Base
NVOCC

ARK GLOBAL LOGISTICS INC

LA PALMA, 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 “ARK GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARK 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)

811-22883
2023-10-06

N-CSR

View on SEC.gov →
000-19969
2015-03-02

EX-21

View on SEC.gov →
000-53361
2021-05-04

PLAINTIFFS' BRIEF IN SUPPORT OF MOTION FOR ATTORNEYS' FEES AND PRE-AND POST-JUDGMENT INTEREST FILED ON APRIL 27, 2021

View on SEC.gov →
000-19969
2014-02-28

EX-21

View on SEC.gov →
001-33261
2024-06-27

EXHIBIT 99.1

View on SEC.gov →
811-05010
2020-05-28

SEC filing

View on SEC.gov →
001-09397
2014-11-17

EX-99.10

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
001-03492
2014-11-17

EX-99.10

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-22549
2021-03-31

SEC filing

View on SEC.gov →
811-22549
2021-03-31

INVENOMIC NPORT EX

View on SEC.gov →
333-116156
2005-03-21

EXHIBIT 21.1

View on SEC.gov →
811-06444
2021-03-25

SEC filing

View on SEC.gov →
333-116156
2004-10-22

EXHIBIT 21.1

View on SEC.gov →
001-14704
2016-06-14

PRESS RELEASE, DATED JUNE 13, 2016

View on SEC.gov →
811-22883
2022-04-01

N-CSRS

View on SEC.gov →
811-22883
2023-03-31

N-CSRS

View on SEC.gov →
811-22883
2021-09-29

N-CSR

View on SEC.gov →
811-22883
2024-04-03

N-CSRS

View on SEC.gov →
811-07456
2013-01-24

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
028-20029
2021-08-16

INFORMATION TABLE FOR INVENOMIC CAPITAL MANAGEMENT LP

View on SEC.gov →
028-18990
2022-01-28

SEC filing

View on SEC.gov →
028-20533
2021-05-17

13F INFORMATION TABLE

View on SEC.gov →
001-35740
2016-02-11

EXHIBIT 99.1 (PRESS RELEASE ISSUED FEBRUARY 8, 2016)

View on SEC.gov →
811-05514
2004-12-30

SEC filing

View on SEC.gov →
028-18255
2021-08-16

SEC filing

View on SEC.gov →
811-23778
2025-10-08

N-CSR

View on SEC.gov →
811-22883
2022-10-07

N-CSR

View on SEC.gov →
028-01491
2024-02-12

13F FILING 12/31/2023

View on SEC.gov →
811-22883
2025-04-07

N-CSRS

View on SEC.gov →
814-01758
2025-08-12

10-Q

View on SEC.gov →
333-195185-126333-195185-38333-195185-40333-195185-01333-195185-12333-195185-17333-195185-28333-195185-32333-195185-129333-195185-135333-195185-144333-195185-149333-195185-154333-195185-160333-195185-64333-195185-70333-195185-110333-195185-114333-195185-164333-195185-170333-195185-174333-195185-181333-195185-192333-195185-196333-195185-207333-195185-74333-195185-78333-195185-80333-195185-89333-195185-98333-195185-101333-195185-117333-195185-47333-195185-51333-195185-56333-195185-57333-195185-122333-195185-35333-195185-37333-195185-44333-195185333-195185-09333-195185-13333-195185-21333-195185-24333-195185-27333-195185-33333-195185-130333-195185-136333-195185-138333-195185-145333-195185-150333-195185-153333-195185-159333-195185-60333-195185-67333-195185-69333-195185-73333-195185-107333-195185-113333-195185-163333-195185-165333-195185-173333-195185-175333-195185-184333-195185-187333-195185-193333-195185-197333-195185-201333-195185-203333-195185-211333-195185-75333-195185-77333-195185-83333-195185-86333-195185-92333-195185-94333-195185-95333-195185-58333-195185-123333-195185-43333-195185-03333-195185-15333-195185-19333-195185-23333-195185-133333-195185-140333-195185-151333-195185-156333-195185-72333-195185-105333-195185-112333-195185-166333-195185-172333-195185-188333-195185-194333-195185-205333-195185-212333-195185-76333-195185-87333-195185-102333-195185-48333-195185-50333-195185-55333-195185-39333-195185-42333-195185-07333-195185-11333-195185-18333-195185-26333-195185-31333-195185-139333-195185-143333-195185-152333-195185-157333-195185-65333-195185-71333-195185-106333-195185-109333-195185-162333-195185-167333-195185-180333-195185-186333-195185-195333-195185-200333-195185-208333-195185-59333-195185-85333-195185-88333-195185-16333-195185-147333-195185-182333-195185-206333-195185-30333-195185-177333-195185-120333-195185-128333-195185-171333-195185-121333-195185-10333-195185-142333-195185-158333-195185-108333-195185-168333-195185-190333-195185-209333-195185-96333-195185-46333-195185-124333-195185-04333-195185-20333-195185-127333-195185-141333-195185-63333-195185-104333-195185-178333-195185-198333-195185-210333-195185-90333-195185-100333-195185-08333-195185-61333-195185-116333-195185-82333-195185-53333-195185-125333-195185-14333-195185-134333-195185-115333-195185-189333-195185-204333-195185-202333-195185-111333-195185-93333-195185-45333-195185-131333-195185-68333-195185-179333-195185-84333-195185-49333-195185-41333-195185-29333-195185-155333-195185-161333-195185-191333-195185-81333-195185-36333-195185-146333-195185-119333-195185-02333-195185-148333-195185-176333-195185-79333-195185-97333-195185-25333-195185-54333-195185-169333-195185-34333-195185-62333-195185-06333-195185-137333-195185-103333-195185-185333-195185-91333-195185-52333-195185-05333-195185-132333-195185-66333-195185-22333-195185-118333-195185-199333-195185-183
2014-04-10

