Base
NVOCC

A. C. T. GLOBAL LOGISTICS LLC

MANHASSET, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A. C. T. GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A. C. T. 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)

001-04717
2021-09-15

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-07094
2025-11-25

EX-10.2

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
333-249659
2021-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
000-22490
2024-01-31

EX-10.2

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
001-16417
2015-09-30

FORM 8-K

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2024-08-16

EX-4.3

View on SEC.gov →
001-35721
2024-04-17

EX-4.2

View on SEC.gov →
000-19969
2017-02-28

EX-10.30

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-53390
2014-06-12

INVESTOR PRESENTATION

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, YRC LOGISTICS GLOBAL

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
333-191534
2013-10-28

EX-10.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-268063
2023-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
811-22131
2024-09-19

MILLER NQ 7.31.24

View on SEC.gov →
005-87226
2016-04-04

SC 13D/A

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22131
2024-09-19

MILLER NQ 7.31.24

View on SEC.gov →
811-22131
2024-09-19

MILLER NQ 7.31.24

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
001-15148
2017-04-26

EXHIBIT 8.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.42

View on SEC.gov →
001-35714
2021-11-02

EX-10.1

View on SEC.gov →
005-87226
2017-03-06

SC 13D/A

View on SEC.gov →
811-22624
2025-06-26

ARROW DOW JONES GLOBAL YIELD ETF_4.30.2025

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
811-05364
2016-08-26

N-Q

View on SEC.gov →
811-21337
2016-10-26

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-23570
2025-11-28

SEC filing

View on SEC.gov →
811-04254
2016-11-18

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
001-39223
2024-11-18

EX-99.1

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
811-22624
2024-06-27

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2024

View on SEC.gov →
811-22131
2022-03-14

MILLER NQ 1.31.22

View on SEC.gov →
001-39223
2024-09-25

EX-99.1

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
811-22131
2022-03-14

MILLER NQ 1.31.22

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-34632
2017-03-31

EXHIBIT 99.2

View on SEC.gov →
811-22131
2022-03-14

MILLER NQ 1.31.22

View on SEC.gov →
001-36168
2013-11-12

FORM 8-K

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-36168
2013-11-12

EX-1.1

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
022-28797
2005-10-26

FORM T-3

View on SEC.gov →
811-08709
2018-09-28

WESTERN ASSET HIGH INCOME FUND II INC. (HIX)

View on SEC.gov →
001-35781
2019-01-08

EXHIBIT 99.1

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-05088
2022-07-25

SEC filing

View on SEC.gov →
022-28795
2005-10-26

FORM T-3

View on SEC.gov →
001-39768
2021-07-13

FORM 425

View on SEC.gov →
811-22736
2026-02-26

SEC filing

View on SEC.gov →
811-22131
2023-09-06

MILLER NQ 7.31.23

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
811-22131
2023-09-06

MILLER NQ 7.31.23

View on SEC.gov →
811-05742
2021-04-27

SEC filing

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-22131
2023-09-06

MILLER NQ 7.31.23

View on SEC.gov →
811-22736
2026-02-26

SEC filing

View on SEC.gov →
811-21279
2020-05-26

SEC filing

View on SEC.gov →
811-22131
2024-03-01

MILLER NQ 1.31.24

View on SEC.gov →
022-28796
2005-10-26

FORM T-3

View on SEC.gov →
811-22818
2020-08-25

SEC filing

View on SEC.gov →
811-07994
2016-07-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
811-07994
2016-01-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC..

View on SEC.gov →
811-07920
2016-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-03785
2022-06-24

SEC filing

View on SEC.gov →
811-21337
2017-04-27

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034210
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
75 GRANDVIEW CIR, MANHASSET, NY, 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

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