Base
NVOCC

B.I.G. LOGISTICS, LLC

IRVING, TX, 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 “B.I.G. LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B.I.G. 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 (36)

001-15723
2018-10-25

EX-2.1

View on SEC.gov →
000-27446
2016-09-29

EXHIBIT 10.2

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811-03459
2007-03-12

FORM N-CSR

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000-27446
2018-12-06

EXHIBIT 10.1

View on SEC.gov →
811-03459
2007-04-05

FORM N-CSR/A

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811-03459
2004-03-01

N-CSR

View on SEC.gov →
811-03459
2010-03-09

PENN SERIES FUNDS, INC.

View on SEC.gov →
001-38037
2019-04-11

PRELIMINARY PROXY STATEMENT

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001-36558
2016-04-11

DEF 14A

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001-38037
2019-04-25

DEFINITIVE PROXY STATEMENT

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001-36558
2017-04-18

DEF 14A

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811-03459
2002-04-10

N30-D.TXT

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001-36558
2022-03-28

DEF 14A

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811-03457
2002-03-01

N30-D.TXT

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001-36558
2026-03-27

DEF 14A

View on SEC.gov →
001-38448
2021-05-24

SEC filing

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000-50486
2006-12-18

TOURNIGAN GOLD CORPORATION FORM 6K

View on SEC.gov →
001-11263
2004-05-06

EX-2.1 JOINT PLAN OF REORGANIZATION

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000-50486
2006-12-18

TOURNIGAN GOLD CORPORATION FORM 6K

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001-36558
2025-03-20

DEF 14A

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001-38448
2021-08-23

SEC filing

View on SEC.gov →
001-36558
2023-03-27

DEF 14A

View on SEC.gov →
000-27446
2016-09-29

EXHIBIT 10.1

View on SEC.gov →
000-11071
2008-06-30

FORM 10-K

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001-38448
2021-04-15

SEC filing

View on SEC.gov →
001-15723
2018-09-24

EXHIBIT 10.55

View on SEC.gov →
811-03459
2006-09-08

P414000N_CSRS.TXT

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811-03459
2007-09-07

N-CSRS

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000-11071
2007-06-29

ANNUAL REPORT

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001-38606
2025-04-07

ARS

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001-38606
2023-04-11

ARS

View on SEC.gov →
001-33556
2017-02-24

10-K

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001-36558
2024-03-26

DEF 14A

View on SEC.gov →
001-33556
2018-02-16

10-K

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001-14959
2012-09-27

FORM 10-K

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001-11263
2003-11-14

DISCLOSURE STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026371
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1000 NORTH 28TH. AVENUE, STE. 200, IRVING, TX, 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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