Base
NVOCC

CORE LOGISTICS LLC

HIALEAH GARDENS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CORE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CORE 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)

000-56032
2021-03-05

EX-21.1

View on SEC.gov →
001-38142
2021-01-14

SEC filing

View on SEC.gov →
333-212614
2016-07-21

EX-21.1

View on SEC.gov →
000-55376
2020-03-09

EXHIBIT 21.1

View on SEC.gov →
000-50612
2021-06-23

FORM 8K CURRENT REPORT

View on SEC.gov →
333-255376
2021-04-20

EX-21.1

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
333-229136
2021-04-20

EX-21.1

View on SEC.gov →
001-12879
2021-11-04

EX-99.1

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
811-22534
2026-02-27

SEC filing

View on SEC.gov →
811-22534
2025-11-26

SEC filing

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
000-22490
2021-02-10

SEC filing

View on SEC.gov →
000-22490
2021-02-18

SEC filing

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
811-22534
2026-02-27

12.31.25 HARRISON STREET REAL ESTATE FUND LLC SOI

View on SEC.gov →
005-43797
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

View on SEC.gov →
811-22534
2025-02-28

SEC filing

View on SEC.gov →
811-22534
2024-08-29

SEC filing

View on SEC.gov →
001-12879
2021-11-04

10-Q

View on SEC.gov →
001-35143
2018-11-07

10-Q

View on SEC.gov →
001-38142
2021-04-09

DFAN14A

View on SEC.gov →
811-22534
2024-11-22

SEC filing

View on SEC.gov →
811-22534
2025-08-28

SEC filing

View on SEC.gov →
811-22534
2024-05-29

SEC filing

View on SEC.gov →
811-22534
2025-05-23

SEC filing

View on SEC.gov →
811-22534
2025-02-28

SEC filing

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
001-12879
2021-08-09

10-Q

View on SEC.gov →
001-40848
2026-04-21

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 21, 2026

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.2

View on SEC.gov →
001-12879
2021-05-10

10-Q

View on SEC.gov →
811-22534
2024-08-29

SEC filing

View on SEC.gov →
000-50612
2021-06-03

FORM 8K CURRENT REPORT

View on SEC.gov →
811-22534
2025-08-28

SEC filing

View on SEC.gov →
001-35471
2015-09-29

EXHIBIT 99.1

View on SEC.gov →
811-22710
2023-08-29

SEC filing

View on SEC.gov →
811-23499
2024-05-23

SEC filing

View on SEC.gov →
001-35143
2019-08-05

10-Q

View on SEC.gov →
811-22710
2023-03-01

SEC filing

View on SEC.gov →
333-184126
2016-04-08

EX-21.1

View on SEC.gov →
811-22534
2024-02-28

SEC filing

View on SEC.gov →
811-23499
2024-02-27

SEC filing

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
001-37988
2022-08-03

EX-99.1

View on SEC.gov →
811-23499
2023-05-26

SEC filing

View on SEC.gov →
333-184126
2017-04-14

EX-21.1

View on SEC.gov →
811-22565
2017-08-11

N-PX

View on SEC.gov →
811-22534
2023-11-29

SEC filing

View on SEC.gov →
811-22534
2024-02-28

SEC filing

View on SEC.gov →
811-23499
2023-08-24

SEC filing

View on SEC.gov →
333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55376
2017-03-15

EX-21.1

View on SEC.gov →
001-42506
2026-03-31

EX-99.1

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-23499
2023-08-24

SEC filing

View on SEC.gov →
811-23499
2024-02-27

SEC filing

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
811-23499
2022-08-23

SEC filing

View on SEC.gov →
811-23499
2023-11-22

SEC filing

View on SEC.gov →
811-22710
2022-08-29

SEC filing

View on SEC.gov →
811-22644
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION TEI PORTFOLIO LLC

View on SEC.gov →
811-22672
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION MASTER PORTFOLIO LLC

View on SEC.gov →
811-22672
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION MASTER PORTFOLIO LLC

View on SEC.gov →
811-22645
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION FB TEI PORTFOLIO LLC

View on SEC.gov →
811-23499
2023-02-28

SEC filing

View on SEC.gov →
333-271185
2023-05-30

FWP

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
001-12879
2022-03-11

10-K

View on SEC.gov →
811-22534
2022-05-31

SEC filing

View on SEC.gov →
811-23219
2024-11-22

SEC filing

View on SEC.gov →
811-23499
2022-11-21

SEC filing

View on SEC.gov →
001-41828
2025-02-03

EXHIBIT 99.1

View on SEC.gov →
811-22643
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION FB PORTFOLIO LLC

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(4)

View on SEC.gov →
811-23219
2025-05-27

SEC filing

View on SEC.gov →
811-22642
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION PORTFOLIO LLC

View on SEC.gov →
811-23219
2026-02-23

SEC filing

View on SEC.gov →
811-22672
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION MASTER PORTFOLIO LLC

View on SEC.gov →
001-35764
2025-10-30

10-Q

View on SEC.gov →
811-23219
2025-08-27

SEC filing

View on SEC.gov →
811-22672
2013-08-23

BLACKROCK ALTERNATIVES ALLOCATION MASTER PORTFOLIO LLC

View on SEC.gov →
811-23499
2023-02-28

SEC filing

View on SEC.gov →
333-271185
2023-06-21

FWP

View on SEC.gov →
811-23219
2025-02-25

SEC filing

View on SEC.gov →
811-22534
2021-02-26

SEC filing

View on SEC.gov →
001-33492
2021-03-02

EX-99.1

View on SEC.gov →
001-35143
2019-05-09

10-Q

View on SEC.gov →
811-23920
2025-08-27

JACKSON REAL ASSETS FUND PART F ATTACHMENT 063025

View on SEC.gov →
811-23219
2025-11-21

SEC filing

View on SEC.gov →
001-32172
2022-03-08

EXHIBIT 99.1

View on SEC.gov →
005-87885
2017-06-02

EXHIBIT 99.(C)(5)

View on SEC.gov →
001-33492
2023-01-04

EX-99.1

View on SEC.gov →
001-33492
2021-06-22

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031019
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
10900 NW 146TH STREET, STE 111, HIALEAH GARDENS, 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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