Base
NVOCC

LTC GLOBAL LOGISTICS LLC

DORAL, FL, 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 “LTC GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LTC 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)

811-22209
2020-12-23

SEC filing

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811-22209
2020-09-28

SEC filing

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811-23945
2025-05-30

SEC filing

View on SEC.gov →
811-22209
2021-09-28

SEC filing

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811-22209
2021-06-25

SEC filing

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811-22209
2021-05-26

SEC filing

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811-22209
2021-03-31

SEC filing

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811-22209
2022-03-30

SEC filing

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811-22209
2021-12-28

SEC filing

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811-05518
2021-04-23

SEC filing

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811-07870
2020-08-27

SEC filing

View on SEC.gov →
811-08786
2020-08-27

SEC filing

View on SEC.gov →
000-51518
2007-06-04

EX-99.2

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000-51518
2007-06-04

EX-99.2

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811-22227
2020-06-24

SEC filing

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811-22227
2019-12-23

SEC filing

View on SEC.gov →
811-22624
2022-12-27

ARROW DOW JONES GLOBAL YIELD ETF

View on SEC.gov →
811-22624
2022-06-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2022

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811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-22624
2023-06-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2023

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811-05518
2021-07-27

SEC filing

View on SEC.gov →
811-22624
2022-09-27

SEC filing

View on SEC.gov →
811-22624
2023-12-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_10.31.23

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811-22227
2020-12-22

SEC filing

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811-22624
2022-12-27

SEC filing

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811-22717
2023-08-28

SEC filing

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811-22717
2023-05-24

SEC filing

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811-22717
2024-05-23

SEC filing

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811-22717
2023-11-21

SEC filing

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811-22717
2024-02-26

SEC filing

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811-22717
2023-08-24

SEC filing

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811-22624
2024-03-28

SEC filing

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811-08565
2012-02-29

PRUDENTIAL INVESTMENT PORTFOLIOS 12

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028-13552
2022-08-16

INFORMATION TABLE

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811-22624
2023-09-28

SEC filing

View on SEC.gov →
811-22624
2023-06-28

SEC filing

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811-22624
2023-03-31

SEC filing

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811-22555
2026-03-25

SEC filing

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001-01011
2020-02-18

EXHIBIT 21.1

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001-01011
2019-02-28

EXHIBIT 21.1

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811-09689
2022-10-31

SEC filing

View on SEC.gov →
811-23620
2025-11-26

SEC filing

View on SEC.gov →
811-22624
2022-06-28

SEC filing

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811-22624
2023-12-28

SEC filing

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001-01011
2021-02-16

EX-21.1

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001-01011
2022-02-09

EX-21.1

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811-23945
2026-02-26

SEC filing

View on SEC.gov →
811-22903
2022-01-28

SEC filing

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811-03364
2023-08-29

SEC filing

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811-03258
2021-03-25

SEC filing

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001-01011
2023-02-08

EX-21.1

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811-03364
2022-11-28

SEC filing

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811-07319
2021-12-21

SEC filing

View on SEC.gov →
811-07319
2021-09-23

SEC filing

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811-08894
2021-05-27

SEC filing

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811-03364
2023-02-27

SEC filing

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811-03364
2023-05-24

SEC filing

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811-07319
2021-06-28

SEC filing

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811-03258
2022-03-29

SEC filing

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000-51518
2007-07-02

EX-99.1

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811-07319
2021-03-16

SEC filing

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811-03258
2021-12-09

SEC filing

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811-08894
2021-02-26

SEC filing

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811-05309
2013-11-27

NUVEEN INVESTMENT FUNDS, INC.

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811-03258
2021-09-24

SEC filing

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811-08894
2020-11-24

SEC filing

View on SEC.gov →
000-51518
2007-07-02

EX-99.1

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-11-21

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-08565
2011-08-26

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-22903
2022-04-27

SEC filing

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811-10263
2025-11-20

SEC filing

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811-22903
2020-10-27

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

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811-09195
2020-11-24

SEC filing

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811-07319
2020-09-21

SEC filing

View on SEC.gov →
811-22903
2021-01-28

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-22903
2021-07-27

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-05514
2026-03-27

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-22903
2021-04-27

SEC filing

View on SEC.gov →
811-22903
2021-10-26

SEC filing

View on SEC.gov →
811-07319
2022-03-24

SEC filing

View on SEC.gov →
811-09195
2022-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026797
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8006 NW 29TH STREET, DORAL, FL, 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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