Base
NVOCC

AIA GLOBAL LOGISTICS LLC

HOUSTON, 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 “AIA GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIA 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)

049-00157
2002-05-01

SEC filing

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811-01241
2022-04-27

SEC filing

View on SEC.gov →
811-01241
2022-01-19

SEC filing

View on SEC.gov →
811-01241
2022-07-26

SEC filing

View on SEC.gov →
811-01241
2021-10-26

SEC filing

View on SEC.gov →
811-01241
2023-01-19

SEC filing

View on SEC.gov →
811-01241
2022-10-26

SEC filing

View on SEC.gov →
811-01241
2023-04-27

SEC filing

View on SEC.gov →
811-09945
2023-04-03

NATIXIS FUNDS TRUST IV

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811-01241
2023-07-20

SEC filing

View on SEC.gov →
811-09945
2024-04-04

NATIXIS FUNDS TRUST IV

View on SEC.gov →
811-01241
2023-10-25

SEC filing

View on SEC.gov →
811-07193
2024-10-25

SEC filing

View on SEC.gov →
811-21973
2024-12-23

SEC filing

View on SEC.gov →
811-09945
2024-10-03

NATIXIS FUNDS TRUST IV

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049-00157
2005-04-29

SEC filing

View on SEC.gov →
811-06431
2023-11-22

SEC filing

View on SEC.gov →
811-07193
2025-01-23

SEC filing

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811-23730
2022-09-26

SEC filing

View on SEC.gov →
811-09945
2022-04-06

NATIXIS FUNDS TRUST IV

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811-21973
2022-03-31

SEC filing

View on SEC.gov →
811-04015
2024-12-23

SEC filing

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811-07193
2024-07-24

SEC filing

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001-11437
2016-05-23

EXHIBIT 1.01

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811-23730
2022-03-23

SEC filing

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811-23730
2022-06-21

SEC filing

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811-02105
2021-04-23

SEC filing

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811-23730
2024-03-25

SEC filing

View on SEC.gov →
811-23730
2023-09-25

SEC filing

View on SEC.gov →
811-23730
2023-03-23

SEC filing

View on SEC.gov →
811-23730
2023-12-27

SEC filing

View on SEC.gov →
811-06431
2023-08-18

SEC filing

View on SEC.gov →
811-07193
2024-04-24

SEC filing

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811-23556
2026-02-26

SEC filing

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811-10401
2017-01-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-21973
2022-06-28

SEC filing

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811-21973
2025-03-31

SEC filing

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811-21583
2019-12-23

SEC filing

View on SEC.gov →
811-23730
2022-12-21

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23730
2024-06-24

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-09945
2020-04-06

NATIXIS FUNDS TRUST IV

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-21973
2024-03-28

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-04015
2025-03-31

SEC filing

View on SEC.gov →
811-23730
2023-06-23

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-21973
2024-06-24

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-07193
2024-01-24

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-21973
2022-09-29

SEC filing

View on SEC.gov →
811-23730
2024-09-23

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23730
2025-03-25

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

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811-22406
2015-03-27

SEC filing

View on SEC.gov →
811-07193
2023-10-24

SEC filing

View on SEC.gov →
811-21973
2023-03-31

SEC filing

View on SEC.gov →
811-07193
2026-01-23

SEC filing

View on SEC.gov →
811-23730
2025-06-24

SEC filing

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
811-21973
2023-12-11

SEC filing

View on SEC.gov →
811-06431
2022-05-27

SEC filing

View on SEC.gov →
811-21973
2024-09-27

SEC filing

View on SEC.gov →
811-06431
2023-05-23

SEC filing

View on SEC.gov →
811-21973
2023-09-29

SEC filing

View on SEC.gov →
811-10401
2016-01-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23730
2024-12-23

SEC filing

View on SEC.gov →
811-09945
2025-04-01

NATIXIS FUNDS TRUST IV

View on SEC.gov →
811-10401
2016-07-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23730
2025-09-23

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

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811-06569
2020-11-24

SEC filing

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811-22406
2014-09-26

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-06431
2022-08-19

SEC filing

View on SEC.gov →
811-01241
2022-04-27

SEC filing

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
811-05823
2020-12-29

SEC filing

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-07193
2023-07-21

SEC filing

View on SEC.gov →
811-04015
2023-12-11

SEC filing

View on SEC.gov →
811-09945
2021-04-06

NATIXIS FUNDS TRUST IV

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-04015
2022-12-20

SEC filing

View on SEC.gov →
811-07193
2025-04-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026456
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3663 N. SAM HOUSTON PARKWAY EAST, SUITE 600, HOUSTON, 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.

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← GREENLINE GLOBAL LLCISHIP INTEGRITY LOGISTICS CORPORATION →