Base
NVOCC

VIRTUS PROJECTS AND GLOBAL LOGISTICS, INC.

MAKATI 1235, PHILIPPINES

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 “VIRTUS PROJECTS AND GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIRTUS PROJECTS AND GLOBAL 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)

001-15256
2018-09-20

EXHIBIT 1

View on SEC.gov →
001-15256
2018-09-24

EXHIBIT 1

View on SEC.gov →
811-22958
2017-02-06

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
811-03445
2022-09-01

THE MERGER FUND

View on SEC.gov →
811-22818
2022-09-01

VIRTUS EVENT OPPORTUNITIES TRUST

View on SEC.gov →
811-22958
2016-02-08

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-22958
2015-08-05

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-22818
2023-03-02

VIRTUS EVENT OPPORTUNITIES TRUST

View on SEC.gov →
811-03445
2023-03-02

THE MERGER FUND

View on SEC.gov →
811-22608
2021-10-26

SEC filing

View on SEC.gov →
811-07455
2022-02-28

SEC filing

View on SEC.gov →
811-22608
2021-08-09

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

View on SEC.gov →
811-22608
2022-04-25

SEC filing

View on SEC.gov →
811-22819
2017-01-09

ANNUAL REPORT

View on SEC.gov →
811-22819
2021-03-30

SEC filing

View on SEC.gov →
811-07455
2021-08-26

SEC filing

View on SEC.gov →
811-22958
2016-08-04

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-22819
2022-03-25

SEC filing

View on SEC.gov →
811-07455
2018-02-28

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-22819
2021-01-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21989
2021-04-09

VIRTUS ALLIANZGI EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
811-05620
2021-08-09

VIRTUS TOTAL RETURN FUND INC

View on SEC.gov →
811-21417
2021-04-09

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
811-23039
2021-04-09

VIRTUS ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-07455
2018-08-29

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-22819
2021-09-28

SEC filing

View on SEC.gov →
333-167130
2024-09-04

SEC filing

View on SEC.gov →
811-22819
2024-01-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-167130
2024-08-19

SEC filing

View on SEC.gov →
811-22819
2023-01-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22958
2019-08-05

DUFF & PHELPS SELECT MLP AND MIDSTREAM ENERGY FUND INC.

View on SEC.gov →
811-05620
2021-04-26

SEC filing

View on SEC.gov →
811-07455
2022-02-28

SEC filing

View on SEC.gov →
811-07455
2021-08-26

SEC filing

View on SEC.gov →
811-23241
2021-05-10

VIRTUS ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
811-23446
2021-05-10

VIRTUS ALLIANZGI ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
811-21284
2021-05-10

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-22958
2015-02-09

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-21338
2021-05-10

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-04642
2021-03-09

VIRTUS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22906
2019-01-07

N-CSR

View on SEC.gov →
811-05620
2021-10-26

SEC filing

View on SEC.gov →
811-04642
2021-11-24

SEC filing

View on SEC.gov →
811-04642
2022-05-26

SEC filing

View on SEC.gov →
811-05620
2021-05-07

VIRTUS TOTAL RETURN FUND INC.

View on SEC.gov →
811-22819
2018-01-08

ANNUAL REPORT

View on SEC.gov →
811-05620
2022-04-25

SEC filing

View on SEC.gov →
811-22819
2022-07-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07455
2018-12-07

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-22167
2021-12-08

VIRTUS STRATEGY TRUST

View on SEC.gov →
811-21279
2023-03-03

THE MERGER FUND VL

View on SEC.gov →
811-05620
2021-10-28

VIRTUS TOTAL RETURN FUND INC.

View on SEC.gov →
811-06161
2021-09-03

VIRTUS INVESTMENT TRUST

View on SEC.gov →
811-07455
2020-12-04

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07455
2014-08-28

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07705
2018-05-29

VIRTUS ASSET TRUST

View on SEC.gov →
811-07455
2017-08-29

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-22608
2022-02-07

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

View on SEC.gov →
811-22167
2022-12-02

VIRTUS STRATEGY TRUST

View on SEC.gov →
811-22819
2021-07-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-15832
2023-02-09

SEC filing

View on SEC.gov →
811-05620
2022-05-03

VIRTUS TOTAL RETURN FUND INC.

View on SEC.gov →
811-00945
2024-12-02

VIRTUS EQUITY TRUST

View on SEC.gov →
811-22958
2019-02-08

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-21279
2022-09-01

THE MERGER FUND VL SEMI-ANNUAL REPORT

View on SEC.gov →
811-22819
2022-01-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07455
2014-03-03

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-04642
2022-03-07

VIRTUS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22906
2018-01-08

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-23446
2023-04-05

VIRTUS ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
811-21417
2023-04-05

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
811-07455
2019-03-01

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07455
2022-05-20

SEC filing

View on SEC.gov →
811-21284
2023-04-05

VIRTUS CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-23039
2023-04-05

VIRTUS DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-21989
2023-04-05

VIRTUS EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
811-21338
2023-04-05

VIRTUS CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-23241
2023-04-05

VIRTUS CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
811-05620
2022-02-07

VIRTUS TOTAL RETURN FUND INC

View on SEC.gov →
811-07455
2013-08-29

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-23446
2022-04-08

VIRTUS ALLIANZGI ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
028-11445
2023-05-11

SEC filing

View on SEC.gov →
811-23241
2022-04-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
811-07455
2017-02-28

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07455
2022-02-28

SEC filing

View on SEC.gov →
028-15832
2023-05-10

SEC filing

View on SEC.gov →
811-07455
2015-08-28

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-23039
2022-04-08

VIRTUS ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-07455
2017-12-11

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-21284
2022-04-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-21338
2022-04-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-21989
2022-04-08

VIRTUS ALLIANZGI EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
811-07455
2023-12-07

N-CSR

View on SEC.gov →
811-06161
2022-09-01

VIRTUS INVESTMENT TRUST

View on SEC.gov →
811-07455
2015-03-02

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-22167
2023-12-07

VIRTUS STRATEGY TRUST

View on SEC.gov →
811-07455
2021-12-08

N-CSR

View on SEC.gov →
811-07455
2014-12-08

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
333-167130
2025-08-12

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033163
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F SOUTHWEST CENTER, OSMENA HIGHWAY, CORNER MAKILING STREET, PALANAN, MAKATI 1235, PHILIPPINES
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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