Base
NVOCC

SPECIAL LOGISTICS GROUP, LLC

ELKHART, IN, 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 “SPECIAL LOGISTICS GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPECIAL LOGISTICS GROUP, 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)

333-206361-12
2018-03-22

SEC filing

View on SEC.gov →
333-206361-12
2021-03-09

SEC filing

View on SEC.gov →
333-206361-12
2021-03-09

SEC filing

View on SEC.gov →
333-206361-12
2020-03-23

SEC filing

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
333-206361-12
2019-03-21

SEC filing

View on SEC.gov →
333-206361-12
2023-03-10

SEC filing

View on SEC.gov →
333-206361-12
2019-03-21

SEC filing

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
333-206361-12
2018-03-22

SEC filing

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
333-206361-12
2020-03-23

SEC filing

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

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333-206361-12
2022-03-10

SEC filing

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
333-206361-12
2023-03-10

SEC filing

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
333-206361-12
2022-03-10

SEC filing

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001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714
2019-08-01

FORM 4 SUBMISSION

View on SEC.gov →
005-86251
2019-08-02

SC 13D/A (AMENDMENT NO. 3)

View on SEC.gov →
001-35714001-35714
2019-08-01

FORM 4 SUBMISSION

View on SEC.gov →
005-87226
2019-08-02

SCHEDULE 13D/A (AMENDMENT NO. 12)

View on SEC.gov →
001-35143
2016-08-23

DEF 14A

View on SEC.gov →
001-37469
2016-02-18

EX-10.9

View on SEC.gov →
001-32924
2016-02-18

EX-10.27

View on SEC.gov →
001-38062
2018-02-15

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
001-32735
2011-11-09

FORM 8-K

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005-87226
2019-05-09

SCHEDULE 13D/A (AMENDMENT NO. 11)

View on SEC.gov →
001-32735
2011-09-16

FORM PREM 14A

View on SEC.gov →
001-32735
2011-10-05

DEFM14A

View on SEC.gov →
333-257991-04
2026-03-18

SEC filing

View on SEC.gov →
001-32172
2017-11-20

DEF 14A

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-32924
2016-09-26

EX-2.1

View on SEC.gov →
005-90115
2024-10-11

SC 13E3

View on SEC.gov →
005-90115
2024-11-22

SC 13E3/A

View on SEC.gov →
001-37469
2016-09-26

EX-2.1

View on SEC.gov →
333-207567-05
2018-03-28

SEC filing

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

View on SEC.gov →
005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
333-257991-04
2024-03-13

SEC filing

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-14

FORM S-3ASR

View on SEC.gov →
001-03473
2014-07-01

EX-10.8

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-35143
2014-07-01

EX-10.11

View on SEC.gov →
005-86251
2019-05-09

SCHEDULE 13D/A (AMENDMENT NO. 2)

View on SEC.gov →
333-255934-08
2024-03-29

SEC filing

View on SEC.gov →
333-255934-08
2025-03-31

SEC filing

View on SEC.gov →
333-207567-05
2018-10-15

SEC filing

View on SEC.gov →
001-35721
2024-08-07

EX-10.2

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-36168
2017-10-30

EX-99.1

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
001-36168
2017-10-30

EX-99.1

View on SEC.gov →
333-262701-01
2026-03-31

SEC filing

View on SEC.gov →
005-80980
2023-11-13

SC 13E3

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(14)

View on SEC.gov →
333-262701-01
2024-03-29

SEC filing

View on SEC.gov →
333-262701-01
2023-03-30

SEC filing

View on SEC.gov →
001-35721
2020-08-14

EX-10.1 FIRST AMENDMENT TO 3RD A&R CREDIT AGREEMENT

View on SEC.gov →
001-42191
2024-09-23

EX-10.2

View on SEC.gov →
001-08129
2011-05-24

SEC filing

View on SEC.gov →
333-262701-01
2025-03-31

SEC filing

View on SEC.gov →
333-255934-08
2026-03-31

SEC filing

View on SEC.gov →
333-257991-04
2023-03-15

SEC filing

View on SEC.gov →
333-257991-04
2025-03-10

SEC filing

View on SEC.gov →
001-03473
2017-10-31

EX-10.3

View on SEC.gov →
001-35143
2017-10-31

EX-10.3

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
005-81635
2008-02-15

SCHEDULE 13D

View on SEC.gov →
2013-10-04

SEC filing

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
005-80393
2016-10-11

SCHEDULE 13D (AMENDMENT NO. 6)

View on SEC.gov →
000-52301
2007-01-03

REGISTRATION FORM FOR SMALL BUSINESS

View on SEC.gov →
005-91097
2020-03-03

FORM CB

View on SEC.gov →
333-207567-05
2020-03-19

SEC filing

View on SEC.gov →
005-81635
2008-02-11

GLOBAL LOGISTICS ACQUISITION CORPORATION - FORM SC 13D/A

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333-207567-05
2019-03-25

SEC filing

View on SEC.gov →
005-80393
2023-08-16

SC 13D/A

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-36168
2017-12-18

EX-99.1

View on SEC.gov →
333-200594
2016-07-08

FORM 8-K

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377-06946
2024-04-12

SEC filing

View on SEC.gov →
000-18348
2014-02-24

EXHIBIT 21.1

View on SEC.gov →
000-52301
2006-11-07

GENERAL FORM FOR REGISTRATION OF SEC.

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811-22525
2025-08-27

VOTE TABLE

View on SEC.gov →
001-35721
2024-08-07

EX-10.3

View on SEC.gov →
001-08129
2011-06-23

SEC filing

View on SEC.gov →
001-42191
2024-09-23

EX-10.1

View on SEC.gov →
001-08129
2011-07-21

SEC filing

View on SEC.gov →
001-08129
2011-07-08

SEC filing

View on SEC.gov →
001-36798
2017-06-22

PRE 14C

View on SEC.gov →
001-36798
2017-07-06

DEF 14C

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333-113564
2004-06-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027805
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
227 SOUTH MAIN STREET, SUITE 101, ELKHART, IN, 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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