Base
NVOCC

INNOVEL GLOBAL LOGISTICS LLC

OAKBROOK TERRACE, IL, 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 “INNOVEL GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INNOVEL 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 (53)

333-237699
2020-04-17

424B5

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333-237699
2020-04-16

424B5

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001-36693
2018-03-23

10-K

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001-36693
2019-07-03

EX-99.2

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001-36693
2017-08-24

10-Q

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001-36693
2017-11-30

10-Q

View on SEC.gov →
001-36693
2018-05-31

10-Q

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001-36693
2018-09-13

10-Q

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001-36693
2016-05-26

10-Q

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811-09923
2020-08-10

ANNUAL REPORT FOR N-PX

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001-01687
2024-03-07

ARS

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001-36693
2018-03-29

DEF 14A

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001-34530
2020-03-30

DEF 14A

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001-36693
2019-10-21

EX-2.1

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001-34603
2024-05-08

10-Q

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001-34603
2021-05-05

10-Q

View on SEC.gov →
001-34603
2022-11-02

10-Q

View on SEC.gov →
001-34603
2023-05-03

10-Q

View on SEC.gov →
001-34603
2022-08-03

10-Q

View on SEC.gov →
001-36693
2018-12-13

10-Q

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001-34603
2023-08-02

10-Q

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001-34603
2021-08-04

10-Q

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001-34603
2022-05-04

10-Q

View on SEC.gov →
001-34603
2020-11-04

10-Q

View on SEC.gov →
001-34603
2021-11-03

10-Q

View on SEC.gov →
001-36693
2017-03-31

DEF 14A

View on SEC.gov →
001-36693
2019-04-18

EX-99.2

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001-34603
2024-11-06

10-Q

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001-34603
2023-11-01

10-Q

View on SEC.gov →
001-36693
2017-03-21

10-K

View on SEC.gov →
001-34603
2024-08-07

10-Q

View on SEC.gov →
001-36693
2019-05-17

EX-99.2

View on SEC.gov →
001-34530
2021-03-31

DEF 14A

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY SENIOR SECURED DEBTOR-IN-POSSESSION AGREEMENT

View on SEC.gov →
001-34603
2025-11-05

10-Q

View on SEC.gov →
001-34603
2024-03-22

ARS

View on SEC.gov →
001-01687
2023-03-09

DEF 14A

View on SEC.gov →
001-34603
2023-02-08

10-K

View on SEC.gov →
001-35641
2018-04-19

10-K

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001-34603
2022-02-09

10-K

View on SEC.gov →
001-34603
2024-02-07

10-K

View on SEC.gov →
001-01687
2025-03-06

ARS

View on SEC.gov →
001-36693
2016-08-25

10-Q

View on SEC.gov →
001-34603
2026-03-20

ARS

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001-34603
2021-02-10

10-K

View on SEC.gov →
001-36693
2017-05-25

10-Q

View on SEC.gov →
001-36693
2016-12-08

10-Q

View on SEC.gov →
001-34603
2026-02-04

10-K

View on SEC.gov →
001-36693
2019-01-24

EX-2.1

View on SEC.gov →
001-36693
2018-12-13

SUPERPRIORITY JUNIOR LIEN SECURED DEBTOR-IN-POSSESSION CREDIT AGREEMENT

View on SEC.gov →
005-80635
2019-01-18

EX-99.86

View on SEC.gov →
001-36693
2016-03-24

EX-10.1

View on SEC.gov →
001-10709
2022-02-22

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033966
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17W220 22ND STREET, OAKBROOK TERRACE, IL, 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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NINGBO JASDE INTERNATIONAL LOGISTICS CO.,LTDSEIKO FREIGHT AND TRADING (PVT) LTD