Base
NVOCC

LOGY GLOBAL LLC

JACKSONVILLE, 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 “LOGY GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGY GLOBAL 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)

001-35756
2022-04-14

EX-99.1

View on SEC.gov →
333-270004333-270004-01
2025-01-07

PRICING SUPPLEMENT

View on SEC.gov →
020-29563
2022-01-20

LANDING PAGE

View on SEC.gov →
020-30859
2022-09-06

LANDING PAGES

View on SEC.gov →
811-21666
2009-08-31

SEC filing

View on SEC.gov →
333-270004333-270004-01
2025-01-14

PRICING SUPPLEMENT

View on SEC.gov →
333-266607
2022-08-31

FREE WRITING PROSPECTUS

View on SEC.gov →
000-19582
2025-04-21

ARS

View on SEC.gov →
028-11383
2005-05-13

FORM 13F

View on SEC.gov →
028-14493
2012-02-10

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
028-06420
2005-05-16

SEC filing

View on SEC.gov →
008-51529
2024-02-29

SHORRT AUDITED FINANCIAL STATEMENT

View on SEC.gov →
008-69788
2022-11-03

PUBLIC AUDIT

View on SEC.gov →
028-06420
2006-05-16

SEC filing

View on SEC.gov →
008-53412
2024-08-08

6-30-24 PUBLIC SOFC

View on SEC.gov →
028-06420
2006-05-15

SEC filing

View on SEC.gov →
028-07806
2003-05-16

13F HOLDINGS REPORT, BGI 1ST QTR 2003

View on SEC.gov →
001-32622
2024-02-29

EX-10.2

View on SEC.gov →
028-12221
2011-05-13

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
001-32622
2024-02-29

EX-10.2

View on SEC.gov →
001-37643
2021-06-04

PURPLE BIO COMPANY PRESENTATION JUNE 2021

View on SEC.gov →
020-29005
2021-10-20

OFFERING PAGE

View on SEC.gov →
020-22921
2016-07-05

BUSINESS PLAN

View on SEC.gov →
333-92436
2002-07-16

3 SUPPLEMENTS PDF

View on SEC.gov →
333-01107
2002-07-16

THREE SUPS PDF

View on SEC.gov →
333-270004333-270004-01
2025-01-07

PRICING SUPPLEMENT

View on SEC.gov →
333-270004333-270004-01
2024-12-26

PRICING SUPPLEMENT

View on SEC.gov →
000-23599
2014-11-12

PRESENTATION

View on SEC.gov →
001-41151
2024-02-05

INVESTOR PRESENTATION, DATED FEBRUARY 5, 2024

View on SEC.gov →
333-270004333-270004-01
2024-07-29

PRICING SUPPLEMENT

View on SEC.gov →
001-41151
2024-02-05

INVESTOR PRESENTATION, DATED FEBRUARY 5, 2024

View on SEC.gov →
333-270004333-270004-01
2025-01-07

PRICING SUPPLEMENT

View on SEC.gov →
020-28600
2021-08-19

OFFERING STATEMENT PDF

View on SEC.gov →
001-37620
2025-04-17

ARS

View on SEC.gov →
333-214283
2019-02-07

FWP

View on SEC.gov →
333-254755
2021-11-12

FREE WRITING PROSPECTUS

View on SEC.gov →
028-17856
2017-05-12

SEC filing

View on SEC.gov →
001-37620
2024-04-18

ARS

View on SEC.gov →
005-62431
2009-06-08

LETTER OF OFFER

View on SEC.gov →
028-17856
2017-02-14

SEC filing

View on SEC.gov →
028-17856
2017-08-14

SEC filing

View on SEC.gov →
811-02699
2001-03-09

AGS - AIM BASIC VALUE FUND - ANNUAL REPORT

View on SEC.gov →
028-12221
2011-02-14

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
333-219206333-219206-02
2019-08-29

