Base
NVOCC

IGL LOGISTICS, INC

CHARLOTTE, NC, 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 “IGL LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IGL LOGISTICS, INC” 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)

811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

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811-05531
2021-08-19

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-02-22

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
811-02183
2021-08-19

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
811-05531
2022-04-05

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2022-02-22

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
811-05531
2021-02-19

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-02-19

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-09759
2004-01-27

EX-99.1

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811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2021-09-03

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
377-06238
2022-08-09

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
333-272136
2023-11-13

REGISTRATION STATEMENT

View on SEC.gov →
001-09759
2004-05-20

FORM 425

View on SEC.gov →
001-09759
2004-03-01

425

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
001-09759
2004-05-20

425 FILING

View on SEC.gov →
377-06238
2022-06-23

SEC filing

View on SEC.gov →
001-09759
2004-01-27

425 FILING

View on SEC.gov →
333-272136
2023-06-30

REGISTRATION STATEMENT

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001-41337
2024-04-01

SEC filing

View on SEC.gov →
333-272136
2024-03-21

PROSPECTUS

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333-272136
2024-02-27

REGISTRATION STATEMENT

View on SEC.gov →
001-09164
2004-03-01

425

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
333-272136
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
333-261735
2022-03-10

SEC filing

View on SEC.gov →
001-09759
2004-01-27

425

View on SEC.gov →
333-272136
2023-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-261735
2022-04-01

SEC filing

View on SEC.gov →
333-261735
2022-03-24

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
333-272136
2023-05-23

REGISTRATION STATEMENT

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
001-09164
2004-03-01

425

View on SEC.gov →
811-02183
2021-09-03

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
333-272136
2024-03-22

PROSPECTUS SUPPLEMENT NO.1

View on SEC.gov →
001-41337
2024-04-11

SEC filing

View on SEC.gov →
333-261735
2021-12-17

SEC filing

View on SEC.gov →
377-06238
2023-03-21

SEC filing

View on SEC.gov →
377-06238
2023-04-14

SEC filing

View on SEC.gov →
377-06238
2022-11-15

SEC filing

View on SEC.gov →
377-06238
2023-01-06

SEC filing

View on SEC.gov →
333-281160
2025-05-15

424B3

View on SEC.gov →
001-39875
2025-08-13

10-Q

View on SEC.gov →
377-06238
2022-10-18

SEC filing

View on SEC.gov →
333-282536
2025-08-14

424B3

View on SEC.gov →
333-286883
2025-05-20

424B3

View on SEC.gov →
001-39875
2025-05-14

10-Q

View on SEC.gov →
333-282536
2025-05-15

424B3

View on SEC.gov →
333-281160
2025-08-14

424B3

View on SEC.gov →
333-286883
2025-08-14

424B3

View on SEC.gov →
001-39875
2024-11-14

SEC filing

View on SEC.gov →
333-281160
2025-11-14

424B3

View on SEC.gov →
333-281160
2024-11-14

SEC filing

View on SEC.gov →
001-41974
2025-04-14

ANNUAL REPORT

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333-282536
2024-11-14

SEC filing

View on SEC.gov →
001-39875
2025-11-13

10-Q

View on SEC.gov →
333-286883
2025-11-14

424B3

View on SEC.gov →
001-41974
2026-03-31

ANNUAL REPORT

View on SEC.gov →
001-39875
2025-03-27

SEC filing

View on SEC.gov →
811-05531
2022-03-18

SEC filing

View on SEC.gov →
811-05531
2022-04-13

SEC filing

View on SEC.gov →
811-02183
2021-03-11

SEC filing

View on SEC.gov →
377-08076
2025-06-04

SEC filing

View on SEC.gov →
811-02183
2022-03-18

SEC filing

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333-287939
2025-06-18

424B4

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333-287939
2025-06-11

S-1

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001-41974
2024-03-29

ANNUAL REPORT

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811-05531
2022-03-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029084
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
5710 OLD CONCORD RD, CHARLOTTE, NC, 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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