Base
NVOCC

LOTTE GLOBAL LOGISTICS (NORTH AMERICA) INC.

IRVING, TX, 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 “LOTTE GLOBAL LOGISTICS (NORTH AMERICA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOTTE GLOBAL LOGISTICS (NORTH AMERICA) 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)

001-32597
2023-09-15

EXHIBIT 99.1

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811-10399
2006-06-22

HENDERSON GLOBAL FUNDS

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811-23580
2024-12-30

SEC filing

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811-06279
2007-08-29

N-Q

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811-21977
2022-04-01

SEC filing

View on SEC.gov →
001-32597
2023-05-01

EX-99.1

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811-21977
2022-09-28

SEC filing

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811-21977
2022-04-01

SEC filing

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811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

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811-21977
2022-04-01

SEC filing

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811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-21977
2023-04-03

SEC filing

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811-06279
2005-08-25

N-Q

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811-21977
2023-04-03

SEC filing

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811-07175
2022-05-31

SEC filing

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001-41852
2025-10-15

PRESS RELEASE

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811-07175
2020-11-27

SEC filing

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811-21977
2021-04-01

SEC filing

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811-07175
2021-06-01

SEC filing

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811-21977
2021-04-01

SEC filing

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811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

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811-23305
2022-01-24

PART F

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07175
2024-11-26

SEC filing

View on SEC.gov →
811-06279
2005-02-28

N-Q

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-06279
2007-02-27

N-Q

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-07175
2023-05-26

SEC filing

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
811-07175
2022-11-29

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
811-06279
2006-08-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-31922
2013-09-10

EXHIBIT 99.1

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-06279
2006-02-28

N-Q

View on SEC.gov →
811-07175
2024-08-30

N-CSRS

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07175
2025-08-27

N-CSRS

View on SEC.gov →
001-00183
2022-02-03

EX-99.1 - PRESS RELEASE DATED FEBRUARY 3, 2022

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-10427
2006-03-30

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07175
2025-05-28

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
001-00183
2022-04-28

EX-99.1 - PRESS RELEASE DATED APRIL 28, 2022

View on SEC.gov →
811-10427
2006-03-30

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07175
2021-11-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-06279
2008-02-29

N-Q

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-07175
2025-03-04

N-CSR

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21977
2019-09-30

SEC filing

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811-04676
2021-09-28

SEC filing

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811-21732
2020-08-25

SEC filing

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811-08236
2024-11-20

SEC filing

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811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

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811-05349
2014-03-31

GOLDMAN SACHS TRUST

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001-00183
2022-07-28

EX-99.1 - PRESS RELEASE DATED JULY 28, 2022

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027995
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7301 N. STATE HWY 161, SUITE 425, IRVING, TX, 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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