Base
NVOCC

FORTUNA GLOBAL LOGISTICS LLC

SOUTH PLAINFIELD, NJ, 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 “FORTUNA GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORTUNA 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.

SEC Filings (100)

001-14970
2007-06-29

EXHIBIT 8.1

View on SEC.gov →
028-18304
2019-08-01

SEC filing

View on SEC.gov →
811-22649
2025-06-26

SEC filing

View on SEC.gov →
811-22649
2025-09-24

SEC filing

View on SEC.gov →
811-22649
2026-03-26

SEC filing

View on SEC.gov →
811-22649
2025-12-29

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-22649
2024-12-26

SEC filing

View on SEC.gov →
811-22649
2025-03-27

SEC filing

View on SEC.gov →
028-11296
2025-08-14

INFORMATION TABLE FOR PENN CAPITAL MANAGEMENT COMPANY, LLC (8882)

View on SEC.gov →
811-23339
2026-02-25

SEC filing

View on SEC.gov →
811-23339
2025-08-28

SEC filing

View on SEC.gov →
028-10385
2016-02-09

SEC filing

View on SEC.gov →
811-23339
2025-02-27

SEC filing

View on SEC.gov →
028-22119
2026-02-17

SEC filing

View on SEC.gov →
811-23339
2025-11-26

SEC filing

View on SEC.gov →
811-05624
2021-11-23

SEC filing

View on SEC.gov →
811-05624
2022-02-28

SEC filing

View on SEC.gov →
333-291040
2026-03-19

F-1/A

View on SEC.gov →
333-291040
2026-04-17

F-1/A

View on SEC.gov →
811-23339
2025-05-27

SEC filing

View on SEC.gov →
028-15437
2014-04-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11296
2022-08-15

INFORMATION TABLE FOR PENN CAPITAL MANAGEMENT COMPANY, LLC

View on SEC.gov →
001-14617
2007-06-27

EX-99.1

View on SEC.gov →
001-14617
2007-06-27

EX-99.1

View on SEC.gov →
001-12929
2007-06-27

EX-99.1

View on SEC.gov →
001-14617
2007-06-27

EX-99.1

View on SEC.gov →
811-23339
2024-11-26

SEC filing

View on SEC.gov →
811-05624
2022-08-25

SEC filing

View on SEC.gov →
811-22338
2016-08-24

QS MARKET NEUTRAL FUND

View on SEC.gov →
001-35297
2023-03-28

EXHIBIT 99.1

View on SEC.gov →
001-14970
2007-09-10

FORM 6-K

View on SEC.gov →
033-95280
2003-05-19

EXHIBIT-1

View on SEC.gov →
001-35297
2026-03-26

EX-99.1

View on SEC.gov →
811-22894
2018-08-30

SEC filing

View on SEC.gov →
001-35297
2017-11-07

EX-99.1

View on SEC.gov →
811-22245
2021-09-24

FTLS 7.31.21 N-PORT PART F

View on SEC.gov →
001-35297
2019-03-28

EXHIBIT 99.1

View on SEC.gov →
028-14669
2014-08-18

13F

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-23511
2026-03-26

SEC filing

View on SEC.gov →
333-142100
2007-04-13

PETROSEARCH SB-2 4-12-2007

View on SEC.gov →
028-18907
2020-01-10

SEC filing

View on SEC.gov →
028-11957
2024-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22175
2017-10-24

