Base
NVOCC

BAC LOGISTICS LLC

CHINO, CA, 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 “BAC LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAC 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)

811-05002
2014-02-27

SEC filing

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811-04049
2016-12-28

SEC filing

View on SEC.gov →
811-04049
2013-12-27

SEC filing

View on SEC.gov →
811-00042
2018-03-29

SEC filing

View on SEC.gov →
811-04257
2018-02-26

SEC filing

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811-05002
2017-02-27

SEC filing

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811-04049
2015-12-28

SEC filing

View on SEC.gov →
811-04049
2013-11-27

SEC filing

View on SEC.gov →
811-21949
2013-11-27

SEC filing

View on SEC.gov →
811-05002
2012-02-28

SEC filing

View on SEC.gov →
811-21949
2016-11-23

SEC filing

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811-06671
2016-12-28

SEC filing

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811-04257
2014-02-25

SEC filing

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811-04049
2016-11-23

SEC filing

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811-01236
2016-12-28

SEC filing

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811-06671
2015-12-28

SEC filing

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811-01236
2013-12-27

SEC filing

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811-05002
2016-08-24

SEC filing

View on SEC.gov →
811-21949
2017-05-25

SEC filing

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811-04049
2017-05-26

SEC filing

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811-04049
2017-06-27

SEC filing

View on SEC.gov →
811-05689
2017-01-27

SEC filing

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811-01236
2015-12-28

SEC filing

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811-05689
2016-01-29

SEC filing

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811-04670
2015-12-28

10F-3

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811-08382
2017-01-27

SEC filing

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811-06671
2017-06-27

SEC filing

View on SEC.gov →
811-05482
2016-01-29

SEC filing

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811-04670
2013-12-27

SEC filing

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811-00042
2016-09-27

SEC filing

View on SEC.gov →
811-21949
2015-11-27

SEC filing

View on SEC.gov →
811-04670
2016-12-28

SEC filing

View on SEC.gov →
811-04257
2017-02-27

SEC filing

View on SEC.gov →
001-14956
2013-02-28

EXHIBIT 21.1

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811-04049
2015-11-27

SEC filing

View on SEC.gov →
811-08382
2016-07-28

SEC filing

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005-87613
2023-02-27

EXHIBIT (C)(11)

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811-05482
2016-07-28

SEC filing

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811-05689
2016-07-28

SEC filing

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333-190456
2013-08-07

EXHIBIT 10.4

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005-56691
2008-02-22

AMENDMENT #18 TO SCHEDULE 13D

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811-05617
2020-11-27

SEC filing

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333-234425-01333-234425
2020-06-01

424B2

View on SEC.gov →
333-234425-01333-234425
2020-05-21

424B2

View on SEC.gov →
333-290665-01333-290665
2026-03-06

424B2

View on SEC.gov →
333-234425-01333-234425
2021-02-04

424B2

View on SEC.gov →
333-268718-01333-268718
2025-09-02

424B2

View on SEC.gov →
333-268718-01333-268718
2025-07-31

424B2

View on SEC.gov →
333-290665-01333-290665
2026-02-10

424B2

View on SEC.gov →
001-41995
2024-11-13

SEC filing

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000-24431
2008-08-14

SEC filing

View on SEC.gov →
811-05724
2018-03-01

OPPENHEIMER GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
333-268718-01333-268718
2025-05-27

424B2

View on SEC.gov →
333-268718-01333-268718
2024-07-01

FORM 424B2

View on SEC.gov →
333-268718-01333-268718
2025-05-08

424B2

View on SEC.gov →
333-290665-01333-290665
2026-03-23

424B2

View on SEC.gov →
333-290665-01333-290665
2026-02-23

424B2

View on SEC.gov →
333-268718-01333-268718
2024-09-16

FORM 424B2

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001-41995
2024-08-14

SEC filing

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811-07883
2020-08-27

SEC filing

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333-268718-01333-268718
2024-09-03

FORM 424B2

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333-234425-01333-234425
2021-03-01

424B2

View on SEC.gov →
333-268718-01333-268718
2024-06-13

424B2

View on SEC.gov →
333-268718-01333-268718
2025-07-29

424B2

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001-01043
2014-06-26

NEWS RELEASE

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811-09603
2015-06-04

N-MFP

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333-213265333-213265-01
2017-03-07

424B2

View on SEC.gov →
333-213265333-213265-01
2017-03-30

424B2

View on SEC.gov →
333-268718-01333-268718
2025-11-28

424B2

View on SEC.gov →
333-281935
2024-09-18

SEC filing

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811-07452
2019-11-29

SEC filing

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333-268718-01333-268718
2025-10-30

424B2

View on SEC.gov →
811-23128
2020-09-02

N-PX/A

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811-23128
2020-08-27

N-PX

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001-40066
2023-09-26

EX-21.1

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333-281935
2024-09-05

SEC filing

View on SEC.gov →
001-41995
2024-05-24

SEC filing

View on SEC.gov →
333-268718-01333-268718
2025-11-04

424B2

View on SEC.gov →
001-41995
2025-05-14

EX-99.1

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333-268718-01333-268718
2025-11-18

424B2

View on SEC.gov →
811-05724
2018-08-29

OPPENHEIMER GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-05426
2019-08-29

SEC filing

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333-281935
2024-11-15

SEC filing

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811-00216
2017-11-13

QUARTERLY REPORT

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811-00216
2017-05-25

QUARTERLY REPORT

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333-281935
2024-09-20

SEC filing

View on SEC.gov →
811-05724
2014-03-03

OPPENHEIMER GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-05724
2017-08-28

OPPENHEIMER GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-00216
2015-11-12

QUARTERLY REPORT

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333-268718-01333-268718
2025-10-02

424B2

View on SEC.gov →
333-268718-01333-268718
2025-08-22

424B2

View on SEC.gov →
333-268718-01333-268718
2025-10-21

424B2

View on SEC.gov →
333-268718-01333-268718
2025-09-18

424B2

View on SEC.gov →
000-24431
2012-11-20

DEF 14A

View on SEC.gov →
811-22760
2017-02-28

OPPENHEIMER GLOBAL MULTI-ALTERNATIVES FUND

View on SEC.gov →
811-05724
2017-02-28

OPPENHEIMER GLOBAL STRATEGIC INCOME FUND

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811-22058
2007-11-29

FORM N-Q

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333-268718-01333-268718
2025-09-29

424B2

View on SEC.gov →
333-268718-01333-268718
2025-09-22

424B2

View on SEC.gov →
333-290665-01333-290665
2026-02-10

424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031998
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6175 PRINCETON ST, CHINO, CA, 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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← SHANGHAI MY LOGISTICS CO.,LTDGIANTRANS LLC →