Base
NVOCC

TOTAL GLOBAL LOGISTICS LLC

BAYTOWN, TX, 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 “TOTAL GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL 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)

000-25319
2005-01-19

GLOBAL CONCEPTS 8-K/A J&J

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
000-24806
2006-04-05

CREDIT FACILITY AND SECURITIZATION AMENDMENTS

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
333-150514
2009-09-16

S-1/A

View on SEC.gov →
333-150514
2009-07-24

S-1/A

View on SEC.gov →
333-150514
2009-09-25

S-1/A

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-150514
2008-08-04

S-1/A

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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333-150514
2009-08-26

S-1/A

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-150514
2009-10-02

424B4

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
333-265544
2023-02-06

FWP

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
000-53964
2020-01-16

HINES GLOBAL REIT RIVERSIDE CLOSING 8-K

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34470
2010-03-17

FORM 10-K

View on SEC.gov →
001-34470
2015-05-08

10-Q

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-25319
2005-01-19

GLOBAL CONCEPTS - CLTA

View on SEC.gov →
001-33492
2019-09-04

EXHIBIT 99.2

View on SEC.gov →
001-33492
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
000-25319
2005-05-19

SEC filing

View on SEC.gov →
001-34470
2011-03-11

10 K - ANNUAL REPORT

View on SEC.gov →
811-00042
2018-03-29

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-04049
2016-12-28

SEC filing

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-03473
2017-02-21

10-K

View on SEC.gov →
811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
000-53964
2019-12-27

HINES GLOBAL REIT SUMMIT CLOSING 8-K

View on SEC.gov →
811-23908
2024-11-27

SEC filing

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

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 →
001-34470
2012-03-07

10 K ANNUAL REPORT

View on SEC.gov →
811-04257
2018-02-26

SEC filing

View on SEC.gov →
000-53964
2018-11-09

HINES GLOBAL REIT - AUSTRALIA AND PLAYA VISTA CLOSING 8-K

View on SEC.gov →
811-22624
2022-12-27

ARROW DOW JONES GLOBAL YIELD ETF

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
001-03473
2018-02-21

FORM 10-K

View on SEC.gov →
811-22624
2025-12-29

ARROW DOW JONES GLOBAL YIELD ETF_NQ_10.31.2025

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(13)

View on SEC.gov →
001-33492
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
811-05002
2017-02-27

SEC filing

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(2)

View on SEC.gov →
005-81287
2023-03-22

EX-99.(C)(14)

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
811-21781
2020-12-30

SOI

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
811-08709
2018-09-28

WESTERN ASSET HIGH INCOME FUND II INC. (HIX)

View on SEC.gov →
811-22624
2025-06-26

ARROW DOW JONES GLOBAL YIELD ETF_4.30.2025

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
811-22624
2020-12-23

ARROW DOW JONES GLOBAL YIELD ETF NQ 10.31.20

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

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
001-34470
2016-02-26

10-K

View on SEC.gov →
333-60608
2020-03-06

10-Q

View on SEC.gov →
001-34470
2015-04-27

8-K

View on SEC.gov →
001-38142
2020-05-08

10-Q DK 10-Q 03.31.20

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-34470
2010-05-14

10-Q

View on SEC.gov →
001-34470
2013-03-15

10-K

View on SEC.gov →
333-60608
2020-08-07

10-Q

View on SEC.gov →
811-07319
2019-07-26

SEC filing

View on SEC.gov →
333-191974
2013-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-34470
2010-11-08

10-Q

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

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

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
001-34470
2010-08-13

10-Q

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
811-22624
2020-06-26

ARROW DOW JONES GLOBAL YIELD ETF NQ 4.30.2020

View on SEC.gov →
333-60608
2020-05-12

10-Q

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-22131
2024-09-19

MILLER NQ 7.31.24

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
811-21337
2018-04-24

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-21781
2020-06-29

SOI

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
811-21781
2021-06-28

SOI

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
811-21337
2018-10-29

WESTERN ASSET GLOBAL HIGH INCOME FUND INC. (EHI)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029063
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4701 DECKER DRIVE, BAYTOWN, TX, 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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