Base
NVOCC

GLOBAL DIRECT LOGISTICS LLC

BUFFALO GROVE, 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 “GLOBAL DIRECT LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL DIRECT 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)

005-85252
2011-02-14

DOC ONE

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
000-25319
2005-01-19

GLOBAL CONCEPTS 8-K/A J&J

View on SEC.gov →
005-85252
2011-07-11

DOC ONE

View on SEC.gov →
000-24806
2006-04-05

CREDIT FACILITY AND SECURITIZATION AMENDMENTS

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
001-33492
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
333-183637
2012-08-30

LIST OF SUBSIDIARIES

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000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-34470
2015-05-08

10-Q

View on SEC.gov →
001-33492
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
000-51091
2007-05-21

SEC filing

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

425

View on SEC.gov →
001-36877
2020-09-11

SEC filing

View on SEC.gov →
005-92602
2023-02-14

SEC filing

View on SEC.gov →
001-33492
2019-09-04

EXHIBIT 99.2

View on SEC.gov →
811-23908
2024-08-22

SEC filing

View on SEC.gov →
005-92602
2021-06-21

SEC filing

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
333-139980
2007-06-20

SEC filing

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

SEC filing

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
001-34024
2018-03-12

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
811-23908
2024-09-06

N-CSRS

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
814-01724
2025-05-15

10-Q

View on SEC.gov →
001-34024
2018-03-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
005-81635
2006-02-24

GLOBAL LOGISTICS ACQUISITION CORPORATION

View on SEC.gov →
001-34470
2013-03-15

10-K

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-25319
2005-05-19

SEC filing

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
814-01724
2025-08-13

10-Q

View on SEC.gov →
001-38050
2017-04-10

FORM 8-K

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
814-01724
2025-11-12

10-Q

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-31219
2013-01-10

SUNOCO LOGISTICS PARTNERS LP--FORM 8-K

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-14

EX-4.1

View on SEC.gov →
001-35143
2017-11-28

EX-4.1

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
005-85252
2013-02-14

SC 13G/A

View on SEC.gov →
005-85252
2012-02-14

SC 13G/A

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

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

EXHIBIT 99.(C)(3)

View on SEC.gov →
811-23908
2025-02-28

SEC filing

View on SEC.gov →
000-56639
2024-11-13

10-Q

View on SEC.gov →
005-85252
2015-03-12

SC 13G/A

View on SEC.gov →
005-85252
2015-02-17

SC 13G/A

View on SEC.gov →
005-85252
2016-02-12

SC 13G/A

View on SEC.gov →
001-34470
2021-09-10

DEFA14A

View on SEC.gov →
000-56639
2024-08-14

10-Q

View on SEC.gov →
001-16417
2019-05-22

8-K

View on SEC.gov →
000-25319
2005-01-19

GLOBAL CONCEPTS - CLTA

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
005-85252
2011-02-14

SC 13G/A

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

EX-4.2

View on SEC.gov →
005-85252
2014-02-14

SC 13G/A

View on SEC.gov →
005-85252
2013-02-14

SC 13G/A

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

425

View on SEC.gov →
001-34470
2013-03-06

10-Q/A

View on SEC.gov →
001-36347
2020-03-11

EXHIBIT 99.1

View on SEC.gov →
001-35319
2017-12-18

SEC filing

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

FREE WRITING PROSPECTUS

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-32205
2026-02-12

EX-21

View on SEC.gov →
001-35493
2017-12-19

PRESS RELEASE

View on SEC.gov →
001-34470
2015-06-01

8-K

View on SEC.gov →
005-85252
2015-02-17

SC 13G/A

View on SEC.gov →
001-32172
2022-06-13

EXHIBIT 10.1

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
814-01338
2023-05-05

10-Q

View on SEC.gov →
005-81755
2007-03-01

SEC filing

View on SEC.gov →
001-34470
2012-11-01

10-Q

View on SEC.gov →
811-23908
2025-09-03

N-CSRS

View on SEC.gov →
005-85252
2016-06-09

ECHO GLOBAL LOGISTICS, INC. 13G AMENDMENT #5

View on SEC.gov →
001-36062
2020-07-31

8-K

View on SEC.gov →
000-50283
2011-04-27

SEC filing

View on SEC.gov →
001-05046
2006-06-29

JUNE 29 PRESS RELEASE

View on SEC.gov →
005-85252
2015-01-29

ECHO GLOBAL LOGISTICS INC 13G AMENDMENT #3

View on SEC.gov →
005-85252
2013-02-04

ECHO GLOBAL LOGISTICS INC 13G AMENDMENT #1

View on SEC.gov →
811-23908
2024-02-29

SEC filing

View on SEC.gov →
005-81635
2008-02-07

GLOBAL LOGISTICS ACQUISITION CORPORATION

View on SEC.gov →
001-32172
2011-11-07

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034577
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1303 HIDDEN LAKE DR, BUFFALO GROVE, IL, 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
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