Base
NVOCC

BOOKING UNION LOGISTICS INC

NORTH ANDOVER, MA, 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 “BOOKING UNION LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOOKING UNION 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)

811-01355
2021-12-27

SEC filing

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811-07986
2022-03-31

SEC filing

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811-01355
2022-03-31

SEC filing

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811-07986
2021-12-27

SEC filing

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811-22718
2020-09-28

SEC filing

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811-23066
2022-04-28

INSPIRE CORPORATE BOND IMPACT ETF_NQ_2.28.2022

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000-29970
2023-04-24

EXHIBIT 99.1

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000-29970
2025-04-22

SEC filing

View on SEC.gov →
811-07986
2020-12-29

SEC filing

View on SEC.gov →
811-05550
2020-11-30

SEC filing

View on SEC.gov →
811-01355
2020-12-29

SEC filing

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000-29970
2024-04-22

EXHIBIT 99.1

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811-05550
2021-02-26

SEC filing

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811-07986
2021-04-01

SEC filing

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811-05550
2021-06-01

SEC filing

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028-10184
2022-02-14

SEC filing

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811-01355
2021-06-29

SEC filing

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811-01355
2021-04-01

SEC filing

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811-05550
2021-08-27

SEC filing

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028-10184
2022-05-16

SEC filing

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811-07986
2021-06-29

SEC filing

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811-23214
2022-11-23

SEC filing

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001-36360
2015-03-02

EXHIBIT 99.1

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811-02753
2020-06-01

SEC filing

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811-05349
2021-12-22

SEC filing

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811-01136
2020-06-01

SEC filing

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811-22338
2020-05-20

SEC filing

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811-01597
2025-03-27

SEC filing

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811-01466
2022-04-05

SOI

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811-01466
2021-05-28

SOI

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811-01597
2025-03-27

SEC filing

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811-08786
2021-05-28

SOI

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811-01466
2021-11-23

SOI

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811-08821
2020-06-01

SEC filing

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811-22321
2020-09-28

SEC filing

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811-01597
2025-03-27

SEC filing

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811-01466
2022-04-05

SOI

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811-02753
2020-03-02

SEC filing

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811-01597
2025-03-27

SEC filing

View on SEC.gov →
811-01597
2025-03-27

SEC filing

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811-01136
2020-03-02

SEC filing

View on SEC.gov →
811-01597
2025-03-27

SEC filing

View on SEC.gov →
811-01597
2025-03-27

SEC filing

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811-01597
2025-03-27

SEC filing

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811-07584
2020-06-01

SEC filing

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000-29970
2022-04-14

EXHIBIT-99.1

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811-01597
2025-03-27

SEC filing

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811-01597
2025-03-27

SEC filing

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811-03833-01
2020-08-24

SEC filing

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811-01466
2022-11-22

SEC filing

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811-22338
2020-08-25

SEC filing

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811-01466
2022-05-27

SEC filing

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811-08786
2022-05-27

SEC filing

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811-06673
2021-05-24

SEC filing

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028-02183
2021-11-10

SEC filing

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028-02183
2022-02-14

SEC filing

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811-08786
2022-11-22

SEC filing

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811-04550
2021-03-30

SEC filing

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811-04550
2020-06-10

SEC filing

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811-04550
2020-12-30

SEC filing

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811-04550
2019-12-17

SEC filing

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811-04550
2020-09-28

SEC filing

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811-01597
2024-09-27

SEC filing

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811-09913
2021-07-30

SEC filing

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811-07452
2021-05-28

SEC filing

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811-01597
2024-09-27

SEC filing

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811-01597
2024-09-27

SEC filing

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811-07452
2021-08-30

SEC filing

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811-08319
2021-05-26

SEC filing

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811-23066
2022-10-28

INSPIRE CORPORATE BOND ESG ETF_NQ_8.31.2022

View on SEC.gov →
811-01597
2024-09-27

SEC filing

View on SEC.gov →
811-01597
2024-09-27

SEC filing

View on SEC.gov →
811-01597
2024-09-27

SEC filing

View on SEC.gov →
811-01597
2024-09-27

SEC filing

View on SEC.gov →
811-01597
2024-09-27

SEC filing

View on SEC.gov →
811-01597
2024-09-27

SEC filing

View on SEC.gov →
811-01597
2024-09-27

SEC filing

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811-01597
2024-09-27

SEC filing

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811-01743
2020-12-29

SEC filing

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811-01796
2019-11-22

SEC filing

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811-03785
2020-04-24

SEC filing

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811-22127
2021-05-25

SEC filing

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811-21864
2020-03-02

SEC filing

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811-05251
2019-12-23

SEC filing

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811-08361
2021-11-23

SEC filing

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811-21864
2020-08-28

SEC filing

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028-12118
2018-04-11

13F-HR

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811-22680
2021-07-27

BLUEPRINT SOI 05-31-21

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811-21864
2020-11-12

SEC filing

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811-21864
2020-05-11

SEC filing

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028-07792
2022-01-11

SEC filing

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811-05251
2019-12-23

SEC filing

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028-07792
2022-04-12

SEC filing

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811-00215
2019-11-26

SEC filing

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028-02183
2022-05-12

SEC filing

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811-09945
2018-06-29

NATIXIS FUNDS TRUST IV

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028-12118
2018-10-12

13F-HR

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028-12118
2018-07-13

13F-HR

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811-05251
2020-03-27

SEC filing

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811-22127
2021-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034267
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
44 CASTLEMERE PL, NORTH ANDOVER, MA, 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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← XDLOGISTICS INCASG CARGO & LOGISTICS, LLC →