.gov →
001-09148
2022-03-23

DEF 14A

View on SEC.gov →
811-21531
2013-09-20

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-09148
2020-03-27

DEF 14A

View on SEC.gov →
811-21531
2012-03-30

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21531
2012-09-20

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
000-19582
2014-04-17

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-21531
2011-09-27

SEC filing

View on SEC.gov →
000-19582
2015-04-16

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-21531
2009-03-23

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-09148
2007-03-23

SEC filing

View on SEC.gov →
001-09148
2006-05-05

FORM 10-Q

View on SEC.gov →
001-34187
2014-03-10

DEF 14A

View on SEC.gov →
001-09148
2019-03-15

DEF 14A

View on SEC.gov →
811-21531
2009-09-24

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-09148
2006-08-04

FORM 10-Q

View on SEC.gov →
811-21531
2011-04-01

SEC filing

View on SEC.gov →
000-22446
2014-04-30

DEF 14A

View on SEC.gov →
001-09148
2016-03-21

DEF 14A

View on SEC.gov →
811-21531
2012-07-02

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
001-41526
2026-03-09

10-K

View on SEC.gov →
001-34187
2013-03-12

DEF 14A

View on SEC.gov →
811-21531
2009-06-29

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
001-32190
2022-03-11

DEF 14A

View on SEC.gov →
811-21531
2011-06-29

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
001-09148
2025-03-21

FORM DEF14A

View on SEC.gov →
811-21531
2010-03-22

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21531
2010-09-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-13102
2014-04-04

DEF 14A

View on SEC.gov →
000-19582
2013-04-26

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-36865
2019-12-10

FORM DEF 14A

View on SEC.gov →
001-36436
2016-07-25

DEF 14A 2016

View on SEC.gov →
001-09148
2016-03-22

DEFR14A

View on SEC.gov →
811-21531
2010-06-30

TFS CAPITAL INVESTMENT TRUST - FORM N-CSRS

View on SEC.gov →
001-09148
2021-03-23

DEF 14A

View on SEC.gov →
001-09148
2025-03-21

ARS

View on SEC.gov →
001-09148
2014-03-14

DEF 14A

View on SEC.gov →
001-09148
2020-05-08

10-Q

View on SEC.gov →
001-09148
2022-02-28

10-K

View on SEC.gov →
333-130408-04
2006-10-17

PNC MORTGAGE LOAN PURCHASE AGMT.

View on SEC.gov →
001-13130001-13132
2004-03-11

FORM 10-K LIBERTY PROPERTY TRUST

View on SEC.gov →
001-36865
2019-06-28

FORM 10-K/A

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
000-50374
2008-03-14

SEC filing

View on SEC.gov →
000-50374
2008-03-18

AMENDED YEAR END REPORT

View on SEC.gov →
001-09148
2020-02-28

10-K

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
333-260277333-260277-01
2022-04-14

FINAL PROSPECTUS

View on SEC.gov →
001-36436
2017-10-19

SEC filing

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
333-260277333-260277-01
2022-03-24

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-09148
2015-03-20

DEF 14A

View on SEC.gov →
001-36436
2017-10-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025459
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
778 LAUREL WAY, ARNOLD, MD, 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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