Base
NVOCC

ASA GLOBAL LOGISTIC SAC

LIMA, PERU

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 “ASA GLOBAL LOGISTIC SAC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASA GLOBAL LOGISTIC SAC” 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)

811-10599
2016-09-29

TAX-MANAGED GLOBAL SMALL-CAP PORTFOLIO

View on SEC.gov →
811-01241
2016-10-28

EATON VANCE GROWTH TRUST

View on SEC.gov →
811-09603
2015-05-07

N-MFP

View on SEC.gov →
811-08542
2013-01-29

N-Q

View on SEC.gov →
811-09729
2016-06-29

N-Q

View on SEC.gov →
811-22014
2011-12-30

SEC filing

View on SEC.gov →
811-09729
2016-12-29

FORM N-Q

View on SEC.gov →
811-08542
2013-07-30

N-Q

View on SEC.gov →
811-09729
2015-12-30

N-Q FOR ISHARES TRUST

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-09729
2015-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2017-12-28

FORM N-Q

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-09729
2017-06-29

FORM N-Q

View on SEC.gov →
811-21864
2016-08-23

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2017-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-01545
2016-11-28

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
811-21864
2017-02-28

WISDOMTREE TRUST

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21864
2018-02-28

WISDOMTREE TRUST

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
333-289766
2025-08-21

ENGLISH TRANSLATION OF THE SHARE PURCHASE AGREEMENT DATED DECEMBER 27, 2024

View on SEC.gov →
811-06312
2017-05-09

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2016-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2016-04-05

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-06312
2017-11-27

SEC filing

View on SEC.gov →
811-21145
2016-08-26

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-10325
2014-09-26

SEC filing

View on SEC.gov →
811-09729
2017-04-10

N-CSRS

View on SEC.gov →
811-21864
2016-02-26

WISDOMTREE TRUST

View on SEC.gov →
001-15106
2014-04-30

EXHIBIT 2.78

View on SEC.gov →
811-21779
2025-04-09

E

View on SEC.gov →
811-09729
2016-10-07

FORM N-CSR

View on SEC.gov →
811-21864
2016-12-01

WISDOMTREE TRUST

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033506
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
CALLE ENRIQUE PALACIOS 335, OFICINA 603-064 - MIRAFLORES, LIMA, PERU
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
← WATSON LANE (SHANGHAI) CO., LTD.APEX GLOBAL SHIPPING LLC →