Base
NVOCC

NEXT LOGISTICS GROUP, LLC

CORAL SPRINGS, FL, 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 “NEXT LOGISTICS GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEXT 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)

005-87857
2015-04-09

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
005-87669
2017-11-01

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
005-86251
2015-11-13

SCHEDULE 13D AMENDMENT NO. 5

View on SEC.gov →
005-86251
2016-07-08

AMENDMENT #6 TO SCHEDULE 13D

View on SEC.gov →
005-86251
2013-06-03

SC 13D/A

View on SEC.gov →
005-86251
2016-09-22

SCHEDULE 13D (AMENDMENT NO. 7)

View on SEC.gov →
005-86251
2014-10-24

SC 13D/A

View on SEC.gov →
005-87857
2014-12-12

SC 13D

View on SEC.gov →
005-86251
2013-12-09

SC 13D AMENDMENT NO. 2

View on SEC.gov →
001-32868
2015-05-07

EXHIBIT 10.1 - THIRD AMENDED OMNIBUS AGREEMENT

View on SEC.gov →
001-35721
2015-04-06

EXHIBIT 10.3 - THIRD AMENDED & RESTATED OMNIBUS AGREEMENT

View on SEC.gov →
001-36047
2014-12-08

EX-10.6

View on SEC.gov →
001-35143
2014-12-08

EX-10.8

View on SEC.gov →
001-35143
2016-05-05

AMENDMENT NO. 2 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-03473
2015-02-24

AMENDMENT NO. 1 TO THE SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-03473
2016-05-05

AMENDMENT NO. 2 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-36047
2014-12-08

EX-10.8

View on SEC.gov →
001-36047
2014-12-08

EX-10.6

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
005-86251
2014-05-20

SC 13D/A

View on SEC.gov →
001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-35721
2014-02-14

2ND AMENDED AND RESTATED OMNIBUS AGREEMENT

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-32868
2014-02-14

2ND AMENDED & RESTATED OMNIBUS AGREEMENT

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
005-86251
2012-09-24

SCHEDULE 13D

View on SEC.gov →
000-14690
2022-05-09

EX-10.7

View on SEC.gov →
001-38050
2017-04-10

EXHIBIT 10.2

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
333-198896
2017-02-13

EX-10.2

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
005-86251
2017-11-01

SC 13D (AMENDMENT NO.12)

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-42192
2025-02-28

EXHIBIT 10.39

View on SEC.gov →
333-198896
2015-06-22

EX-10.2

View on SEC.gov →
001-34533
2017-12-29

FORM 8-K (SEVENTH AMENDMENT AND NYSE)

View on SEC.gov →
001-38661
2024-02-29

SEC filing

View on SEC.gov →
001-33264
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-08-26

EX-10.1

View on SEC.gov →
333-71968
2001-12-18

FORM OF PIPELINES AND TERMINALS

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-10852
2008-11-18

EX-99.2: PRESS RELEASE

View on SEC.gov →
001-12386
2008-02-29

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-31219
2002-04-01

PIPELINES AND TERMINALS STORAGE AGREEMENT

View on SEC.gov →
000-12255
2004-05-10

QUARTERLY REPORT

View on SEC.gov →
005-87669
2017-06-01

SC 13D

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-06841
2012-04-30

FORM 425

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

SEC filing

View on SEC.gov →
001-37988
2022-08-03

EX-99.1

View on SEC.gov →
000-24960
2020-11-03

EXHIBIT 10.3

View on SEC.gov →
001-12386
2010-11-05

EXHIBIT 99.1

View on SEC.gov →
000-27754
2017-05-26

EXHIBIT 99.1

View on SEC.gov →
000-24960
2021-04-06

FORM 10-K/A

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-34392
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-12386
2010-05-07

SEC filing

View on SEC.gov →
001-12386
2008-05-09

EX. 99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
005-88754
2016-11-21

EX-99.(C)(7)

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12386
2010-08-04

SEC filing

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-12386
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
333-150853-04
2009-08-14

FORM 10-Q

View on SEC.gov →
333-113564
2006-12-07

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
001-04364
2026-02-11

EX-21

View on SEC.gov →
000-29970
2011-06-09

PRESS RELEASE DATED JUNE 6, 2011

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-08403
2023-06-26

SEC filing

View on SEC.gov →
333-150853-04
2009-05-18

FORM 10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
001-39132
2021-02-04

SEC filing

View on SEC.gov →
333-60608
2024-02-02

EXHIBIT 10.2

View on SEC.gov →
000-12255
2011-05-17

UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35721
2013-08-01

AMENDED OMNIBUS AGREEMENT

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
001-12630
2005-12-08

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

View on SEC.gov →
001-32225
2016-10-05

EX-10.4

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 →
001-33492
2019-09-04

EXHIBIT 99.2

View on SEC.gov →
811-10263
2023-08-23

SEC filing

View on SEC.gov →
333-132917
2006-03-31

THIRD AMENDMENT TO SERVICES AGREEMENT

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

EX-99.(C)(2)

View on SEC.gov →
333-198896
2015-03-20

EX-10.2

View on SEC.gov →
001-32868
2013-08-01

AMENDED OMNIBUS

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22444
2017-01-25

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
000-25319
2003-05-15

TRANSPORTATION LOGISTICS 12/31/2002

View on SEC.gov →
001-32172
2013-07-15

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028081
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9955 NW 31ST STREET, SUITE 200, CORAL SPRINGS, FL, UNITED STATES
Classification
NVOCC

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
SHIPPINGDISPATCH.COM LLCD.A.D. CARIBBEAN SHIPPING INC.