SEC filing

View on SEC.gov →
001-35297
2025-03-27

EX-99.1

View on SEC.gov →
001-11284
2003-05-21

EXHIBIT 1

View on SEC.gov →
001-11284
2004-05-18

EXHIBIT 1 - NORANDA AIF

View on SEC.gov →
000-51488
2009-03-25

PETROSEARCH ENERGY CORPORATION 10K 12-31-2008

View on SEC.gov →
028-10581
2022-05-03

INFORMATION TABLE

View on SEC.gov →
001-35297
2024-03-28

EX-99.1

View on SEC.gov →
333-142100
2007-07-05

PETROSEARCH ENERGY CORPORATION SB-2/A #2 7-3-2007

View on SEC.gov →
333-142100
2008-06-03

PETROSEARCH ENERGY POS-AM 6-3-2008

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
811-22175
2018-04-27

SEC filing

View on SEC.gov →
333-142100
2009-02-02

PETROSEARCH ENERGY CORPORATION POS AM 1-30-2009

View on SEC.gov →
333-142100
2009-01-16

PETROSEARCH ENERGY CORPORATION POS AM 1-15-2009

View on SEC.gov →
811-22175
2016-10-25

SEC filing

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
333-142100
2007-06-08

PETROSEARCH ENERGY CORPORATION SB-2 A 6-4-2007

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
028-10581
2023-02-03

INFORMATION TABLE

View on SEC.gov →
333-149010
2008-04-18

PETROSEARCH ENERGY CORP S-1A 4-15-2008

View on SEC.gov →
811-08226
2015-02-27

SEC filing

View on SEC.gov →
333-142100
2008-08-11

PETROSEARCH ENERGY POS AM 8-7-2008

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
333-142100
2007-08-03

PETROSEARCH ENERGY CORP 424B3 8-1-2007

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
811-21763
2019-01-22

MANAGED ACCOUNT SERIES

View on SEC.gov →
001-35297
2023-03-30

EXHIBIT 99.1

View on SEC.gov →
333-149010
2008-08-26

PETROSEARCH S-1A 8-22-2008

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
028-10581
2022-11-02

INFORMATION TABLE

View on SEC.gov →
333-142100
2008-10-09

PETROSEARCH ENERGY CORP POS AM 10-8-2008

View on SEC.gov →
000-51488
2008-03-24

PETROSEARCH ENERGY CORPORATION 10KSB 12-31-2007

View on SEC.gov →
028-10581
2023-04-13

INFORMATION TABLE

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
811-22717
2021-08-23

ETF VI BOOK 1 6.30.21 NQ

View on SEC.gov →
811-22175
2019-04-26

SEC filing

View on SEC.gov →
811-23511
2025-12-29

SEC filing

View on SEC.gov →
333-149010
2008-02-01

PETROSEARCH ENERGY CORPORATION SB-2 2-1-2008

View on SEC.gov →
333-142100
2008-09-18

PETROSEARCH ENERGY POS AM 9-18-2008

View on SEC.gov →
811-23511
2025-06-26

SEC filing

View on SEC.gov →
001-13184
2025-02-20

EX-99.1

View on SEC.gov →
001-35297
2021-03-30

EXHIBIT 99.1

View on SEC.gov →
333-149010
2008-10-09

PETROSEARCH ENERGY CORPORATION S1A 10-8-2008

View on SEC.gov →
333-149010
2008-09-18

PETROSEARCH ENERGY S-1/A 9-18-2008

View on SEC.gov →
028-10581
2022-01-28

INFORMATION TABLE

View on SEC.gov →
333-149010
2008-05-22

PETROSEARCH ENERGY CORPORATION S-1A 5-21-2008

View on SEC.gov →
000-51488
2009-01-16

PETROSEARCH ENERGY 10-KSB A 12-31-2007

View on SEC.gov →
333-149010
2009-01-16

PETROSEARCH ENERGY S-1/A 1-15-2009

View on SEC.gov →
333-142100
2009-02-11

PETROSEARCH ENERGY 424(B)(3) 2-9-2009

View on SEC.gov →
001-14874
2008-05-27

ISSUE OF EQUITY MAY 20, 2008

View on SEC.gov →
811-22519
2025-05-27

SEC filing

View on SEC.gov →
333-149010
2009-02-02

PETROSEARCH ENERGY CORPORATION S1A 1-30-2009

View on SEC.gov →
028-14399
2013-05-10

13F-HR

View on SEC.gov →
028-10581
2021-11-09

INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026209
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
51 CRAGWOOD ROAD, SUITE 304, SOUTH PLAINFIELD, NJ, 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

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