Base
NVOCC

GLOBAL LOGIX ENTERPRISES LLC

DORAL, FL, 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 “GLOBAL LOGIX ENTERPRISES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LOGIX ENTERPRISES 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)

000-29225
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29225
2004-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29225
2006-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14790
2010-05-07

PLAYBOY ENTERPRISES INC 10-Q 3-31-2010

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

425

View on SEC.gov →
000-25111
2002-03-25

FORM 10-QSB - 12/31/01

View on SEC.gov →
000-29225
2005-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29225
2005-04-18

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-29225
2005-04-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14790
2008-11-07

QUARTERLY REPORT

View on SEC.gov →
811-21872
2019-09-09

N-CSR

View on SEC.gov →
001-14790
2009-11-06

PLAYBOY ENTERPRISES 10-Q 9-30-2009

View on SEC.gov →
001-14790
2010-08-06

PLAYBOY ENTERPRISES INC 10-Q 6-30-2010

View on SEC.gov →
811-21872
2018-09-10

N-CSR

View on SEC.gov →
811-21872
2021-09-07

N-CSR

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

425

View on SEC.gov →
811-21872
2020-09-10

N-CSR

View on SEC.gov →
049-00109
2005-04-26

SEC filing

View on SEC.gov →
811-21872
2023-09-15

DEF 14A

View on SEC.gov →
001-14790
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
811-21872
2023-08-18

PRE 14A

View on SEC.gov →
001-11625
2026-02-24

EX-21

View on SEC.gov →
24R-00694
2026-03-20

FORM 1-K

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

SEC filing

View on SEC.gov →
001-11625
2025-02-25

EX-21

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
24R-00694
2023-11-01

FORM 1-K

View on SEC.gov →
001-11625
2020-02-25

EXHIBIT 21

View on SEC.gov →
001-11625
2024-02-20

EX-21

View on SEC.gov →
001-11625
2021-02-16

EX-21

View on SEC.gov →
001-14790
2010-11-09

PLAYBOY ENTERPRISES INC 10-Q 9-30-2010

View on SEC.gov →
001-11625
2019-02-19

EXHIBIT 21

View on SEC.gov →
001-11625
2023-02-21

EX-21

View on SEC.gov →
001-11625
2022-02-22

EX-21

View on SEC.gov →
001-14790
2010-03-12

PLAYBOY ENTERPRISES 10-K 12-31-2009

View on SEC.gov →
001-14989
2026-02-13

EX-21.1

View on SEC.gov →
333-132541
2018-10-25

485BPOS

View on SEC.gov →
24R-00694
2022-10-31

FORM 1-K

View on SEC.gov →
001-14790
2009-03-13

ANNUAL REPORT

View on SEC.gov →
001-14989
2025-02-14

EX-21.1

View on SEC.gov →
333-132541
2019-11-06

SEC filing

View on SEC.gov →
001-11625
2018-02-27

EXHIBIT 21

View on SEC.gov →
001-14790
2005-06-10

AMENDMENT NO. 1

View on SEC.gov →
024-12535
2025-02-11

PART II AND III

View on SEC.gov →
811-23159
2023-08-29

SEC filing

View on SEC.gov →
333-132541
2019-10-24

485BPOS

View on SEC.gov →
024-11841
2025-02-10

PART II AND III

View on SEC.gov →
024-11841
2022-07-01

PART II AND III

View on SEC.gov →
001-14790
2006-03-16

ANNUAL REPORT

View on SEC.gov →
333-132541
2018-11-02

497

View on SEC.gov →
024-12535
2025-02-26

PART II AND III

View on SEC.gov →
005-53369
2008-08-22

PRESENTATION OF CASCADIA CAPITAL LLC TO THE BOARD OF DIRECTORS OF ZONES INC.

View on SEC.gov →
001-14790
2005-03-02

FORM 10-K

View on SEC.gov →
001-14790
2007-03-16

ANNUAL REPORT

View on SEC.gov →
811-21872
2022-09-07

N-CSR

View on SEC.gov →
333-177915
2011-11-10

CONTRIBUTION AGREEMENT BY AND BETWEEN BITSTREAM INC. AND THE COMPANY

View on SEC.gov →
024-12535
2024-11-26

PART II AND III

View on SEC.gov →
024-12733
2026-04-01

PART II AND III

View on SEC.gov →
333-132541
2020-10-23

485BPOS

View on SEC.gov →
811-23159
2023-02-28

SEC filing

View on SEC.gov →
024-11841
2022-03-23

PART II

View on SEC.gov →
001-14790
2004-03-11

ANNUAL REPORT

View on SEC.gov →
367-00313
2022-01-06

SEC filing

View on SEC.gov →
001-16139
2014-07-28

EX-99.3

View on SEC.gov →
811-23159
2023-05-26

SEC filing

View on SEC.gov →
001-14790
2008-03-14

ANNUAL REPORT

View on SEC.gov →
811-21872
2023-08-22

485APOS

View on SEC.gov →
333-126826
2005-08-23

AMENDMENT TO FORM S-1

View on SEC.gov →
000-29225
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
811-21872
2015-03-12

N-CSRS

View on SEC.gov →
811-23159
2022-11-23

SEC filing

View on SEC.gov →
333-126826
2005-07-22

FORM S-1

View on SEC.gov →
333-112682
2004-04-21

424-B4

View on SEC.gov →
333-125575
2006-12-05

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-112682
2004-04-07

S-3/A

View on SEC.gov →
333-130227
2005-12-09

FORM S-1

View on SEC.gov →
001-14790
2003-03-27

ANNUAL REPORT

View on SEC.gov →
333-130227
2006-02-10

PROSPECTUS

View on SEC.gov →
811-21872
2022-03-10

N-CSRS

View on SEC.gov →
001-34835
2017-03-24

10-K

View on SEC.gov →
333-130227
2006-02-10

AMENDMENT TO FORM S-1

View on SEC.gov →
377-01467
2017-03-31

SEC filing

View on SEC.gov →
001-12383
2021-05-26

EX-1.01

View on SEC.gov →
333-130228
2005-12-09

FORM S-4

View on SEC.gov →
001-12383
2022-05-27

EX-1.01

View on SEC.gov →
333-130228
2006-02-10

PROSPECTUS

View on SEC.gov →
333-130228
2006-02-10

AMENDMENT TO FORM S-4

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
000-31659
2016-05-10

FORM 10-Q

View on SEC.gov →
333-124504-01333-124504-02333-124504-03333-124504
2005-04-29

FORM S-4

View on SEC.gov →
333-126247
2005-06-30

FORM S-4

View on SEC.gov →
333-214819
2018-02-09

EX-10.18

View on SEC.gov →
333-126247
2005-07-22

AMENDMENT TO FORM S-4

View on SEC.gov →
333-130227
2006-02-10

MARKED COPY OF S-1/A

View on SEC.gov →
333-130228
2006-02-10

MARKED COPY OF S-4/A

View on SEC.gov →
001-12383
2025-05-30

EX-1.01

View on SEC.gov →
333-126247
2005-07-22

PROSPECTUS

View on SEC.gov →
001-12383
2024-05-31

EX-1.01

View on SEC.gov →
001-12383
2023-05-26

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029232
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8900 NW 35TH LANE, SUITE #140, DORAL, FL, 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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