Base
NVOCC

BAMA GLOBAL LOGISTICS INC.

DIAMOND BAR, CA, 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 “BAMA GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAMA GLOBAL LOGISTICS INC.” 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)

033-97038
2013-09-20

NEWS RELEASE DATED SEPT. 19, 2013

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033-97038
2013-07-24

EXHIBIT 99.1

View on SEC.gov →
033-97038
2015-11-06

EXHIBIT 99.1

View on SEC.gov →
033-97038
2016-02-12

EXHIBIT 99.1

View on SEC.gov →
811-23066
2025-08-08

N-CSR

View on SEC.gov →
001-16625
2012-02-27

EX-21.1-LIST OF SUBSIDIARIES

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001-16625
2014-02-28

EX-21.1

View on SEC.gov →
811-23066
2026-02-09

N-CSRS

View on SEC.gov →
001-16625
2013-03-01

EX-21.1

View on SEC.gov →
001-16625
2017-02-28

EX-21.1

View on SEC.gov →
001-16625
2015-03-02

EX-21.1

View on SEC.gov →
001-16625
2018-02-23

EXHIBIT 21.1

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033-97038
2012-03-14

PRESS RELEASE DATED MARCH 14, 2012

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033-97038
2013-06-04

EXHIBIT 99.1

View on SEC.gov →
033-97038
2016-08-12

EXHIBIT 99.1

View on SEC.gov →
033-97038
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
001-16625
2016-02-25

EX-21.1

View on SEC.gov →
033-97038
2016-05-13

EXHIBIT 99.1

View on SEC.gov →
033-97038
2016-11-14

EXHIBIT 99.1

View on SEC.gov →
033-97038
2019-02-14

PRESS RELEASE

View on SEC.gov →
033-97038
2018-11-08

PRESS RELEASE

View on SEC.gov →
033-97038
2014-02-14

EXHIBIT 99.1

View on SEC.gov →
033-97038
2014-02-14

EXHIBIT 99.1

View on SEC.gov →
033-97038
2013-11-08

NEWS RELEASE DATED NOVEMBER 8, 2013

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033-97038
2018-02-15

PRESS RELEASE

View on SEC.gov →
001-37775
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-33404
2018-03-08

DEFM14A

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001-33404
2018-03-02

PRER14A

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000-51357
2008-03-05

FORM 10-K

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811-23863
2024-05-30

SEC filing

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811-23863
2025-05-29

NPORT PART F

View on SEC.gov →
033-97038
2014-03-31

EX-99.1

View on SEC.gov →
033-97038
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
811-23863
2025-11-28

NPORT PART F

View on SEC.gov →
811-23863
2024-11-29

NPORT PART F

View on SEC.gov →
033-97038
2016-03-31

EX-99.1

View on SEC.gov →
033-97038
2017-09-11

EX-99.1

View on SEC.gov →
033-97038
2019-03-29

EXHIBIT 99.1

View on SEC.gov →
033-97038
2015-03-31

EX-99.1

View on SEC.gov →
001-33404
2018-01-12

PREM14A

View on SEC.gov →
033-97038
2014-11-13

EX-1

View on SEC.gov →
000-51357
2009-03-02

FORM 10-K

View on SEC.gov →
033-97038
2018-04-02

EXHIBIT 99.1

View on SEC.gov →
033-97038
2014-05-15

EX-1

View on SEC.gov →
811-23863
2025-09-05

SEC filing

View on SEC.gov →
811-23863
2024-09-05

SEC filing

View on SEC.gov →
033-97038
2017-11-14

EXHIBIT 1

View on SEC.gov →
033-97038
2016-05-13

EX-1

View on SEC.gov →
001-33072
2016-11-04

EXHIBIT 10.6

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
000-51357
2010-03-04

FORM 10-K

View on SEC.gov →
033-97038
2014-08-14

EX-1

View on SEC.gov →
033-97038
2016-11-15

EXHIBIT 1

View on SEC.gov →
033-97038
2017-05-15

EXHIBIT 1

View on SEC.gov →
811-23157
2025-09-04

N-CSRS

View on SEC.gov →
033-97038
2015-11-13

EX-1

View on SEC.gov →
033-97038
2019-08-14

EXHIBIT 99.1

View on SEC.gov →
033-97038
2019-05-15

EXHIBIT 99.1

View on SEC.gov →
811-23863
2025-03-10

SEC filing

View on SEC.gov →
811-22558
2023-09-07

N-CSRS

View on SEC.gov →
811-23715
2025-03-10

N-CSR

View on SEC.gov →
811-23863
2026-03-06

SEC filing

View on SEC.gov →
811-23863
2024-03-11

N-CSR

View on SEC.gov →
033-97038
2013-11-14

EX-1

View on SEC.gov →
811-23715
2025-09-04

N-CSRS

View on SEC.gov →
811-22558
2023-03-10

N-CSR

View on SEC.gov →
811-23715
2026-03-06

N-CSR

View on SEC.gov →
033-97038
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
033-97038
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
033-97038
2013-08-15

EX-1

View on SEC.gov →
033-97038
2016-08-15

EX-1

View on SEC.gov →
811-23157
2024-09-04

N-CSRS

View on SEC.gov →
811-22558
2024-03-08

N-CSR

View on SEC.gov →
033-97038
2019-03-26

EXHIBIT 99.1

View on SEC.gov →
333-217447
2017-04-24

S-1

View on SEC.gov →
811-23157
2023-09-07

N-CSRS

View on SEC.gov →
033-97038
2020-03-27

EXHIBIT 99.1

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
033-97038
2015-04-06

EX-99.3

View on SEC.gov →
811-22558
2026-03-06

BROOKFIELD INVESTMENTS FUNDS - N-CSR

View on SEC.gov →
033-97038
2018-03-30

EXHIBIT 99.1

View on SEC.gov →
811-23715
2024-09-04

N-CSRS

View on SEC.gov →
001-33404
2024-10-09

EXHIBIT 96.1

View on SEC.gov →
033-97038
2018-11-14

EXHIBIT 99.1

View on SEC.gov →
811-23157
2026-03-06

N-CSR

View on SEC.gov →
333-217447
2017-06-28

S-1/A AMENDMENT #2

View on SEC.gov →
811-23157
2025-03-10

N-CSR

View on SEC.gov →
811-23157
2025-03-17

N-CSR/A

View on SEC.gov →
333-217447
2017-05-31

S-1/A AMENDMENT #1

View on SEC.gov →
033-97038
2019-03-29

EXHIBIT 99.2

View on SEC.gov →
033-97038
2016-03-31

EX-99.1

View on SEC.gov →
033-97038
2014-04-07

EX-99.3

View on SEC.gov →
333-229567
2019-08-05

497

View on SEC.gov →
333-229567
2019-03-29

497

View on SEC.gov →
333-229567
2020-04-22

CENTER COAST BROOKFIELD MLP & ENERGY INFRASTRUCTURE FUND

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333-229567
2020-01-21

497

View on SEC.gov →
001-35505
2019-03-01

20-F

View on SEC.gov →
033-97038
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
811-23715
2024-03-08

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027410
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
21671 GATEWAY CENTER DRIVE, #206, DIAMOND BAR, CA, 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.

Search Screening List
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