Base
NVOCC

DEFY LOGISTICS, LLC

MIAMI, FL, 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 “DEFY LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEFY 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)

001-03083
2021-06-22

EXHIBIT 99.1 - INVESTOR PRESENTATION

View on SEC.gov →
333-65069
2020-01-02

SEC filing

View on SEC.gov →
001-03083
2021-05-27

10-K/A

View on SEC.gov →
001-37980
2020-03-05

COLONY CAPITAL, INC.

View on SEC.gov →
000-51648
2015-02-02

EX-10.1

View on SEC.gov →
001-35618
2024-04-24

DEF 14A

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
811-23373
2024-07-08

N-CSRS

View on SEC.gov →
811-08716
2008-09-05

EVERGREEN VARIABLE ANNUITY TRUST

View on SEC.gov →
811-22756
2023-09-06

N-CSRS

View on SEC.gov →
001-36389
2018-04-13

DEF 14A

View on SEC.gov →
001-36389
2021-04-28

DEF 14A

View on SEC.gov →
001-03083
2022-05-13

DEF 14A

View on SEC.gov →
811-21454
2008-02-22

T. ROWE PRICE DIVERSIFIED MID-CAP GROWTH FUND

View on SEC.gov →
001-36389
2016-04-01

DEF 14A

View on SEC.gov →
001-03083
2022-05-03

PRE 14A

View on SEC.gov →
020-36541
2025-11-05

SEC filing

View on SEC.gov →
001-36389
2017-03-31

GRUB-DEF14A

View on SEC.gov →
811-08413
2008-10-02

EVERGREEN EQUITY TRUST

View on SEC.gov →
001-13368
2025-11-28

EX-99.1

View on SEC.gov →
001-03083
2021-05-21

PREC14A

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
001-10375
2013-07-09

FORM 6-K

View on SEC.gov →
001-03083
2021-06-07

DEFC14A

View on SEC.gov →
811-22132
2018-07-06

ABERDEEN FUNDS

View on SEC.gov →
811-08228
2023-12-11

SEC filing

View on SEC.gov →
811-05399
2024-09-05

N-CSRS

View on SEC.gov →
811-21901
2018-07-09

SEC filing

View on SEC.gov →
001-36389
2019-04-11

DEF 14A

View on SEC.gov →
811-06652
2018-07-06

ABERDEEN INVESTMENT FUNDS

View on SEC.gov →
811-04044811-06673
2024-05-03

N-30B-2

View on SEC.gov →
001-15122
2012-03-07

FORM 6-K

View on SEC.gov →
811-21980
2018-07-09

SEC filing

View on SEC.gov →
24R-00950
2024-12-30

FORM 1-SA

View on SEC.gov →
811-08363
2008-10-02

EVERGREEN SELECT EQUITY TRUST

View on SEC.gov →
811-02781
2005-10-28

TEMP WORLD & FOREIGN FUNDS ANNUAL REPORTS DTD 8/31/05

View on SEC.gov →
001-35964
2021-11-08

10-Q

View on SEC.gov →
811-09082
2009-03-09

N-CSR

View on SEC.gov →
811-08510
2006-11-28

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08413
2008-07-31

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-22718
2024-01-05

N-CSR

View on SEC.gov →
811-04014
2016-03-04

N-CSRS

View on SEC.gov →
811-07852
2012-02-03

USAA CORNERSTONE STRATEGY FUND - SEMIANNUAL RPT 11-30-2011

View on SEC.gov →
811-07852
2012-02-02

USAA MFT, BALANCED STRATEGY FUND, 11/30/11

View on SEC.gov →
811-03143
2005-11-01

TEM GLOBAL SMALLER COS FUND ANNUAL REPORT DTD 8/31/05

View on SEC.gov →
001-35618
2023-04-26

DEF 14A

View on SEC.gov →
811-04892
2005-10-28

TEM GROWTH FUND ANNUAL REPORT DTD 8/31/05

View on SEC.gov →
811-04719
2023-12-07

N-CSR

View on SEC.gov →
811-03752
2024-03-07

AMG FUNDS III

View on SEC.gov →
001-35964
2021-08-26

EX-99.1

View on SEC.gov →
811-03015
2016-09-07

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-21410
2016-05-13

WEITZ FUNDS

View on SEC.gov →
811-06431
2023-03-06

AMG FUNDS II

View on SEC.gov →
811-04840
2008-01-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04116
2004-03-08

