Base
NVOCC

BALLY LOGISTICS LLC

FLORENCE, KY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BALLY LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BALLY 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)

001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
001-12386
2001-07-25

EXHIBIT 99.2

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001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
001-12386
2004-02-02

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

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001-12386
2005-03-03

EX. 99.3

View on SEC.gov →
001-12386
2003-04-28

PRESS RELEASE

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001-12386
2006-02-16

EXHIBIT 99.2

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001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

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001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2005-05-05

EX. 99.1 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2005-08-02

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

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001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
028-06197
2007-05-15

FORM 13F

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001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

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811-01355
2008-09-25

N-Q

View on SEC.gov →
377-06703
2024-08-06

SEC filing

View on SEC.gov →
001-14525
2001-03-05

VORNADO OPERATING COMPANY

View on SEC.gov →
000-13063
2014-09-03

EX-99.1

View on SEC.gov →
811-05550
2007-11-29

SEC filing

View on SEC.gov →
028-05066
2007-05-14

KAYNE ANDERSON CAPITAL ADVISORS, LP 13F 3-31-2007

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333-283772
2025-02-12

S-1/A

View on SEC.gov →
333-283772
2024-12-27

S-1/A

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333-283772
2024-12-16

S-1/A

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333-283772
2025-04-23

S-1/A

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333-283772
2025-01-14

S-1/A

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333-283772
2024-12-12

S-1

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811-03392
2006-09-27

JOHN HANCOCK SERIES TRUST

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333-283772
2025-01-29

S-1/A

View on SEC.gov →
811-23474
2024-03-11

KCOP SOI

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377-06703
2023-05-09

SEC filing

View on SEC.gov →
811-23474
2023-09-28

KCOP SOI

View on SEC.gov →
333-283772
2025-06-23

S-1/A

View on SEC.gov →
333-283772
2025-07-15

S-1/A

View on SEC.gov →
333-283772
2025-08-14

424B4

View on SEC.gov →
333-283772
2025-08-05

S-1/A

View on SEC.gov →
377-06703
2023-07-18

SEC filing

View on SEC.gov →
001-12386
2007-01-08

EX. 10.8: OWNERSHIP LIMIT WAIVER AGMT VORNADO

View on SEC.gov →
333-283772
2026-03-31

10-K

View on SEC.gov →
028-10902
2006-11-14

SEC filing

View on SEC.gov →
028-11668
2007-11-14

SEC filing

View on SEC.gov →
811-09561
2014-03-25

CENTURY CAPITAL MANAGEMENT TRUST

View on SEC.gov →
028-10965
2007-02-07

SEC filing

View on SEC.gov →
028-10965
2007-05-09

SEC filing

View on SEC.gov →
028-10965
2006-11-08

SEC filing

View on SEC.gov →
001-12386
2007-01-08

EX. 10.9: OWNERSHIP LIMIT WAIVER AGMT APOLLO

View on SEC.gov →
028-10965
2006-08-07

SEC filing

View on SEC.gov →
028-13939
2014-11-14

SEC filing

View on SEC.gov →
811-01829
2013-11-22

N-30B-2

View on SEC.gov →
028-11668
2007-08-14

SEC filing

View on SEC.gov →
028-10866
2006-08-07

SEC filing

View on SEC.gov →
811-01355
2007-09-27

SEC filing

View on SEC.gov →
811-03392
2007-04-02

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
811-21897
2007-11-01

ROXBURY 2007 N-Q

View on SEC.gov →
811-04255
2008-05-30

SEC filing

View on SEC.gov →
028-11283
2010-08-12

13F-HR OTA FINANCIAL GROUP LP 2ND QUARTER 2010

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
028-11283
2010-11-12

13F-HR OTA FINANCIAL GROUP LP 3RD QUARTER 2010

View on SEC.gov →
001-38850
2026-03-23

10-K

View on SEC.gov →
811-21897
2007-05-25

ROXBURY N-Q

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811-01355
2009-04-01

N-Q

View on SEC.gov →
028-12835
2013-05-15

HORIZON INVESTMENT SERVICES 13-F FILING 3/31/2013

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811-01743
2008-09-25

N-Q

View on SEC.gov →
811-09915
2010-05-28

SMALL-CAP PORTFOLIO

View on SEC.gov →
811-09049
2010-04-29

MASTER SMALL CAP GROWTH

View on SEC.gov →
811-05550
2009-05-29

N-Q

View on SEC.gov →
811-05550
2006-05-30

SEC filing

View on SEC.gov →
811-08797
2010-04-29

SMALL CAP GROWTH FUND II

View on SEC.gov →
811-09049
2009-10-28

SMALL CAP GROWTH

View on SEC.gov →
811-04993
2014-05-21

QUARTERLY REPORT

View on SEC.gov →
811-01796
2008-08-29

SEC filing

View on SEC.gov →
811-08797
2009-10-28

SMALL CAP GROWTH

View on SEC.gov →
001-38850
2022-03-01

10-K

View on SEC.gov →
811-00790
2014-11-28

SEC filing

View on SEC.gov →
001-38850
2024-03-15

10-K

View on SEC.gov →
028-10765
2013-05-14

SEC filing

View on SEC.gov →
005-48181
2008-11-12

WAIVER AGMT

View on SEC.gov →
811-02183
2006-11-27

MASSMUTUAL CORPORATE INVESTORS FORM N-Q

View on SEC.gov →
811-02183
2007-11-26

MASSMUTUAL CORPORATE INVESTORS

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001-38850
2023-03-01

10-K

View on SEC.gov →
811-10065
2010-03-30

EATON VANCE TAX-MANAGED SMALL-CAP PORTFOLIO

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028-10902
2007-02-12

SEC filing

View on SEC.gov →
811-02183
2007-05-30

SEC filing

View on SEC.gov →
001-38850
2022-11-09

10-K/A

View on SEC.gov →
028-10659
2014-11-14

SEC filing

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
028-04359
2014-08-14

SEC filing

View on SEC.gov →
028-02028
2002-08-08

FORM 13F-HR/A

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-12386
2008-02-29

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
028-11012
2013-11-13

SEC filing

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
333-254448
2021-04-19

424B5

View on SEC.gov →
811-05550
2008-11-24

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033284
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
8172 MALL ROAD, UNIT 231, FLORENCE, KY, 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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