Base
NVOCC

BT LOGISTICS INTERNATIONAL LLC

Trade name: ALE CARGO WORLDWIDE

NORTH POTOMAC, MD, 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 “BT LOGISTICS INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BT LOGISTICS INTERNATIONAL 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)

000-09358
2017-01-13

FORM 10-K

View on SEC.gov →
000-09358
2018-01-16

FORM 10-K

View on SEC.gov →
005-78873
2003-02-14

SCHEDULE 13D

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
000-09358
2017-02-06

FORM 10-K/A

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
001-15451
2025-02-18

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2026-02-17

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23096
2019-12-23

SEC filing

View on SEC.gov →
000-09358
2017-02-21

FORM 10-Q

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
000-09358
2016-09-28

FORM 10-Q/A

View on SEC.gov →
000-09358
2017-02-24

FORM 10-Q/A

View on SEC.gov →
000-09358
2017-05-22

FORM 10-Q

View on SEC.gov →
000-09358
2016-07-20

FORM 10-Q/A

View on SEC.gov →
000-09358
2017-05-26

FORM 10-Q/A

View on SEC.gov →
811-23024
2021-03-30

SEC filing

View on SEC.gov →
000-09358
2017-08-21

FORM 10-Q

View on SEC.gov →
000-09358
2016-08-22

FORM 10-Q

View on SEC.gov →
811-23024
2021-06-29

SEC filing

View on SEC.gov →
000-09358
2017-08-25

FORM 10-Q/A

View on SEC.gov →
001-15451
2017-06-27

EX-10.3

View on SEC.gov →
000-09358
2016-05-23

FORM 10-Q

View on SEC.gov →
811-23096
2020-03-27

SEC filing

View on SEC.gov →
001-15451
2023-02-21

EX-10.3 - UPS RESTORATION SAVINGS PLAN

View on SEC.gov →
001-35561
2018-12-14

10-K/A

View on SEC.gov →
001-04482
2008-02-08

EX-21: SUBSIDIARY LISTING

View on SEC.gov →
001-04482
2007-02-23

EX-21: SUBSIDIARY LISTING

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
001-04482
2009-02-26

EX-21: SUBSIDIARY LISTING

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
811-09235
2005-05-26

FIRST DEFINED NQ 3/31/05

View on SEC.gov →
811-09235
2005-11-29

FIRST DEFINED NQ 0905

View on SEC.gov →
811-22606
2013-09-24

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-41305
2025-11-13

10-Q

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
811-08415
2006-05-01

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23615
2023-02-27

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-22606
2013-03-26

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
811-08415
2005-10-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-41305
2025-08-12

10-Q

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
333-85041
2001-01-08

FORM 8-K

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
811-09235
2006-05-26

FIRST DEFINED NQ

View on SEC.gov →
811-23615
2022-11-21

SEC filing

View on SEC.gov →
811-09235
2006-11-29

FIRST DEFINED NQ

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-09235
2007-05-25

FIRST DEFINED NQ

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
000-30061
2010-03-23

SEC filing

View on SEC.gov →
811-23096
2020-03-27

SEC filing

View on SEC.gov →
811-02320
2005-04-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-41305
2025-05-15

10-Q

View on SEC.gov →
000-30407
2016-01-27

DEF 14A

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
811-09235
2007-11-28

FIRST DEFINED NQ 0907

View on SEC.gov →
001-07120
2023-04-28

FORM DEF 14A

View on SEC.gov →
333-224382
2019-05-07

S-1/A

View on SEC.gov →
811-10389
2012-03-30

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →
811-23096
2026-02-26

SEC filing

View on SEC.gov →
811-23096
2025-08-25

SEC filing

View on SEC.gov →
001-07120
2022-04-25

FORM DEF 14A

View on SEC.gov →
811-23096
2019-03-28

LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF

View on SEC.gov →
811-07899
2005-11-29

FORM N-Q

View on SEC.gov →
001-35561
2019-04-01

FORM 10-K

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
811-23096
2024-05-23

SEC filing

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

View on SEC.gov →
811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
811-07762
2019-12-23

SEC filing

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
000-30407
2015-01-27

DEF 14A

View on SEC.gov →
000-30061
2011-03-16

EX-99.1

View on SEC.gov →
811-23096
2018-09-26

LEGG MASON INTERNATIONAL LOW VOLATILITY HIGH DIVIDEND ETF

View on SEC.gov →
811-02676
2026-02-24

SEC filing

View on SEC.gov →
811-08014
2012-05-25

DIVIDEND BUILDER PORTFOLIO

View on SEC.gov →
811-09689
2021-04-29

SEC filing

View on SEC.gov →
001-35561
2018-11-14

FORM 10-Q

View on SEC.gov →
811-07737
2006-01-24

SEC filing

View on SEC.gov →
811-22083
2026-02-24

SEC filing

View on SEC.gov →
000-09358
2016-03-03

FORM 10-Q/A

View on SEC.gov →
811-23096
2024-02-23

SEC filing

View on SEC.gov →
811-07762
2020-03-27

SEC filing

View on SEC.gov →
001-41305
2026-03-18

10-K

View on SEC.gov →
333-294785
2026-04-13

424B3

View on SEC.gov →
811-08071
2017-05-09

SEC filing

View on SEC.gov →
811-21293
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21333
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034441
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
13802 GREY COLT DRIVE, NORTH POTOMAC, MD, 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.

Search Screening List
← VIETNAM POST LOGISTICSYUNJING INTERNATIONAL SUPPLY CHAIN (JIANGSU) CO., LTD →