Base
NVOCC

MELCO GLOBAL LOGISTICS LLC

Trade name: MELCO SHIPPING CO.

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 “MELCO GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MELCO 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)

811-22487
2020-07-28

SEC filing

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811-22487
2024-07-29

SEC filing

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811-07238
2024-06-28

SEC filing

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811-07238
2024-09-26

SEC filing

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811-05769
2024-07-30

SEC filing

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811-24019
2026-04-01

SEC filing

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811-07238
2025-09-26

SEC filing

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811-07238
2025-03-27

SEC filing

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811-24019
2025-12-19

SEC filing

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811-07238
2026-03-27

SEC filing

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811-07238
2025-12-29

SEC filing

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811-07238
2023-12-28

SEC filing

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811-07238
2025-12-29

SEC filing

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811-05769
2024-10-30

SEC filing

View on SEC.gov →
811-07238
2024-12-26

SEC filing

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811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-05686
2024-07-30

SEC filing

View on SEC.gov →
811-05686
2024-10-30

SEC filing

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811-22487
2023-10-27

SEC filing

View on SEC.gov →
811-05686
2024-04-29

SEC filing

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811-05686
2024-10-30

SEC filing

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811-07452
2024-11-29

SEC filing

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811-22148
2024-09-30

SEC filing

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811-07238
2024-03-28

SEC filing

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811-07452
2024-08-29

SEC filing

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028-12674
2013-05-15

SEC filing

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811-23799
2025-07-25

SEC filing

View on SEC.gov →
811-22487
2023-04-24

SEC filing

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811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22148
2025-04-01

SEC filing

View on SEC.gov →
811-05686
2024-01-29

SEC filing

View on SEC.gov →
811-05686
2024-07-30

SEC filing

View on SEC.gov →
811-07238
2025-06-27

SEC filing

View on SEC.gov →
811-22148
2024-12-30

SEC filing

View on SEC.gov →
811-22148
2024-07-01

SEC filing

View on SEC.gov →
811-05686
2023-10-30

SEC filing

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-22132
2025-06-13

SEC filing

View on SEC.gov →
811-22148
2024-09-30

SEC filing

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811-22132
2025-04-01

SEC filing

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000-17017
2013-05-14

SCHEDULE 14A INFORMATION

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811-22487
2023-01-27

SEC filing

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811-21977
2024-07-01

SEC filing

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811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-22148
2023-09-29

SEC filing

View on SEC.gov →
811-23799
2026-04-24

SEC filing

View on SEC.gov →
811-05686
2025-01-29

SEC filing

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811-02737
2020-12-18

SEC filing

View on SEC.gov →
811-23799
2025-04-28

SEC filing

View on SEC.gov →
811-04347
2025-10-29

SEC filing

View on SEC.gov →
811-23799
2026-01-23

SEC filing

View on SEC.gov →
811-22132
2024-12-26

SEC filing

View on SEC.gov →
811-22148
2024-07-01

SEC filing

View on SEC.gov →
811-22487
2024-04-23

SEC filing

View on SEC.gov →
811-05769
2025-01-29

SEC filing

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811-08895
2023-08-24

SEC filing

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811-21977
2024-04-01

SEC filing

View on SEC.gov →
811-08895
2024-08-27

SEC filing

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811-22148
2024-01-02

SEC filing

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811-08895
2025-02-26

SEC filing

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811-08839
2022-11-28

SEC filing

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811-21977
2024-09-30

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

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811-21977
2024-01-02

SEC filing

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811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-08895
2024-02-23

SEC filing

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811-08895
2024-08-27

SEC filing

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811-22132
2025-12-23

SEC filing

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811-22487
2022-10-27

SEC filing

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811-01829
2013-11-22

N-30B-2

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811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-22487
2024-04-23

SEC filing

View on SEC.gov →
811-22487
2023-10-27

SEC filing

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811-05686
2023-07-31

SEC filing

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811-05518
2025-04-29

SEC filing

View on SEC.gov →
811-05686
2025-04-29

SEC filing

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811-01829
2013-05-30

N-30B-2

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811-22487
2024-01-26

SEC filing

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811-24018
2025-11-25

SEC filing

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811-02383
2024-05-24

SEC filing

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811-22148
2025-04-01

SEC filing

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811-08895
2024-02-23

SEC filing

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811-22148
2024-04-01

SEC filing

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811-07589
2024-06-27

SEC filing

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811-04347
2026-01-29

SEC filing

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811-08895
2023-08-24

SEC filing

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811-08839
2021-08-23

SEC filing

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811-04603
2025-11-26

SEC filing

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811-04603
2026-02-26

SEC filing

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811-05075
2026-03-27

SEC filing

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811-05629
2023-11-24

SEC filing

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811-08839
2020-02-27

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

View on SEC.gov →
811-05075
2025-12-29

SEC filing

View on SEC.gov →
811-08839
2021-02-26

SEC filing

View on SEC.gov →
811-05629
2023-05-25

SEC filing

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811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-05629
2024-11-21

SEC filing

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811-09729
2025-06-26

SEC filing

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811-22487
2024-10-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028607
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8613 N W 1ST STREET, CORAL SPRINGS, 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.

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