Base
NVOCC

LOOKOUT GLOBAL LOGISTICS LLC

FLINTSTONE, GA, 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 “LOOKOUT GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOOKOUT GLOBAL 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)

811-22014
2024-03-12

SEC filing

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811-22014
2024-03-21

SEC filing

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811-22014
2023-09-26

SEC filing

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811-22014
2023-12-20

SEC filing

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811-21781
2023-06-27

SEC filing

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811-22014
2024-03-12

SEC filing

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811-22014
2024-03-12

SEC filing

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811-22014
2024-03-12

SEC filing

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811-22014
2023-09-26

SEC filing

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811-21781
2023-12-22

SEC filing

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811-22014
2024-03-21

SEC filing

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811-22014
2023-06-22

SEC filing

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811-22014
2023-03-22

SEC filing

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811-22014
2024-03-12

SEC filing

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811-22014
2022-09-23

SEC filing

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811-21781
2021-06-28

SOI

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811-21781
2024-06-27

SEC filing

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001-32570
2013-05-08

EXHIBIT 99.1

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811-21781
2024-12-20

SEC filing

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811-22014
2025-03-25

SEC filing

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811-22014
2024-09-23

SEC filing

View on SEC.gov →
811-21781
2021-12-23

SOI

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811-22014
2023-03-22

SEC filing

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811-22014
2024-03-12

SEC filing

View on SEC.gov →
811-21781
2022-06-27

SEC filing

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811-22014
2022-09-23

SEC filing

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811-22014
2022-12-21

SEC filing

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811-22014
2024-03-12

SEC filing

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811-22014
2021-09-29

SOI

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811-22014
2022-06-23

SEC filing

View on SEC.gov →
811-21781
2022-12-23

SEC filing

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811-22014
2024-09-23

SEC filing

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811-22014
2025-06-27

SEC filing

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811-22014
2025-03-25

SEC filing

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001-32570
2012-05-04

TECHNICAL REPORT 2012 ON THE LOOKOUT HILL PROPERTY ?MN?GOVI, MONGOLIA

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811-22014
2024-06-27

SEC filing

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811-22014
2024-12-19

SEC filing

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811-03213
2024-11-12

SEC filing

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811-03213
2025-02-20

SEC filing

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811-21781
2023-09-26

SEC filing

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001-33190
2025-06-25

EXHIBIT 99.1

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811-22014
2022-04-01

SEC filing

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811-22014
2022-07-18

SEC filing

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001-39790
2021-04-26

425

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811-21654
2022-10-28

SEC filing

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001-32570
2016-04-13

EXHIBIT 99.1

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811-21654
2022-04-25

SEC filing

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811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-21781
2023-06-27

SEC filing

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811-21781
2023-12-22

SEC filing

View on SEC.gov →
811-21654
2022-07-18

SEC filing

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811-21654
2024-03-12

SEC filing

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811-21654
2022-07-25

SEC filing

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001-40265
2022-03-07

DEFA14A

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001-40265
2022-03-07

425

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811-21654
2022-10-28

SEC filing

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811-21978
2022-06-23

SEC filing

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811-08495
2024-12-23

SEC filing

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001-32570
2010-06-16

TECHNICAL REPORT - ENTREE GOLD INC. - LOOKOUT HILL PROPERTY

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811-21781
2024-03-21

SEC filing

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811-21781
2022-06-27

SEC filing

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001-32570
2012-03-30

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2011

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001-32570
2015-03-31

EXHIBIT 99.1

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811-21781
2022-03-23

SEC filing

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811-21781
2022-09-26

SEC filing

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811-21781
2021-06-28

SEC filing

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001-32570
2015-03-31

PRINTER FRIENDLY VERSION

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001-34055
2023-07-12

TECHNICAL REPORT ENTITLED

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811-21781
2022-07-18

SEC filing

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2023-06-26

SEC filing

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811-08495
2025-06-18

SEC filing

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001-36446
2022-10-27

425

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811-24019
2025-12-23

SEC filing

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811-24019
2025-06-27

SEC filing

View on SEC.gov →
811-21978
2022-09-23

SEC filing

View on SEC.gov →
811-21654
2023-04-27

SEC filing

View on SEC.gov →
001-36446
2022-10-27

425

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001-32570
2014-03-28

ANNUAL INFORMATION FORM PRINTER FRIENDLY

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811-21654
2024-03-12

SEC filing

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811-21624
2017-11-29

FOF N-Q (9-30-17)

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811-08495
2025-03-19

SEC filing

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811-21654
2023-10-27

SEC filing

View on SEC.gov →
811-21781
2023-12-22

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-03213
2025-11-13

SEC filing

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811-03213
2025-08-20

SEC filing

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811-21978
2023-09-26

SEC filing

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811-21978
2024-03-12

SEC filing

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000-30229
2004-03-15

10-K

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811-21978
2022-03-30

SEC filing

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811-21978
2022-07-18

SEC filing

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811-21978
2024-03-21

SEC filing

View on SEC.gov →
001-32570
2014-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-21978
2022-09-23

SEC filing

View on SEC.gov →
001-32505
2024-04-08

EXHIBIT 99.1

View on SEC.gov →
811-21654
2025-04-29

SEC filing

View on SEC.gov →
001-32570
2013-04-02

AIF

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811-21624
2019-05-30

SCHEDULE OF INVESTMENTS

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005-82165
2018-12-17

EX-99.(C)(2)

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811-21654
2024-04-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033899
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
799 OLD CHATTANOOGA VALLEY ROAD, FLINTSTONE, GA, 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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