Base
NVOCC

COMPASS LOGISTICS AND MARINE LLC

FORT LAUDERDALE, 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 “COMPASS LOGISTICS AND MARINE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS LOGISTICS AND MARINE 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)

000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

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001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

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001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

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000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

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811-04262
2019-06-28

GROWTH FUND N-PORT

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811-04262
2019-06-28

MID-CAP FUND N-PORT

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811-04262
2019-06-28

SMALL CAP N-PORT

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811-04262
2019-06-28

MASTER ALLOCATION N-PORT

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811-04262
2019-06-28

MULTI-ASSET N-PORT

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811-04367
2026-03-27

SEC filing

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811-04262
2019-06-28

SHORT-TERM BOND N-PORT

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811-04262
2019-06-28

CAPITAL INCOME N-PORT

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811-22696
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-22696
2015-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

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811-03599
2017-05-26

SEC filing

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811-22696
2015-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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001-34599
2012-04-03

PLAN OF REORGANIZATION

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811-03599
2016-11-21

SEC filing

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811-05199
2025-11-26

SEC filing

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001-16417
2017-08-22

EXHIBIT 10.01

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811-04367
2025-09-24

SEC filing

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811-09081
2010-09-28

N-Q

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811-04015
2021-09-28

SEC filing

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811-07170
2007-03-27

N-Q

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811-07820
2024-08-27

PART F

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811-03599
2017-11-21

SEC filing

View on SEC.gov →
811-04118
2019-06-26

SEC filing

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811-22696
2014-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-03599
2016-05-20

SEC filing

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811-05742
2023-08-24

SEC filing

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811-02105
2025-11-25

SEC filing

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811-21043
2013-03-01

HIGH INCOME TRUST SOI

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811-22014
2012-09-28

HNW SOI

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811-22014
2013-04-01

DIVERSIFIED HIGH INCOME TRUST

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811-07170
2006-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21043
2012-08-28

HIGH INCOME TRUST SOI

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811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

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811-02105
2025-05-27

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-03599
2018-11-26

SEC filing

View on SEC.gov →
811-21043
2013-08-29

HIGH INCOME TRUST SOI

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001-34599
2010-11-15

EX-10.1

View on SEC.gov →
811-04087
2020-05-21

SEC filing

View on SEC.gov →
811-21043
2015-02-27

HIGH INCOME TRUST SOI

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811-04262
2018-06-22

SEC filing

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811-04118
2020-12-18

SEC filing

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811-09689
2022-04-29

SEC filing

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811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

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811-04087
2020-09-25

SEC filing

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811-02105
2024-11-25

SEC filing

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811-04262
2018-12-18

SEC filing

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811-22014
2012-03-30

HNW SOI

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811-08071
2017-05-09

SEC filing

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811-05531
2022-11-29

SEC filing

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811-05577
2007-03-28

N-Q

View on SEC.gov →
811-10487
2018-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-08071
2018-05-25

SEC filing

View on SEC.gov →
811-10487
2020-11-23

SEC filing

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811-02105
2026-03-25

SEC filing

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811-05531
2023-08-11

SEC filing

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811-23615
2024-02-28

SEC filing

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811-23615
2024-02-28

SEC filing

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811-03599
2018-05-29

SEC filing

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811-04556
2020-09-25

SEC filing

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811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

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811-07885
2008-11-25

FORM N-Q

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811-03599
2015-11-23

SEC filing

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811-10487
2021-11-17

SEC filing

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811-05186
2019-11-27

SEC filing

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811-04118
2019-06-26

SEC filing

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811-23615
2024-02-28

SEC filing

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811-22014
2014-03-28

DIVERSIFIED HIGH INCOME TRUST

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811-09689
2021-10-29

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-07885
2008-05-30

SEC filing

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

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811-02676
2021-05-24

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

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001-34599
2010-10-01

EX-10.1

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811-23615
2024-02-28

SEC filing

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811-10399
2007-12-26

HENDERSON GLOBAL FUNDS

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811-03599
2014-05-27

SEC filing

View on SEC.gov →
811-08352
2019-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
001-34599
2011-05-10

BOA AMENDMENT

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811-08319
2021-11-23

SEC filing

View on SEC.gov →
811-04262
2019-12-26

YORKTOWN NPORT-EX

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811-21043
2014-03-04

HIGH INCOME TRUST SOI

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811-21043
2014-02-26

HIGH INCOME TRUST SOI

View on SEC.gov →
811-04367
2025-03-27

SEC filing

View on SEC.gov →
811-07507
2025-11-26

SEC filing

View on SEC.gov →
811-05199
2025-05-27

SEC filing

View on SEC.gov →
811-03290
2025-11-26

PART F

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001-34599
2011-09-08

EX-10.1

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811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-10487
2021-05-25

SEC filing

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811-09685
2014-03-31

HIGH YIELD SOI

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027093
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1112 SE 3RD AVENUE, FORT LAUDERDALE, 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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