Base
NVOCC

BEYOND LOGIX, LLC

DALLAS, TX, 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 “BEYOND LOGIX, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEYOND LOGIX, 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)

001-33707
2014-10-29

EX-10.1

View on SEC.gov →
24R-00694
2026-03-20

FORM 1-K

View on SEC.gov →
24R-00694
2025-03-28

FORM 1-SA

View on SEC.gov →
811-21872
2021-09-07

N-CSR

View on SEC.gov →
811-21872
2017-07-11

DEF 14A

View on SEC.gov →
24R-00694
2024-03-28

FORM 1-SA

View on SEC.gov →
24R-00694
2026-04-22

SEMIANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
24R-00694
2023-03-28

FORM 1-SA

View on SEC.gov →
811-21872
2017-08-28

DEF 14A

View on SEC.gov →
811-21872
2017-06-26

PRE 14A

View on SEC.gov →
333-81162
2002-01-22

FORM S-4

View on SEC.gov →
333-81162
2002-02-07

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
24R-00694
2024-10-30

FORM 1-K

View on SEC.gov →
333-180870
2024-01-03

497

View on SEC.gov →
333-180870
2024-01-03

497K

View on SEC.gov →
24R-00694
2023-11-01

FORM 1-K

View on SEC.gov →
024-11841
2022-07-01

PART II AND III

View on SEC.gov →
24R-00694
2022-10-31

FORM 1-K

View on SEC.gov →
000-25111
2002-03-25

FORM 10-QSB - 12/31/01

View on SEC.gov →
024-11841
2022-03-23

PART II

View on SEC.gov →
367-00313
2022-01-06

SEC filing

View on SEC.gov →
000-25111
2001-08-20

FORM 10QSB - 6/30/01

View on SEC.gov →
024-12535
2025-02-11

PART II AND III

View on SEC.gov →
024-11841
2025-02-10

PART II AND III

View on SEC.gov →
001-04482
2008-10-22

FORM 10-Q

View on SEC.gov →
024-12733
2026-04-01

PART II AND III

View on SEC.gov →
024-12535
2025-02-26

PART II AND III

View on SEC.gov →
001-14790
2010-05-07

PLAYBOY ENTERPRISES INC 10-Q 3-31-2010

View on SEC.gov →
333-132541
2018-10-25

485BPOS

View on SEC.gov →
001-32627
2014-11-13

EX-2.2

View on SEC.gov →
001-14790
2008-05-09

QUARTERLY REPORT

View on SEC.gov →
001-32627
2014-11-13

EX-2.2

View on SEC.gov →
001-38148
2021-03-25

SEC filing

View on SEC.gov →
001-04482
2008-07-23

FORM 10-Q

View on SEC.gov →
024-12535
2024-11-26

PART II AND III

View on SEC.gov →
000-25111
2002-03-25

FORM 10-QSB/A - 9/30/01, AMENDMENT. NO. 1

View on SEC.gov →
001-14790
2010-08-06

PLAYBOY ENTERPRISES INC 10-Q 6-30-2010

View on SEC.gov →
000-25111
2001-11-19

FORM 10QSB - 9/30/01

View on SEC.gov →
333-132541
2019-10-24

485BPOS

View on SEC.gov →
333-132541
2018-11-02

497

View on SEC.gov →
001-04482
2009-04-29

FORM 10-Q

View on SEC.gov →
001-04482
2009-07-29

FORM 10-Q

View on SEC.gov →
001-14790
2009-11-06

PLAYBOY ENTERPRISES 10-Q 9-30-2009

View on SEC.gov →
333-132541
2020-10-23

485BPOS

View on SEC.gov →
333-132541
2019-11-06

SEC filing

View on SEC.gov →
000-29225
2001-03-29

10-K405

View on SEC.gov →
001-38148
2026-03-31

10-K

View on SEC.gov →
000-24370
2009-05-20

SEC filing

View on SEC.gov →
001-14790
2008-08-08

QUARTERLY REPORT

View on SEC.gov →
377-01467
2017-03-31

SEC filing

View on SEC.gov →
001-38148
2022-03-24

SEC filing

View on SEC.gov →
377-01467
2017-01-12

SEC filing

View on SEC.gov →
333-217542
2017-04-28

FORM S-1

View on SEC.gov →
000-13848
2002-02-26

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
000-29225
2001-04-09

10-K405/A

View on SEC.gov →
001-34835
2016-02-29

10-K

View on SEC.gov →
001-04482
2009-10-28

FORM 10-Q

View on SEC.gov →
377-01467
2017-01-12

SEC filing

View on SEC.gov →
333-217542
2017-06-09

FORM S-1/A

View on SEC.gov →
000-21130
2002-11-27

DEF 14A

View on SEC.gov →
001-14790
2010-11-09

PLAYBOY ENTERPRISES INC 10-Q 9-30-2010

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

FORM 10-K

View on SEC.gov →
333-217542
2017-07-14

424B4

View on SEC.gov →
333-217542
2017-06-23

FORM S-1/A

View on SEC.gov →
001-14790
2008-11-07

QUARTERLY REPORT

View on SEC.gov →
001-38148
2025-03-27

SEC filing

View on SEC.gov →
001-38148
2024-03-14

SEC filing

View on SEC.gov →
000-21130
2002-11-08

PRE 14A

View on SEC.gov →
811-21872
2023-08-22

485APOS

View on SEC.gov →
333-217542
2017-05-24

FORM S-1/A

View on SEC.gov →
001-14790
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
333-217542
2017-07-10

FORM S-1/A

View on SEC.gov →
333-217542
2017-07-13

424B4

View on SEC.gov →
2005-03-18

SEC filing

View on SEC.gov →
001-36641
2020-10-27

EXHIBIT 99.2

View on SEC.gov →
001-32627
2015-01-28

DEFM14A

View on SEC.gov →
000-24370
2009-10-01

SEC filing

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.2

View on SEC.gov →
001-38148
2023-03-16

SEC filing

View on SEC.gov →
001-32627
2014-12-23

PREM14A

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-08-24

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
001-04482
2010-02-03

SEC filing

View on SEC.gov →
000-30070
2004-06-30

EX. 10.23

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-17

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2011-12-22

FORM OF OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
000-29225
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2011-12-05

FORM OF OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
001-14790
2005-06-10

AMENDMENT NO. 1

View on SEC.gov →
2005-01-31

SEC filing

View on SEC.gov →
001-14790
2006-03-16

ANNUAL REPORT

View on SEC.gov →
001-14790
2007-03-16

ANNUAL REPORT

View on SEC.gov →
001-14790
2005-03-02

FORM 10-K

View on SEC.gov →
001-14790
2010-03-12

PLAYBOY ENTERPRISES 10-K 12-31-2009

View on SEC.gov →
001-04482
2011-02-02

SEC filing

View on SEC.gov →
000-28666
2021-04-15

ANNUAL REPORT

View on SEC.gov →
001-31527
2003-03-27

ANNUAL REPORT

View on SEC.gov →
001-14790
2009-03-13

ANNUAL REPORT

View on SEC.gov →
001-12383
2006-07-28

FORM 10-Q

View on SEC.gov →
001-12383
2006-04-28

FORM 10-Q

View on SEC.gov →
001-09158
2005-11-14

DEFINITIVE REVISED INFORMATION STATEMENT MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034701
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8131 LYNDON B. JOHNSON FREEWAY, SUITE 115, DALLAS, TX, 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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