Base
NVOCC

MILLIONS GLOBAL LOGISTIC

LOS ANGELES, 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 “MILLIONS GLOBAL LOGISTIC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILLIONS GLOBAL LOGISTIC” 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)

001-12845
2010-08-05

EX-99.1

View on SEC.gov →
001-12845
2010-09-07

EX-99.1

View on SEC.gov →
001-12845
2010-11-15

EX-99.1

View on SEC.gov →
001-12845
2011-05-12

EX-99.1

View on SEC.gov →
001-12845
2010-06-03

EX-99.1

View on SEC.gov →
001-32205
2012-04-24

EX-99.2

View on SEC.gov →
001-12845
2010-01-05

EX-99.1

View on SEC.gov →
001-13305
2012-04-30

PRESS RELEASE

View on SEC.gov →
001-15030
2003-12-05

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-41995
2026-03-18

EX-99.3

View on SEC.gov →
001-39937
2021-06-21

EXHIBIT 99.1

View on SEC.gov →
001-41995
2025-11-12

EX-99.3

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

EX-99.3

View on SEC.gov →
001-41995
2025-08-13

EX-99.3

View on SEC.gov →
001-41995
2025-04-02

EX-99.3

View on SEC.gov →
001-13742
2018-09-12

FORM 6-K

View on SEC.gov →
001-09618
2008-11-03

SLIDE PRESENTATION

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
001-33731
2021-06-24

EX-99.1

View on SEC.gov →
001-09618
2008-11-20

SLIDE PRESENTATION

View on SEC.gov →
000-29256
2026-03-24

EXHIBIT 99.1

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

EX-99.3

View on SEC.gov →
001-13742
2019-12-18

FORM 6-K

View on SEC.gov →
333-07708
2024-10-31

EX-99.1

View on SEC.gov →
333-14194
2004-07-30

PRESS RELEASE TMM - IIQ

View on SEC.gov →
333-147512
2007-11-19

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2014-03-13

PRESS RELEASE DATED MARCH 6, 2014

View on SEC.gov →
001-39220
2022-10-27

10-Q

View on SEC.gov →
001-16463
2014-04-24

EXH-99.1

View on SEC.gov →
000-29256
2025-11-18

EXHIBIT 99.1

View on SEC.gov →
001-39220
2022-07-28

10-Q

View on SEC.gov →
001-09148
2010-10-07

EXHIBIT 99-1

View on SEC.gov →
333-171572
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
001-09618
2009-01-22