S-4/A

View on SEC.gov →
001-14267
2023-03-29

DEF 14A

View on SEC.gov →
001-39632
2021-07-12

DEFA14A

View on SEC.gov →
000-51330
2005-10-21

EXHIBIT 21

View on SEC.gov →
001-14267
2026-03-24

DEF 14A

View on SEC.gov →
814-01758
2025-11-12

10-Q

View on SEC.gov →
001-35740
2017-04-19

EXHIBIT 99.1 (PRESS RELEASE ISSUED ON APRIL 19, 2017)

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
001-06991
2012-01-25

PRESS RELEASE DATED JANUARY 20, 2012 ANNOUNCING SENIOR MANAGEMENT CHANGES

View on SEC.gov →
811-07456
2013-07-25

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
028-16049
2022-05-16

SEC filing

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
811-22883
2019-10-02

N-CSR

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
028-13652
2023-02-10

SEC filing

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
811-04984
2019-11-27

SEC filing

View on SEC.gov →
811-06444
2021-09-24

SEC filing

View on SEC.gov →
333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
028-23752
2025-08-13

SEC filing

View on SEC.gov →
811-05514
2005-06-29

SEC filing

View on SEC.gov →
811-07456
2014-01-27

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
811-04017
2025-02-24

SEC filing

View on SEC.gov →
028-18706
2022-08-04

SEC filing

View on SEC.gov →
333-130458
2005-12-19

EXHIBIT 21.1

View on SEC.gov →
811-07655
2023-08-23

SEC filing

View on SEC.gov →
028-23069
2023-05-10

SEC filing

View on SEC.gov →
001-35740
2016-01-06

EXHIBIT 99.1 (PRESS RELEASE DATED JANUARY 6, 2016)

View on SEC.gov →
028-18706
2022-11-08

SEC filing

View on SEC.gov →
028-19685
2021-11-05

SEC filing

View on SEC.gov →
811-02105
2020-04-24

SEC filing

View on SEC.gov →
028-16890
2024-04-11

SEC filing

View on SEC.gov →
000-11757
2022-07-26

EXHIBIT 99.1

View on SEC.gov →
811-04984
2019-05-30

SEC filing

View on SEC.gov →
028-18990
2022-04-29

SEC filing

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
028-19519
2021-11-15

SEC filing

View on SEC.gov →
028-12413
2008-08-14

13F HOLDINGS REPORT

View on SEC.gov →
811-04984
2019-05-29

ALPHA, ARK, SHAPIRO & 24 STRATEGIC N-Q

View on SEC.gov →
028-18658
2021-11-15

13F INFORMATION TABLE

View on SEC.gov →
811-04984
2019-05-30

SEC filing

View on SEC.gov →
811-04984
2019-05-30

SEC filing

View on SEC.gov →
811-04984
2019-05-30

SEC filing

View on SEC.gov →
001-06991
2004-12-06

PRESS RELEASE

View on SEC.gov →
028-12413
2007-11-14

QUARTERLY REPORT

View on SEC.gov →
028-06175
2022-10-27

SEC filing

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
028-12413
2008-05-12

QUARTERLY REPORT

View on SEC.gov →
028-12413
2008-11-17

13F-HOLDINGS REPORT

View on SEC.gov →
001-35740
2014-05-30

COOPERATION AGREEMENT PRESS RELEASE

View on SEC.gov →
028-12413
2007-08-14

QUARTER END REPORT

View on SEC.gov →
028-12413
2008-02-14

HOLDINGS REPORT

View on SEC.gov →
001-14267
2024-04-09

DEF 14A

View on SEC.gov →
811-04984
2019-05-30

SEC filing

View on SEC.gov →
811-07655
2022-02-17

SEC filing

View on SEC.gov →
001-14267
2025-04-07

DEF 14A

View on SEC.gov →
811-01743
2022-06-29

SEC filing

View on SEC.gov →
811-04984
2019-05-30

SEC filing

View on SEC.gov →
811-04984
2019-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028205
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7002 MOODY ST, STE 216, LA PALMA, 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.

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