Base
NVOCC

BOLD LOGISTICS SL

BARCELONA 08909, SPAIN

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 “BOLD LOGISTICS SL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOLD LOGISTICS SL” 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)

2023-03-31

SEC filing

View on SEC.gov →
2023-04-17

SEC filing

View on SEC.gov →
028-13284
2025-05-15

SEC filing

View on SEC.gov →
028-22181
2025-05-15

SEC filing

View on SEC.gov →
028-13284
2025-02-14

SEC filing

View on SEC.gov →
028-22181
2025-08-14

SEC filing

View on SEC.gov →
028-12909
2025-02-14

SEC filing

View on SEC.gov →
377-06303
2022-09-19

SEC filing

View on SEC.gov →
333-268484
2023-01-17

FORM 424B4

View on SEC.gov →
028-13284
2025-08-14

SEC filing

View on SEC.gov →
811-07332
2012-05-25

BLACKROCK FUNDS III

View on SEC.gov →
028-12909
2025-08-14

SEC filing

View on SEC.gov →
028-12909
2025-08-18

SEC filing

View on SEC.gov →
377-06303
2022-08-03

SEC filing

View on SEC.gov →
811-08162
2012-05-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
028-12909
2025-11-13

SEC filing

View on SEC.gov →
333-268484
2022-12-30

FORM S-1/A

View on SEC.gov →
028-12909
2025-12-15

SEC filing

View on SEC.gov →
333-268484
2022-12-07

FORM S-1/A

View on SEC.gov →
333-268484
2022-12-20

FORM S-1/A

View on SEC.gov →
333-268484
2022-11-18

FORM S-1

View on SEC.gov →
333-268484
2022-12-28

FORM S-1/A

View on SEC.gov →
001-41592
2023-03-31

FORM 10-K

View on SEC.gov →
333-268484
2023-01-17

FORM 424B4

View on SEC.gov →
028-13284
2026-02-13

SEC filing

View on SEC.gov →
028-13284
2025-11-17

SEC filing

View on SEC.gov →
028-22181
2026-02-17

SEC filing

View on SEC.gov →
001-03551
2019-05-30

DEFA14A

View on SEC.gov →
028-12909
2025-05-14

SEC filing

View on SEC.gov →
028-12909
2026-02-13

SEC filing

View on SEC.gov →
811-08403
2014-07-02

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
028-18846
2025-07-30

FNYIA2025Q2

View on SEC.gov →
028-22988
2025-08-14

SEC filing

View on SEC.gov →
811-01018
2004-08-30

SEMIANNUAL REPORTS PDF

View on SEC.gov →
028-22988
2025-05-15

SEC filing

View on SEC.gov →
811-09729
2013-06-07

FORM N-CSR FOR ISHARES TRUST CYCLE 3/31/13

View on SEC.gov →
811-01018
2004-08-30

DREYFUS FOUNDERS FUNDS, INC. SEMI-ANNUAL REPORTS

View on SEC.gov →
028-22988
2025-11-14

SEC filing

View on SEC.gov →
811-21872
2019-08-28

N-PX

View on SEC.gov →
2020-10-02

SEC filing

View on SEC.gov →
028-17469
2025-08-14

INFORMATION TABLE

View on SEC.gov →
811-07707
2014-07-30

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND, INC.

View on SEC.gov →
811-21556
2015-07-02

PERRITT FUNDS SEMIANNUAL REPORT 4-30-15

View on SEC.gov →
811-07332
2013-03-01

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2013-03-01

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
001-33865
2015-03-31

EXHIBIT 10.1

View on SEC.gov →
005-91034
2019-06-24

EX-99.40

View on SEC.gov →
028-19330
2025-11-14

SEC filing

View on SEC.gov →
811-08403
2012-07-05

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
028-05879
2025-05-13

SEC filing

View on SEC.gov →
811-03015
2014-09-05

OHIO NATIONAL FUND, INC.

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.3

View on SEC.gov →
811-07332
2015-02-27

BLACKROCK FUNDS III

View on SEC.gov →
811-07332
2014-09-03

BLACKROCK FUNDS III

View on SEC.gov →
028-05879
2025-11-12

SEC filing

View on SEC.gov →
811-08162
2015-02-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-08162
2014-09-03

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
000-16469
2024-08-01

ARS

View on SEC.gov →
811-01829
2003-03-07

LIBERTY ACORN FUNDS

View on SEC.gov →
811-01829
2003-03-03

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
811-02538
2012-12-04

N-CSR

View on SEC.gov →
028-05879
2025-08-08

SEC filing

View on SEC.gov →
001-38603
2023-11-20

10-K

View on SEC.gov →
001-16139
2022-06-28

EX-99.1

View on SEC.gov →
811-08403
2014-01-06

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
811-07707
2014-02-04

ALLIANCEBERNSTEIN GLOBAL REAL ESTATE INVESTMENT FUND, INC.

View on SEC.gov →
000-25383
2002-05-08

EXHIBIT 13.1

View on SEC.gov →
001-40348
2021-12-10

EX-10.1

View on SEC.gov →
811-08839
2006-08-30

STREETTRACKS SERIES TRUST

View on SEC.gov →
000-16469
2023-07-18

ARS

View on SEC.gov →
377-06774
2023-07-07

SEC filing

View on SEC.gov →
811-05349
2014-06-30

GOLDMAN SACHS TRUST

View on SEC.gov →
001-16139
2023-06-20

EX-99.1

View on SEC.gov →
811-08403
2015-01-07

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
811-21296
2014-08-29

SEC filing

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
028-10684
2025-11-14

SEC filing

View on SEC.gov →
028-17469
2025-05-15

INFORMATION TABLE

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
001-36204
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23580
2021-07-09

DIMENSIONAL ETF TRUST

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
811-23207
2025-07-22

SOI

View on SEC.gov →
001-16497
2021-03-25

10-K

View on SEC.gov →
001-14406
2024-04-01

6-K

View on SEC.gov →
811-02546
2009-06-25

SEC filing

View on SEC.gov →
811-23207
2026-01-23

SOI

View on SEC.gov →
811-23207
2026-01-23

SOI

View on SEC.gov →
811-23207
2026-01-23

SOI

View on SEC.gov →
811-23207
2026-01-23

SOI

View on SEC.gov →
811-23207
2026-01-23

SOI

View on SEC.gov →
811-23207
2026-01-23

SOI

View on SEC.gov →
811-23207
2026-01-23

SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033277
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PASSATGE MONTSERRAT ISERN 2-4 3RD FLOOR., L'HOPSITALET DE LLOBREGAT, BARCELONA 08909, SPAIN
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.

Search Screening List
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