SLIDE PRESENTATION FOR ANALYST DAY WEB CAST TO BE HELD ON JANUARY 22, 2009

View on SEC.gov →
001-14626
2015-02-13

4Q14 AND 2014 EARNINGS RELEASE

View on SEC.gov →
001-38518
2022-08-03

10-Q

View on SEC.gov →
005-52989
2006-07-27

PRESENTATION OF LASALLE CORPORATE FINANCE DATED JANUARY 5, 2006

View on SEC.gov →
001-38142
2018-02-28

EXHIBIT 99.1 DK INVESTOR PRESENTATION 2.27.18

View on SEC.gov →
001-03473
2012-08-13

SLIDE PRESENTATION

View on SEC.gov →
001-38142
2018-02-13

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 2.13.18

View on SEC.gov →
001-38518
2021-11-01

10-Q

View on SEC.gov →
001-39058
2022-05-10

EX-99.1

View on SEC.gov →
001-15030
2005-12-30

SEC filing

View on SEC.gov →
001-38142
2018-03-06

EXHIBIT 99.1 INVESTOR PRESENTATION 3.6.18

View on SEC.gov →
001-38518
2021-08-02

10-Q

View on SEC.gov →
001-03247
2021-04-27

EXHIBIT 99

View on SEC.gov →
001-38605
2019-08-27

INVESTOR PRESENTATION, DATED AUGUST 2019

View on SEC.gov →
001-36285
2021-11-02

EX-99.1

View on SEC.gov →
001-41943
2024-03-05

EXHIBIT 99.1

View on SEC.gov →
001-36744
2017-01-12

EX-99.1

View on SEC.gov →
001-15030
2006-11-13

FORM 6-K

View on SEC.gov →
001-38605
2019-08-27

INVESTOR PRESENTATION, DATED AUGUST 2019

View on SEC.gov →
001-14989
2014-10-23

SLIDE PRESENTATION

View on SEC.gov →
001-32205
2012-07-31

EX-99.2

View on SEC.gov →
000-26109
2003-06-10

PRESENTATION FOR INVESTOR MEETINGS

View on SEC.gov →
001-16463
2010-11-09

EX-99.1

View on SEC.gov →
001-09618
2009-03-11

SLIDE PRESENTATION FOR FIRST QUARTER FINANCIAL RESULTS

View on SEC.gov →
001-14989
2012-04-19

EARNINGS RELEASE

View on SEC.gov →
001-11443
2001-08-28

EXHIBIT 99.1

View on SEC.gov →
001-36180
2024-11-12

EX-99.01

View on SEC.gov →
001-39058
2022-08-25

EX-99.1

View on SEC.gov →
001-40851
2021-11-19

PRESS RELEASE OF PROCAPS GROUP, S.A. ANNOUNCING FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2021

View on SEC.gov →
001-09356
2015-05-01

EX-99.1

View on SEC.gov →
001-36019
2020-12-07

PRESENTATION OF THE COMPANY

View on SEC.gov →
001-09576
2011-01-26

EX-99.2

View on SEC.gov →
001-38639
2020-05-21

EXHIBIT 99.1

View on SEC.gov →
001-39089
2021-08-12

FORM 425

View on SEC.gov →
001-09618
2009-01-05

FOURTH QUARTER FINANCIAL RESULTS SLIDE PRESENTATION

View on SEC.gov →
001-39220
2022-04-28

10-Q

View on SEC.gov →
000-50368
2011-02-15

PRESENTATION

View on SEC.gov →
333-14194
2008-10-29

PRESS RELEASE III Q 08 SLIDES SHOW

View on SEC.gov →
001-35742
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-32205
2012-12-06

EX-99.6

View on SEC.gov →
001-36180
2024-02-05

EX-99.01

View on SEC.gov →
001-33492
2011-06-14

EX-99.1

View on SEC.gov →
001-32423333-124319-17
2006-03-15

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-124319-17001-32423
2006-02-21

EX-99.1: PRESENTATION GIVEN AT MORGAN STANLEY BASIC MATERIALS CONFERENCE

View on SEC.gov →
001-14817
2019-10-22

EX-99.1

View on SEC.gov →
005-83713
2012-06-15

DISCUSSION MATERIALS PREPARED BY PIPER JAFFRAY

View on SEC.gov →
333-14194
2008-07-29

PRESS RELEASE IIQ 08 SLIDESHOW

View on SEC.gov →
001-14989
2018-04-26

NEWS RELEASE

View on SEC.gov →
001-31368
2025-09-17

EX-99.3

View on SEC.gov →
001-38142
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-04850
2005-02-09

CSC FORM 10-Q FOR THE QUARTER ENDED DECEMBER 31, 2004

View on SEC.gov →
001-13792
2021-08-03

EX-99.1

View on SEC.gov →
001-09356
2014-06-03

EX-99.1

View on SEC.gov →
001-38142
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-35742
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-14728
2011-10-26

FORM 6-K

View on SEC.gov →
001-36180
2025-02-24

EX-99.01

View on SEC.gov →
001-35742
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-14989
2018-08-02

SLIDE PRESENTATION

View on SEC.gov →
001-38736
2022-05-05

EXHIBIT 99.2

View on SEC.gov →
001-13368
2023-03-27

EX-99.1

View on SEC.gov →
001-15030
2021-06-01

FORM 6-K

View on SEC.gov →
001-36180
2023-10-30

EX-99.01

View on SEC.gov →
001-38142
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-14989
2011-10-20

EX-99.1

View on SEC.gov →
001-03932
2005-02-03

PRESS RELEASE

View on SEC.gov →
000-50368
2010-11-15

INVESTOR PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032347
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
201 W 132ND ST, LOS ANGELES, 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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