Base
NVOCC

BARKLAYS LOGISTICS INC.

COLLEGE POINT, NY, 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 “BARKLAYS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BARKLAYS LOGISTICS INC.” 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 (22)

811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

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811-07725
2021-03-01

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-03-01

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-03-01

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-03-01

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

View on SEC.gov →
811-07725
2021-02-26

SEC filing

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811-04015
2010-04-01

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
033-17463
2010-04-30

WILLIAM BLAIR FUNDS

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031734
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
616 129TH ST, COLLEGE POINT, NY, 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.

Search Screening List
← XIAMEN BARKLAYS LOGISTICS CO., LTD.FUJIAN NOVA OCEAN INTERNATIONAL LOGISTICS CO., LTD →