Base
NVOCC

LIGHT GLOBAL LOGISTICS LLC

ST. PETERSBURG, FL, 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 “LIGHT GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIGHT 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)

001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
2009-08-20

SEC filing

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

FORM 425

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

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

EXHIBIT 99.2

View on SEC.gov →
001-40641
2024-09-23

EXHIBIT 99.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-34734
2020-04-01

EXHIBIT 99.1

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
000-51142
2019-11-05

EXHIBIT-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2020-05-15

EX-99.1

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-34734
2020-01-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
2009-08-26

SEC filing

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
001-32172
2022-03-08

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007
2024-10-31

EX-99.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-35764333-206728-02333-186007
2022-04-28

EX-99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2020-07-31

EX-99.1

View on SEC.gov →
001-35714
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-35054
2017-06-26

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-35764333-206728-02333-186007
2022-07-28

EX-99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-35764333-186007
2026-02-12

EX-99.1

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

EX-99.2

View on SEC.gov →
001-35764333-186007
2025-05-01

EX-99.1

View on SEC.gov →
001-32172
2015-06-01

EX-99.1

View on SEC.gov →
001-32491
2022-09-30

SEC filing

View on SEC.gov →
001-35764333-206728-02333-186007
2022-10-27

EX-99.1

View on SEC.gov →
001-35764333-186007
2025-07-31

EX-99.1

View on SEC.gov →
001-35764333-206728-02333-186007
2023-02-16

EX-99.1

View on SEC.gov →
001-32491
2022-09-30

SEC filing

View on SEC.gov →
001-35764333-186007333-206728-02
2020-10-29

EX-99.1

View on SEC.gov →
2022-07-12

SEC filing

View on SEC.gov →
001-32172
2015-06-01

EX-99.1

View on SEC.gov →
001-35764333-186007
2024-02-15

EX-99.1

View on SEC.gov →
001-35764333-186007
2025-10-30

EX-99.1

View on SEC.gov →
001-32172
2014-09-15

EX-99.1

View on SEC.gov →
001-32172
2014-02-11

EX-99.1

View on SEC.gov →
001-34734
2019-04-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-09-15

EX-99.1

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
000-19969
2012-06-14

EX-99.1

View on SEC.gov →
001-32593
2013-04-26

EX-99.1

View on SEC.gov →
001-34734
2019-03-13

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007333-206728-02
2021-02-11

EX-99.1

View on SEC.gov →
001-35764333-186007
2025-02-13

EX-99.1

View on SEC.gov →
001-35764333-186007
2023-08-03

EX-99.1

View on SEC.gov →
001-35764333-186007
2024-05-02

EX-99.1

View on SEC.gov →
001-35764333-206728-02333-186007
2022-02-10

EX-99.1

View on SEC.gov →
001-16417
2020-09-14

EXHIBIT 1.1

View on SEC.gov →
001-35742
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-38142
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-35764333-186007
2024-08-01

EX-99.1

View on SEC.gov →
001-12630
2005-12-08

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS FILED BY NON-MANAGEMENT

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

EX-1.1

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

SEC filing

View on SEC.gov →
001-32627
2009-02-04

EX-99.3

View on SEC.gov →
001-35764333-206728-02333-186007
2023-05-05

EX-99.1

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

SEC filing

View on SEC.gov →
2007-10-16

SEC filing

View on SEC.gov →
001-32172
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-35740
2016-02-11

EXHIBIT 99.1 (PRESS RELEASE ISSUED FEBRUARY 8, 2016)

View on SEC.gov →
001-38142
2022-05-10

EX-99.1

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
001-38142
2019-11-22

EXHIBIT 99.1 DK INVESTOR PRESENTATION ROYAL BEACH HOUSE

View on SEC.gov →
333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34734
2017-05-25

EX-99.1

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
001-38142
2022-02-28

EX-99.1

View on SEC.gov →
001-33492
2018-09-04

EXHIBIT 99.1

View on SEC.gov →
001-35781
2018-09-04

EXHIBIT 99.1

View on SEC.gov →
811-22802
2026-02-27

SEC filing

View on SEC.gov →
001-16417
2013-01-17

EX-1.1

View on SEC.gov →
001-32172
2020-12-02

EXHIBIT 99.1

View on SEC.gov →
333-227428
2019-02-07

FWP

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

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

EXHIBIT 99.1

View on SEC.gov →
001-35143
2016-05-12

EX-1.1

View on SEC.gov →
001-38142
2020-05-08

10-Q DK 10-Q 03.31.20

View on SEC.gov →
001-34024
2013-07-01

EX-99.1

View on SEC.gov →
001-35612
2016-05-11

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034808
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7901 4TH ST. N, SUITE 300, ST. PETERSBURG, FL, 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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