Base
NVOCC

SKY GLOBAL LOGISTICS LLC

SMYRNA, GA, 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 “SKY GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKY GLOBAL 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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

425

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-11015
2024-05-23

EX-99.1

View on SEC.gov →
001-11015
2024-09-12

EX-99.1

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-16417
2020-09-14

EXHIBIT 5.1

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
814-01299
2021-05-12

10-Q

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-32172
2022-11-02

EXHIBIT 99.1

View on SEC.gov →
811-22335
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-25668
2020-09-23

SEC filing

View on SEC.gov →
001-16417
2019-05-22

EX-5.1

View on SEC.gov →
811-22668
2023-11-29

SEA 9.30.23 PART F

View on SEC.gov →
811-22668
2024-05-30

SEA 3.31.24 PART F

View on SEC.gov →
001-06263
2019-07-18

EX-21.1

View on SEC.gov →
001-06263
2022-07-21

EXHIBIT 21.1

View on SEC.gov →
001-06263
2025-07-22

EX-21.1

View on SEC.gov →
001-06263
2020-07-21

EX-21.1

View on SEC.gov →
001-06263
2021-07-21

EXHIBIT 21.1

View on SEC.gov →
001-06263
2023-07-18

EXHIBIT 21.1

View on SEC.gov →
814-01299
2021-08-10

10-Q

View on SEC.gov →
001-31617
2018-05-23

EXHIBIT 21

View on SEC.gov →
022-28795
2005-10-26

FORM T-3

View on SEC.gov →
001-06263
2024-07-19

EXHIBIT 21.1

View on SEC.gov →
001-31617
2017-05-23

EXHIBIT 21

View on SEC.gov →
022-28796
2005-10-26

FORM T-3

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
814-01299
2022-05-12

10-Q

View on SEC.gov →
814-01299
2021-11-12

10-Q

View on SEC.gov →
333-163703
2010-05-03

S-11/A

View on SEC.gov →
001-31617
2019-10-28

EXHIBIT 21

View on SEC.gov →
333-186494-37333-186494-31333-186494-40333-186494-39333-186494-21333-186494333-186494-36333-186494-38333-186494-35333-186494-33333-186494-34333-186494-30333-186494-32333-186494-01333-186494-29333-186494-28333-186494-13333-186494-14333-186494-12333-186494-20333-186494-22333-186494-23333-186494-24333-186494-25333-186494-26333-186494-11333-186494-27333-186494-04333-186494-02333-186494-03333-186494-16333-186494-15333-186494-10333-186494-09333-186494-19333-186494-08333-186494-07333-186494-18333-186494-17333-186494-05333-186494-06
2013-02-06

EX-21.1

View on SEC.gov →
001-31219
2009-02-06

UNDERWRITING AGREEMENT

View on SEC.gov →
814-01299
2023-08-09

10-Q

View on SEC.gov →
001-32833
2012-11-16

EX-21.1

View on SEC.gov →
333-190013-01333-190013-09333-190013-13333-190013-20333-190013-25333-190013-32333-190013-36333-190013-05333-190013-08333-190013-12333-190013-17333-190013-21333-190013-22333-190013-31333-190013-33333-190013-35333-190013-39333-190013-40333-190013-11333-190013-29333-190013-34333-190013-38333-190013-02333-190013-15333-190013-19333-190013-28333-190013-06333-190013-04333-190013-27333-190013333-190013-14333-190013-23333-190013-07333-190013-16333-190013-03333-190013-26333-190013-30333-190013-18333-190013-41333-190013-24333-190013-37333-190013-10
2013-07-18

EX-21.1

View on SEC.gov →
001-32833
2013-11-15

EX-21.1

View on SEC.gov →
001-11015
2024-03-01

EX-21

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
001-11015
2023-02-28

EX-21

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
811-22668
2024-05-30

SEC filing

View on SEC.gov →
811-22668
2024-02-27

SEC filing

View on SEC.gov →
811-22668
2023-08-28

SEC filing

View on SEC.gov →
001-06880
2019-02-22

EX-21

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-06880
2021-02-23

EX-21

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-06880
2024-02-20

EX-21

View on SEC.gov →
001-06880
2025-02-21

EX-21

View on SEC.gov →
001-06880
2023-02-27

EX-21

View on SEC.gov →
001-06880
2022-02-22

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-31219
2014-09-22

EX-1.1

View on SEC.gov →
001-06880
2020-02-20

EX-21

View on SEC.gov →
814-01299
2022-11-10

10-Q

View on SEC.gov →
001-31219
2010-02-12

UNDERWRITING AGREEMENT

View on SEC.gov →
001-32172
2022-10-19

EXHIBIT 99.1

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
811-22624
2017-12-29

N-Q

View on SEC.gov →
001-41389
2026-04-16

EX-21.1

View on SEC.gov →
2019-04-09

SEC filing

View on SEC.gov →
814-01299
2023-05-10

10-Q

View on SEC.gov →
001-36168
2013-11-12

EX-1.1

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
814-01299
2022-08-11

10-Q

View on SEC.gov →
001-31219
2006-05-08

DEBT UNDERWRITTING AGREEMENT

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
814-01299
2024-05-08

10-Q

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
001-31219
2009-04-15

UNDERWRITING AGREEMENT

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
814-01338
2024-11-07

10-Q

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-32225
2012-03-05

PURCHASE AGREEMENT, DATED FEBRUARY 28, 2012

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
811-02429
2005-12-30

USAA INCOME FUND - 1ST QUARTER PORTFOLIO OF INVESTMENTS 10-31-2005

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
001-33869
2021-04-01

SEC filing

View on SEC.gov →
000-06072
2008-07-30

EX-99.1 PRESS RELEASE

View on SEC.gov →
814-01299
2023-11-08

10-Q

View on SEC.gov →
001-11015
2024-03-13

EX-99.1

View on SEC.gov →
333-278521
2024-05-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32172
2021-07-01

EXHIBIT 1.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032737
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2400 HERODIAN WAY SE, SUITE 220, SMYRNA, GA, 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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