Base
NVOCC

N.V. CARGO LOGISTICS, LLC

CORAL GABLES, 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 “N.V. CARGO LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “N.V. CARGO 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)

030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-36142
2020-05-28

EX-99.3

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22562
2019-05-30

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
001-36142
2018-05-01

EX-8

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-36142
2015-04-30

EX-8

View on SEC.gov →
001-36142
2019-04-29

EX-8

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-36142
2014-04-30

EX-8

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
001-36142
2017-05-01

EX-8

View on SEC.gov →
001-36142
2016-04-29

EX-8

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.42

View on SEC.gov →
811-22562
2019-11-29

BGH SOI 9/30/2019

View on SEC.gov →
000-51412
2006-05-15

QUINTANA MARITIME LIMITED - MARCH 31, 2006

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-22562
2020-05-29

SEC filing

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22562
2020-11-27

BGH SCHEDULE OF INVESTMENTS AND NOTES

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
001-09148
2003-03-26

2002 FORM 10-K

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
001-33708
2023-02-10

EX-21

View on SEC.gov →
811-22961
2023-12-29

NPORT-EX

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →
000-50368
2010-05-11

PRESS RELEASE

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
001-40267
2021-11-29

FORM 425

View on SEC.gov →
811-05426
2025-04-01

SEC filing

View on SEC.gov →
811-22562
2016-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-15451
2014-10-24

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-22562
2015-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-18605
2002-04-01

ANNUAL REPORT FOR YEAR ENDED 12/31/2001

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
333-217447
2017-05-31

EX-21

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22562
2015-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
811-07655
2020-08-25

SEC filing

View on SEC.gov →
001-12289
2001-04-02

SEC filing

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-04087
2020-05-21

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030772
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
121 ALHAMBRA PLAZA, STE 1000, CORAL GABLES, 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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