Base
NVOCC

FNX LOGISTICS LLC

WINTER GARDEN, FL, 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 “FNX LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FNX 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)

028-03497
2006-08-14

FORM 13F

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811-09094
2007-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-09891
2006-02-16

FORM

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2015-12-30

QUARTERLY PORTFOLIO OF INVESTMENTS

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028-01195
2007-05-11

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2016-06-29

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2016-12-30

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2017-06-29

QUARTERLY PORTFOLIO OF INVESTMENTS

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028-01195
2007-08-06

SEC filing

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000-54519
2017-04-14

CURRENT REPORT

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811-22019
2015-06-29

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-05309
2026-02-26

SEC filing

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811-22019
2017-12-29

QUARTERLY PORTFOLIO OF INVESTMENTS

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028-01195
2007-08-06

SEC filing

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811-22658
2026-02-26

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-04-08

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2023-04-06

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22019
2018-04-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2022-12-28

SEC filing

View on SEC.gov →
811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2014-12-30

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2018-12-27

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2023-06-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2019-06-25

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2014-06-27

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2022-06-24

SEC filing

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811-22019
2019-10-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

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811-22019
2023-06-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2018-06-27

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2020-06-24

SEC filing

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811-22019
2019-12-24

SEC filing

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811-22019
2019-12-24

SEC filing

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811-22019
2019-12-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033764
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
11115 FOLKLORE STREET, WINTER GARDEN, FL, 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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