PHOENIX TRUST AR 03 N-CSR

View on SEC.gov →
811-04044811-06673
2023-08-04

N-CSRS

View on SEC.gov →
811-22680
2023-05-03

N-CSRS

View on SEC.gov →
001-09340
2002-03-27

10-K

View on SEC.gov →
001-36389
2020-04-09

DEF 14A

View on SEC.gov →
811-09036
2005-09-07

SEC filing

View on SEC.gov →
811-08388
2007-03-12

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22959
2019-06-27

1290 FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-08510
2009-05-14

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-31577
2010-11-05

FORM 10-Q

View on SEC.gov →
000-53944
2026-03-31

SEC filing

View on SEC.gov →
811-06431
2024-03-07

AMG FUNDS II

View on SEC.gov →
24R-00950
2024-08-12

FORM 1-K

View on SEC.gov →
811-04276
2022-07-11

AMANA MUTUAL FUNDS TRUST FORM N-CSRS/A NOVEMBER 30, 2021

View on SEC.gov →
811-04276
2022-02-04

AMANA MUTUAL FUNDS TRUST FORM N-CSRS NOVEMBER 30, 2021

View on SEC.gov →
001-03083
2023-05-12

ARS

View on SEC.gov →
811-10145
2019-03-05

N-CSR

View on SEC.gov →
000-27233
2005-09-15

JUPITER 10KSB/A

View on SEC.gov →
000-27233
2005-09-15

JUPITER 10K

View on SEC.gov →
811-04920
2024-05-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-09521
2023-03-06

AMG FUNDS

View on SEC.gov →
000-53944
2025-03-31

SEC filing

View on SEC.gov →
001-16135
2001-08-27

STATE STREET BANK & TRUST

View on SEC.gov →
811-09521
2024-03-07

AMG FUNDS

View on SEC.gov →
811-03599
2006-08-31

SEC filing

View on SEC.gov →
000-53944
2024-04-01

SEC filing

View on SEC.gov →
811-21625
2019-12-06

INTREPID FUNDS ANNUAL REPORT 9-30-19

View on SEC.gov →
001-09340
2001-03-26

FORM 10-K

View on SEC.gov →
811-06637
2005-09-07

N-CSR

View on SEC.gov →
811-04642
2018-03-09

VIRTUS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-36160333-201464-01
2021-02-11

EX-99.2

View on SEC.gov →
001-37502
2020-09-11

10-K

View on SEC.gov →
001-36004
2023-11-27

EXHIBIT 99.1

View on SEC.gov →
001-13374
2023-11-27

EXHIBIT 99.1

View on SEC.gov →
001-36160333-201464-01
2020-08-03

EX-99.2

View on SEC.gov →
001-36160333-201464-01
2020-11-04

EX-99.2

View on SEC.gov →
2011-07-12

SEC filing

View on SEC.gov →
811-06637
2005-03-04

N-CSRS

View on SEC.gov →
811-05897
2006-04-03

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-09435
2016-12-09

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2016-12-09

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
001-35964
2022-02-08

10-Q

View on SEC.gov →
811-10157
2018-04-03

FRANKLIN GLOBAL TRUST

View on SEC.gov →
811-00582
2004-05-05

SEC filing

View on SEC.gov →
001-35964
2022-05-09

10-Q

View on SEC.gov →
811-03015
2009-09-03

FORM N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033158
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
66 W FLAGLER STREET, SUITE 900, MIAMI, FL, 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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