Base
NVOCC

CHAIN LOGIC, LLC

GREENSBORO, NC, 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 “CHAIN LOGIC, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHAIN LOGIC, 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)

377-03845
2020-12-03

SEC filing

View on SEC.gov →
000-17795
2015-06-01

EX-1.01

View on SEC.gov →
024-11033
2019-07-08

PRESENTATION AT COINDESK CONSENSUS 2019, DELIVERED ON MAY 14, 2019

View on SEC.gov →
024-10986
2019-05-16

EX1A-13 TST WTRS.15

View on SEC.gov →
333-251986
2021-01-08

S-1

View on SEC.gov →
024-11033
2019-07-08

PRESENTATION TO PROSPECTIVE INVESTORS, DATED MAY 2019

View on SEC.gov →
024-10986
2019-05-16

EX1A-13 TST WTRS.13

View on SEC.gov →
024-11033
2019-07-08

PRESENTATION TO PROSPECTIVE INVESTORS IN CONCURRENT REGULATION S OFFERING, DATED 4/19

View on SEC.gov →
000-17795
2025-05-23

EX-1.01

View on SEC.gov →
333-112959
2004-05-10

EXHIBIT 10.11

View on SEC.gov →
333-130381
2005-12-16

EXHIBIT 4.1

View on SEC.gov →
024-10986
2019-05-16

EX1A-13 TST WTRS.4

View on SEC.gov →
000-17795
2012-04-25

EXHIBIT 99.2

View on SEC.gov →
000-17795
2018-05-31

EX-1.01

View on SEC.gov →
000-17795
2016-05-31

EX-1.01

View on SEC.gov →
000-17795
2022-05-27

EX-1.01

View on SEC.gov →
000-17795
2023-05-25

EX-1.01

View on SEC.gov →
000-17795
2024-05-24

EX-1.01

View on SEC.gov →
000-17795
2017-05-31

EX-1.01

View on SEC.gov →
001-36801
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
000-17795
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
000-16617
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
024-12446
2024-06-28

OFFERING CIRCULAR

View on SEC.gov →
000-17795
2020-05-29

EX-1.01

View on SEC.gov →
000-17795
2021-05-28

EX-1.01

View on SEC.gov →
000-16617
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
001-40935
2023-05-26

EX-1.01

View on SEC.gov →
024-12446
2024-06-10

FORM 1-A

View on SEC.gov →
000-50300
2006-09-29

DEFAN14A - INVESTOR PRESENTATION

View on SEC.gov →
002-25577
2022-05-25

EX-1.01

View on SEC.gov →
001-38694
2023-06-15

FORM 425

View on SEC.gov →
377-07391
2024-08-19

SEC filing

View on SEC.gov →
000-55282
2024-01-02

SEC filing

View on SEC.gov →
001-38694
2023-06-15

FORM 425

View on SEC.gov →
377-07391
2024-09-23

SEC filing

View on SEC.gov →
001-40935
2024-05-30

EX-1.01

View on SEC.gov →
002-25577
2023-05-25

EX-1.01

View on SEC.gov →
002-25577
2014-06-02

EX-1.02

View on SEC.gov →
000-30668
2024-10-10

6-K

View on SEC.gov →
000-17795
2012-04-25

EXHIBIT 99.1

View on SEC.gov →
000-24965
2008-04-15

FORM 10KSB FOR DECEMBER 31, 2007

View on SEC.gov →
001-34448
2025-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33637
2015-11-18

8-K

View on SEC.gov →
132-02877
2025-08-19

FORM 425

View on SEC.gov →
001-34448
2024-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
024-11033
2019-07-08

BLOG POST POSTED ON BLOCKSTACK.ORG/BLOG REGARDING SMART CONTRACT LANGUAGE, CLARITY, ON 6.27.19

View on SEC.gov →
001-10658
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30702
2018-04-27

EX-1.01

View on SEC.gov →
001-36012
2014-04-30

EXHIBIT 99.1

View on SEC.gov →
000-18032
2011-11-04

FORM 10-Q

View on SEC.gov →
000-30702
2016-05-31

EX-1.01

View on SEC.gov →
000-30702
2017-05-31

EX-1.01

View on SEC.gov →
002-25577
2024-05-30

EX-1.01

View on SEC.gov →
001-10560
2016-04-21

SEC filing

View on SEC.gov →
001-39110
2025-11-17

EX-99.1

View on SEC.gov →
000-18032
2011-08-05

FORM 10-Q

View on SEC.gov →
001-41249
2025-05-30

EX-1.01

View on SEC.gov →
002-25577
2021-06-01

EX-1.01

View on SEC.gov →
001-41249
2024-05-31

EX-1.01

View on SEC.gov →
024-11033
2019-07-08

BLOCKSTACK WHITEPAPER VERSION 2.0

View on SEC.gov →
000-55282
2024-01-03

SEC filing

View on SEC.gov →
001-09753
2016-05-24

425

View on SEC.gov →
000-06920
2013-09-24

425

View on SEC.gov →
001-41249
2023-05-31

EX-1.01

View on SEC.gov →
000-29742
2008-05-06

PRESS RELEASE

View on SEC.gov →
001-37664
2016-09-15

EX-99.1

View on SEC.gov →
001-38632
2021-05-10

EX-99.1

View on SEC.gov →
132-02780
2013-09-25

425

View on SEC.gov →
001-38846
2023-05-31

EX-1.01

View on SEC.gov →
001-38846
2024-05-29

EX-1.01

View on SEC.gov →
000-55282
2024-01-04

SEC filing

View on SEC.gov →
000-55282
2024-01-11

SEC filing

View on SEC.gov →
000-06920
2025-05-22

EX-1.01

View on SEC.gov →
001-09753
2016-05-24

DFAN14A

View on SEC.gov →
000-17795
2021-02-01

10-Q

View on SEC.gov →
000-18032
2012-03-12

FORM 10-K

View on SEC.gov →
001-36053
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30668
2026-01-29

6-K

View on SEC.gov →
000-18032
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-15891
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38846
2025-05-30

EX-1.01

View on SEC.gov →
002-25577
2017-05-31

EX-1.01

View on SEC.gov →
000-18032
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-40935
2025-05-30

EX-1.01

View on SEC.gov →
000-17795
2012-10-31

10-Q

View on SEC.gov →
000-17795
2021-11-01

10-Q

View on SEC.gov →
002-25577
2020-05-28

EX-1.01

View on SEC.gov →
000-51813
2016-05-09

EX-99.1

View on SEC.gov →
001-40235
2024-05-28

EXHIBIT 1.01

View on SEC.gov →
000-17795
2020-11-02

10-Q

View on SEC.gov →
000-18032
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
000-14824
2007-05-14

EX-99.1

View on SEC.gov →
333-144556
2008-07-10

ADANCED ID

View on SEC.gov →
333-144556
2008-06-05

ADVANCED ID FORM S-1/A

View on SEC.gov →
001-39317
2020-10-05

EX-99.1

View on SEC.gov →
001-08061
2024-05-29

EXHIBIT 1.01

View on SEC.gov →
000-17795
2022-01-31

10-Q

View on SEC.gov →
001-40235
2025-06-02

EXHIBIT 1.01

View on SEC.gov →
000-18032
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-12488
2025-05-22

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027172
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
532 S ELM ST, SUITE 200, GREENSBORO, NC, 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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