Base
NVOCC

BORDER CONNECT LOGISTICS, INC.

Trade name: R&R GLOBAL

PITTSBURGH, PA, 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 “BORDER CONNECT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BORDER CONNECT 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 (100)

001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-38172
2024-07-08

SEC filing

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-38172
2024-09-05

SEC filing

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

EX-99.1

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

RENEWAL ANNUAL INFORMATION FORM

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

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

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

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

View on SEC.gov →
000-29970
2022-02-10

PRESS RELEASE ISSUED FEBRUARY 10, 2022

View on SEC.gov →
001-38172
2025-05-12

EX99.1

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

EX-99.1

View on SEC.gov →
001-38172
2022-02-15

SEC filing

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
001-38172
2025-05-20

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-38172
2025-12-11

EX-99.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-38172
2022-04-01

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 →
001-34661
2022-05-12

REPORT OF FOREIGN PRIVATE ISSUER

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

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

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-38172
2025-12-11

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-41514
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-38172
2025-04-01

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
001-38172
2025-04-15

SEC filing

View on SEC.gov →
000-29970
2020-02-25

PRESS RELEASE ISSUED FEBRUARY 24, 2020

View on SEC.gov →
000-29970
2024-10-15

PRESS RELEASE ISSUED OCTOBER 14, 2024

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-38172
2025-08-21

EX-99.1

View on SEC.gov →
001-41559
2025-09-19

PRESS RELEASED, DATED SEPTEMBER 18, 2025

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-36341
2018-01-23

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-38172
2024-09-04

SEC filing

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-38172
2025-09-22

EX-99.1

View on SEC.gov →
001-38172
2021-12-14

SEC filing

View on SEC.gov →
001-38172
2022-05-26

SEC filing

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-38172
2025-05-28

EX-99.1

View on SEC.gov →
001-07221
2025-08-06

EX-99.1

View on SEC.gov →
001-38172
2025-05-22

EX-99.1

View on SEC.gov →
001-38172
2025-04-30

EX-99.1

View on SEC.gov →
001-38172
2025-02-21

SEC filing

View on SEC.gov →
001-32172
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-32172
2013-02-13

EX-99.1

View on SEC.gov →
000-09047
2016-12-15

SEC filing

View on SEC.gov →
001-04717
2021-04-26

SEC filing

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
001-32172
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
001-38172
2025-01-10

SEC filing

View on SEC.gov →
001-41450
2025-09-26

NEXT WATER-ENERGY SYNERGY SMART WATER-ENERGY SYNERGY SYSTEM DEVELOPMENT CONTRACT DATED AUGUST 8, 2025, BY AND AMONG STARLIGHT GARDEN LIMITED AND THE COMPANY

View on SEC.gov →
001-38172
2024-12-06

SEC filing

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-41454
2025-08-18

EX-99.1

View on SEC.gov →
001-41454
2023-11-16

EX-99.1

View on SEC.gov →
001-31219
2018-09-06

425

View on SEC.gov →
001-31219
2018-09-06

425

View on SEC.gov →
333-150332
2020-03-10

INVESTOR PRESENTATION, DATED MARCH 2020

View on SEC.gov →
000-09047
2018-10-11

SEC filing

View on SEC.gov →
001-37788
2019-02-11

EX-99.1

View on SEC.gov →
001-41080
2022-06-22

EXHIBIT 99.1

View on SEC.gov →
001-37788
2019-02-11

EX-99.1

View on SEC.gov →
001-38172
2024-09-23

SEC filing

View on SEC.gov →
001-32749
2022-05-31

FORM SD

View on SEC.gov →
001-38172
2025-01-10

SEC filing

View on SEC.gov →
001-38172
2025-02-03

SEC filing

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

10-Q

View on SEC.gov →
000-09047
2018-11-20

SEC filing

View on SEC.gov →
001-35563
2019-08-21

NEWS RELEASE DATED AUGUST 21, 2019

View on SEC.gov →
033-10451
2022-01-31

WASATCH GREATER CHINA FUND

View on SEC.gov →
033-10451
2022-03-10

WASATCH GREATER CHINA FUND

View on SEC.gov →
001-37400
2024-02-13

EX-99.1

View on SEC.gov →
001-38172
2025-04-14

SEC filing

View on SEC.gov →
001-36045
2025-01-23

ARS

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031973
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
100 COMMERCE DRIVE, PITTSBURGH, PA, UNITED STATES
Classification
NVOCC

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
SURFGISTICS LLCSHIPMENT SOLUTIONS PRIVATE LIMITED