Base
NVOCC

BBC LOGISTICS USA, CORP

MIAMI, 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 “BBC LOGISTICS USA, CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BBC LOGISTICS USA, CORP” 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)

811-08709
2016-09-21

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-22444
2015-01-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

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

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-07396
2016-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-22444
2015-07-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-07920
2016-02-23

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-07920
2017-02-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-07396
2015-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-22734
2016-09-22

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-07920
2016-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-08709
2015-09-24

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-08709
2016-03-23

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-04254
2016-11-18

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-22444
2016-01-22

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-07396
2016-01-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-07920
2015-08-21

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

View on SEC.gov →
811-08709
2017-03-27

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-04254
2016-06-22

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-06110
2017-04-25

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-06110
2015-04-16

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-22444
2016-07-22

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-07920
2015-02-25

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
811-07396
2015-01-23

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-04254
2016-05-24

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-04254
2015-11-20

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-04254
2017-06-26

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-06310
2015-05-21

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-22734
2016-03-22

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-04254
2015-12-18

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-05037
2016-02-09

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22444
2017-10-27

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC. (HYI)

View on SEC.gov →
811-06110
2016-10-24

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-04254
2014-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-22734
2015-09-23

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-22734
2015-03-19

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-06310
2016-11-18

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-08709
2015-03-16

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-06110
2017-10-27

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-06110
2016-04-20

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-04254
2016-12-21

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-04254
2015-06-19

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-21337
2017-04-27

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-06310
2015-11-20

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-04254
2015-05-22

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-21337
2016-10-26

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-10603
2016-11-18

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-07994
2015-07-23

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
811-06310
2016-05-20

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-07994
2016-07-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
811-07994
2016-01-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC..

View on SEC.gov →
811-06110
2015-10-21

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-04254
2014-12-24

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-10603
2016-05-24

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-07994
2015-01-23

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
811-10603
2015-11-20

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-21337
2016-04-20

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-05037
2015-03-02

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2014-08-20

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04254
2017-05-30

WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-06310
2015-05-22

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-04254
2016-03-02

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2015-12-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-21309
2015-03-30

AVK

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
811-06310
2014-11-25

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-04254
2015-06-19

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-21337
2015-10-21

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-04254
2016-06-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
811-22734
2014-09-25

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-10603
2015-05-22

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-22444
2014-07-25

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-21337
2015-04-15

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-07396
2014-07-25

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-22022
2015-03-30

AGC

View on SEC.gov →
811-04254
2014-11-25

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-06110
2014-10-23

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-06310
2014-05-23

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-04254
2017-06-23

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-07920
2014-08-21

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
001-09186
2010-12-22

EXHIBIT 21

View on SEC.gov →
811-21309
2014-09-29

AVK

View on SEC.gov →
001-09186
2011-12-22

EXHIBIT 21

View on SEC.gov →
001-09186
2018-12-20

EXHIBIT 21

View on SEC.gov →
811-04254
2014-06-25

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-21337
2014-10-24

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-06310
2014-11-25

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-08709
2014-09-24

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-10603
2014-05-23

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-10603
2014-11-25

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-04254
2016-12-21

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-05037
2016-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22022
2014-09-29

AGC

View on SEC.gov →
001-09186
2012-12-28

EXHIBIT

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-09186
2019-12-26

EXHIBIT 21

View on SEC.gov →
001-09186
2017-12-21

EXHIBIT 21

View on SEC.gov →
811-06110
2014-05-28

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
001-09186
2022-12-19

EX-21

View on SEC.gov →
001-09186
2020-12-22

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028495
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2016 NW 135TH AVENUE, MIAMI, FL, 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.

Search Screening List
← USA MARTICO LLCBESTWAY (CHINA) LOGISTICS CO., LTD. →