Base
NVOCC

KOLA GLOBAL LOGISTICS LLC

LOGANVILLE, GA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KOLA GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KOLA GLOBAL LOGISTICS 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)

377-02351
2018-12-21

SEC filing

View on SEC.gov →
000-53592
2011-04-07

FORM 10-K/A ALTO GROUP HOLDINGS, INC.

View on SEC.gov →
000-53592
2011-03-16

FORM 10-K ALTO GROUP HOLDINGS, INC.

View on SEC.gov →
333-235440
2019-12-30

424B3

View on SEC.gov →
333-235440
2019-12-10

S-1

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377-02351
2018-11-02

SEC filing

View on SEC.gov →
001-41973
2025-10-06

ANNUAL REPORT

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005-45332
2021-03-15

EX-99.(A)(1)(H)

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811-22282
2021-05-28

THE COOK & BYNUM FUND SEMIANNUAL REPORT 3-31-21

View on SEC.gov →
001-38736
2022-08-05

10-Q

View on SEC.gov →
000-31203
2022-09-09

FORM 10-K

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333-229274
2019-01-16

FORM S-4

View on SEC.gov →
001-16249
2002-04-01

10-K FOR INTERNET CAPITAL GROUP

View on SEC.gov →
001-40630
2023-03-10

10-K

View on SEC.gov →
811-22410
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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811-23580
2024-01-08

DIMENSIONAL ETF TRUST

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811-23580
2024-03-28

SEC filing

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

SEC filing

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811-07436
2023-06-23

SEC filing

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811-23580
2024-03-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-23580
2024-03-28

SEC filing

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

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2024-07-08

DIMENSIONAL ETF TRUST

View on SEC.gov →
001-40630
2023-04-26

ARS

View on SEC.gov →
333-117795
2005-05-26

PROSPECTUS

View on SEC.gov →
001-40630
2022-03-11

10-K

View on SEC.gov →
333-117795
2005-04-11

AMENDMENT #3 TO FORM F-3

View on SEC.gov →
333-229274
2019-02-04

424B3

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

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

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

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

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

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

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

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

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
2023-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-38736
2019-11-18

10-K

View on SEC.gov →
001-35428
2015-07-06

EX-99.1

View on SEC.gov →
811-03258
2024-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-117795
2005-04-29

AMENDMENT NO.4 TO FORM F-3 REGISTRATION STATEMENT

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
333-117795
2005-05-12

AMENDMENT NO.5 TO FORM F-3

View on SEC.gov →
333-117795
2004-07-30

REGISTRATION STATEMENT

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811-23580
2024-03-28

SEC filing

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377-04685
2021-04-19

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028427
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
807 BRADLEY CIR, LOGANVILLE, GA, 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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