Base
NVOCC

BATI LOGISTICS, INC.

SADDLE BROOK, NJ, 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 “BATI LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BATI 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)

811-21779
2025-01-28

SEC filing

View on SEC.gov →
811-21779
2024-07-29

SEC filing

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-02105
2025-12-23

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-05511
2025-11-25

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-23477
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-04015
2024-12-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-07440
2007-08-09

N-CSRS

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07440
2005-04-29

N-Q

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2004-10-27

N-Q

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23477
2024-12-19

SEC filing

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07440
2008-08-08

N-CSRS

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
811-23477
2025-12-19

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23477
2025-06-25

SEC filing

View on SEC.gov →
811-23477
2025-09-26

SEC filing

View on SEC.gov →
811-23477
2025-03-25

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05251
2025-06-26

SEC filing

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-05511
2025-08-22

SEC filing

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-02258
2024-11-27

SEC filing

View on SEC.gov →
811-05511
2025-11-25

SEC filing

View on SEC.gov →
811-05251
2025-12-23

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-05511
2026-02-24

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2025-12-23

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-23013
2024-10-29

SEC filing

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033662
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
250 PEHLE AVENUE, SUITE200, OFFICE 56, SADDLE BROOK, NJ, UNITED STATES
Classification
NVOCC

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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CHIC FREIGHT FORWARDING LLCEUROS FREIGHT INTERNATIONAL (PVT) LTD