Base
Freight Forwarder

LONGTOP INTERNATIONAL LOGISTICS LLC

PEACH TREE CORNERS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LONGTOP INTERNATIONAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LONGTOP INTERNATIONAL 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)

811-10401
2010-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
811-21720
2009-06-29

AUTOPILOT MANAGED GROWTH FUND

View on SEC.gov →
028-10799
2010-08-09

SEC filing

View on SEC.gov →
811-10401
2010-07-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10799
2010-11-12

SEC filing

View on SEC.gov →
028-10799
2010-05-12

13F-HR

View on SEC.gov →
028-10799
2010-02-12

13F-HR

View on SEC.gov →
811-06161
2010-05-25

ALLIANZ FUNDS

View on SEC.gov →
028-10799
2009-11-09

13F-HR

View on SEC.gov →
028-11768
2010-11-15

SEC filing

View on SEC.gov →
028-11768
2011-05-16

SEC filing

View on SEC.gov →
028-11768
2011-02-14

SEC filing

View on SEC.gov →
028-11768
2011-08-12

SEC filing

View on SEC.gov →
811-06155
2009-05-27

SEC filing

View on SEC.gov →
811-03785
2008-12-01

SEC filing

View on SEC.gov →
811-01193
2008-02-29

SEC filing

View on SEC.gov →
811-03785
2009-05-29

SEC filing

View on SEC.gov →
811-01193
2009-08-31

SEC filing

View on SEC.gov →
811-01193
2009-03-02

SEC filing

View on SEC.gov →
811-06155
2009-11-30

SEC filing

View on SEC.gov →
811-01400
2010-06-01

SEC filing

View on SEC.gov →
811-01796
2010-08-30

SEC filing

View on SEC.gov →
811-01796
2011-03-01

SEC filing

View on SEC.gov →
811-03785
2011-05-31

SEC filing

View on SEC.gov →
028-11283
2010-11-12

13F-HR OTA FINANCIAL GROUP LP 3RD QUARTER 2010

View on SEC.gov →
811-01193
2011-03-01

SEC filing

View on SEC.gov →
811-04447
2010-01-21

THE BRANDYWINE FUNDS QUARTERLY REPORT 12-31-09

View on SEC.gov →
811-01193
2010-08-30

SEC filing

View on SEC.gov →
028-03913
2010-10-18

SEC filing

View on SEC.gov →
028-03913
2011-01-21

SEC filing

View on SEC.gov →
811-05346
2011-08-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-03785
2008-05-30

SEC filing

View on SEC.gov →
811-07852
2011-06-29

USAA AGGRESSIVE GROWTH FUND - N-Q, 04-30-2011

View on SEC.gov →
811-01796
2010-03-01

SEC filing

View on SEC.gov →
811-07852
2010-12-28

USAA AGGRESSIVE GROWTH FUND - FORM N-Q 10-31-10

View on SEC.gov →
028-11283
2011-02-14

13F-HR OTA FINANCIAL GROUP LP 4TH QUARTER 2010

View on SEC.gov →
811-01193
2008-08-29

SEC filing

View on SEC.gov →
811-01193
2010-03-01

SEC filing

View on SEC.gov →
028-03913
2010-07-20

SEC filing

View on SEC.gov →
811-08200
2009-11-20

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-06485
2008-09-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22312
2010-09-29

SEC filing

View on SEC.gov →
811-22312
2011-03-29

SEC filing

View on SEC.gov →
811-01682
2011-06-28

PUTNAM VOYAGER FUND

View on SEC.gov →
811-07852
2011-06-29

USAA GROWTH & INCOME FUND QUARTERLY REPORT - 04/30/2011

View on SEC.gov →
811-01682
2012-06-28

PUTNAM VOYAGER FUND

View on SEC.gov →
811-08200
2010-05-27

BRIDGEWAY FUNDS 3/31 NQ

View on SEC.gov →
811-10405
2010-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07170
2010-03-19

FORM N-Q

View on SEC.gov →
811-08411
2011-05-26

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
811-21906
2010-01-27

CLAYMORE ETF TRUST

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
028-11800
2009-11-16

FORM 13F

View on SEC.gov →
811-04447
2010-07-16

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-10

View on SEC.gov →
811-01682
2012-12-28

PUTNAM VOYAGER FUND

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-06161
2011-05-24

ALLIANZ FUNDS

View on SEC.gov →
811-07237
2011-09-29

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-10303
2011-02-25

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10303
2011-02-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07205
2010-11-29

SEC filing

View on SEC.gov →
811-10303
2011-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06155
2009-08-27

SEC filing

View on SEC.gov →
811-01400
2009-11-30

SEC filing

View on SEC.gov →
811-22201
2010-09-24

N-Q

View on SEC.gov →
811-09255
2010-11-26

WF VARIABLE FUNDS TRUST

View on SEC.gov →
811-06161
2010-11-26

ALLIANZ FUNDS

View on SEC.gov →
811-22201
2011-09-27

N-Q

View on SEC.gov →
811-05324
2011-05-23

FORM N-Q FOR ELFUN DIVERSIFIED FUND

View on SEC.gov →
811-05221
2008-11-25

QUARETERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10267
2011-08-25

SEC filing

View on SEC.gov →
811-22201
2011-03-30

FORM N-Q

View on SEC.gov →
811-04041
2011-05-19

FORM N-Q FOR GE INVESTMENTS FUNDS

View on SEC.gov →
811-04920
2009-06-04

WASATCH FUNDS, INC.

View on SEC.gov →
811-04447
2010-04-20

THE BRANDYWINE FUNDS SEMIANNUAL REPORT 3-31-10

View on SEC.gov →
811-08481
2010-05-26

N-Q

View on SEC.gov →
811-06221
2010-07-16

THE BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-10

View on SEC.gov →
811-07170
2009-09-21

FORM N-Q

View on SEC.gov →
811-07170
2010-09-17

FORM N-Q

View on SEC.gov →
811-09094
2010-08-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21774
2010-05-27

N-Q FOR PERIOD ENDED SEPT. 30, 2009

View on SEC.gov →
811-10401
2010-05-06

GENEVA ADVISORS ALL CAP GROWTH FUND SEMIANNUAL 2-28-10

View on SEC.gov →
811-21906
2009-07-29

CLAYMORE ETF TRUST

View on SEC.gov →
811-07170
2010-06-30

FORM N-CSR

View on SEC.gov →
811-21774
2011-05-27

N-Q FOR PERIOD ENDED MARCH 31, 2011

View on SEC.gov →
811-07170
2009-12-30

ANNUAL REPORT

View on SEC.gov →
811-08416
2011-05-31

SEC filing

View on SEC.gov →
811-08416
2010-11-29

SEC filing

View on SEC.gov →
028-11800
2010-05-17

FORM 13F HOLDINGS REPORT AMENDMENT

View on SEC.gov →
811-07170
2010-07-15

AMENDMENT TO SEMI-ANNUAL REPORT

View on SEC.gov →
811-21774
2010-11-29

N-Q FOR PERIOD ENDED SEPT. 30, 2010

View on SEC.gov →
811-03785
2008-08-07

SEC filing

View on SEC.gov →
811-03785
2012-02-27

SEC filing

View on SEC.gov →
811-05742
2010-02-26

BLACKROCK FUNDS

View on SEC.gov →
811-08685
2009-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-84689
2012-07-06

EXHIBIT 99-(C)(2)

View on SEC.gov →
811-07205
2010-06-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028632
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3800 HOLCOMB BRIDGE ROAD,UNIT C, PEACH TREE CORNERS, GA, UNITED STATES
Classification
Freight Forwarder

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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