Base
NVOCC

GRAND LOGISTICS NETWORKS LLC

DULUTH, GA, 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 “GRAND LOGISTICS NETWORKS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND LOGISTICS NETWORKS 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)

000-26624
2002-04-24

PRESS RELEASE

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001-04717
2021-06-02

425

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000-26624
2001-03-29

10KSB

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000-26624
2003-05-02

10KSB/A

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000-26624
2002-03-28

10KSB

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811-02753
2021-11-29

SEC filing

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811-23661
2024-09-27

SEC filing

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811-01136
2021-11-29

SEC filing

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001-10864
2023-02-24

EX-21.1

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811-23446
2022-06-24

SEC filing

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811-23446
2022-12-23

SEC filing

View on SEC.gov →
811-23446
2022-09-26

SEC filing

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811-01355
2009-04-01

N-Q

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811-05550
2008-11-24

N-Q

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001-04717
2021-06-03

425

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000-26624
2003-08-13

10QSB

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811-23661
2024-06-28

SEC filing

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811-23011
2021-05-28

SEC filing

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811-02753
2021-11-29

SEC filing

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811-01136
2021-11-29

SEC filing

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001-04717
2021-06-21

SEC filing

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811-22148
2021-06-29

SEC filing

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811-06569
2022-08-26

SEC filing

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811-06569
2022-11-22

SEC filing

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811-23011
2021-02-26

SEC filing

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811-02105
2019-11-26

SEC filing

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811-21864
2025-05-30

SEC filing

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811-21864
2025-02-27

SEC filing

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811-21864
2025-08-29

SEC filing

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811-21934
2025-11-26

SEC filing

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811-22148
2021-09-29

SEC filing

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811-23661
2023-09-29

SEC filing

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811-06569
2023-02-27

SEC filing

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811-21934
2025-08-28

SEC filing

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811-08846
2019-11-25

SEC filing

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811-02105
2020-05-26

SEC filing

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811-01355
2008-09-25

N-Q

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811-07584
2021-11-29

SEC filing

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811-08821
2021-11-29

SEC filing

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001-10351
2015-02-25

EX-99(B)

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001-10351
2016-02-26

EX-99(B)

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811-21475
2025-11-24

SEC filing

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811-23661
2024-12-27

SEC filing

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811-04014
2014-11-25

N-Q

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811-21864
2025-07-30

SEC filing

View on SEC.gov →
811-23661
2023-06-22

SEC filing

View on SEC.gov →
811-21864
2025-04-29

SEC filing

View on SEC.gov →
811-02105
2019-09-27

SEC filing

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811-05550
2010-06-01

N-Q

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811-23011
2022-01-27

SEC filing

View on SEC.gov →
811-23011
2021-08-30

SEC filing

View on SEC.gov →
811-23011
2026-01-28

NPORT-EX

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001-00442
2012-02-09

EX-21

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811-23011
2021-10-28

SEC filing

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811-22624
2023-06-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2023

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811-21934
2026-02-26

SEC filing

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811-07584
2021-11-29

SEC filing

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811-08821
2021-11-29

SEC filing

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811-01743
2008-09-25

N-Q

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811-01355
2010-04-01

N-Q

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811-23306
2020-11-20

SEC filing

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811-02105
2019-09-27

SEC filing

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811-05686
2021-07-30

SEC filing

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811-21864
2022-07-28

SEC filing

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811-23661
2024-04-01

SEC filing

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001-00442
2011-02-09

LIST OF COMPANY SUBSIDIARIES.

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811-21864
2022-04-19

SEC filing

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811-05686
2021-04-29

SEC filing

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811-23661
2025-06-27

SEC filing

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001-02413
2021-06-28

EX-99.1

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811-21934
2025-05-30

SEC filing

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811-23661
2025-03-28

SEC filing

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811-03785
2020-11-23

SEC filing

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333-104704
2003-05-07

FORM SB2/A

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001-04717
2021-06-29

425

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811-07822
2026-02-27

PART F

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811-23161
2022-12-27

SEC filing

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811-21991
2019-07-26

SEC filing

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811-22865
2025-11-28

SEC filing

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811-04255
2009-06-01

SEC filing

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811-21475
2025-08-25

SEC filing

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811-01136
2023-05-30

SEC filing

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811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

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811-21475
2026-02-25

SEC filing

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333-226123-11
2021-03-01

FREE WRITING PROSPECTUS

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811-21864
2025-11-26

SEC filing

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811-02753
2023-05-30

SEC filing

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811-09729
2021-09-28

SEC filing

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811-01400
2018-05-25

PRIMARY DOCUMENT

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001-10864
2022-02-15

EX-21.1

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811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-08228
2023-08-24

TIMOTHY DEFENSIVE 6.30.23

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811-02753
2023-08-28

SEC filing

View on SEC.gov →
811-23011
2025-07-29

NPORT-EX

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811-01136
2023-08-28

SEC filing

View on SEC.gov →
811-08228
2023-08-24

TIMOTHY SMALL CAP 6.30.23

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811-08228
2023-08-24

TIMOTHY ISRAEL 6.30.23

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811-08228
2023-08-24

TIMOTHY LARGE/ MID VALUE 6.30.23

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027103
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3483 SATELLITE BLVD., SUITE 320-S, DULUTH, GA, 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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