Base
NVOCC

REAL LOGISTICS SP. Z.O.O. SP. K. (LLC LPS)

54-429 WROCLAW, POLAND

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 “REAL LOGISTICS SP. Z.O.O. SP. K. (LLC LPS)” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REAL LOGISTICS SP. Z.O.O. SP. K. (LLC LPS)” 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 (86)

333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

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333-134820
2017-04-25

TIAA SEPARATE ACCOUNT VA-3

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001-36792
2023-04-21

ARS

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001-36792
2020-03-05

FORM 10-K

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001-36792
2019-03-07

10-K

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001-36792
2023-03-09

10-K

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001-36792
2024-04-19

ARS

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001-36792
2024-03-15

10-K

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

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811-05514
2014-08-13

WILMINGTON FUNDS

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811-04347
2014-08-27

N-PX

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811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

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811-05972
2014-08-27

SEC filing

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811-03919
2014-08-27

SEC filing

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811-02105
2014-08-20

SEC filing

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333-262558
2022-02-07

F-1

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377-05590
2021-10-14

SEC filing

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811-04347
2015-08-21

N-PX

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811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

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811-21145
2015-08-27

SPDR INDEX SHARES

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333-262558
2022-03-21

F-1/A

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377-05590
2021-12-23

SEC filing

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811-07239
2016-08-29

SEC filing

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811-21864
2014-08-27

WISDOMTREE TRUST

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811-05972
2014-08-27

SEC filing

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811-05186
2014-08-28

SEC filing

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811-05186
2014-08-29

SEC filing

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811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

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811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

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811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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333-262558
2022-08-30

F-1/A

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333-262558
2022-10-04

F-1/A

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811-10325
2016-08-30

SEC filing

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811-04347
2016-08-24

N-PX

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001-13545001-14245
2019-01-18

EX-10.1

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811-08236
2014-08-28

NORTHERN FUNDS

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

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811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
001-14946
2012-04-30

FORM 20-F

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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001-13545001-14245
2021-10-26

EX-10.3

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811-05141
2014-08-28

PACIFIC SELECT FUND

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811-08918
2014-08-15

HC CAPITAL TRUST

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811-05186
2015-08-28

SEC filing

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811-05186
2015-09-01

SEC filing

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811-05186
2015-10-20

SEC filing

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811-05514
2012-08-29

WILMINGTON FUNDS

View on SEC.gov →
811-05186
2016-08-31

SEC filing

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811-05186
2016-08-30

SEC filing

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811-07912
2012-08-16

SEC filing

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

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811-09729
2016-08-26

FORM N-PX

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811-22838
2015-08-27

SEC filing

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811-04015
2014-08-21

BRD2K30000745463.TXT

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811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

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811-06312
2016-08-19

SEC filing

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001-14946
2013-04-24

FORM 20-F

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-14946
2014-04-28

FORM 20-F

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-22838
2016-08-25

SEC filing

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811-22209
2015-08-27

SEC filing

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811-21779
2014-08-27

BRD0310001331971

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811-04146
2014-08-27

BRD0310000756913

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811-08894
2014-08-27

BRD_GR60000933691

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811-21864
2016-08-26

WISDOMTREE TRUST

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811-04015
2015-08-13

BRD2K30000745463_2015.TXT

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811-21779
2015-08-26

BRD031_0001331971

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811-04415
2015-08-28

SEC filing

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811-04415
2016-08-30

SEC filing

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811-04146
2011-08-26

BRD0310000756913C.TXT

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811-08894
2013-08-28

BRD_GR60000933691.TXT

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811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-21779
2009-08-31

0001331971

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811-05972
2009-08-27

VOTING

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811-07436
2010-08-31

SEC filing

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028857
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
STRZEGOMSKA 140A, 54-429 WROCLAW, POLAND
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
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