424B2

View on SEC.gov →
020-34336
2025-04-30

SEC filing

View on SEC.gov →
333-219206333-219206-02
2019-11-27

424B2

View on SEC.gov →
020-28102
2021-11-18

SEC filing

View on SEC.gov →
110-00118
2019-11-15

EX-99.E2 PDF

View on SEC.gov →
333-219206333-219206-02
2019-08-29

424B2

View on SEC.gov →
020-31481
2022-12-15

OFFERING STATEMENT

View on SEC.gov →
333-270004333-270004-01
2024-08-08

PRICING SUPPLEMENT

View on SEC.gov →
333-219206333-219206-02
2019-10-30

424B2

View on SEC.gov →
020-27161
2021-08-16

AMENDED OFFERING CIRCULAR

View on SEC.gov →
020-29169
2021-11-12

SEC filing

View on SEC.gov →
020-28102
2021-10-29

SEC filing

View on SEC.gov →
333-219206333-219206-02
2019-08-20

424B2

View on SEC.gov →
333-150525
2008-09-25

SEC filing

View on SEC.gov →
020-28102
2022-10-28

SEC filing

View on SEC.gov →
020-27161
2021-08-13

AMENDED OFFERING CIRCULAR

View on SEC.gov →
020-27161
2021-01-20

AMENDED OFFERING CIRCULAR

View on SEC.gov →
333-270004333-270004-01
2025-04-10

PRICING SUPPLEMENT

View on SEC.gov →
020-27161
2021-04-19

AMENDED OFFERING CIRCULAR

View on SEC.gov →
333-180289
2013-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39953
2021-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
028-10396
2007-02-14

13F-HR

View on SEC.gov →
333-219206333-219206-02
2019-05-31

424B2

View on SEC.gov →
001-39953
2021-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
001-34480
2025-04-04

ARS

View on SEC.gov →
333-219206333-219206-02
2019-01-31

PRICING SUPPLEMENT NO. 5,007 DATED JANUARY 29, 2019

View on SEC.gov →
028-12221
2010-11-09

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
001-35901
2016-03-11

EX-10.25

View on SEC.gov →
333-270004333-270004-01
2024-07-23

PRICING SUPPLEMENT

View on SEC.gov →
333-270004333-270004-01
2024-12-26

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-219206333-219206-02
2019-05-17

424B2

View on SEC.gov →
333-223208
2020-05-29

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23352
2025-06-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-103331
2018-05-17

SEC filing

View on SEC.gov →
333-219206333-219206-02
2020-07-01

424B2

View on SEC.gov →
333-270004333-270004-01
2025-04-11

PRICING SUPPLEMENT

View on SEC.gov →
333-219206333-219206-02
2020-04-29

424B2

View on SEC.gov →
000-03905
2001-07-17

PDF COURTESY COPY

View on SEC.gov →
811-02857
2008-12-08

BR HIGH INCOME FUND

View on SEC.gov →
333-219206333-219206-02
2020-06-29

424B2

View on SEC.gov →
333-270004333-270004-01
2024-07-25

PRICING SUPPLEMENT

View on SEC.gov →
028-04696
2011-05-31

STI 13F - AMENDED

View on SEC.gov →
333-270004333-270004-01
2025-04-11

PRICING SUPPLEMENT

View on SEC.gov →
333-259453
2023-04-28

486BPOS

View on SEC.gov →
333-223208
2018-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
028-00267
2007-10-30

FORM 13F-HR

View on SEC.gov →
333-270667
2023-03-17

N-2

View on SEC.gov →
028-04696
2011-05-13

STI 13F

View on SEC.gov →
000-24838
2010-04-09

DEF 14A

View on SEC.gov →
333-152881
2008-09-30

COMPETITIVE TECHNOLOGIES, INC. PROSPECTUS DATED SEPTEMBER 30, 2008

View on SEC.gov →
020-25262
2020-04-01

SEEDINVEST PROFILE

View on SEC.gov →
333-219206333-219206-02
2020-03-03

424B2

View on SEC.gov →
001-09447
2001-11-14

.PDF VERSION OF KAC 10-Q

View on SEC.gov →
333-270004333-270004-01
2025-04-10

PRICING SUPPLEMENT

View on SEC.gov →
811-03626
2003-03-06

SEC filing

View on SEC.gov →
028-00416
2010-11-08

SEC filing

View on SEC.gov →
333-270004333-270004-01
2025-04-07

PRICING SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030471
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11070 CABOT COMMERCE CIR, SUITE 100, JACKSONVILLE, 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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← UCARGO AMERICAS, INC.ARK GLOBAL LOGISTICS INC →