Base
NVOCC

DOGWOOD LOGISTICS LLC

APOLLO BEACH, 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 “DOGWOOD LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOGWOOD 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)

001-38823
2025-02-25

EX-10.10

View on SEC.gov →
001-38823
2024-02-13

EX-10.11

View on SEC.gov →
333-283510-03
2025-08-05

FWP

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2019-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32853001-03274001-03543001-03382001-04928001-15929001-06196001-01232
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38106
2020-08-06

THIRD QUARTER 2019 SUPPLEMENTAL

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2020-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2022-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2021-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-00696
2023-02-23

SMALL-CAP STOCK FUND_SCS_F65-050

View on SEC.gov →
001-38106
2020-11-06

THIRD QUARTER 2019 SUPPLEMENTAL

View on SEC.gov →
001-38106
2020-05-08

FIRST QUARTER 2020 SUPPLEMENTAL

View on SEC.gov →
005-33781
2013-08-16

SCHEDULE 14F-1

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-02215-99
2026-02-26

SEC filing

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02215-99
2025-11-25

SEC filing

View on SEC.gov →
811-02215-99
2025-08-26

SEC filing

View on SEC.gov →
811-02215-99
2025-05-30

SEC filing

View on SEC.gov →
333-190246-16
2015-08-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-00696
2024-02-22

SMALL-CAP STOCK FUND_SCS_F65-050

View on SEC.gov →
333-262589
2024-04-10

EX-21.1

View on SEC.gov →
000-56046
2023-03-17

EX-21.1

View on SEC.gov →
333-288705
2026-01-16

EX-21.1

View on SEC.gov →
333-262589
2022-07-15

EX-21.1

View on SEC.gov →
000-56046
2025-03-21

EX-21.1

View on SEC.gov →
000-56046
2026-03-20

EX-21.1

View on SEC.gov →
000-56046
2024-03-21

EX-21.1

View on SEC.gov →
333-288705
2026-04-07

EX-21.1

View on SEC.gov →
811-01136
2026-03-02

SEC filing

View on SEC.gov →
333-176775
2015-01-30

IREIT - SUPPLEMENT NO 26 - 1/30/15

View on SEC.gov →
811-07639
2023-02-23

INSTITUTIONAL SMALL-CAP STOCK FUND_SCI_E129-050

View on SEC.gov →
001-13102
2008-07-02

REVISED "ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA" AND ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES" OF ANNUAL REPORT

View on SEC.gov →
001-32993
2010-10-14

FORM 20-F

View on SEC.gov →
811-08274
2020-08-25

SEC filing

View on SEC.gov →
811-08274
2020-05-20

SEC filing

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32993
2011-10-14

FORM 20-F

View on SEC.gov →
811-05251
2025-10-28

SEC filing

View on SEC.gov →
005-93410
2024-08-22

EXHIBIT 16(B)(VI)

View on SEC.gov →
811-22437
2026-01-28

SEC filing

View on SEC.gov →
811-22437
2025-10-28

SEC filing

View on SEC.gov →
001-38106
2019-03-08

SEC filing

View on SEC.gov →
811-05251
2026-04-24

SEC filing

View on SEC.gov →
005-93410
2024-08-22

EXHIBIT 16(B)(V)

View on SEC.gov →
811-08274
2020-02-25

SEC filing

View on SEC.gov →
811-02215-99
2025-02-27

SEC filing

View on SEC.gov →
811-05251
2025-04-25

SEC filing

View on SEC.gov →
333-141648-01
2007-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05251
2026-01-23

SEC filing

View on SEC.gov →
333-257991-04
2022-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05251
2026-01-23

SEC filing

View on SEC.gov →
811-07639
2024-02-22

INSTITUTIONAL SMALL-CAP STOCK FUND_SCI_E129-050

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38106
2022-02-23

SEC filing

View on SEC.gov →
001-38106
2023-02-23

SEC filing

View on SEC.gov →
001-38106
2018-03-08

SEC filing

View on SEC.gov →
811-01136
2025-08-27

SEC filing

View on SEC.gov →
811-05251
2025-07-24

SEC filing

View on SEC.gov →
811-01136
2025-12-01

SEC filing

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-01136
2026-03-02

SEC filing

View on SEC.gov →
811-05251
2026-01-23

SEC filing

View on SEC.gov →
001-13102
2002-03-12

ANNUAL REPORT

View on SEC.gov →
811-05251
2026-01-22

PRIMARY DOCUMENT

View on SEC.gov →
333-61713
2004-11-15

EX-10.1

View on SEC.gov →
811-05251
2025-07-23

PRIMARY DOCUMENT

View on SEC.gov →
333-257991-04
2022-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05251
2025-01-27

SEC filing

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
001-38106
2021-02-26

SEC filing

View on SEC.gov →
811-05251
2025-07-24

SEC filing

View on SEC.gov →
811-05251
2025-01-27

SEC filing

View on SEC.gov →
001-38106
2025-03-03

SEC filing

View on SEC.gov →
811-01136
2025-08-27

SEC filing

View on SEC.gov →
811-22673
2024-05-29

PIMCO DYNAMIC INCOME FUND

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2022-10-28

SEC filing

View on SEC.gov →
811-03738
2022-10-28

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029665
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
806 BUNKER VIEW DR, APOLLO BEACH, 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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