Base
NVOCC

GIANT XPO LOGISTICS, L.L.C.

DUNDALK, MD, 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 “GIANT XPO LOGISTICS, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GIANT XPO LOGISTICS, L.L.C.” 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)

811-03790
2011-11-29

N-CSRS 09.30.2011

View on SEC.gov →
811-21720
2015-12-07

N-CSRS

View on SEC.gov →
333-226943-10
2021-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22743
2014-02-26

BLACKSTONE ALTERNATIVE MULTI MANAGER FUND

View on SEC.gov →
811-02729
2016-06-07

SEC filing

View on SEC.gov →
333-226943-10
2021-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22487
2025-05-02

N-CSRS

View on SEC.gov →
811-22743
2014-06-06

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-22743
2013-12-06

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS BAIF

View on SEC.gov →
811-22487
2024-11-01

DBX ETF TRUST

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
333-207132-04
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22487
2025-11-03

DBX ETF TRUST

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2018-11-29

KP FIXED INCOME FUND

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
333-282099-12
2026-03-23

FWP

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028914
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
2 DUNMANWAY, 202, DUNDALK, MD, UNITED STATES
Classification
NVOCC

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
NINGBO LEADOCEAN INTERNATIONAL LOGISTICS CO.,LTDALIANCA LOGISTICS PVT.LTD.